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.
From: British Finance Monitoring Unit.
Sent: Tuesday, July 16, 2013 8:16 PM
Subject: Attn Your Payment Release Order
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the
World Financial Service Authority
United States Of America in conjunction with United Nations/United
Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance
and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed
funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate
has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to
you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through
diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe,
America or Asia. It can also be transfer
into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to
enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: firstname.lastname@example.org
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
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....