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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 > > > Date: Mon, 21 Nov 2011 15:10:40 -0600
> > > Subject: RE: PARIT TUNYAPISITCHAI
> > > From: timothy-williams@us-lnterpol.org
> > >
> > > U.S. Department of Justice INTERPOL
> > > United States National Central Bureau
> > > Washington, DC 20530
> > >
> > > For your kind attention
> > >
> > >
> > >
> > > After Our Investigation, I advise you contact the President Federal
> > > Reserve Bank New York Mr. William C. Dudley because of the complication
> > > of
> > > this transaction and the type of
> > > people involve, moreover he is in the best position to explain in
> > > details
> > > what is going on with your fund transfer and the real position of your
> > > fund right now including what is needed from you to get your fund into
> > > your local account moreover we will mandate him to get all your fund
> > > clearance and sent to you so that we will be rest assured that he is
> > > working toward your fund reflection
> > >
> > > Here is Official
> > > Email Address: President-William-Dudley@newyorkfedonline.org
> > > President of the Federal Reserve Bank of New York
> > > 33 Liberty Street
> > > New York, NY 10045-0001, United State
> > > Phone:+ 1 646 395 9663
> > >
> > > Moreover The U.S. Department of Justice, INTERPOL, United States
> > > National
> > > Central Bureau is interested to make sure that the real beneficiary get
> > > his fund moreover what is needed from you is the fund origin certificate
> > > from the country of origin to confirm your beneficiary status, which is
> > > according to United States Financial regulation
> > >
> > > Be rest Assured that with our involvement the Federal Reserve Bank of
> > > New
> > > York will not implement Bank secrecy so they will tell you everything
> > > that
> > > trans-pair with your fund transfer and clearance, Bank secrecy is a
> > > legal
> > > Principle in all jurisdictions under which banks are not allowed to
> > > provide to authorities personal and account information about their
> > > customers unless certain conditions is apply which is under voluntary or
> > > statutory privacy provisions of Bank In United States That is why we
> > > must
> > > first of all write the President Federal Reserve Bank New York Mr.
> > > William
> > > C. Dudley so that he will give you the true position of your fund
> > > because
> > > it is on your name
> > >
> > >
> > > You have to be very careful so that you will not violate The Bank
> > > Secrecy
> > > Act of 1970 (or BSA, or otherwise known as the Currency and Foreign
> > > Transactions Reporting Act) which requires the Federal Reserve Bank of
> > > New
> > > York to detect and prevent money laundering. Specifically, the act
> > > requires financial institutions to keep records of cash deposit and
> > > transaction of negotiable transaction, and file reports of cash
> > > purchases
> > > of these negotiable instruments, and to report suspicious activity that
> > > might signify money laundering, tax evasion, or other criminal
> > > activities.
> > > meanwhile we will guide you accordingly
> > >
> > > We are protected by the Constitution and the laws of the United States
> > > of
> > > America,
> > > including section 1 of the International Organizations Immunities Act
> > > (22
> > > U.S.C. 288),
> > > and in order to extend the appropriate privileges, exemptions, and
> > > immunities to the
> > > International Criminal Police Organization (INTERPOL), it is hereby
> > > ordered that Executive
> > > Order 12425 of June 16, 1983, as amended, is further amended by deleting
> > > from the first
> > > sentence the words �except those provided by Section 2(c), Section 3,
> > > Section 4, Section 5,
> > > and Section 6 of that Act� and the semicolon that immediately precedes
> > > them.
> > >
> > > we advise you keep us posted, because we want to make sure you follow
> > > the
> > > waiver deduction procedure whereby you will only pay for your waiver
> > > deduction oath fee, that is the only fee that you need to pay from there
> > > it will help them get the fund origin certificate that will confirm your
> > > beneficiary status because your fund is already with the bank so
> > > demanding
> > > more money from your is frustration on the part of the bank to delay
> > > your
> > > fund clearance because The waiver Deduction Certificate is a legal
> > > authorization issue from court to deduct all expenses from your fund to
> > > procure all the documents, clearances that will hinder the smooth
> > > transfer of your fund into your local account, which was approve by
> > > Chairman Federal Reserve System to make sure that fund beneficiary don�t
> > > go through stress to get there fund clear into their local account
> > >
> > > Feel free to get back to me for any explanation or question where you
> > > are
> > > confuse so that i will explain in details for us information, attach is
> > > the confirmation we send to the Federal Reserve Bank of New York with
> > > your
> > > account details for your perusal
> > >
> > > Please Stop Signing Any Document or Clearance with regards to your fund
> > > expert from the Federal Reserve Bank of New York because they are using
> > > it
> > > against you and that is one the things that is causing problem for you,
> > > so
> > > take note
> > >
> > > Yours Faithful
> > > INTERPOL Washington Director
> > > Timothy Williams
 
Mr > Date: Tue, 22 Nov 2011 05:58:28 -0600
> Subject: RE: PARIT TUNYAPISITCHAI
> From: president-william-dudley@newyorkfedonline.org
>
> Office of President Federal Reserve Bank of New York
> 33 Liberty Street
> New York, NY 10045-0001, United State
>
> Sir
>
> This fund was deposited here by World Bank Agent From World Bank and they
> have been working to move this fund out of United States of America but we
> request the person and the identity of the person that the fund was use to
> deposited the fund here and even provide a document that you sign that
> authorize them to act on your behalf to move this fund out of federal
> reserve new York but when this problem persist we request that the provide
> the fund origin certificate from the beneficiary which we know that it is
> the only clearance that will give us the go ahead and act at there will
> but they fail to get it all this while and what they keep sending to us
> are documents that you sign that the fund is yours
>
> With this development we contacted the Interpol for the investigation and
> the come back to us that they have seen the real beneficiary but we are
> releasing this fund to you on the promise that you will not move all this
> fund outside United States of America secondly you will provide your fund
> origin certificate through the country of the fund origin because you are
> not the depositor and the said fund is under contention and the only
> guarantee to authenticate the fund beneficiary the fund is fund origin
> certificate and federal reserve is not ready to accept any document
> outside united states without going through American High Commission from
> that country to confirm the genuine of the document because of what is
> going on over the internet, we are doing all this to protect ourselves and
> your fund
>
>
> It is on this background that Federal Reserve Bank of New York is working
> with Nigeria Government on issuing out Waiver deduction certificate to
> you which will enable us deduct all bills, fees for your fund clearance
> from your capital fund , The waiver Deduction Certificate is a legal
> authorization issue from court to deduct all expenses from your fund to
> procure all the documents, clearances that will hinder the smooth
> transfer of your fund into your local account.
>
>
> The only solution to get out of the woods is for you to obtain Waiver
> deduction certificate and the cost of the certificate is $950.00 (Nine
> Hundred And Fifty Dollars). You have to empower us with a Waiver deduction
> certificate to go ahead and deduct all bills from your principal amount of
> money.
>
> Please understand that We cannot put our hands inside your approved fund
> without you empowering us with this certificate. This is a special grant
> to protect you from any upfront payment during the course of payment
> process and clearance. As soon as waiver deduction certificate is issued
> to you through court, we have to file the certificate to all clearance
> office including IRS and mandate them to go ahead and deduct all bills
> from source and then the balance and all the documents will be sent to you
> as stipulated.
>
>
> In line with the above subject matter, write and request for a Waiver
> deduction application form including the account for the payment then In
> my reply I will forward it to you , It is my hope you have been intimated
> the beauty of the Waiver deduction certificate, to empower us go ahead and
> deduct all bills in the course of payment process from your fund and to
> protect you from incessant demand of upfront fees which has been
> identified as the bane of your problem in the past. We look forward to
> your immediately compliance. Because all your fund clearance will
> forwarded to you for your prove of fund
>
> Thank you
> William C. Dudley
> President of Federal Reserve Bank of New York
> Vice-chairman of the Federal Open Market Committee
> The Federal Reserve Bank of New York
 
     
Miss Young

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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