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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

El Martes 20 de Mayo de 2014 7:11, First American Bank < accounts@firstamericanbnk.com > escribió:


From The Desk Of
Jose Alberto Mendez
Senior Account Officer ,
Online Banking Division ,
First American Bank.

FOR THE ATTENTION OF GUILLERMOALDO DIAZ BARRERA.
10607HCF


[For bank reference purposes only]

Dear Sir/Madam,

SETTING UP YOUR ONLINE TRANSACTIONAL ACCOUNT.

We have received an approvals of transfer of the Sum of (Four Million United State Dollars) please note that your funds are presently in our security vault, and it is insured to its full value, so that you will be able to receive the full amount.

To this end, you are advised to choose from a variety of options for receiving your money.

1. If you decide to setup a Temporary Non Residence account with us, The Non-resident Transactional Account will be serving your purpose best. This is a comprehensive account package that you can manage from the comfort of your home and perform basic banking transactions like Settling of your Utility bills etc.

When your account is fully setup, we will send your account USERNAME and PASSWORD Codes to access your Account directly from your Personal Computer (PC) the secure section of our website to enable you perform Online Transfer of your funds to any bank of choice in the world. All these and much more are the benefits of having Account with Barclays Bank PLC.

In order for us to begin your account setup with us, The Categories of account and the initial deposit (Account Opening Fee) available in our Bank are stated below:

1. Premium Account, the initial deposit (Account Opening Fee) is $850 (Eight Hundred and Fifty USD). The Maximum transfer possible within a Month is $1,000,000.00 (One Million USD)

2. Platinum Account, the initial deposit (Account Opening Fee) is $1,500 (One Thousand Five Hundred USD) the Maximum transfer possible within a Month is $2,600, 000.00 (Two Million Six Hundred Thousand USD)

3. However, if you do not intend to setup an account with us and will prefer a direct telegraphic transfer of the entire funds to your Account, you will be required to fill out our Online Transfer Form, Also note that you will also have to pay the Bank commission transfer charges of $2,550 (Two Thousand Five Hundred And Fifty USD) If you opt for this, kindly inform us, so we can send the Online Transfer Form for you to fill out, and give you information on how to pay the Bank commission Transfer Charges of $2,550 (Two Thousand Five Hundred And Fifty USD) as soon as all these are done, your transfer will start and get to your Local Account in 72 hours.

For any question, call us with the following telephone number +1 479 358 1293

Jose Alberto Mendez
First American Bank
PO Box 0794, Elk Grove Village,IL 60009 USA.
Telphone: +1 479 358 1293
Email: accounts@firstamericanbnk.com


 
     
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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