419.bittenus.com
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, January 18, 2015 8:20 AM, BANK NEGARA NEW YORK < officechicago@yahoo.com > wrote:



MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)
BANK NEGARA NEW YORK


Attention:

We receive a confirmation of your payment valued the Sum of $5,000,000.00 remitted from Bank of America With Banks In Africa Both Ghana Benin Republic U.k. London And Spain, Escrow Account to Federal BANK NEGARA NEW YORK for onward Fund Transfer to your designated Bank Account.

NOTE: MR JOSEPH O OKOLO FROM (ADB.BANK)WENT US TO RETURN YOUR TOTAL FUND BACK TO GOVERNMENT ACCOUNT BECAUSE YOU DIDN'T FOLLOW HIM UP BUT WHY,YOUR TOTAL FUND DIDN'T APPROVAL WITH YOUR FULL NAME AND INFORMATION, HAVE YOU KNOW MR JOSEPH O OKOLO OR NOT AND IF YOUR READY TO RECEIVE YOUR FUND SEND ALL YOUR INFORMATION BEFORE ANYTHING DOING WITH YOU,

My acquaintance with you as your superintendent officer was based on strict-directives from the paying Bank where your fund was en route through to Bank Of America.

Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed expected process of foreign Diplomatic shipment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of office being our propagator scheme with view to revamping the system and process timely release of funds using the open flexible available payments options that would be communicated to you in follow ups.

Kindly acknowledge the beneficiary acceptance by forwarding the under listed as proof of identity in compliance with the U.S Department of the Treasury Approvals and Final Release of Payment.


1. Valid copy of International passport/National ID card or Drivers license.
2. Your Bank Account Details.



Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment.

Kindly feel free to contact me should you desire more clarifications as am here to serve.

Sincerely,

MR.KHAIRUZIN MOHAMMED ARIF.
FOREIGN TRANSFER MANAGER ( F.T.M.)
BANK NEGARA NEW YORK.



 
     
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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