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: First Direct Bank < firstdirect.london@firstdirect.co.uk >
Subject: Payment Alert!!
To:
Date: Wednesday, April 6, 2011, 1:43 AM

Dear valued customer,

Payment Number: FGN/ABJ/FP/064/2011.
Currency: USD ($).
Contract Amount: 12,500,000.00. (100%)
Payable Amount: 625,000.00 (5%)

Be notified that the First Direct Bank, UK is implementing the payment agreement had with her ordering customer, (the Federal Government of Nigeria (FGN), which covers your payment of the above referenced sum of money representing your over-due contract sum.

The terms of reference in this working agreement is effect instalmental payment of your contract payment referenced above.

PAYMENT MODE:
(1). To open a Non-Resident Account (NRA) for you and in your name with your initial (5%) payment as opening balance. This account opening is free of charge hence, we have authority to draw your initial opening balance of (5%) which is 625,000,000 (USD) from the account of our ordering customer.
(2). Subsequent crediting of 5% (to your account), periodically/quarterly (as revenue is derived).
(3). Giving you full telephone banking access to your new (NRA) account which means that you will be able to control your account by checking status and carrying out further transfer to any foreign bank account through our 24hours telephone banking services.

NOTE: liquidity and funds for your initial 5% payment of 625,000,000 (USD) is available. Your timely re-confirmation of your personal data and identity will expedite our services to you. Therefore, you are urgently required to reconfirm the following information without delay:

a. Your full names and address.
b. Your direct telephone and fax numbers.
c. Your Date of birth, Occupation and marital status.
d. A scanned copy of your Identification.

Your timely re-confirmation of the above required information will enhance a speedy transaction in your favour.

I wish you read this notification with utmost understanding. I attach my official ID card for your confirmation of source of this message.

Thanks.

Thomas Borowski,
Customer Account Services Department,
First Direct Bank, London England.
Office Fax: +44-700 593 0710
Direct Tel: +44 702 401 0717

Thomas Borowski ID
 
Mr From: Firswt Direct Bank, LONDON < information.fdbank@firsdir.co.uk >
Subject: Payment Alert!!
To:
Date: Tuesday, April 26, 2011, 8:34 AM

Dear valued customer,

Payment Number: FGN/ABJ/FP/064/2011.
Currency: USD ($).
Contract Amount: 12,500,000.00. (100%)
Payable Amount: 625,000.00 (5%)

Be notified that the First Direct Bank, UK is implementing the payment agreement had with her ordering customer, (the Federal Government of Nigeria (FGN), which covers your payment of the above referenced sum of money representing your over-due contract sum.

The terms of reference in this working agreement is effect instalmental payment of your contract payment referenced above.

PAYMENT MODE:
(1). To open a Non-Resident Account (NRA) for you and in your name with your initial (5%) payment as opening balance. This account opening is free of charge hence, we have authority to draw your initial opening balance of (5%) which is 625,000,000 (USD) from the account of our ordering customer.
(2). Subsequent crediting of 5% (to your account), periodically/quarterly (as revenue is derived).
(3). Giving you full telephone banking access to your new (NRA) account which means that you will be able to control your account by checking status and carrying out further transfer to any foreign bank account through our 24hours telephone banking services.

NOTE: liquidity and funds for your initial 5% payment of 625,000,00 (USD) is available. Your timely re-confirmation of your personal data and identity will expedite our services to you. Therefore, you are urgently required to reconfirm the following information without delay:

a. Your full names and address.
b. Your direct telephone and fax numbers.
c. Your Date of birth, Occupation and marital status.
d. A scanned copy of your Identification.

Your timely re-confirmation of the above required information will enhance a speedy transaction in your favour.

I wish you read this notification with utmost understanding. I attach my official ID card for your confirmation of source of this message.

Thanks.

Thomas Borowski,
Customer Account Services Department,
First Direct Bank, London England.
Office Fax: +44-700 593 0710
Direct Tel: +44 702 401 0717
Mr From: First Direct Bank, London ENGLAND < information.fdbank@fdbank.co.uk >
Subject: Payment Alert!!
To:
Date: Saturday, April 30, 2011, 10:25 AM

Dear valued customer,

Payment Number: FGN/ABJ/FP/064/2011.
Currency: USD ($).
Contract Amount: 12,500,000.00. (100%)
Payable Amount: 625,000.00 (5%)

Be notified that the First Direct Bank, UK is implementing the payment agreement had with her ordering customer, (the Federal Government of Nigeria (FGN), which covers your payment of the above referenced sum of money representing your over-due contract sum.

The terms of reference in this working agreement is effect instalmental payment of your contract payment referenced above.

PAYMENT MODE:
(1). To open a Non-Resident Account (NRA) for you and in your name with your initial (5%) payment as opening balance. This account opening is free of charge hence, we have authority to draw your initial opening balance of (5%) which is 625,000,000 (USD) from the account of our ordering customer.
(2). Subsequent crediting of 5% (to your account), periodically/quarterly (as revenue is derived).
(3). Giving you full telephone banking access to your new (NRA) account which means that you will be able to control your account by checking status and carrying out further transfer to any foreign bank account through our 24hours telephone banking services.

NOTE: liquidity and funds for your initial 5% payment of 625,000,00 (USD) is available. Your timely re-confirmation of your personal data and identity will expedite our services to you. Therefore, you are urgently required to reconfirm the following information without delay:

a. Your full names and address.
b. Your direct telephone and fax numbers.
c. Your Date of birth, Occupation and marital status.
d. A scanned copy of your Identification.

Your timely re-confirmation of the above required information will enhance a speedy transaction in your favour.

I wish you read this notification with utmost understanding. I attach my official ID card for your confirmation of source of this message.

Thanks.

Thomas Borowski,
Customer Account Services Department,
First Direct Bank, London England.
Office Fax: +44-700 593 0710
Direct Tel: +44 702 401 0717
     

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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