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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


Sent: Thursday, July 21, 2011 3:00 AM
Subject: RE: Fund release conclusion bankers advice /Karen Early
UBA-HighRes-Logo

Re: Fund Release guide/advice:



Be informed that Official Mandatory instructions has been passed to the Authorised Paying center United Bank For Africa (UBA) London UK Branch.
Your Payment Information File (PIF) and your Funds'Custodian Release Order (FCRO) has been officially passed to the Payment Co-ordinator/head of telebanking (High Chief Albert Giwa) of the UBA payment outlet. PAYMENTS OFFICE: United Bank For Africa (UBA). Telephone: +44.702.408.3240.
Email Address: telebanking.dept@uba-corporatebanking.com

You are expected VERY URGENTLY to update my Office via email immediately after you communicate to the Paying Officer in Charge: High Chief Albert Giwa of United Bank For Africa. Once you follow my directives in this letter, you shall confirm the Funds in your account within next 48hours. COPY THIS LETTER AND SEND TO PAYING BANK TODAY ENSURE YOU FILL THE BELOW GAP SPACE WITH YOUR TRUSTED INFORMATION.
= = = = = = = = = = = = = = = = = = = = = = =
From: ... (Beneficiary)
Title: Beneficiary Of: US$5.5Million. (Approved Amount)
Division: Category 'A'.
TO: High Chief Albert Giwa
Payment Co-ordinator/head of telebanking:United Bank For Africa (UBA).
Telephone Number: +44.702.408.3240.


Sir,

APPLICATION FOR CLAIMS / PAYMENT OF MY ENTITLED FUNDS

I wish to apply for the claims of my entitled Funds in the sum of u$5,500,000.00. (Five Million, Five Hundred Thousand United States Dollars)Only. Held In your department. I am the Authorised Beneficiary of the said Funds and I have been duly Directed by the holding officer from your africa branch (High Chief Albert Giwa)to forward this Application to your exalted Office. I humbly Request the Attention of your Good office to Check your official Records in the Bank and confirm the Payment Approval Right in my Name through my approved payment new FOREX Allocation File No: Fexuba-005.5.approvals.nig-gov.2011.
You can officially confirm the Genuineness of my claims by checking the above File Number in your International Payment Records. Sir, I expect your esteemed Remittance operations Office to effect the transfer of the Funds to my Bank Account Details Below:

Bank Name:. . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . .
Account Number:. . . . . . . . . . . . . . . .
Routing Number:. . . . . . . . . . . . . . . .
Name on Account:. . . . . . . . . . . . . . . .
Beneficiary Address and Telephone:. . . . . . . . . . . . . . . . . . . .
Annual Income. . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . .
Age/Sex. . . . . . . .

I further request you to educate me regarding the official procedures that will enable me to receive this Funds into my above Account without any delay. I pledge to cooperate with you in earnest as I expect your prompt Attention to this important matter.

Your truly,
... (Beneficiary).
= = = = = = = = = = = = = = = = = = = = = = =

REF: Title Amount $5,500,000.00
Forex Payment Allocaton Number: Fexuba-005.5.approvals.1827.nig-gov.2011
Contact name : High Chief Albert Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom
Tel: +44.702.408.3240
telebanking.dept@uba-corporatebanking.com
Ensure you get intouch with them today and keep my office posted I will always be here to advice and guide you what to do always if there be need.
Regards,
Prof. Babalola Samuel.
Coporate Banking & Risk Management, United Bank For Africa (UBA)
Mobile No: +234-80-7511.4887
Office No: +234-1-790-4106

 
     

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