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: UBA GROUP AFRICA < info@ubagroupnig.com >
Sent: Friday, March 8, 2013 12:19 PM
Subject: Attn:



Dear Sir,
With the directives and instructions given by the Regulatory agency
Federal Financial Services Authority to all the paying banks on federal
government of Nigeria project, investors and contract owned fund and in
accordance with the United State of America Anti-fraud unit , We happy to
inform you that your pending transactions are to be completed with our
overseas correspondence bank in Canada(Toronto Dominion Trust Bank).
Therefore contact Executive Vice President and Head of Regulatory
Relationships and Government Affairs for further compliance on processing
of your payment .

Person to Contact:Ned Pollock
Position:Executive Vice President and Head of Regulatory Relationships and
Government Affairs(TD Bank Group)
79 Wellington St W,
Toronto, ON M5J 2Z9,
Canada.
E-mail: info@tdcanadatrustbnk.com
www.tdcanadatrustbnk.com/index-2.jsp.htm
Tel:+1 647 361 6560

Do contact our overseas correspondence bank in Canada and comply with the
all the obligations and have the conclusions of your pending payment.

Thanks for your understanding
Yours sincerely
Runa Alam
Development Partners International
United Bank for Africa

 happy
     
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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