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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: FIRST RHAD TRUST BANK - UK < customer.service.icbghna@live.com >
Sent: Friday, 30 March 2012, 15:12
Subject: IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS BY FIRST RHAD TRUST BANK.

IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.

PAYMENT OF USD $7.5 MILLION UNITED STATES DOLLARS ONLY.


REF: RTB-3271-011.


Dear Sir,

Our bank has not heard from you since we sent you a mail last week concerning the transfer of your
funds into your bank account.

We have being instructed to transfer your funds into your nominated bank account by the United Nations
finance department after an over due delay.

Have in mind that the amount we transferring into your nominated bank account is $7.5 million United States dollars only.

Kindly mail me back to know how and when we can transfer your funds to you.

Your responds is highly need in this matter.

Thanks for your co-operation.
Mr. Charles Edward.
REMITTANCE DEPARTMENT.
FIRST RHAD TRUST BANK.





 
Mr
From: FIRST RHAD TRUST BANK - UK < customer.service.icbghna@live.com >
Sent: Friday, 30 March 2012, 17:46
Subject: PAYMENT OF YOUR OVER DUE FUNDS BY FIRST RHAD TRUST BANK.


IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.

PAYMENT OF USD $7.5 MILLION UNITED STATES DOLLARS ONLY.


REF: RTB-3271-011.




Dear Sir,
You are advised to send your banking details for immediate transfer
of your funds to you.

Name of Bank:

Account Number:

Routing Number:

Swift Code:

Account Name:

Immediately we receive your banking details, your funds will be transferred
into your nominated bank account without delay.

Your responds is highly need in this matter.

Thanks for your co-operation.
Mr. Charles Edward.
REMITTANCE DEPARTMENT.
FIRST RHAD TRUST BANK.
 
Mr
From: FIRST RHAD TRUST BK < firstrhadtrust@uymail.com >
Sent: Saturday, 31 March 2012, 9:48
Subject: TRANSFER FROM FIRST RHAD TRUST BANK - UK.

FIRST RHAD TRUST BANK - UK.
19 First Avenue, Redge W. United Kingdom 65 BP 1280 - United Kingdom
TELEPHONE: +44 792 452 0792.


IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.



Sir,

We have received your banking details.

Presently, we are processing your funds which will
be wire transferred into your bank account on Monday.

As soon as your funds is wire transferred into your bank
account, copy of your wire transfer slip will be sent to you
for confirmation.

Thanks for your understanding and co-operation.


Sincerely yours,

Mr. Charles Edward.
Remittance Department.
FIRST RHAD TRUST BANK - UK .
 
Mr
From: FIRST RHAD TRUST BK < firstrhadtrust@uymail.com >
Sent: Saturday, 31 March 2012, 16:26
Subject: FIRST RHAD TRUST BANK - UK.

FIRST RHAD TRUST BANK - UK.
19 First Avenue, Redge W. United Kingdom 65 BP 1280 - United Kingdom
TELEPHONE: +44 792 452 0792.


IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.



Sir,

Our bank is in connection with SECURE TRUST BANK.

Thanks for your understanding and co-operation.


Sincerely yours,

Mr. Charles Edward.
Remittance Department.
FIRST RHAD TRUST BANK - UK .
 
Mr
From: FIRST RHAD TRUST BANK-UK < customer-services-bk@hotmail.com >
Sent: Monday, 2 April 2012, 14:15
Subject: IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS BY FIRST RHAD TRUST BANK.

IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.

FIRST RHAD TRUST BANK - UK.
19 First Avenue, Redge W. United Kingdom 65 BP 1280 - United Kingdom
TELEPHONE: +44 792 452 0792.
PAYMENT OF USD $7.5 MILLION UNITED STATES DOLLARS ONLY.


REF: FRTB-3271-011.



Dear Sir,

Our bank has not heard from you since we sent you a mail last week concerning the transfer of your
funds into your bank account.

We have being instructed to transfer your funds into your nominated bank account by the United Nations
finance department after an over due delay.

Have in mind that the amount we transferring into your nominated bank account is $7.5 million United States dollars only.

Kindly mail me back to know how and when we can transfer your funds to you.

Your responds is highly need in this matter.

Thanks for your co-operation.
Mr. Charles Edward.
REMITTANCE DEPARTMENT.
FIRST RHAD TRUST BANK.
 
Mr
From: FIRST RHAD TRUST BK < firstrhadtrust@uymail.com >
Sent: Tuesday, 3 April 2012, 12:34
Subject: Wire Transfer Slip From FIRST RHAD TRUST BANK - UK.

FIRST RHAD TRUST BANK - UK.
19 First Avenue, Redge W. United Kingdom 65 BP 1280 - United Kingdom
TELEPHONE: +44 792 452 0792.


IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS AS INSTRUCTED BY THE UNITED NATIONS.



Sir,

This is to inform you that your funds has being transferred today and will be in your bank account on Thursday the5th ofApril 2012.

Attached in this mail is copy of your wire transfer slip for confirmation.

Keep us informed when the funds rings in your bank account.

Thanks for your co-operation and congratulations.

Mr. Charles Edward.
REMITTANCE DEPARTMENT.
FIRST RHAD TRUST BANK - UK.
rhad
Mr
From: FIRST RHAD TRUST BK < firstrhadtrust@uymail.com >
Sent: Tuesday, 3 April 2012, 15:50
Subject: Re: Wire Transfer Slip From FIRST RHAD TRUST BANK - UK.


Sir,

Our bank is in connection with SECURE TRUST BANK -UK

Mr. Charles Edward
 
Mr
From: HomeLand Security America < homelandamericadhl@usa.com >
Cc: firstrhadtrust@uymail.com
Sent: Wednesday, 4 April 2012, 15:54
Subject: Urgent Information From Department of Homeland Security America

DEPARTMENT OF HOMELAND SECURITY
FINANCIAL VERIFICATION NETWORK.
WASHINGTON, DC 20528 U.S.A
Our ref: DHS/US/41/12
sp;

STOP ORDER OF TRANSFER VALUE OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY. (US $7.500, 000:00)


DEAR SIR,

THIS IS TO INFORM YOU THAT YOUR FUNDS AMOUNTING $7.5 MILLION DOLLARS ONLY, WHICH WAS WIRE TRANSFERRED FROM FIRST RHAD TRUST BANK, UNITED KINGDOM, YESTERDAY TO YOUR NOMINATED BANK ACCOUNT HAS BEING PUT ON HOLD BY OUR OFFICE.


THE REASON WHY YOUR FUNDS WAS PUT ON HOLD BY US, IS BECAUSE YOU DID NOT SUBMIT COPY OF YOUR FUNDS AUTHORIZATION LETTER WHICH WAS ISSUE TO YOU FROM THE ORIGIN OF YOUR FUNDS IN AFRICA TO FIRST RHAD TRUST BANK.

HAVE IN MIND THAT YOUR ORIGIN OF YOUR FUNDS IS GHANA, IN WEST AFRICA.

BASED ON THIS YOU HAVE TO SUBMIT OR OBTAIN A FUNDS AUTHORIZATION LETTER FROM THE HIGH COURT OF JUSTICE IN GHANA BEFORE WE CAN ALLOW YOUR FUNDS BE IN YOUR BANK ACCOUNT WITHIN 24 HOURS.

YOU ARE ADVISED TO CONTACT MR. CHARLES EDWARD WHO WILL DIRECT YOU TO THE ATTORNEY THAT WILL LEGALLY ASSIST YOU OBTAIN THIS DOCUMENT.

YOUR FUNDS AUTHORIZATION LETTER SHOULD ONLY COME FROM THE MAN WHOM MR. CHARLES EDWARD OF FIRST RHAD TRUST BANK -UK WILL INTRODUCE YOU TO.

REMEMBER THIS WILL COST YOU $2,110:00 ONLY.

IMMEDIATELY YOU SUBMIT OR OBTAIN YOUR REQUIRED DOCUMENT, YOUR FUNDS WILL BE RELEASED INTO YOUR ABOVE NOMINATED BANK ACCOUNT WITHOUT FURTHER REQUIREMENT WITHIN 24 HOURS.

YOUR IMMEDIATE CO-OPERATION IS NEEDED IN THIS TRANSACTION.
Yours Faithfully,
JOHN ROBINSON.
Department of Homeland Security.

CC: First Rhad Trust Bank - Uk.
 
Mr
From: HomeLand Security America < homelandamericadhl@usa.com >
Sent: Wednesday, 4 April 2012, 18:56
Subject: From Department of Homeland Security America

Sir,

We just found out that the funds you claim to be yours is not yours.

Based on this, the C.I.A, F.B.I and the Scotland Interpol is coming
to pick you up for stealing, fraud and money laundary.

Don't think of running away or hiding, we know how and where to
get you.

Thanks.
 
     
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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