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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: Pedro Quezada <pedro@qq.com>
Date: 2015-01-22 14:01 GMT+01:00
Subject: Greetings
To:

My Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery
6-49 in March, 2013 and I have decided to donate the sum of 2M USD to
you.
Contact me via my personal email for more details

pedro@qq.com
p_quezada12@yahoo.com

You can verify our story by visiting the web page below.
http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shoc
 
Mr

From: Pedro Quezada < p_quezada12@yahoo.com >
Date: Mon, Jan 26, 2015 at 8:43 PM
Subject: Greetings:

Greetings:

How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email Accountant Officer Mr Mark Rennison on Email (transferdept-natbnkalert@outlook.com ) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111321 and your full name. . . For easy trace of my file. I will advise you contact my account officer directly for faster response.


Note that you " MUST " first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
 
Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Mr Mark Rennison
Bank Tel Number: + 44 702 205 0437
Bank Email Address:(mailto: customercare@nationwidebfgrp.com )
 Mr Mark Rennison Email: transferdept-natbnkalert@outlook.com
 PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

 I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck

 
     
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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