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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


În Joi, 16 Aprilie 2015 12:35:57, UNITED NATIONS < un.org121@gmail.com > a scris:


Dear Customer .

The United Nations {UN} give you extra three working days to receive
your fund from United Bank For Africa or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

I am not begging you to send this fee but it is because of the amount
you are going to receive is what is touching me in my heart please if
you don't want to send the required fee just let me OK.

The UBA Bank Of Nigeria controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The UBA Bank Of Nigeria concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars)

Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of
using of electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of UBA Bank Of Nigeria, and the International Monetary
Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and
for that reason, you are required to pay the Sum of $95 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.

UBA Bank Of Nigeria hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank and below through western union money transfer or
money gram money transfer:

Receiver's Name:Egeolu Samuel
Location Address: Nigeria
Text Question: In God
Text Answer: We Trust
Amount :$95

After sent the money kindly fill the below details for pick up"

Mtcn Number. . . .
Sender's name. . . .
Sender's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($95) or Swift transfer ($95) [BANK B], under section
47- 4A302 of US law UBA Bank Of Nigeria, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account The fastest Wire Transfer is Electronic
Transfer which only takes just 3 hours to reflect in Account, and
Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

UN gives you only 3 working days to receive your fund from our bank or
no more. So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.


 marlin
     
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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