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.

From: Judge Harry < Halifax_OnlineBanklondon@london.com >
Sent: Wednesday, June 13, 2012 10:37 PM

EMAIL; halifax_onlinbanklondon@london.com.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the
expediency required.

It has come to the notice of the Board of Trustees at the WORLD BANK
that your present inheritance claims application being handled by the
Remitting Bank in Africa is experiencing some man made irregularities.
To this effect,it has become necessary for the Board of Trustees to
invite trained Fund Transfer / Assets transfer Specialists from the
United States to resolve and regularize your fund release with
immediate effect and stop all further fund & gt;discrepancies.

Halifax Online Bank London have been duly consulted by the world bank
of Trustees and have been fully informed about how the staff of the
remitting bank have been taking advantage of you by telling you to pay
unnecessary exorbitant charges which will only make your fund payment a
long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time without needing to pay all the huge sums of monies that
are being demanded from you by the remitting bank, you are to get back
to us immediately .

All processes to have your funds paid to you immediately through the
HALIFAX ONLINE BANK LONDON Remittance Office in New York have been
initiated to cut out unnecessary costs. You are advised to keep this
communication highly confidential as the World bank Board of Trustees
have asked us to resolve this fund payment independent of the office of
the World bank Governor to identify the principal participants in this
unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Africa as well as any person or persons, Real
or Fictitious, prostates and institutions as they shall no longer be
handling your payment process.

For verification. you should send me the following for reconfirmation;

(1). Your full names.
(2). International passport/Id.
(3). Residential address.
(4). Direct telephone number/Fax.

With this information we should know exactly whom we are dealing with to avoid wrong dealng.

Thanks in advance for banking with us.
Yours in service,
Mr.Judge Harry.

Statement of confidentiality: "the information in this email and in
any attachments contains confidential information and is intended
solely for the attention and use of the named addressee(s). It may not
be disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it."

From: Judge Harry < Halifax_OnlineBanklondon@london.com >
Sent: Friday, June 15, 2012 5:38 PM

EMAIL; halifax_onlinbanklondon@london.com.

Dear Beneficiary,

Your funds are currently still in the coffers of the world Bank and there
was no attempt made by these corrupt oficials to deliver these funds to
you by any of these officials as you may have been informed.Your transfer
payment is a very simple process that should have been concluded within 24-48
hours.Your funds are to be wired to your nominated account from HALIFAX online
BANK Laison Offshore Remmittance in London, from the World bank deposit in the
Treasury of the Reserve Bank.

All that was required from you from you is for you to to open an
online offshore account. Since you do not have any existing account with us
before, you are advised to make your choice of account you will prefer to open so
that i will facilitate your account set up in less than 72 hours, of when your
filled form and payment confirmation of your choice of account listed below
We have (5) different non residential online offshore accounts types, and
each with different minimum deposit depending on which of the account you
will like us to set up for you.


1) PLATINUM ACCOUNT: This has a minimum deposit of 600GBP
2) CURRENT ACCOUNT: This has a minimum deposit of 550GBP
3) SAVING ACCOUNT: This has a minimum deposit of 500GBP
4) PREMIUM ACCOUNT: This has a minimum deposit of 450GBP
5) TIME DEPOSIT ACCOUNT: This has a minimum deposit 400GBP

Be informed that all account has full option banking amenities which
involves having a Master Card, credit/debit balance print out and overdraft.

NOTE that the mandatory minimum deposit Belongs to you as this will be in
your account before crediting any funds you wish to transfer, this is to
enable our KTT data base recognized your account for onward transfer as you
may wish to transfer swiftly to your nominated local account round the
globe without delay.Once you are able to open your personal online account with
my bank then we can effect your transfer to your nominated account.

If you cannot read in English, be informed that as soon as you meet up
the requirement, we will program your account for a special Translation page
that will enable you read, and as well access your account for private or
business use. Mode of payment is through our accredited western union or
money gram, but if you find it very difficult locating any close agent of the
payment centre, please indicate that on your next email to enable me
forward account details that will enable effect wire through bank to bank for
swift and easy transfer, we advise western union or money gram because the
money can be pick up the same day, and it make your process very fast because
with bank wire it will take maximum of three working day.

If you are transferring through western union or money gram, please take
note of the details you will take along when filling the form that will be
required of you in the agent office of the western union or money gram:


If you require any further clarification on the above, please contact me
directly between the hours of 9am-5pm British time (Mondays-Saturday)
Please note that our Saturday banking is half day, we close 12 noo
Saturdays, you can email us directly.

Please note that HALIFAX BANK , reserves the right to decline
Payments/transfers if any irregularities are noticed. You can reach me on phone for
more information;(+447035965077).

With this information, the offshore Laison Remmittance Center will pursue
the conclusion of your fund transfer immediately. I await your immediate

We are very sorry for what this may cost you.Attach is my staff ID for you to
identify whom you are dealing with.

Thanks in advance for banking with us.

Yours in service,
Dr. Judge Harry,

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018