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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: < wumt.gh@w.cn >
Date: 2011/9/26
Subject: URGENT NOTICE
To:


 
 
                                      URGENT ALERT

This is to inform you that your first installment payment of $5,000.00 USD have been released last Friday 23rd September 2011. For you to ascertain and confirm that your first installment payment of $5,000.00 USD have been released by our Office in Ghana, below was the extradition Order forwarded to us from the Western Union Fund Monitory Department U.S Head Office in Kentucky that all transfer from Ghana to USA, UK, ASIA COUNTRIES AND EUROPEAN COUNTRIES  will not be authorized for payment without the Anti-Terrorist Financing & Security Clearance (ATFSC).

Right now the Western Union Fund Monitory Department U.S Head Office in Kentucky is not accepting and acknowledging the transfers of your compensation funds due to the fact that the Anti-Terrorist Financing & Security Clearance  (ATFSC) was not presented because this is in accordance with the terrorist attempt system is the legal controls that require all financial institutions and other regulated entities to prevent or report Money Laundering activities and Anti-Terrorist Financing. Anti-Terrorist Financing guidelines came into prominence globally after the September 11, 2001 terrorist attack on  America at the World Trade Center Towers in New York City and The Pentagon in Washington.

Above was the response we got from the Western Union Fund Monitory Department U.S Head Office in Kentucky. Transfer from Ghana to United States, England, Australia, Asia and North American countries will not be authorized without the Anti-Terrorist Financing & Security Clearance (ATFSC) which means your fund will not reflect on the system  and will not be available for pay out. This is a laid down policy and protocols which we cannot change or amend, we have to follow the instructions given to us.

Furthermore, The Anti-Terrorist Financing & Security Clearance  (ATFSC) will be obtained from the Office of Foreign Assets Control (OFAC), which monitors information provided in the text of every transfer to ascertain whether money is being transferred to terrorist organizations or countries or entities under sanction by the United State Government and the Security Clearance will be forwarded alongside your details and the value of the fund to the Kentucky Headquarters of Western Union Money Transfer for clearance.

We have just contacted the Office of the Foreign Assets Control (OFAC) today for inquiry on how to procure the above mentioned certificate which will enable our U.S Head Office in Kentucky Activated your transaction and we commence with the transfer of your compensation funds of $60,000.00USD. In accordance with the update gathered from the Foreign Assets Control (OFAC), the total cost for the procurement of the Security Clearance  is $280 USD, so the new development we have you are require to pay only 30%  (Percent of the $280 USD which is $84 USD and that is only and last money which should be forward to this office within 48 hours with the below information:
 
Name:  Peggy  Brago  Quainoo
Location :   Accra,
Country: Republic of Ghana
Text Question:   Today
Answer:  Urgent.
Amount: $84, USD
M.T.C.N#:. . . . . . . . . . . .
 

  WE ARE WAIT FOR YOUR RESPONSE.

Immediately we confirm and verified your payment for the above mentioned certificate, we shall forward same to the Western Union Funds Monitory Department U.S Head Office in Kentucky for their perusals. They shall commence with the release and transfer of your compensation funds will be completed. We sincerely apologize for any inconveniences as regards the release and transfer of your compensation funds to you.
 
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YOURS FAITHFULLY
MR. ROBERTS  ISSIAKAH
REPUBLIC OF GHANA



 
     

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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