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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: "WORLD BANK FINANCIAL OMBUDSMAN SERVIICES"< WBFOS@localhost.com >
Date: November 7, 2013 at 11:37:55 AM PST
Subject: Unclaimed Property
Reply-To: < kennethke@qq.com >

CAPITAL TRUST .PT/2012-13/48
RPCD.CO.RF. BC.No.12/12.38.01/2012-13

Re: Payment Permission in terms of Sections 7,10
Settlement in respect of Unclaimed Property

Capital Trust Bank - London branch is currently holding over 800 Million dollars unclaimed payments originating from various banks / government agencies in Africa, America and Europe.The payments includes unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds,uncashed death benefits,lotto winnings and the contents of safety deposit boxes.

If you have received this notification, your name is on the list of beneficiaries, legal heir or nominees and you are entitled to an unclaimed payment currently under the bank’s custody.If you wish to claim this deposit and prevent the bank from transferring the funds to the state Department of Treasury as abandonment,please contact us with your complete name, address, telephone, receiving banking coordinates and any documentary evidence of the unclaimed property in your possession. Payment would be made automatically by direct debit to the withholding bank account which has been adequately funded for this purpose.

IF A RESPONSE IS NOT RECEIVED WITHIN SEVEN (7) DAYS FROM THE DATE OF THIS NOTICE, THE FUNDS WOULD BE TRANSFERRED TO THE STATE GOVERNMENT TREASURER AS ABANDONMENT.

Sincerely,
Kenneth Kwande
Head of Assets Management
World Bank Financial Ombudsman Services
Sub head office - Estonia
Email: kennethke@qq.com
 
     
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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