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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

> Date: Sun, 5 Feb 2012 23:59:18 -0600
> Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
> From: inf0@hcpl.net
>
>
>
>
> DIAMOND BANK PLC
> CLAPHAM JUNCTION BRANCH
> 7 ST JOHNS STREET
> TINNAPA PORTHACOURT
>
> Greetings!
>
> I have tried several times to reach you via email but without any response
> coming from you after due vetting and evaluation of your Inheritance file
> which The Nigerian National Petroleum Commission (NNPC) in conjunction
> with the U.S. Department of the Treasury Forwarded and contracted us to
> see to your immediate payment of the sum of $200,000.00USD from their
> Offshore Account with us, His Excellency t he PRESIDENT OF THE FEDERAL
> REPUBLIC OF NIGERIA (DR.GOODLUCK EBELE JONATHAN) has mandated and
> instructed this company to send all inherited fund to you through our
> online bank to bank wire transfer system on a Web Secure E-Transaction
> with a maximum transaction of $5000UUSD at a go.
>
> You are to update this company to reconfirm your interest for the onward
> transfer of your fund alongside with your full banking info to set up a
> new credit account with us. Note that you do not presently have an active
> bank account with the bank what this means is that you can not authorize
> debiting or crediting of funds from the total $200,000 USD which is
> presently on their suspense account with the Bank.
>
> INSTRUCTIONS TO CREDIT YOUR ACCOUNT.
> Date: 28/1/2012 11:58:25 Am
> Transfer Url: http://secureptv.com/process.html
> Security Access Code: 85010301932766142965130139021 5
> Minimum Account Balance:$200
> Reference No: D3a63-5e02f-885e
> Account Code: QW-21905-AZ
> From: Corresponded Offshore Dollar Account
> Format: Standard Top World Bank
> Issuing Bank: DIAMOND BANK PLC NIGERIA
> Current Status: Pending Transfer
> Additional Fee: Zero
> Total Amount: $200,000USD
> Currency: USD
> Interest: Zero (0.0%)
> Contact Email: diamondbkningnig.com@9.cn
>
> Finally, make sure that you reconfirm your full correct informations on
> the website to them again to avoid any mistake with the transfer and ask
> them to send you the complete questionaire to enable you track your funds
> over there and to know when it will hits your bank account. Let me repeat
> again, try to contact them as soon as you receive this mail to avoid any
> further delay and remember to pay them their Custodian fee of $200.00 US
> Dollars for their immediate ac tion.
>
> Yours Faithfully,
> MR. Robert Hemmingway
> Head,Private Banking Section
> International Money Transfer Dept.
 Hemmingway
     
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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