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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

Betreff: Confirm If You Are Still Alive

Datum: Wed, 04 Jun 2014 15:13:52 +0200

Von: inspector.bellyhopkins@barid.com

Firstly, for avoidance of doubt I would like to introduce myself to you. I am Inspector Belly Hopkins, Personal Assistant to Mr. Don Randall the Chief Information Security Officer (CISO) Bank of England. My schedule of duties covers security of all outgoing remittance.


This is to inform you of your long overdue Payment outstanding our Banking records. Our remittance department saw your name in the Central Computer among list of unpaid inheritance claims individuals and has to update your information through this email contact for immediate confirmation.


Your name appeared among the beneficiaries who will receive payment this month of June as we are about balancing middle of year records and we are at the verge of closing quota for the financial fiscal month of June 2014 so every unclaimed funds has to be paid out to the beneficiaries or returned to HM Treasury (Her Majesty's Treasury) and the amount attached to your name is US$11.062.500.00USD which originated from Benin Republic.


However we received an email from one Mr.Dr Akuvi Kodjo, Mr. Charles Bathan, Mr.John mellor And Miss Jennifer and Anderson the content of their email is that Mr.Thomas Dieter is your next of kin and that you died in a car accident last month in your country Germany. They also submitted Bank Account information to our remittance department for transfer of the fund to Mr. Thomas Dieter as your inheritor. We are now verifying by contacting your email address as we have in our computer records before we can make the transfer into his account and for us to be sure that you are truly dead.

And that is why I was invited by our remittance department as the Security Personnel incharge of outgoing remittance to contact you and investigate if you are really dead or alive which is why Im writing you myself as we are suspecting that you are still alive hence your email address is still valid. However, if we do not get a response from you, we shall consider you to be dead as Mr.Dr Akuvi Kodjo, Mr. Charles Bathan, Mr.John And Miss Jennifer and Miss Anderson have claimed and our remittance department will proceed in making the transfer into the bank account they have provided.

But if this investigation proves that you are still alive by hearing from you, Mr.Dr Akuvi Kodjo, Mr. Charles Bathan, Mr.John And Miss Jennifer and Anderson will be arrested under a directed order from PCeU Police Central e-crime Unit of Metropolitan Police Service and your rightful money will be transferred into the bank account you will provide us with.
I believe this is enough to gain your response if you are still alive.

Thanks.

Yours in service,

Inspector Belly Hopkins,


Personal Assistant to Mr. Don Randall
Chief Information Security Officer (CISO)
Bank of England.
Tel: +447092988386.

 Belly
Mr

Betreff: Fill and Return Attached Form For Your Fund Transfer

Datum: Tue, 17 Jun 2014 09:03:56 +0200

Von: inspector.bellyhopkins@barid.com

Did you receive the form I sent you? It is important you fill and return it to enable our remittance department process immediate release of your fund to the bank account you will nominate in the form.

Treat as urgent.

Thanks.

Yours in service,

Inspector Belly Hopkins,

Personal Assistant to Mr. Don Randall
Chief Information Security Officer (CISO)
Bank of England.
Tel: +447092988386.



Bank of England

 
Mr

Betreff: RE: AW: Listen Attentively because You are making a Great Mistake

Datum: Thu, 19 Jun 2014 10:01:48 +0200

Von: inspector.bellyhopkins@barid.com


I have official email address of BofE but I used this secured private email because of this particular investigation that concerns you and your fund to avoid monitoring of our conversations because we believe there is an insider that is given out informations to those impersonators that tried diverting your fund.

The form given to you is wire transfer application forms which will enable our remittance department receive your needed information that will enable them process and pass instructions that will expedite release/transfer of your fund into the bank account that you will officially nominate in the form.

It is an official form from BofE so fill and return it and your fund will be released to you freely without encumbrances, but if you no longer have interest in the fund then you can abandon filling of the form but believe me you are mistaken because your fund is real and ready to be released to you if only you stop being unnecessary stubborn and follow simple instructions.

The problem BoE is having has absolutely nothing to do with your fund because your fund originated from Africa and you will be paid from there, it is a matter of simple instruction and your bank account will be remitted at once with your investment funds.

The ball is now in your curt.

Thanks.

Yours in service,

Inspector Belly Hopkins,

Personal Assistant to Mr. Don Randall
Chief Information Security Officer (CISO)
Bank of England.
Tel: +447092988386.

 
Mr

Betreff: I Will Take Your Report To Mrs. Charlotte Hogg

Datum: Thu, 19 Jun 2014 10:06:26 +0200

Von: inspector.bellyhopkins@barid.com

We have different forms just as we have different logos. BofE will not pay you direct, you will be paid from a corresponding bank in Africa being your fund origin but the instruction will be given by BofE to enable you receive the fund without encumbrances and that is why you need to fill the form.

I will take your report to our Chief Operating Officer Mrs. Charlotte Hogg and whatever she says is the report I will bring back to you since you have vehemently refused to fill the form given to you.

Thanks.

Yours in service,

Inspector Belly Hopkins,

Personal Assistant to Mr. Don Randall
Chief Information Security Officer (CISO)
Bank of England.
Tel: +447092988386.

 
     
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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