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.


Em Domingo, 24 de Agosto de 2014 22:44, Mr.Walter White < reefer@safco.co.th > escreveu:


We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from our entire department, we found you worthy of the cash compensations in the PROVEN BANK/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/WORLD LEADERS GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensation is paid, the country will decline any other report from you should you fall into the hands of these perpetrators again? Meanwhile, as for now everything seem to be working in your favor, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we have finalized the release and transfer of your compensations of $US2, 000,000.00 (Two Million Dollars) to your account but we wish to let you know of the final stage requirements as stated below:

1. A completed transfer slip (Fill the required info and leave others for official use).

2. An Authorizing letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information
Provided (write as email). This letter by applicant is for official documentation purpose.

3. A scanned receipt of the sum of $US2000.00 (Two Thousand Dollars) which stands for the TRANSFER CHARGES for the transfer of $2,000,000.00 Million and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, in United State or Great Britain:

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be affected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Transfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

Find below the attached copies of the Documents already processed. With these documents you can be rest assured that the transaction is approved and legitimate.


Hoping to hear from you soonest

Yours faithfully,
Tel: +1-937-701-7389

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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