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: www.uba.group. . < golf@golfhotel-stromberg.de >
To: undisclosed-recipients:;
Sent: Wed, Feb 19, 2014 4:07 pm
Subject: From: U.B.A Bank for Africa Corporate Office Headquarters

U.B.A Bank for Africa Corporate Office Headquarters
Postal Address: PO Box 2406. 11, Walter Carrington
Our Ref:BOA/IRU/SFE/567.7/AB/022
Crescent, Avakpa / Potonuvo Benin Republic Branch
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,

The Management of the U.B.A Bank for Africa Corporate Office Headquarters
here In Crescent, Avakpa / Potonuvo Benin Republic Branch wishes to inform
you that after a Brief meeting held by the Bank executives on, the 10th Day
of January, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem
it appropriate to Intimate you that your funds will be transferred into the
United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from board directors due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds
($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as un-serviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on September 11, 2001.
Inline the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that you only need to pay $157.00 a IMMUNITY DOCUMENTS SEAL OF
TRANSFER (IDST)to complete the wire transfer.The fee to obtain the SEAL was
reduced From$600.00 to $157.00 only and no other fee is involved. You are
required to send The fee of $157.00 by WESTERN UNION or MONEY GRAM to the
issuing office that your funds will be transferred as stated below:

INFORMATION
Receivers Name:. ANTHONY UBA
Country . .Benin Republic
City . . Cotonou
Test Question. .  Be Rest
Answer . .Assure
AMOUNT to send. . $157.00
Sender's name. .

MTCN Number. . . .

Upon confirmation of the MTCN from you today, we enable us to proceed and
we will transfer your funds ($15,500,000.00) Before we close office because
the funds will reflect to your bank account in 3 hours after the Transfer
done.We will send you all the transfer documents to enable you start Making
cash withdrawals from your account same day the funds are Transferred.
So Based on report, we cannot Continue waiting for you because the
deadline is tomorrow and only opportunity you have to receive the money.

Send the western union payment information needed for proper record such
as SENDERS NAME AS THE BENEFICIARY? TEN DIGIT MTCN NUMBERS? with the other
needed information to enable us pick the money and to make sure that you
include your bank account details where you want the money to be
transferred.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR.Philips Odouza (CEO)
U.B.A Bank of Africa®
Email:uba_atmbrep3310@qq.com 
Corporate Office Headquarters/PO Box 2406. 
11, Walter Carrington Our Ref:BOA/IRU/SFE/567.7/AB/022
Crescent, Avakpa / Potonuvo Benin Republic Branch

stromberg 
     
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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