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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: BANK OF ENGLAND < offcemailfile3@info.com >
Date: 2011/5/22
Subject: PAYMENY VIA ATM CARD VIEW ATTACHED FILE FOR DETAILS
To:





 
 

2011-05-18
Exchange Control Circular No. D443
NOTICE OF FUND TRANSFER
ATTENTION:BENEFICIARY,

Notification of Fund Transfer.

Foreign Exchange Management (Current Account Transactions) Rules, 2000 G.S.R. No. 381(E). -In exercise of the powers conferred by Section 5 and Sub-section (1) and clause (a) of Sub-section (2) of Section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in consultation with the Intercontinental Bank, the Central Government having considered it necessary in your own interest to issue an International ATM card. This process however, is to avoid stoppage after transfer.

In the International monetary transfer, there are some (BIS) stipulation which will make it a little bit hard in this regulation unless the context declares otherwise, if not there is no exception on person or Individual.

Therefore, payment by International ATM card is the best option of payment as it will not require the procurement of certificate or others. The Department of Finance and the national Treasury has stipulated that the International ATM payment of your fund should be of utmost priority, as it was accomplished with keen interest. On this note, we do wish to inform the beneficiary that urgent attention is been given to this transfer by creating an emergency onward Transfer account, otherwise known as British Multiple Option Payment System (BMOPS) through which the International ATM card will be issued. This is in compliance with the Financial Intelligence Centre Act (FICA). Under the Foreign Exchange Control Regulation Act of 1991, paragraph 1, subsection 12b of the Foreign Transfer Act.

Under the above regulation, it has been unanimously agreed upon by the above referred authorities that the transfer of your part payment of US$13.6 Million should not exceed a time frame of three (3) banking days. Be further informed also that the modalities of transfer of the fund will be in direct Global ATM card crediting. In order not to violate the Financial Action Task Force. (FATF) and Financial Crime Enforcement Network (FinCEN) monetary regulation.

With all of the above the Midland Bank Plc (HSBC), would ensure a hitch free crediting of your Global ATM card with a full co-operation from the beneficiary. Please reconfirmation of your banking details is necessary, as we have the minimum information the authorities required us to have.

Under the financial regulations, we along with all other banks and financial institutions are obliged to keep our records up to date and accurate. In a world where being certain of your personal information and identification is so important, I am sure you will understand this.

Here at United Kingdom Reserve Bank, we are asking all our customers/clients to produce the Beneficiary Payment information.
Due to limited time as your International ATM card must leave United Kingdom within three day, upon receipt of your response.

WE REMAIN,
UNITED KINGDOM BANK RESERVE

Office of foreign exchange reserves Director:
BANK OF ENGLAND.
Contact Name:SIMON GRAY

 
     

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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