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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: Wed, 9 May 2012 18:00:53 +0100
From: bankofamerica.transferdesk@accountant.com
Subject: HERE ARE YOUR FUNDS TRANSFER DETAILS
To:




From Mr.Brian Moynihan(CEO)
Bank of America corporation
150 Broadway New York,NY 10038
United States of America.

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Customer,
I am personally sending you this message considering the urgency itdeserves following our resolve to conclude the transfer of your fundsthis month.We alsoacknowledge the receipt of your mail regarding the transfer of$15,500,000.00(fifteen million five hundred thousand United StatesDollars) into your given bank account.We will proceed to transfer thefunds and send you the wire slip and other transfer documents as soonas the payment of the United States Insurance Policy fee is confirmedby the United States Department of the Treasury headed by theTreasurer,Mrs.Rosa Rios.There are no restrictions in your fundstransfer as the funds have been certified clean and free fromterrorist fundings.While transferring your funds,we will attach allthe clearance documents so that there will not be any stoppage ordelay.Your funds have not been transferred yet because there is no
USIP receipt of payment in your file.

The United States Insurance Policy fee is mandatory for any transferof funds here in the USA involving amounts above $1,000,000.00(onemillion USD).The amount to be transferred into your account is$15.5Million and is far above $1Million.This is why the $250 USIP feeis required and the fee cannot be deducted from source in accordancewith section 3 subsection 2(a) of the Huge Funds Transfer RegulationAct (HFTRA) of 2001 promulgated by law after the terrorist attack onour dear country.You are to send thefee via WESTERN UNION or by MONEY GRAM to the USIP officein the apex bank where your transaction originated with the below stated information.

The latest instruction from the World Bank is that you send the fee to the country where your transaction originated.

Receiver's Name:Alex N. Nwaofia
Address:7,Lewis Street,Lagos,Nigeria
Text question:Color
Answer:Blue
Amount to send:$250
E-mail the following details:
Name of sender
Name of city where the money was sent
MTCN or REFERENCE #. . . . . . . . . . .

We are waiting for the MTCN so that we will transfer your fundsimmediately and send you all the transfer papers.The funds will be inyour account after about 3 hours of the transfer same day you sent thefee and you start making withdrawals from your account.

Thanks for banking with the Bank of America,while we look forward toserving you better.


Mr.Brian Moynihan(CEO)
Bank of America Corporation

Bank of America, N.A. Member FDIC.
© 2012 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mailtransmission is privileged, confidential and covered by the ElectronicCommunications Privacy Act, 18 U.S.C. Sections 2510-2521.Thiselectronic mail message and any attached files contain informationintended for the exclusive use of the specific individual or entity towhom it is addressed and may contain information that is proprietary,privileged, confidential and/or exempt from disclosure. If you are notthe intended recipient of this communication, Please Delete! Thankyou.



 
     
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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