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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Dr. John Smith < service.smith0@gmail.com >
Subject: Attn: Jeffrey Lucas,Fund Transfer Approved,
Date: Wednesday, September 22, 2010, 8:12 PM

https://www.bankofamerica.com/index.jsp?page_msg=mbna


1890 BRIDGE PKWY, ATHENS GA 30606 USA.
IMMEDIATE PAYMENT NOTIFICATION
I am Dr. John Smith, A/C Officer Bank of America Georgia,
Your mail has been received with the attached information and the banking particulars for the final credit of your approved fund worth US$10.5Million Dollars. we are transfering to your account withABN AMRO,located atLeidseplein 25 Postbus 6382 1005 EJ, Amsterdam, The Netherlands.
Once more We are happy to inform you that your fund has been approved by the senate house and the secretaryof the state, belowattachment ismy working ID for identification. Note that Your fund has been programmed for immediate crediting into your accountbut before the transfer will be commence you are require to obtainFUND CREDIT PERMIT CLEARANCE from the IMF authority Federal republic of Nigeria country origin of your fund.
Note that this certificate is mandetary to be obtained before the transfer will be commence because theamount we are transferringis above one million dollars so to avoid anySTOP ORDER along the line crediting your account you have to secure the required certificate from the International MonitoringFund (IMF) authority regional office Nigeria the country origin of your fund.

You are advised to get back to us for more directive on how to obtain the certificate from the IMFNigeria to enable us proceed for the transfer and be rest assured that upon the confirmation of the certificate your account will be credited within 24hrs without any hitch.
Still remain the Bank of America
Yours in Service,
Dr. John Smith
A/C officer B O A Georgia
https://www.bankofamerica.com/index.jsp?page_msg=mbna
 
Mr

From: Dr. John Smith < service.smith0@gmail.com >
Subject: Attn: Jeffrey Lucas,Fund Credit Permit
Date: Wednesday, September 29, 2010, 1:43 PM


https://www.bankofamerica.com/index.jsp?page_msg=mbna


1890 BRIDGE PKWY, ATHENS GA 30606 USA.
IMMEDIATE PAYMENT NOTIFICATION
I am Dr. John Smith, A/C Officer Bank of America Georgia,
Your mail has been received and acknowledged, Regards to th required Fund Credit Permit we made a head with the IMF authority Nigeria for the release of the certificate so that we can proceed for the transfer immediately. Note that the certificate is free of charge but a lawyer will stand on your behalf over there before the certificate will be release meanwhile the lawyer is requesting $250 for consultation fee so if you can meet up with the lawyer requirement then we can proceed on the transfer.
Still remain the Bank of America
Yours in Service,
Dr. John Smith
A/C officer B O A Georgia
https://www.bankofamerica.com/index.jsp?page_msg=mbna




 
Mr
From: Dr. John Smith < service.smith0@gmail.com >
Subject: Attn: Jeffrey Lucas,Transaction Guarantee
Date: Wednesday, September 29, 2010, 8:17 PM

https://www.bankofamerica.com/index.jsp?page_msg=mbna


1890 BRIDGE PKWY, ATHENS GA 30606 USA.
IMMEDIATE PAYMENT NOTIFICATION
I am Dr. John Smith, A/C Officer Bank of America Georgia,
Your mail has been received with the attached documents and the content is well noted. Meanwhile as i said no banker can credit your account with such amount without the confirmation of the required Fund Credit Permit that is why the previous transfer could not go true because the IMF authority are monitoring the transaction so can't transfer such amount without the required certificate.
I will advise to meet up with the lawyer requirement so that the certificate can be release to us to enable your account be credited successfully.
You are advised to send the $250 to the IMF authority federal republic of Nigeria so that they will inform the lawyer that the money is available so that he can come to their office to sign the certificate on your behalf then the copy will be send to you for your confirmation then we can proceed for the transfer immediately.
Here is the payment information via western union or money gram,
RECEIVER: OKA GIDEON
ADDRESS: LAGOS NIGERIA
QUESTION: WHAT FOR
ANSWER: PERMIT
Upon the confirmation of the payment details the bank of America will not hesitate to credit your account with fund release order regulation.
Be informed that all charges has been waived for the success of this transaction into your account so as soon as you meet up with the lawyer requirement consider your account credited that is our guarantee to you.
Still remain the Bank of America
Yours in Service,
Dr. John Smith
A/C officer B O A Georgia
https://www.bankofamerica.com/index.jsp?page_msg=mbna


 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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