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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


On Tuesday, October 14, 2014 6:57 AM, FinCEN < manager@proc.vasko.ru > wrote:


FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
United States Department of the Treasury
1120 Connecticut Ave., NW. Network (FinCEN). Washington, DC USA
Read about us through the URL: (http://www.fincen.gov/


REF: US/28028/8A28/11

ATTN: SIR


This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally approved to
Received a valued amount of funds to credit instruction from the federal government of Nigeria

Normally, it will take up to 10 business days for an International cheque,To be cashed by your local banks. We have successfully notified this Bank on your behalf that funds are to be drawn from a registered bank
Within the United States of America so as to enable you cash the cheque
instantly without any delay, henceforth the stated amount of $12.5M
USD. Has been deposited with BANK OF EAST ASIA USA

We have completed this investigation and you are hereby approved to
Receive your fund as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
Deposited at BANK OF EAST ASIA USA you will be required to settle the
Following bills directly to our Agent in-charge of this
Transaction, According to our discoveries, you were required to pay for
The following -

Deposit Fee (Fee paid by the bank for the deposit into an American
Bank which is - BANK OF EAST ASIA USA)
Cashier cheque Conversion Fee (Fee for converting the Wire Transfer
Payment into a Certified Cashier cheque)

The total amount for everything is $420.00 (Four Hundred and twenty USD.)
We have tried our possible best to indicate that this $420.00 should be
Deducted from your fund but we found out that the funds have
Already been deposited at BANK OF EAST ASIA USA and cannot be accessed by
anyone except the legal owner (you), therefore you will be
Required to pay the required fees to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact
the agent in-charge (HENRY SHAWN) via e-mail. Kindly look below
to find appropriate contact information:


CONTACT AGENT NAME: HENRY SHAWN
E-MAIL ADDRESS: henryshawn8@gmail.com

You will also be required to request Western Union details on how to send the required $420.00 in order to immediately release your fund of $12.5M USD via Certified Cashier's cheque drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification:
EA2948-910.

This letter will serve as proof that the FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) is authorizing you to pay the required $420.00 ONLY to our AGENT IN NIGERIA AGENT HENRY SHAWN via information in which he shall send to you, if you do not receive your FUND of $12.5M we shall be held responsible for the loss and this shall invite a penalty, which will be made PAYABLE ONLY to you

Expecting your prompt response

Yours in service
Jennifer Shasky Calvery, Director

FinCEN Director
Financial Crimes Enforcement Network (FinCEN)
U.S.A

 
     
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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