419.bittenus.com
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: Standard Chartered Bank <transferdept.stcbn@gmail.com>
> Subject: Re:
> Date: Wednesday, December 26, 2012, 6:33 PM
> Reference No:STB/41013
> Transfer Swift Code:7154
>
> We warmly wish you a Merry Christians and we are glad to be
> of service to you.
>
> Dear Customer, In Respect of your message: A fund transfer
> (Two
> Million GBPounds) was conducted /made successfully in your
> country on
> Friday 21/12/2012 into your account but we doubt if it was
> remitted
> until today we receive a notification from your Financial
> Authority(Federal Reserve/Central Bank)Authorities
> requesting that the
> beneficiary of the account which is you has to present An
> International Monetary clearance documentations through us
> before it
> could be released to the account. So we hereby request your
> physical
> attention in our office to comply with the documentation
> with our
> legal department to apply on your behalf on the
> international office
> for approval documentations and with a duty /Costs fee of
> 500 British
> Pounds. If you are not able to visit our office, you can
> make
> arrangement to sending the fee through transfer outlets to
> enable the
> legal department to act immediately on your behalf so your
> fund will
> certified/released to you within 24hours after completing
> the
> registration of the documentation presented to them which is
> as your
> compliance in paying the fee.
>
> The Legal Department officials shall apply to secure these
> documents
> on your behalf as it may be confiscated if not
> satisfied/claimed
> within grace time given. If the notification from the
> center
> institution seized to be attended by you, your transfer
> swift code
> which means fund identification and which carries the statue
> of your
> fund transfer to your account wouldn't be identified until
> proper
> verification are made. We want you to understand that the
> alert from
> this institution has to be attentively followed.
>
> We hereby request you to reconfirm the account you want the
> fund to be
> transferred to after our applications/documents are approve
> to serve
> you. You are to note that the fee should be remitted by
> western Union
> Money Transfer Outlet unfailing today to our Legal
> department
> accountant name below to enable them secure legal
> /International fund
> clearance documents requested by the central bank before it
> could be
> release to you.
>
> Payment should be made by Western Union outlet using details
> below.
>
> FULL NAME: EVANS GABRIEL
> ADDRESS: LONDON,UK
> AMOUNT:500 British Pounds(GBP)
>
> After Payment is made, you are advice to provide us with the
> payment
> Details (MTCN, SENDER NAME, SENDER COUNTRY) For official
> services in
> serving you.
>
> We attentively wait to be of service to you upon your
> understanding/readiness.
>
> Thank you for your service.
>
> Transfer Department.
> Head:Mr.Richard Bilton.
> Standard Chartered Bank,
> +1 Basinghall Avenue,
> London, EC2V 5DD
> +447042056726
 
     
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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