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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: Thu, 15 Mar 2012 12:39:23 +0000
Subject: Transfer Status.
From: info@deltlloydes.co.uk

Delta Lloyd Bank London
Newham London E15 5HP.
United Kingdom.
Tel: +44 844 585 2682
Fax:+44 203 051 4275
Ref: Information
Dear esteemed customer,

We write to acknowledge the receipt of your account details with the BANCO DE CREDITO- BCP and has successfully completed the processing of your inheritance claim in your favor,be aware that theaccount of our late customer Ronald Owen has been dormant/unserviceable for several years after the expiration of the Fixed Deposit terms applied with Non-Deductible Fund Reference Code No NUMBER-ES34823NG placed on the account.Also, several written and email notifications were sent to our late customer without response,hence the account automatically becomes dormant.Our International remittance office has therefore issued an irrevocable approval for the release of your inheritance funds valued at £7,200,000.00(Seven Million,Two hundred british pounds Only),funds of this value will be released to you on the presentation of the account reactivation payment receipt from our account's department.

The account of our late customer Ronald Owen must be reactivated to enable us gain international access for funds transfer into/out of the account due to it has been dormant for years without servicing/transactions.Thus,it needs full reactivation to enable us credit your account since approval to remit has been issued on your name. Note that the cost of the reactivation is 0.06% of 7,200,000.00 =£4,320 OR US$6,766.91.Being a mandatory Fee ¨ and the said sum is Non-deductible from the principal sum,enabling the discharge of our release obligations to beneficiary,it is impossible for us to make deductions from the funds because of the comprehensive insurance with Non-Deductible Fund Reference Code NUMBER-ES34823NG placed on this fund as at time of deposit by late Ronald Owen which prevent any institution from making domestic deductions from the account till funds get to new beneficiary in time of death and the fact that the account has gone dormant;hence the reactivation Fee has to be paid by you.
The reactivation fee still belongs to you and will be added to your total funds upon activation payment.

Furthermore,If you wish to access our late customer´s account balance online for better understanding of your account status,the following directives will be useful:

Logon to:www3.deltlloydes.co.uk

Enter your username as: roland8310

Enter your PASSWORD as:nekmah555
Enter Customer Access Pin Numbers: 7890

You can access the account activity or Account details to access the balance on the account of Ronald Owen,click on Fund Transfer on the left side of your account status,and you will be displayed with the status of the account and You will understand from the whole process that the reactivation fee is needed to activate the account to enable us make successful transfer to your account with BANCO DE CREDITO- BCP.

You will also understand that the account is on the name of Ronald Owen and has gone dormant.We need to activate the account first with the activation fee and then change the beneficiary status to your name before we could make a successful transfer to your account.If the account is not activated,transfer will not be possible
Given you this Kind Information
Ms.Alicia Afredo
For:

SÑR.Powell Tailor (CUSTOMER SERVICE ENQUIRIES) Direct Line: +44 777 881 4096
Delta LLoyd Bank
International Remittance Department
SAVE PAPER - THINK BEFORE YOU PRINT!

The Information contained and transmitted by this E-MAIL is proprietary to Delta Lloyd Bank Londonand/or its Customer and is intended for use only by the individual or entity to which it is addressed,and may contain information that is privileged,confidential or exempt from a disclosure under applicable law.If you have received this communication in error,please delete this mail and notify us immediately at customercare@deltlloydes.co.uk

 
     
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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