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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

Date: Tue, 6 Oct 2015 09:10:29 -0400
From: bankofa15@aol.com
Subject: Greetings

Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BoA/0047/2015
Founded: 1928.
Phone: + 1(980) 216-1640


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US$36.5 MILLION
Transfer Release Update.

PLEASE ACCEPT MY APOLOGY FOR NOT CONTACTING YOU EARLIER BEFORE NOW DUE TO MY TIGHT SCHEDULES,THIS IS TO ACKNOWLEDGE THE RECEIPT OF ORDER FROM THE US GOVERNMENT, IN RESPECT WITH THE PROVISION ACT OF DECREE 114 OF THE USA CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK,
THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENT HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE AND IN OUR BID FOR TRANSPARENCY AND ACCOUNTABILITY; IT IS OUR PLEASURE TO INFORM YOU THAT YOUR FUND OF $36.5 MILLION HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING.

I WISH TO INFORM YOU THAT WE RECEIVED THE EMAIL MESSAGE YOU SENT TO MY OFFICE CONCERNING YOUROUTSTANDING PAYMENT OF$36.5 MILLION, YOU ARE ADVISE TO COMPLETE THE FUND CONFIRMATION PROCEDURES, TO BE SUBMITTED TO THE BANK DIRECTLY FOR IMMEDIATE CONFIRMATION AND CLARIFICATION THAT THE FUNDS RECEIVED ON HOLD IS EXACTLY THE AMOUNT YOU ARE NOW EXPECTING , BEFORE THE COMPLETION OF THE CLEARANCE PROCEDURES TO AVOID ANY DISCREPANCY ON YOUR PAYMENT FILE.

CONFIRMATION OF THE FUNDS ON DEPOSIT IS VERY IMPORTANT FOR SECURITY REASONS TO COMPLETE THE REMITTANCE PROCEDURE OF YOUR FUNDS THROUGH THE BANK OF AMERICA, THE BELOW FORM NEEDED TO BE FILLED AND SEND BACK VIA EMAIL IF YOU WANT THE TRANSFER OF YOUR FUNDS FROM THE SUSPENSE ACCOUNT TO YOUR DESIGNATED BANK ACCOUNT.

NOTE, TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT FILE, PLEASE FILL OUT THE FORM O-C17 BELOW AND SEND IT BACK TO THIS OFFICE BY EMAIL FOR CLARITY, UPON THE RECEIPT OF THIS FORM, I SHALL ADVISE YOU ON THE NEXT STEP. YOU CAN CALL ME ON THE ABOVE TELEPHONE NUMBER FOR FURTHER CLARIFICATION,
FORM O-C17

First Name :_ _ _ _ _ _ _ _ _ _ _ *
Last Name :_ _ _ _ _ _ _ _ _ _ _ *
Gender :- - - - - - - - - - - - - - - -*
Date of Birth:- - - - - - - - - - - - -*
Mailing Information*
Occupation:_ _ _ _ _ _*
Contact Address :_ _ _ _ *
Home Telephone Number :_ _ _ _ _ *
Office Telephone Number :_ _ _ _ _ _ _ _ _*
Mobile Telephone Number :_ _ _ _ _ _ _ _ _*
Country :- - - - - - - - - - - - - -*
City _ _ _ _ _*
State :_ _ _ _ _ _ _*
Zip Code :_ _ _ _ _ _ _ _ _ *

YOUR BANK ACCOUNT DETAILS (Your existing bank account)*
Bank Name :_ _ _ _ _ _ _ _ _*
Bank Address:_ _ _ _ _ _ _ _ _ _*
Bank Account Name :_ _ _ _ _ _ _ _ _ _*
Bank Account Number :_ _ _ _ _ _ _ _ _ _ *
Bank Account Routing Number/ Sort Code :_ _ _ _ _ _ _ _ _ _ _*

I hereby attest that all information given above is correct to the best of my knowledge, and as applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declared in this Affidavit that all information's supplied above are correct.

THANK YOU AND BEST REGARDS.


We await to hear from you immediately.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Signed:
MR. DAVID C. DARNELL.
VICE CHAIRMAN BANK OF AMERICA OFFICE®
Call me for more vital details 1 (980) 216-1640

- - - - - - - - - - - - - - - - - - - - - - - - - - - - WARNING- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This Communication is from the Bank Of America, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.© 2015
 
     
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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