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
From: CHARLES < SIRJOHNSONCHARLES5374@hotmail.com >
Date: Mon, Jan 12, 2015 at 2:22 AM
Subject: Our Ref: UN/EU/CITIBANK/101
To:


Our Ref: UN/EU/CITIBANK/101
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247 , Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com <Email%3Adanielsmithd226@yahoo.com> for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT' L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU  ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (101)
OFFICER: MR DANIEL SMITH.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247 ,
FAX NUMBER: +44870 28 7323
CELL/MOBILE: +447031899725 ,
SIR JOHNSON CHARLES.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

 
Mr From: Daniel Smith < danielsmith42198@gmail.com >
Date: Mon, Jan 12, 2015 at 12:08 PM
Subject: TRANSFER FORM FROM DANIEL SMITH CITIBANK LONDON


LONDON UNITED KINGDOM

  I received your information and i have equally send to you via attarchment our transfer form in which you need to endorse properly and resend to our office here in United Kingdom , so we can have your fund transfered into your bank account.

So i will advice you call me as soon as you receive this email because i have tried calling your phone but it was in answering machine. and i will equally need your direct fax number so i can send to you the transfer slip or telex of transfer of this $8.3m(Eight million Three hundred thousand united state dollra) as soon as we in the CITI BANK OF UNITED KINGDOM has it transfered to you.
meanwhile i will advice you re-send this form after proper endorsement so i can proceed this transfer into any of your norminated bank account without any delay.base on this i will advice you kindly fax or email to me via attarchment your Drivers lince copy so we can also put it in your fund trasnfer file.
FULL NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FULL ADDRESS_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER_ _ _ _ _ _ _ _ _ FAX NUMBER_ _ _ _ _ _ _ _ _ _
BANK NAMES_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
BANK ADDRESS_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NUMBER_ _ _ _ _ _ _ _ _ _ _SWIFT CODE_ _ _ _ _ _ _ _ _ _
ACCOUNT BENEFICIARY NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
AMOUNT APPLIED FOR_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
AMOUNT IN WORD_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
PURPOSE OF PAYMENT_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DATE_ _ _ _ _ _ _ _ _ _ _
 
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment  immediately within the next 72hrs from the help of Citibank of UNITED KINGDON AND NEW YORK .
I WAIT YOUR MAIL AND CALL CITIBANK DIRECT LINE: +447045700247 ,  
 
MR DANIEL SMITH.
(Official appointee for the payment)
CITIBANK DIRECT PHONE:+447045700247 ,
DANIEL SMITH
DANIEL SMITH
 
Mr
From: Daniel Smith < danielsmith42198@gmail.com >
Date: Mon, Mar 9, 2015 at 2:05 AM
Subject: DOCUMENT ATTACH IS MY ID AND PASSPORT


LONDON UNITED KINGDOM
 
 
.
  In fact, my good friend you sound strange, I trusted you a lot. But you do not believe all that I have been telling you from the bottom of my heart. Listen I believe that as soon as this comes through you will have a lot of testimony to say.

Every arrangement prior to the credit of your account to the tune of US$8.3 Million has been completed. As such you should be hundred percent rests assured that nothing absolutely will stop the smooth and definite credit of your account upon the receipt of 830 POUNDS only being the last payment that is required from you prior to your final confirmation into your account.

However, the essence of the above charges prior to your final confirmation is for handling and processing fee 830 POUNDS which shall authorize the credit of your account without any delay or condition whatsoever. Again if you really know the fortune that awaits you in the near future you will not hesitate to make the required payment since is the last payment required prior to the credit of your account.

MONEY GRAMM INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;


RECEIVER NAME:JEAN CLEMENT
ADDRESS:LONDON UK
AMOUNT:830 POUNDS ONLY
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;


Kindly comply with this there  payment as to avoid the cancellation of your transfer going to your bank account ok, and the good news is that this is the last payment you are required to make for the amount valued $8.3m to get to your bank account now.

 
Yours faithfully,
 

Mr Daniel Smith 

(Official appointee for the payment)  

TELEPHONE OFFICE/BANK: +447045700247 , OR: +44 70359 48155,

 
     
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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