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.


From: CITI BANK OF DUBAI < sugsug.ym@gmail.com > ;
To: < > ;
Subject: Dear esteemed customer
Sent: Mon, Jun 23, 2014 2:44:30 PM

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
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: (+971 552319083 )

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 17th DAY of
June,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

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

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
( transferdepartmentplcdu@hotmail.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 $165 and no other fee is involved.
You are required to send the fee of $165 by WESTERN UNION or MONEY
GRAM to the issuingofficer at the bank where your transaction
originated as stated below: INFORMATION

Address: Dubai,UAE
Text Question . . . . WHEN
Text Answer . . . . NOW
Amount. . . . . . . . . $165
Sender's Name:- - - - - - -

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,
Email (Transferdepartment01@mit.tc )
Tele (+971 552319083)
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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