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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

On Sunday, June 22, 2014 7:23 PM, "facebookboard@ovi.com" < facebookboard@ovi.com > wrote:


LLOYDS BANKING GROUP ENGLAND UNITED KINGDOM
LLOYDS Corporate Banking Group PLC
International Remittance Department:
LLOYDS Bank United Kingdom
4 Gudgle reviews
8 Victoria Street, Greater London
Tel: +44 (0) 703 174 2754 / +44 (0)703 191 3517
Fax: +44 (0) 872 331 6405 / +44 (0)872 331 6406
Email:infocustomerserviceloydsbank@nokiamail.com
LLOYDS TSB BANK FUNDS RELEASE ORDER UPDATE
Payment Release Instruction from the Bank of England
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LLOYDS TSB BANK LONDON ENGLAND a subsidiary of the Bank of England to disburse your due winning payment valued at One Million Great Britain Pounds that is equivalents to 1,701,600.00 USD US Dollar (£1,000,000.00 GBP) in your favor via their branch in London.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LLOYDS TSB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 24hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the LLOYDS TSB LONDON England United Kingdom through their International Funds Release Supervisor:
Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: martyk7@tx.rr.com
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the LLOYDS TSB BANK LONDON England to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARIE CUMMINGS
DIRECTOR OF FUNDS CLEARANCE UNIT.
LLOYDS TSB BANK ( UK )


 
     
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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