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.


Dari: Chase Bank < customer.chasebnk@yahoo.com >
Dikirim: Selasa, 7 Mei 2013 4:43


Chase Tower
From the desk of:
Executive Director,
Chase Bank, Tower House
lJ􀁐tt: 6th 􀁑hy'tJ
I fy ou look at tI1e MT.103wire transfer $Jip fotWarded 10 you, il shows thal ihe transler was executed
today. Thai the requested value dale is tomorrow, meaning that the MT.103 telex wilt be posted
tomotTow.And thalalsolhe ac1ualvalvedate lorihe confirmalion ollhe fundinloyour chinabitnk
account is on the 9th.
Belorelhe requesled value date Iorlhe posting 01 the fund transfer, you need t o send the le lex
mandatory posting lee 01 $1,000 doUars only tomorrow O1hetWise the transfer will not take effect
tomorrow or be posted tomorrow.
Because 01 time lactor as the telex is needed 10 be POSted IOmorrow, you have to send the $1 ,000
dollars only through western union money transfer.
Most 01 our customers past and present have requested sending this kind of small fee through western
union instead of bank to bitnk due to the fact lhat the charges is smatl
Butshoukl you insist in sending it through western union, then the entire transler proces s will be
changed and the telex will no longer be posted tomorrow because It will take up 105 daysiof this Ie a to
be confirm􀃨you sendit tomolTOWthroughtlank tobank.
Sendwith thisname andmlormationonly
Recelve(s Name: Tom Ambit
Address: 1100 pulaski highway Ballimore MO. USA
Amount: $1.000 OOIlars
City 01 5ending
Text question. 􀃨any

Dari: Chase Bank < customer.chasebnk@yahoo.com >
Dikirim: Selasa, 7 Mei 2013 22:38
Judul: Re: Trs: top urgent top urgent top urgent !!!!

In accordance to your request, we will do that as soon as telex fee is picked up. Copy also will be forwarded to you as the original benefactor.
Mr. Kenny Benson


Dari: Chase Bank < customer.chasebnk@yahoo.com >
Dikirim: Rabu, 8 Mei 2013 4:47
Judul: Re: " LET SEE ", You will see SUCCESS, that is your portion

You sent too many mails, but i can see the excitment in you.
You talked about dealing with Africans but i do not know what you mean or the type of business you dealt with African banks. They are third world countries, so what do you expect from them.
They do not have the financial power to successfully make a direct wire transfer without an American bank or European bank as an affiliate bank.
It is because of the irregularities, financial fraud and heavy scam associated with African banks that made World bank chose only Chase bank to make this direct wire transfer payment.
Please be focussed and follow up with the payment directives without delay in sending this stamp deed fee tomorrow so that we can conclude your transfer by tomorrow and then latest by Saturday, the fund will be confirmed in your china company bank account. Of course your account officer will inform you because we are going to make a direct contact with him/her.
Transparency International are monitoring this transaction just to make sure that there is no lapses or breach of trust, interest and understanding between the bank and the customer.
the German international benefactor has called that he will be sending his stamp deed first thing tomorrow morning and with that the bank will conclude his fund transfer tomorrow.
I'm always a very busy man and may not be able to pick all your calls but always send us a mail and remember to send the information of the western union to this mailbox only and not SMS.
Have a nice day and remain blessed.
Mr. Kenny Benson
Executive Director

Dari: Chase Bank < customer.chasebnk@yahoo.com >
Dikirim: Rabu, 8 Mei 2013 6:04
Judul: Exact western union address for sending money

Please this is the exact address to be used for this western union:
Receiver's Name: Tom Amba ,
Address: Lanham MD, 20706 USA.
Amount: $2,700 dollars only
Sorry for the inconvenience. It is because of western union strict policy here.
Expecting the information as we open office tomorrow.
Mr. Kenny Benson
Executive Director

Dari: Chase Bank < customer.chasebnk@yahoo.com >
Dikirim: Kamis, 9 Mei 2013 5:08
Judul: The bank will proceed



Dari: "info@chasejp.us" < info@chasejp.us >
Cc: customer.chasebnk@yahoo.com
Dikirim: Selasa, 11 Juni 2013 20:22

Find attached my ID.
This is the bank web email address, but we have restricted the use of it because of internet hackers, that is why we use public coded email like yahoo to communicate freely with our customers. Most of our customers are aware of this and does not complain. I have decided to use it and send you my ID to clear some doubt eating you up.
Please do understand with us.
Kenny Benson

Message sent via Atmail Open - http://atmail.org/

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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