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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: "Colin Cobain \(HMRC\)" < colin.hmrc@yahoo.co.uk >
Date: Thu, 10 Oct 2013 16:11:56 +0100 (BST)
ReplyTo: "Colin Cobain \(HMRC\)" < colin.hmrc@yahoo.co.uk >
Subject: RE: NOTICE DETAILS FOR HMRC-FCC PAYMENT

HM REVENUE & CUSTOMS - HMRC
DEPARTMENT: FOREIGN COMPENSATION COMMISSION (FCC)
Freepost NAT22785 CARDIFF CF14 5GX

Telephone/General Enquiries: (+44) 7024025176.
Fax: +44 01625 524 510.
File ID: Z9034158 08/13 1141 19585

Dear Thembinkosi David Nyandana,
I write on behalf of the Foreign Compensation Commission of the HM Revenue & Customs to know if you sent Mr. MarkAllen Bartley of Abingdon Virginia USA, to claim your compensation funds of £4 Million Pounds. I am writing to you in confidence and with trust. I have been assigned to assist you on your fund payment case and I am notifying you through this channel because your email address is contained in the documents presently forwarded to my office for correction. I am Colin Cobain, the Chief Information Officer and Non-Executive Board member of the HM Revenue & Customs (HMRC).

Presently, we have reviewed and commenced the settlement of all unpaid foreign debts which includes contract/inheritance funds, gambling/lottery awarded funds (sponsored by multinational companies) and other private business suspended/withheld funds yet to be paid to its beneficiary's foreign account. The Foreign Compensation Commission (FCC) assesses the amount of compensation claimants are entitled to for losses suffered abroad and delay of suspended/withheld funds.

In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted to receive the total sum of £4,000,000.00 GBP (Four Million Great British Pounds Only) as traced. Ever since this development was made, different individuals who claimed to represent you have been writing a request to my office regularly to approve and pay them your fund. Another bank account was provided to us by these individuals and if you did not inform anyone to redirect your funds into another international account, kindly notify us immediately.

To provide security and confidentiality, a password protection has been built in with your ID number and this password is fully encrypted for security purposes only. Once your representatives provide your correct ID number, then we will consider paying them as they claimed to be directed to us by you. For direct payment, send the full details of your present residential address and also provide a scanned copy of your driver's license for verification. Once these requirements are provided, the £4,000,000.00 GBP will be paid into any account provided by you.

For General enquiries/questions, Please call (+44) 7024025176.

Yours Sincerely,
Colin Cobain (Mr.)
Chief Information Officer (CIO)
Revenue & Customs
 
     
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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