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: PAYMENT INSTRUCTION

Datum: Wed, 11 Jun 2014 00:28:10 +0200

Von: Kelly Owen < waltersantos513@gmail.com >


World Bank London
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
Phone: +44 7045738294


REF: REVOCABLE PAYMENT INSTRUCTION FROM THE AFRICAN DEVELOPMENT BANK,

My name is Mr. Kelly Owen World Bank Representative attach with African Development Bank. My office monitors all foreign payment by any Banks in Africa and all other banks in the sub region of West Africa.

We have received an irrevocable payment instruction from the African Development Bank to debit the sum of US $6.5M from their Reserve joint account with the World Bank to your account submitted to us as payment of your Inheritance/Contract funds been owed to you by one of her member Nation from West Africa.

You are therefore advice to reconfirm to us if the below stated account submitted to us to transfer the approved funds through World Bank corresponding bank is correct and open to receive the fund.

Bank Name: Lloyds TSB
Address: Premier Banking Centre PO Box 2001 Andover SP10 1SH
Acc No 36041360
Sort 309891
Iban GB34LOYD30989136041360
Bic LOYDGB21094
Account Name: HILL BROWN

Immediately we hear from you that the account is open and correct to receive the fund we shall instruct our corresponding Bank to process the payment and transfer immediately after due re-validation and obtain new documents stating the origin and source of the funds which will be submitted to your bank accordingly as requested by the law as a pre-condition of accepting the fund transfer in your account, Alternatively our corresponding Bank can as well pay you on your request through ON-LINE BANKING which you will be required to open a Temporary Transit Offshore account with the bank where your funds will be lodged into and you operate the account strictly by ON-LINE ,We wait urgently to hear from you.

Sincerely

Kelly Owen
World Bank Security Transaction Director

 
Mr

Betreff: PAYMENT INSTRUCTION

Datum: Wed, 11 Jun 2014 00:30:22 +0200

Von: Kelly Owen < waltersantos513@gmail.com >

An: undisclosed-recipients:;


World Bank London
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
Phone: +44 7045738294


REF: REVOCABLE PAYMENT INSTRUCTION FROM THE AFRICAN DEVELOPMENT BANK,

My name is Mr. Kelly Owen World Bank Representative attach with African Development Bank. My office monitors all foreign payment by any Banks in Africa and all other banks in the sub region of West Africa.

We have received an irrevocable payment instruction from the African Development Bank to debit the sum of US $6.5M from their Reserve joint account with the World Bank to your account submitted to us as payment of your Inheritance/Contract funds been owed to you by one of her member Nation from West Africa.

You are therefore advice to reconfirm to us if the below stated account submitted to us to transfer the approved funds through World Bank corresponding bank is correct and open to receive the fund.

Bank Name: Lloyds TSB
Address: Premier Banking Centre PO Box 2001 Andover SP10 1SH
Acc No 36041360
Sort 309891
Iban GB34LOYD30989136041360
Bic LOYDGB21094
Account Name: HILL BROWN

Immediately we hear from you that the account is open and correct to receive the fund we shall instruct our corresponding Bank to process the payment and transfer immediately after due re-validation and obtain new documents stating the origin and source of the funds which will be submitted to your bank accordingly as requested by the law as a pre-condition of accepting the fund transfer in your account, Alternatively our corresponding Bank can as well pay you on your request through ON-LINE BANKING which you will be required to open a Temporary Transit Offshore account with the bank where your funds will be lodged into and you operate the account strictly by ON-LINE ,We wait urgently to hear from you.

Sincerely

Kelly Owen
World Bank Security Transaction Director

 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018