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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
2011/10/26 Grace Williams < gracewilliams2160@yahoo.com.ph >
Attn Beneficiary;
 
The Board of International Monetary Fund/World bank are hereby notify you of your winning payment funds of $1,500.000,00USD after the meeting held on 24/10/2011. with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) has Instructed Western Union money transfer to send your funds through western union money transfer to enable you receive your funds without further delay.
 
You are required to send your name and address to WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC. The maximum amount you will be receiving daily starting from today is $700,00USD) and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country.
 
Send your information to Dr. Philip Hill of western union money transfer in Cotonou Benin Republic.
 
Beneficiary name- -
Country- - -
City- - -
Tel- - - -
Test question- - -
Answer- -
sex____
age _____
ID___
 
For further procedure Contact the western union money transfer payment officer with the information below;
 
Attention; Dr. Philip Hill.
Western Union Money Transfer
Tel;+229-6654-3061
Email;=[ western-unionsky@skymail.mn ]
 
They will start sending you $700,00USD per day, Try to fill the Above Information' s where they will be sending you your money and do let me know immediately you get your fund for us to share the joy together.
 
Yours in service
DR GRACE WILLIAM
word Bank Auditor



 
Mr
Date: Wed, 26 Oct 2011 21:15:53 -0500
 
From: MRS. GRACE WILLIAMS
 
Dear Sir.
I have discus the issue to transfer your fund with director of RESERVE BANK OF INDIA ASIA since you don' t receive your fund from Africa, therefore that is the reason why i make the new arrangement with RESERVE BANK OF INDIA ASIA to transfer your fund directly into your account in Mexico, Meanwhile I have successfully concluded an arrangement with RESERVE BANK OF INDIA ASIA which have their Online wire transfer and have deposited the total sum ($1.5Million USD) in cash with RESERVE BANK OF INDIA ASIA that handles all transfer transactions.

Please remember from today not to reply any mail from any person or answered any call from any other person except RESERVE BANK OF INDIA ASIA to avoid loosing this fund.

The next step is for you to contact RESERVE BANK OF INDIA ASIA.(The foreign operations Director) RESERVE BANK OF INDIA NEW DELHI ASIA through the given below email address, confirming the account number above to him as well forward the following information of yours

CLAIM APPLICATION TEXT:
YOUR FULL NAME:
COUNTRY:
YOUR FUNCTIONAL TELEPHONE NUMBER:

Below is the paying bank contact
RESERVE BANK OF INDIA
Email: reservebnk.ofindia@9.cn
Tell: 00919873353194/ FAX:00919971540317

For urgent attention please send email direct to RESERVE BANK OF INDIA on E-mail:reservebnk.ofindia@9.cn <E-mail%3Areservebnk.ofindia@9.cn>

Remember, your inquiry should be on how to transfer the($1.5Million USD)  from your non-resident account with the bank into your Local bank account in your country.

Best Regard May God bless you.
 
Mr

2011/10/27 RESERVE BANK OF INDIA < reservebnk.ofindia@9.cn >
rbi
Reserve-Bank-of-India
HEAD OF INTERNATIONAL REMITTANCE

BILLS AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA (RBI) INT' L
NEW DELHI INDIA .
TEL: 00918860848614
TEL: 00919818187325
TEL:
00919873353194                        
  FAX: 00919971540317
DA
TE: 26 OCT, 201I





TRANSFER OF $1.5MILLION USD BENEFICIARY:

FIRST OF OFFAL VIEW MY IDENTIFICATION PROOF AND COPY OF YOUR DEPOSIT CERTIFICATE INCLUDING WITH THE FORM THAT YOU WILL FILE UP AND RETURN BACK TO OUR OFFICE, WRITTEN TO INFORM YOU THAT YOUR TOTAL SUM OF $1.5MILLION USD WHICH  HAS ORDERED THIS BANK TO RELEASE TO YOU AS THE BENEFICIARY OWNER ALL THIS BANK REQUIRE IS YOUR FULL COOPERATION TO ENABLE THIS BANK COMPLETE THE TRANSFER WITHIN 2 BANKING DAYS AS I WILL ASSURED YOU THAT THE TRANSFER MUST BE COMPLETED WITHIN 2 BANKING DAYS.

PLEASE YOU HAVE SHOWED YOUR INTEREST IN REGARDS OF YOUR INHERITANCE FUND OF STATED MILLIONS SO YOU ARE HEREBY ADVISED TO FURNISH THIS OFFICE WITH ALL THIS INFORMATION' S  BELOW:

For us to assist you, you will have to send us the following details for us to ensure that you are the real person that owns the fund, because we don' t want to transfer your fund to wrong account or wrong person okay.

...
 
Accept our magnificent Congratulations for your great success in advance. Expecting your prompt response.

I WISH TO OFFICIALLY NOTIFY YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED AS SOON AS YOU  RESPOND TO THIS LETTER.KINDLY RE-CONFIRM TO ME  THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM BELOW TO ENABLE THIS OFFICE PROCESS AND FINALIZE.YOUR FUND REMITTANCE WITHOUT FURTHER DELAYS.
SO YOU ARE TO REPLY TO THIS EMAIL FAST WE ARE TO ROUND UP EVERY THING BEFORE ASAP THIS WEEK IN YOUR FAVOUR.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code.Failure to hear from you, We shall divert and deposit your inheritance fund of $1.5MILLION USD to the Governmental Security/ Reserve bank known as Trans-Security Firm India.
BEST REGARDS,

Yours Faithfully,

SINCERELY,
             
MR. RADHU KRISNA
HEAD OF F.O.D
RESERVE BANK OF INDIA (RBI)
 
 
3
RESERVE BANK OF INDIA
N.B: If you have received this mail and not requested for it please discard this mail.
     This mail was sent on behalf of  RBI  as it is guaranteed on our banking code of conduct
 
Mr
2011/10/27 RESERVE BANK OF INDIA < reservebnk.ofindia@9.cn >
rbi
Reserve-Bank-of-India
HEAD OF INTERNATIONAL REMITTANCE

BILLS AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA (RBI) INT' L
NEW DELHI INDIA .
     TEL: 00919818187325
TEL:
00919873353194                        
  FAX: 00919971540317
DA
TE: 27 OCT 201I





TRANSFER OF $1.5MILLION USD BENEFICIARY:

HOW ARE YOU DOING TODAY AND YOUR FAMILY SORRY FOR MY LATE RESPOND IS DUE TO THE FACT THAT I WAS BUSY FILING THE PAPER WORK FOR THE WIRE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT.

THANKS FOR YOUR EMAIL AND IT IS WELL RECEIVED,REMEMBER THIS OFFICE WILL TRANSFER YOUR FUND INTO YOUR ACCOUNT AS SOON YOU PAID THE CCOT CHARGE, THE FILE FOR THE TRANSFER OF YOUR FUND WILL BE USED TO WIRE YOUR FUND AS DIRECTED BY YOU AND IT WILL BE BECAME EFFECTIVELY COMPLETED IN 2 BANKING DAYS.

YOU ARE TO PAY THE SUM OF THE $280 USD (TWO HUNDRED AND EIGHTY DOLLARS  ONLY) WHICH IS THE CCOT CHARGES FOR THE TRANSFER AND YOU ARE LUCKY BECAUSE YOU WILL PAY THE MONEY INSTALLMENT.

YOU ARE TO PAY FEE EITHER TODAY  TO ENABLE THIS BANK USE YOUR PAPER WORKS TO TRANSFER YOUR $1.5MILLION USD INTO YOUR ACCOUNT WITHIN 2 BANKING DAYS AND THE FUND WILL CLEAR INTO YOUR ACCOUNT WITHIN 3 BANKING DAYS SINCE THE TRANSFER THAT IS ABOUT TO BE CARRIED WILL BE EFFECTIVELY BECAUSE OF ALL THE PAPERWORK FILE DOWN FOR THE TRANSFER TO AVOID ANY HITCHES, THIS WILL BECAME POSSIBLE AS SOON THIS BANK CONFIRM THE PAYMENT OF THE CCOT CHARGE TO ENABLE US PROCEED WITH THE TRANSFER PROCEDURE TODAY  AND PROPERLY BE COMPLETED IN WITHIN 2 BANKING DAYS AFTER CONFIRMING THE AFOREMENTIONED CCOT CHARGE AND SEND THE TRANSFER SLIP TO YOU TO EDUCATE YOU REGARDING THE ARRIVAL OF YOUR FUND INTO YOUR NOMINATE ACCOUNT,

THEN YOUR FUND WILL BE WIRED  IN YOUR FAVOUR.THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WILL BE DONE IN JUST 2 BANKING DAYS SO YOU HAVE NOT TIME TO WASTE TO ENSURE THAT YOU RECEIVE YOUR FUND BEFORE THE WEEKEND BREAK.

AS SOON AS YOU SENT THE CCOT CHARGE WHICH IS THE ONLY FEE YOU ARE REQUIRE TO PAY TO ENABLE THIS BANK REMIT YOUR FUND INTO YOUR ACCOUNT,THE TRANSFER IS BEEN EFFECTIVELY CARRIED OUT THE TRANSFER CARBON COPY OF THE REMITTANCE SLIP WE SENT TO YOU BY THIS BANK IMMEDIATELY.

THIS BANK AWAIT YOUR RESPONSE FAST TO ENABLE THE TRANSFER PROGRESS IMMEDIATELY.BEAR IN MIND THAT IF YOU FAIL TO RESPOND THAT YOUR FUND WILL BE DIVERTED TO THE GOVERNMENT OF INDIA ACCOUNT FOR SECURITY PURPOSE.

NOTE.BE NOTIFY BY THIS BANK THAT YOU HAVE 5 BANKING DAYS TO SEND THE AFOREMENTIONED CCOT CHARGE OF $280 USD TO ENABLE THIS BANK COMPLETE THE TRANSFER OF YOUR FUND IN 2 BANKING DAYS OKAY.

SO USE THE INFORMATION BELOW FOR THE PAYMENT OF THE $280 USD VIA WESTERN UNION OR MONEY GRAM.

RECEIVER NAME. . MR. MICHEAL CHIKWO
COUNTRY. . . . . . . INDIA
CITY. . . . . . . . . . NEW DELHI
TEST QUESTION. . . . . . WHO MADE YOU?
ANSWER. . . . . . . . . GOD.

WAITING FOR THE PAYMENT DETAILS TO ENABLE THE TRANSFER OF YOUR FUND BE COMPLETED THIS WEEK THANKS FOR YOUR FULL COOPERATION.

SO YOU ARE TO REPLY TO THIS EMAILS FAST WE ARE TO ROUND UP EVERY THING BEFORE ASAP THIS WEEK IN YOUR FAVOUR.


Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code.Failure to hear from you, We shall divert and deposit your inheritance fund of $1.5MILLION USD to the Governmental Security/ Reserve bank known as Trans-Security Firm India.
BEST REGARDS,

 
Yours Faithfully,


SINCERELY,
             
MR. AHMED IBRAHIM
HEAD OF F.O.D
RESERVE BANK OF INDIA (RBI)
 
 
3
RESERVE BANK OF INDIA
N.B: If you have received this mail and not requested for it please discard this mail.
     This mail was sent on behalf of  RBI  as it is guaranteed on our banking code of conduct
 
     

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