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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: SIAM CITY BANK PLC < scb.siam.citybank@gmail.com >
Subject: ATTENTION:MR.WILLIAM THOMAS CAVEY JR ( OPTION FOR PAYMENT )
Date: Friday, July 29, 2011, 3:04 AM

banksiamcity

Siam City Bank

Siam City Bank Bangkok Thailand.
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: +(66)880944088



Welcome to Siam City Bank Plc. We make the difference
Siam City Bank, "We Focus On YOU"

OUR REF: SCB/022/4507 Date:
July 29, 2011.

RE: WINNINGS FUND APPROVAL




THIS IS TO NOTIFY YOU THAT THIS OFFICE HAS ACKNOWLEDGED THE RECEIPT OF YOUR INFORMATION WHICH WAS SENT FOR THE CLAIM OF YOUR WINNING PRIZE.

WELL, AFTER OUR VERIFICATION ON THE CLAIM AND WITH THE INFORMATION RECEIVED, THE DOCUMENTS (WE HAVE HERE IN THE OFFICE) SUBMITTED BY THE PRESIDENT OF YAHOO LOTTERY COMPANY MRS AKIRA ITSUKI.

YOUR LETTER OF CLAIM AND HAS BEEN FORWARDED TO THE TRANSFER DEPARTMENT FOR THE FINAL VERIFICATION AND RELEASE OF YOUR WINNING PRIZE.

IN THE BEST INTEREST OF OUR CUSTOMERS, WE ALLOW YOU TO CHOOSE THE MODE OF PAYMENT YOU WOULD LIKE YOUR WINNING PRIZE TO BE SENT TO YOU, AS LISTED BELOW:


OPTION FOR PAYMENT

Option (A) ATM Deposit: Also known as Automated Teller Machine, in this case, your funds will be remitted into Siam City Bank pay union card which allows you to withdraw fund from any ATM Machine world wide. No account set up required, you will fill a form and your preferable address where your ATM card will be delivered. In this transaction, you will be issued a Certificate Of Due Diligence to testify you of being cleared of Terrorism and Money Laundry in respect of your funds.N/B: The cost of logistics (inclusive with the Certificate mentioned and delivery of your ATM card) amount $550.00USD.


Option (B). A Bank Draft/Cheque will be delivered to you in your given destination which you are to deposit and cash in any bank of your choice in the world with a shipment fee $250USD and Marginal Fluctuation Fee (the approval fee) of $200USD totaling of$450.00USD.
With $450USD you will be receiving the (BANK DRAFT ) in 24Hrs after payment is made and received.

(C): You are to pay the total sum of $250.USD for Opening of Online Banking Deposit. And every Online Banking Analysis will be send to you, were you will have to transfer your fund a bit by bit to any bank of your Choice

Also note that your bank account details will not be needed if your preferred claims option is NOT bank wire transfer. This means that if you choose (BANK DRAFT ) delivery option A Or C then we will not have any need for your bank account details.

Our final payment release order will be issued in your favor upon receipt, and official re-confirmatio
n in our database of payment, in any of the stated option.

Meanwhile I await your urgent responds on how you are to make the payment on any chosen option.

In attachment is the Siam City Banking Instruction form which you are to fill and return today.


For more inquiries, please feel free to contact me on my direct numbers above: (from Mon-Fri, 8am-4pm, GMT Bangkok Thailand time).

YOURS TRULY,

Mr. Chana Bonyachai
Management Siam City Bank
logo_SiamCityBank
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice:
This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system. ~^~^~^~^~^~




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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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