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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: Friday, October 26, 2012 8:48 PM
To: undisclosed recipients:
Subject: [SPAM] : PAYMENT STATUS OF YOUR $2MILLION DOLLARS
URGENT CONFIRMATION OF YOUR PAYMENT,
PLEASE VIEW ATTACHED FILE.!!



 
 

Washington D.C.

Dear Sir,

 

PAYMENT STATUS OF YOUR $2MILLION DOLLARS

My name is Sir, Maxwell James from U.S department of State, The mission of a U.S. diplomat in the Foreign Service is to promote peace, support prosperity, and protect American citizens while advancing the interests of the U.S. abroad.

The sum of $2 Million transfer application was submitted to TD BANK by your relative who claimed that you instructed him to act on your behalf to claim the sum of $2 Million transfer out of your total sum of $8.5 Million.

How true is this information?

RELATIVE BANK INFORMATION
SWIFT CODE: HKBCCATT
SWIFT CODE US: MRMAUS33
FEDERAL BANKING CODE#:021001088
ABA NUMBER (American Banking Association):108
BANK ADDRESS: 693 Wilson Avenue, Toronto Ontario, Canada M3K 1E3
TRANSIT#:10562
INSTITUTION: 016
ACCOUNT#:181520 - 306
BENEFICIARY NAME: Ronald Campbell Jr
BENEFICIARY ADDRESS: 1404 - 120 Shelburne Avenue, Toronto, Ontario M6B2M7
BENEFICIARY NAME: Ronald Campbell Jr

U.S. DEPARTMENT of STATE is 100% aware of your inheritance fund that was held by African politician and other corrupt European Government, U.S government officially intervene that Co-operative Trust Bank (CTB) should handle your payment directly from UN but to our greatest surprise a letter was send to our department today that your fund will be return to the treasury department if you fail to explain what you know about Mr. Ronald Campbell who claim
to be your family.

Secondly you need to get in touch with Co-operative Trust BANK management on the below contact details for further update regarding this notification and we will place charges on who ever is behind this corruption.

Name: James W . Paulson (C-TRUST BANK)
Email: jamespaulson123@yahoo.fr
Tel: +1 9402 385 727

We will send our Investigation Officers to the TD BANK to collect all the evidence on this matter, also I suggest you contact the above bank email if you know anything about this man claiming to be your relative, if not your fund will be return to treasury department within 24 hours as unclaimed.

Regards
Mr, Maxwell James
U.S DEPT.

 

 
     
     
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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