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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: Barclays Bank PLC < info@barclays.co.uk >
Subject: Instruction From IMF (Contact Barr. Davis Milton)
To:
Date: Monday, 5 September, 2011, 0:59

Barclays Bank PLC
1 Churchill Place Canary Wharf
London E14 5RB, United Kingdom

Dear Esteemed Customer,

RE: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT WITH THE SUM OF Ј5,800,000.00 POUNDS

We the Management of Barclays Bank London Office wish to congratulate and inform you that after the thorough review of your Inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment Ј5,800,000.00 to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Funds Clearance Certificate from the United Kingdom Financial Services Authority (FSA) to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank’s telex and funds transfer documents to you and your bankers for confirmation. You are required to obtain the Funds Clearance Certificate from the UK Financial Services Authority (FSA) through our Assigned Accredited Attorney Barrister Davis Milton, (Email: davismilton@blumail.org ) to enable us credit your account with Ј5,800,000.00 GBP directly by telegraphic transfer to your nominated Bank Account.

Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) banking days from the day you obtain this Funds Clearance Certificate from the UK Financial Services Authority (FSA).

Please Note that without the Funds Clearance Certificate from the UK Financial Services Authority (FSA), your funds will not be release to you, for we work on instruction and you the Beneficiary must follow and adhere to the DUE PROCESS as to enable us release your funds as approved.

For further details and assistance on this Remittance Notification, you are kindly advice to send your Informations:

Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:

Immediately to Barr. Davis Milton

Email: davismilton@blumail.org

When that has been done forward to my office a Scanned Copy of the Funds Clearance Certificate and I shall effect the transfer of your funds immediately.

Regards

Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc
 
     

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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