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: edwardmeyers@accountant.com
Sent: 11/24/2014 11:26:26 A.M. US Mountain Standard Tim
Subj: FUNDS TRANSFER DETAILS CONFIRMATION . . .URGENT !
Attn :

The Bank of America controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed for Wire Transfer or an issuance of an ATM as the case may be since you have the right to choose which ever you prefer.

Your letter has been referred to the (JMCB) Legal Division for funds worth One Million United States Dollars with Transfer code(WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.The regulation,however,which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours only.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $750 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

The Bank management hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We await your urgent response to obtain the documents through our bank Attorney, kindly send the funds directly to our attorney in through western union money transfer or money gram money transfer.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($950) or Swift transfer ($990) under section 47- 4A302 of Bank laws of a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association,we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions which is paramount.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention,do have a pleasant day and God bless and you can call me on +1 505-672-8144

Regards,
Mr.Edward Meyers
Funds Transfer Remittance Department
Bank Of America Cr, N.A. Member FDIC
©2014 Bank Of America.
 
     
Miss Young

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