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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: Est0niatreasurydepartment0@outlook.jp
Subject: Your Final Payment From Estonia Treasury Department
Date: Fri, 13 Mar 2015 15:22:42 -0700
To:

Attn: Sir/Madam
This email is to notify you about the release of your approved outstanding payment which is truly 10,500,000.00 USD. The New Prime Minister (UK) scheduled a time frame to settle all foreign debts which includes Contract/ Inheritance/ Gambling/ Lottery. News had it that over the past years, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the Estonia Treasury Department's and with the FBI we have noticed that people are being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC) U.S Treasury Department's to commence the immediate release of your funds.
Your 10,500,000.00 USD would get to you within 72 working hours at most.
Kindly provide us with your full banking details and a valid scan copy of your identity.
You won't be paying any other fee except the (OFAC) U.S Treasury Department legalization fees. All documentation that will be backing the fund transfer to your bank account in your country will be sent to you.
Remember that you are not paying any extra fees no matter what.
Thanks,
Dr Nihat Sabri (Phd)
Tell: +37281695483
Estonia Treasury Department

 
Mr


From: estoniatdepartment@outlook.com
Subject: Re:IDENTITY DOCUMENT
Date: Mon, 16 Mar 2015 08:38:23 +0000

ATTACH IS MY ESTONIA IDENTITY DOCUMENT FOR YOUR REFERENCE.

Thanks,
Dr Nihat Sabri (Phd)
Tell: +37281695483
Estonia Treasury Department



Nihat Sabri
 
     
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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