419.bittenus.com
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, 23 May 2012 23:14:48 +0800
> From: transferdept@bofagroup.org
> Subject: URGENT COMPLIANCE
>
> BANK OF AMERICA
> OFFICE OF THE REMITTANCE DIRECTOR
> FUNDS' RELEASE AND AUDIT DEPT
> 222,BROAD WAY NEW YORK,NEW YORK 10038
> U S A.
>
> FROM: MR.WILLIAMS BROOKS,
> International Payments / Audit Officer; BOFA Financial Services.
> TELEPHONE: +1-646-381-2016;
> 05-23-12
>
> Legally Approved Beneficiary Of: $3,000,000.00.
> RE: OFFICIAL REMITTANCE OF YOUR APPROVED SUM OF $3MILLION.
> Sir,please note that you are implored to pay the sum of $10,500.00(Ten
> Thousand Five Hundred United States Dollars only) as our stipulated
> charges for the tax Evaluation,you are advise to effect the payment via
> our authorized banking coordinates which we will forward to you upon the
> confirmation of this email, Thus that we have verified your claims as
> authentic as soon as you effect the payment we will release your fund
> into your bank account.
> Sir,please note that you are expecteed to effect this payment within
> 72hrs so as to enable us release your fund into your designated bank
> account as quoted below.
>
>
> Kindly endeavour to acknowledged the receipt of this email this enable
> us reconfirm the details of the payment to you and upon the
> confirmation of the charges your fund will be released via
> telegraphically transfer into your Bank Account instantly since you are
> not conversant with our telephone banking system, without further delay
> since we want to close your records book of transaction with our Bank
> We look forward for your utmost and positive response.
> Regards,
> Mr.Williams Brooks
> International Payments / Audit Officer; BOFA Financial Services.
> = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> The information transmitted is intended solely for the individual or
> entity to which it is addressed and may contain confidential and/or
> privileged material. Any review, retransmission, dissemination or other
> use of or taking action in reliance upon this information by person or
> entities other than the intended recipient is prohibited. If you have
> received this email in error, please contact the sender and delete the
> material from any computer. * B O F A FINANCIAL SERVICES REMITTANCE
> OFFICE has scanned this email for viruses, vandals and malicious
> content.*
> = = = = = = = = = = = = = = = = = = = = = = = = = = =
>
 Brooks
Mr
> Date: Mon, 21 May 2012 15:43:14 +0800
> From: info@bofagroup.org
> Subject: NON DEDUCTIBLE AND NOT NEGOTIABLE
>
>
> OFFICE OF THE REMITTANCE DIRECTOR
> FUNDS' RELEASE AND AUDIT DEPT
> 222,BROAD WAY NEW YORK,NEW YORK 10038
> U S A.
> FROM: MR.WILLIAMS BROOKS,
> International Payments / Audit Officer; BOFA Financial Services.
> TELEPHONE:+1-646-381-2016
> 05-20-12
> Legally Approved Beneficiary Of: US$3,000,000.00.
> RE: OFFICIAL REMITTANCE OF YOUR APPROVED SUM OF US$3MILLION.
> Dear Sir,
> Thanks for your email which we are in receipt your content has well
> been noted that you will authorize us to deduct the outstanding charges
> of $10,500:00 from the payment sum though your payment has not yet been
> fully authenticated and Activated which makes it impossible for us to
> deduct the sum from your fund.
> Sir,my pertinent advise to you is that you expedite immediate action on
> the payment since with your non compliance and unseriousness to this
> our instruction, it will render your transaction invalid,dormant and
> redundant then we will be bound to redirect your fund back to source of
> origin.
> Sir,it will be worthy to inform you that we will not be held liable for
> the returning of your fund or the closure of your account with us though
> all the machineries have been in top gear towards the releasing of your
> fund via our telegraphic transfer to your designated bank account and
> note that without the payment of our stipulated charges we will be
> unable to make any deduction from your account with us to any of your
> bank account since your total sum of $3M is bonded by the IMF and the
> World Bank Regulatory body,upon the receipt of your response we will
> furnish you with the details of the Bank account for the swift transfer
> of our stipulated charges.
> We await for your urgent response and compliance.
> Sincerely Yours,
> Mr.Williams Brooks
> International Payments / Audit Officer; Financial Services.
> = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> The information transmitted is intended solely for the individual or
> entity to which it is addressed and may contain confidential and/or
> privileged material. Any review, retransmission, dissemination or other
> use of or taking action in reliance upon this information by person or
> entities other than the intended recipient is prohibited. If you have
> received this email in error, please contact the sender and delete the
> material from any computer. * B O F A has scanned this email for
> viruses, vandals and malicious content.*
>
 
     
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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