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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: info_boawiredepart info_boawiredepart < boawiredepart.kenlewis@hotmail.com >
Sent: Saturday, February 18, 2012 10:14 AM
Subject: Attn:.= = = = = = =REF: PAYMENT NOTIFICATION OF US$10.500,000.00


From The Desk OF: Kenneth Lewis Chairman Bank of America New York
Address: 1293 Broadway, New York, NY 10001
Date: 02/18/2012
REF: PAYMENT NOTIFICATION OF US$10.500,000.00

This is to inform you that your fund has been normalized for Swift Telegraphic Transfer into your nominated bank account. Note that the payment schedule is the following ratio: Here is the wire transfer processing latter from our Bank, {With Authenticated Swift MT103/23, prove of Bank wire transfer}. The principal amount of U$10.5M will be transferred to your Bank of America N.A. Account today.
Meanwhile, The Bank of America New York have received your mail with the following requested information for the wire transfer of your fund. And we have set our security on target to get that Mr. David Hunt arrested, because we discovered that he is an impostors And fraudstar. We are now transferring your fund to your designated bank account underneath:
= = = = = =WIRE TRANSFER DETAILS= = = = =
K.T. T WIRE SUM: US$10.5 MILLION.
ORDER: PIN CODE/ IGD/FUND BENEFICIARY.
DISKETT NO: IGD/BOA/O3N/13-5602.
SECURITY CODE: *BOA/CD/03N-CC30/009*
BANK NAME: CABANK OF AMERICA N.A.
I want you to read below carefully, the notice below stand as caution before it is late. For your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, let this stand as a warning before you in-case you received any e-mails, or calls regarding to this from any individuals claimed to be me, such calls or e-mails from any organization to you, such must be forwarded to us immediately, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to us. I want you to understand that the most important thing for me is your understanding and co-operation.
This is to the best of the world interest and in Reference to Paragraph 51 C section 12 of the United Nation constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries.This Constitution stipulated that any International or local Transfer above 1 Million Dollars without the Anti- Terrorist Clearance Certificate should be stopped soonest it is discovered and the beneficiary must be referred to Regularize the fund and obtain the clearance and stamp duty from the IRS Office to show that the fund is not been transferred to the states for Terrorism Sponsor and Drug Trafficking. This degree is bound to stop the transfer of your fund with Bank of America if you did not comply with rules and regulation of this office.
Note; that as it is dated by the management of the Bank of America required you to pay the sum of $330 for the processing fee and Internal Revenue Service {IRS} Clearance fee.it is officially demanded from the entire Bank of America.

Note: that the processing & IRS Clearance fee is very important and necessary to enable us the Bank of America complete the transfer and forward you the transfer authentication slip to confirm your fund and have access to it within 24hours upon the transfer is done.

Here is the payment information to send the required fee as instructed you using western union and get back to us with the payment information.

Send processing & stamp duty fee: $330 to:
Receiver’s Name:= = = = = = = Nita D. Hawk
Receiver’s Address:= = = = = = =Waterford California USA
Amount:= = = = = $330.00
MTCN#= = = = =?

You will receive a copy of your Fund Release Order Certificate and your fund payment advice on your response back to this office to evidence you that your fund is ready now and will be transferred into your account upon the receipt of the processing & IRS clearance fee of $330,without any further delay.

Finally, Note that your fund is protected by a hardcover insurance policy courtesy (US.Federal Deposit Insurance Corporation FDIC:) which makes it impossible to deduct any amount from the money before it has to be transferred into your bank account. This means that the above charges cannot be deducted from the fund and hence must be provided by you before your fund will be transferred to your banking account.Bear in mind that this is the only amount it will cost you to receive your your fund.
.
We required urgent response with 24 business hours.
In February 2010, New York\'s attorney general filed civil securities fraud charges against Kenneth Lewis.

Yours Sincerely
Mr. Kenneth Lewis.
Bank of America, N.A. Member FDIC. Equal Housing Lender
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© 2012 Bank of America Corporation. All rights reserved.




 
     
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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