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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
Dari: David West < dwest7027@gmail.com >
Judul: fund transfer
Tanggal: Jumat, 18 Februari, 2011, 10:14 AM

Re: Fund Release

IMMEDIATE RELEASE OF FUND AMOUNTING TO $9,500,000.00(NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

Please be informed that we have received a notification for the release and transfer of the sum of $9,500,000.00(NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) to your designated account.

We are the financial consultants/Brokers of Central Bank of Nigeria. This Bank which we represent in the United Kingdom has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account. All arrangements for the release and transfer of this fund are being made presently.

However, in line with the international standard practice of banking (treasure management support directives) i have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.

However for correctness and effectiveness of the pending credit, the risk control offices have proceeded with the mandatory reconciliation, re-routing and prompt revalidation of the pending credit records as in-putted in the system database to ensure appropriateness.

Upon conclusion on the foregoing, i shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.

Below are the requirements needed from you to facilitate release of your funds?

Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.

- Your personal profile (Profession, age etc.)

- The Name of the Bank

- The website of your bank

- The account details will comprise the full address of the bank.

- The phone and fax number of the Bank

- The Routing number/Swift code/ABA number of your bank

- Account name and Account number.

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor.

Your identification, driver’s license or International passport, preferable International passport. You cancall with thisnumber:+44-7700077154 .

We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.

Your urgent response is required soonest.

Thank you for the understanding.

Best Regards

David West


 
Mr From: David West < dwest7027@gmail.com >
Date: Mon, Feb 28, 2011 at 7:07 AM
Subject: Re: AS A MATTER OF URGENCY, I KNOW YOU DONT TRUST ME, I HAVE SHIFTED TO


RE: CLEAN BILL ON RECORD CLEARANCE CERTIFICATE

I am sorry for the late response. I regret to inform you that there has been a situation in the transfer of your fund.

We have received a message from the Bank of America Clearing House. This message which was dispatched on the 21st of FEB, 2011 to the Standard Chartered Bank by the Bank of America Clearing House, is in respect to the transfer of your fund.

We have been made to understand that your fund has been placed on hold by the Bank of America. The authorisation to put this fund on hold by the Bank of America Clearing House was given by the Financial Crime Enforcement Network(FinCEN). This intelligence agency monitoring the transfer/flow of funds within and out of the United States has directed that your fund will be released and credited to your account as soon as you have presented this Clean Bill on Record Clearance Certificate covering your funds.

According to this agency, The United States of America is in the Terror Watch List. Any large sum of money wired to the USA or through the USA must be put under investigation. This agency is requesting for a Clean Bill on Record Clearance Certificate confirming that the funds are clean and has nothing to do with the Financing of Terrorism, Evasion of Tax, Purchase of Arms and other related criminal activities.

This document clearly confirms that your funds were legitimately acquired. This document clearly confirms the origin and source of this fund. It also shows that due taxes and duty stamps were paid on this fund. Hence, the fund has nothing to do with Money Laundry.

We have attached copies of the SWIFT MESSAGE sent to the Standard Chartered Bank confirming that your funds have been placed on hold and also a Letter from the Financial Crime Enforcement Network. Please see the attach file for your records and perusal.

Please see the attach file.

Thank you for the understanding.

Best Regards

David West

Tel: +447700077154

MT 799
Stop Order
Mr Dari: David West < dwest7027@gmail.com >
Judul: Re: 100% guarantee that money that at last you asking that I should send???
Tanggal: Selasa, 1 Maret, 2011, 3:38 PM

RE: CLEAN BILL ON RECORD CLEARANCE CERTIFICATE.

We had several meetings last weekend and till date with the accredited brokering agent of the Serious Organised Crime Agency/SOCA regarding the procurement of this vital document. The procedure involved in the procurement of this Clean Bill on Record Clearance Certificate is not as easy as we thought.

We understand that the Bank of America Clearing House is only acting on instruction from the Financial Crime Enforcement Network [FinCEN] under the United States Treasury department. This agency monitors Cash Flow in and around the United States of America. They have insisted that a Clean Bill on Record Clearance Certificate on your fund must be presented before clearance will be given to the Bank of America Clearing House to credit your account. However, an agreement has been reached that your fund will definitely be released and credited to your account upon presentation of a Clean Bill on Record on your fund.

We have contacted a brokering agent for the procurement of a Clean Bill on Record Clearance Certificate on your fund. This broker is very experience and is expected to negotiate with the Serious Organised Crime Agency-SOCA for the procurement of this document. Hence, this Clean Bill Report is expected to be procured from the Serious Organised Crime Agency-SOCA Office.

Usually, the beneficiary of this fund is expected to appear in person at the Serious Organised Crime Agency main office in the United Kingdom for an interview. There are certain documents that he is expected to present during this interview before endorsement will be given for this document to be issued in his favour. These documents are as follows.

1] History/Source/Origin of Fund.

2] Detailed transaction statement/Evidence of how the fund was acquired.

3] All the evidence of Taxes paid on this fund.

4] Non PCC Criminal Code

5] Duty Stamp Receipt on this fund.

However, the broker has confirmed that with his influence and connection, he can procure the Clean Bill on Record without these requirements. He also made my office to understand that the document can only be procured under a Special arrangement. He has confirmed that you do not need to appear in person for an interview before this document is procured. He is presently in negotiation with this agency. He hopes to reach a compromise with the officials of the Serious Organised Crime Agency-SOCA soonest. As soon as an agreement is reached between the broker and the officials of the Serious Organised Crime Agency-SOCA, I shall let you know the requirements.

Be informed that the procurement of this vital document will cost money and you will be expected to provide the money needed for the procurement of this document. The cost is usually calculated based on the amount of money involved. I understand that a limited time frame has been given for the presentation of this document however you must understand that it is not easy to get this document considering the fact that you do not have any of the requirements. However, the broker has been advised accordingly on the importance of reaching a compromise soonest with this office for the procurement of this document.

I shall get back to you soonest as soon as we hear from the brokering agent.

Thank you for the understanding.

Best Regards

David West

 
     

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