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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 Thursday, August 14, 2014 10:08 AM, Ms Roselyn Payne < vez@reply.com > wrote:


SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ
Ref: Payment of $1.5 Million Approval.
Attention Beneficiary,
We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few days from our correspondence to release your awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an bank account in your name and forward to you
the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next
of kin and you left an instruction to her for the claim of your(deposited fund $1.5million) Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $1.5 Million united state dollars will be
released to you through bank telegraphic wire transfer method. Send your details to HSBC Bank Asia Centre.
Foreign Remittance Department
HSBC Bank ,
Connaught Place,Delhi
Address:25, Birla Tower,
Connaught Place,
Delhi- 110001-India.
Contact Via-email: unclaimedfund.department@vip.se.com
FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION
7. YOUR ADDRESS.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister.
Your Sincerely,
Ms Roselyn Payne
SKY-BANK INTERNATIONAL
 
Mr


On Friday, August 15, 2014 5:59 PM, HSBC ASIA PAYMENT CENTER INDIA < unclaimedfund.department@vip.se.com > wrote:


Foreign Remittance Department
HSBC Bank ,
Connaught Place,Delhi
No: 25, Birla Tower,
Connaught Place,
Delhi- 110001-India.
Tel: +91-99-580-97834
Fax: +91-91-8555-483

Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
We acknowledged the receipt of your details regarding your fund in our bank , view the attached copy of the information below, fill the form correctly and send back to us, to enable us verify and process your fund transfer through online banking system, send your ID proof .
Customer care Dept.
Transfer Manager,
Foreign Transfer Office.
HSBC Bank.
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This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify HSBC Bank.







HSBC Bank
 
     
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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