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.


On Thursday, 4 September 2014 12:25 PM, Nationwide Bank < transferdept@uknationwideltd.co.uk > wrote:

Photo of a small group conferring in a business meeting
NationWide Bankplc® Transferring Money Online In One Minute
Nationwide Bank. Nationwide House, Pipers Away, Swindon,
SN38 1NW, United Kingdom.
24-hours Telephone Banking (For Emergencies).
Nationwide Bank Commercial Banking Web Site:


Tel Phone: +44-871-237-5772.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:30 P.M
Saturdays :10:00 A.M to 1:30 P.M.
File Code No: (200TI005/BNK).
Dear New Customer ,

This mail is from the desk of Mr. Alan George, the account officer in charge of your funds transfer in Nationwide Bank. We are in receipt of your personal information's and we are pleased to inform you that your funds worth of $10,000,000.00 (Ten Millions United State Dollars) is ready for transfer.
But we cannot transfer your funds to your account at the moment due to the fact that the monitoring financial agency ofUK Government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of funds in United Kingdom, has made it mandatory that any huge amount that is been transferring out of United Kingdom to another country, that the transfer will attract a cost of transfer charges.
So based on the fact that the amount which will want to transfer to your account is a huge amount, you are therefore required to pay the sum of£680 pounds which is equivalent to 1,039 USDonly for the cost of transfer charges of your funds. We want you to known that we are following all the necessary protocol because your funds we are about to transfer into your personal bank account is a huge amount of money, so you will have to followevery instruction given to you so that we can be able to transfer your funds into your personal bank account without any delay.
Please note that this cost of transfer charges which you are ask to pay is for the total cost of transferring your funds worth of $10,000,000.00 (Ten Millions United State Dollars) to your account. Note that after we have completed your funds transfer into your account we will send you all the necessary document's backing up your funds including the transfer slip so that you can show it to your own bank for them to known the reason why this amount was transferred to you to avoid any delay in withdrawing your funds from your account.
Please note that we cannot deduct any amount from thisfunds because the Monetary Unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department beforewe can complete the transfer.
You are advise to try your possible best and arrange this £680 pounds immediately which you are been ask to pay for the cost of transfer charges, and keep us updated once you are ready to make the payment so that we will give you instruction on how to remit this paymentto us. Note that after this payment for transfer charges there will not be any further payment again. We assure you that immediately we receive confirmation of your payment within2 hours time your funds worth of $10,000,000.00 (Ten Millions United State Dollars) will be transferred to your account which you already provided to us.
Please do get back to us immediately you finish reading this mail so that we can furnish you on how you are to make the payment. The transfer of your funds will be done after we have receive confirmation of your payment. Please always include your File Code No which is(200TI005/BNK) in any mail you are sending to us for security purpose.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us.
Have a nice day, as we await for your soonest response.

In us you can trust. Giving the best in banking system is our priority.
Yours in service,
Mr. Alan George.
Handling Officer.
Nationwide Bank Of London.
Tel: +44-871-237-5772.

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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