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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 From: "Mr. D. J. Flint" <unitytrust68@gmail.com>
Date: Mon, 2 Feb 2015 13:12:04 +0000
Subject: IMMEDIATE CONTRACT/INHERITANCE PAYMENT
To:

From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +44-8109907436

Our Ref: HSBC-0XX2/482/010

Attn: Beneficiary,

IMMEDIATE
CONTRACT/INHERITANCE PAYMENT

We wish to bring to your notice about the due process of your
outstanding Contract/Inheritance payment which was suspended by the
management of this Bank by stopping the telex unit to pause the
transfer of your contract/inheritance funds to your nominated bank
account.

During the auditing of all financial records in our Bank (HSBC), it
was discovered from the records of outstanding payment with our Bank
that, your name is next on the list of those who will receive their
funds.
As a result of this development, verification conducted by credit
department in conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.

Meanwhile, three men came to my office few days ago with a letter,
claiming to be your true representative. They were two CANADIANS and a
BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and
Mr. Roland Gulf and the Barrister's name David Mayfield.

Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029

As the Finance Director of this Noble Bank, I was supposed to Release
your Funds to them but I refused to do so because I wanted to hear
from you first. Due to the Nature of my job, I would not want to make
any mistake in releasing your Funds to anyone except you whom is the
Recognized Bona fide Beneficiary to these Funds.

Please we would like you to confirm to this office immediately if
these men are truly from you or not, so that our bank will not be held
responsible for paying into wrong account. You are also requested to
fill and forward the information below for verification purposes so
that your fund valued U.S$9.5million dollars will be remitted into
your nominated bank account

(1)Your Full Name And Address:...................................
(2) Your Age And Marital Status:.................................
(3) Your Occupation:.............................................
(4) Your Telephone Number:.......................................
(5). Your Nationality:...........................................
(6) Your Bank Details............................................

As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account.

We are sorry for any inconvenience the delay in transferring of this
fund must have caused you. We are waiting for your urgent response in
regards to this notification.

Yours Faithfully,
>From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.
 
     
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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