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: "Thomas DiNapoli"< info@aim.com >
Date: March 29, 2014 at 11:07:26 AM PDT
Subject: Did you Authorize This transfer from your account? Contact E-mail: (Tdinapoli@nycmail.com )
Reply-To: < dinapolinysc@lycos.com >

ATTN
This requires your immediate attention (Please email me as soon as you get this message).
I have been contacted From the United Bank for Africa, New York for approval of a wire transfer of the sum of US$10,500,000.00 (Ten million five hundred thousand dollars) to Swiss Bank account as follows:
Bank Name:UBS SA Bank
Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND
Account Holder: JACK BOUZARD
Bank account No. USD:777182.60G Clearing:0240
Bank S W I F T-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G
All banks are required to report/surrender inactive accounts to the state, This could be forgotten savings accounts, utility deposits that were never returned dividends on investments or Large cash deposits abadoned by Diplomats who fly in through JFK Int'l Airport. My office serves as custodian to fund recovered from Banks, Insurance Companies, Utilities, Investment firms and other business within New York state unitl they are claimed, If my office is holding funds for you and you can prove your entitled to the money we will work with you to make sure the money is returned to you. PLEASE RE-CONFIRM THE INFORMATION BELOW:
FULL NAME
CONTACT ADDRESS
TELEPHONE NUMBER (Cell Phones & Home)
PROOF OF ID (Int'l Passport or DL)
In absent of the beneficiary in case of death or disclaimer, I have the power of attorney to approve the transfer and outgoing fund will no longer be under my control. We suspect a Fraud here and we need you to clarify us as soon as possible, evidence shows that this fund/account have been existing in your favour within 2005-2014.
As a matter of Urgency, please get back to me.
I am Thomas DiNapoli,
New York state Comptroller.


 
  Alliance Trust PLC,
6609 Wesley Street
Greenville, TX 75402
Attn: Esteemed Beneficiary,
This is officially to notify you that We have received a payment credit
instruction from the World Bank Swiss to credit your account with your
full unpaid contract, inheritance and lotto winning fund of US$10.5
Million. We the Alliance Trust PLC has taken up the mantle to advocate on
your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of
this approved payment fund to you. You are required to furnish to us the
under mentioned statutory requisites to enable my office commence
actions.
{lj. Your Full Name and Address:
{2j. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
(3) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with
the Needed information. Once more, Alliance Trust PLC will not hesitate
to credit your account within 24hours in accordance with Fund release
order regulations.
Finally, I want you to know that all modalities has been put in place for
the successful transfer of your contract/ inheritance and lotto winning
fund of US$10.5 Million into your bank account, The transfer of your fund
is 100% Genuine and risk free, as all international rules and regulations
concerning Fund Transfer has been adhere to for safe transfer of your
fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for
your anticipated co-operation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the
transfer.
Yours faithfully,
Mr jonathan britton
+1 516-554-0583
Email: alliancetrust2014@gmail.com
Secretary to Executive Chairman Alliance Trust Plc
Alliance Trust PLC
     
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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