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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: FOREIIGN PAYMENT ENDORSEMENT DEPARTMENT [mailto:paymentendorsementdept@mof-office.org]
Sent: Monday, 23 January 2012 6:38 AM
Subject: FW: FUND TRANSFER CLEARANCE REPORT NOTICE.

Dr. Liu Jiwei

Director,
Foreign Payment Endorsement Centre,
China Ministry of Finance
10 North Jiaomen Road,
Fengtan District, Beljing,
China PR.
Tel; +8615112718124.
Email ;
paymentendorsementdept@mof-office.org

Our Ref ; MFCN/646/4142/71880.

Date . 23rd January. 2012.


Sir,


Conseguent to your payment file submitted for endorsement by
China Citic Bank, we contact you to inform you that, your payment
file had been acknowledged, and have scrutinised and certifify the
origin and the authenticity of the total sum of $17,500,000,00. to
be remitted by the transferee bank after your payment file is legally
approved and endorsed as all foreign remittance must be scrutinised by

this office.
According to your file with us, we have ascertained that, you have a total

charge of $3,500. to be paid for the Tax clearance and account activation
deposit as thepayment receipt are missing in your payment file with us and
must be submitted to this officebefore48 hours to enable us be clarified as
all vital international remittanceclearance certificate must be verified to ensure t
hat, your payment is legally approved and endorsed to enable us issue out
clearance report to the bank to commence payment.

Thank you for your co-operation, and await your urgent response as you have
only 2 working daysgiven tofinalise with your payment clearance instruction

or yourpayment will be terminated. Kindly view your clearance documents with us.
Dr, Liu Jiwei.
Director,
Foreign Payment Endorsement Centre,
China Ministry of Finance
10 North Jiaomen Road,
Fengtan District, Beljing,
China PR.





CITIC BANK DEPOSIT CERT 1FICATE
CERTIFICATE OF ATTESTATION
INSURANCE BOND CERTIFICATE
FOREIGN REMITTANCE PERMIT LICENCE 
     
Miss Young

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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