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 Sat, Nov 21, 2015 at 2:35 pm, Denis Hodina
< hodina.denis@outlook.com > wrote:
Dear Beneficiary,


We at Denis Hodina & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN' s Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.

In concluding your Fund Transfer Analysis, there is one issue that need instant clarification.Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issue do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.

I would want you to be 100% honest when making this clarifications. The issue is that of bad credit, if you do; for what kind of credit facilities and with what financial institutions so that the remittance Office in New York can help pay them off (home loan/credit card etc) and receive the necessary clearance for immediate transfer.

We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.



Yours Sincere
Denis Hodina
 
     
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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