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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
From: ARIF SANNI < chiefhonjeffrobercarl@yahoo.fr >
To: undisclosed recipients: ;
Sent: Sun, May 25, 2014 1:22 pm
Subject: From CITI BANK OF DUBAI Corporate Office

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
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)
Customer service: (+971551658210)

Dear esteemed customer,

The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100
N.Tryon St Dubai wishes to inform you that after a brief meeting held by
the Bank executives yesterday,the 24th DAY of May,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 Arabia Emirate Treasury Account
with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according
to the record we got from Africa 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 UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:, And note to responds
to us with below Email (transferagen@outlook.com ) Name of Bank: JP Morgan
Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official
Bankers for the United Emirate 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 Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $265 and
no other fee is involved. You are required to send the fee of $265 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name. . WILLIAMS ADAM
Address: Dubai,UAE
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $265
Sender's Name:- - - - - - -
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (15,500,000.00) before we close office
and the funds will reflect 3hours after the transfer.We will send you all
the transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long and
we cannot continue to wait.

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


Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI

Palace Dubai Citibank Branch
Al Rigga Palance, Al Maktoum Street, Dubai
 
     
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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