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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 PETER NWUD
Sent: Saturday, February 14, 2015 5:52 AM
Subject: [Bulk] YOUR ONLINE ACCOUNT TRANSFER NOTICE//

--
Congratulations,

TheUnited Nations Security Council,hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4
(Twomillion,four hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities
worldwide,responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay,your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will
gain online access for you to access and transfer your funds through
internet banking,we also confirmed that you have met all statutory
requirements in respect of your
pending payment except that you have to change the name on the account
which we opened for you with your funds, presently the name on the account
is UNITED NATIONS so you need to change it to your name.This important
notice is to let you know that your payment is ready to be moved by
DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the
account was opened.

All you are to do now is to contact Diamound Bank for your online account
in formations so that you can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.please note you will not be
able to transfer your funds until you change the name on the account so
you are to contact Diamound bank with your informations as needed below.

(1)Your Full Name:
(2)Home Address:
(3)Phone,Fax and Mobile:
(4)Company Name:
(5)Bank Name:
(6)Country:

Here are the contact details of Denith Bank which you are to contact
immediately for your online account information's to confirm the
availability of your funds.
BANK NAME:Diamound Bank Plc.
EMAIL(diamond_ban1@outlook.com)
PHONE:+22967554146

you have to try to contact them as soon as possible so they can send you
the online account information's as we have already informed them that you
will be contacting them for the request of the account
information's,please do not forget to contact them with your details as
your request
might be ignored if your information's is not included to prove that the
message is coming from you.Your
Faithfully,

Mr PETER NWUD
Director,Special Duties

YOUR ONLINE ACCOUNT TRANSFER NOTICE
 
     
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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