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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: Mr.Deepak Kumar < test@example.com >
Sent: Tue, Dec 17, 2013 7:20 am
Subject: GET BACK TO ME

Dear Beneficiary,

We are pleased to announce that the Bank for International Settlements (ABN 
AMRO) has secured release of your pending funds transfer from "on-hold" from the 
clearing house and we Banque Internationale а Luxembourg Suisse SA (BIL Suisse 
SA) have been assigned payment and/or transfer of the funds to your bank 
account.

For this purpose, we hereby request that you confirm your payment details with 
your identification (Passport/Driving License) for processing of the funds wire 
transfer to you pursuant to our assignment.

Looking forward to receive your prompt reply.

Sincerely,
 
Mr.Deepak  Kumar   
Foreign Operations
Netherlands - Amsterdam 
 
Mr
From: Kumar Mr.Deepak < mr.deepakkumar35@yahoo.com.vn >
Sent: Sat, Dec 21, 2013 3:41 am
Subject: Về: GET BACK TO ME


Foreign Remittance Order Communication

We are in receipt of your email and your details have been dully submitted and was finally approved this morning. Please,send us your identification for subsequent filing and the re-conformation banking details as previously informed.

The processing period is 48 hours hence,expected date for your transfer should be within the 72 hours of confirmations of your details and other requirements as demanded,under the Act Order of this payment guideline, Dec.2013 . Based on the new initiative, payment processing cost are being subsidized to the nearest minimal . All beneficiaries shall pay the sum of Three Hundred and Seventy US Dollars ( $370) which stands for submissions,processing,affidavit and endorsement . This you will send in not more than two days from this communication,to enable the transfer of your fund possible immediately. This is the only financial responsibility your will have throughout this process . Be aware that there is shall not be any transfer charges in this transfer process. According to the new initiative,bank to bank transfer charges shall be deducted from the Principal amount,since it is within the bank to bank transaction wire data. But the processing,documentation charges shall be paid dully by the beneficiary to guide against any illegal deductions or extra deduction from your principal amount.

This initiative is to protect beneficiary's fund and put a halt to repeat of the past. All transfer signal details shall be communicated to your bank,as well as you . We expect to hear from you with the requirements,to enable us effect your transfer accordingly,within the specified period.

Regards,

Team Head Cordinator,

Mr.Deepak Kumar
Foreign Operations
Netherlands - Amsterdam


 
Mrs
From: Mr.Deepak Kumar < mr.deepakkumar35@gmail.com >
Sent: Fri, Dec 27, 2013 6:07 am
Subject: Re: Về: GET BACK TO ME

Dear Sir,

We are currently on Xmas holiday and have stopped all beneficiary payment until 5th of Jan.2014. We shall communicate you accordingly. This is to guide against any mistake within the period.Thanks as we expect other information requested from you.

Sincerely,

Mr.Deepak Kumar
Foreign Operations
Netherlands - Amsterdam



 
     
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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