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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 Thursday, April 3, 2014 12:56 PM, SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS < williamsdanielsteve@gmail.com > wrote:
ATTN.

Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN
APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND
TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE
APPLIED FOR THE FUNDS TO BE RELEASED TO HER.

FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776

KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.

THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL
MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER OF ALL UNPAID
FOREIGN FUNDS THIS QUARTER.

HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU
WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE
ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.AND YOU
ADVICE TO GET BACK TO US WITH YOUR FULL DATA TO PROCEED

1).FULL NAME:
(2)DELIVERY ADDRESS:
(3).PHONE NUMBER
(4).COUNTRY:
(5).OCCUPATION:
(6).SEX:
(7).AGE:

Your replies to my private E-mail; markekezie101@gmail.com


WE AWAIT YOUR MOST URGENT RESPONSE.CAN AS WELL CALL ME ON +2348182992479

YOURS FAITHFULLY,

MR.MARK EKEZIE.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)


 
Mr
El Miércoles 9 de abril de 2014 21:51, SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS < williamsdanielsteve@gmail.com > escribió:
ATTN.

Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN
APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND
TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE
APPLIED FOR THE FUNDS TO BE RELEASED TO HER.

FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776

KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.

THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL
MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER OF ALL UNPAID
FOREIGN FUNDS THIS QUARTER.

HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU
WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE
ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.AND YOU
ADVICE TO GET BACK TO US WITH YOUR FULL DATA TO PROCEED

1).FULL NAME:
(2)DELIVERY ADDRESS:
(3).PHONE NUMBER
(4).COUNTRY:
(5).OCCUPATION:
(6).SEX:
(7).AGE:

Your replies to my private E-mail; markekezie101@gmail.com


WE AWAIT YOUR MOST URGENT RESPONSE.CAN AS WELL CALL ME ON +2348182992479

YOURS FAITHFULLY,

MR.MARK EKEZIE.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)


 
     
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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