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: jack_llew13@live.com
Subject: FROM THE TREASURY: VITAL INFORMATION/TREAT AS MOST URGENT
Date: Wed, 3 Jun 2015 20:31:48 +0000

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Date: 06-03-15.

Attention:

In view of your long outstanding unclaimed funds which was initially transferred to your name and was withheld by the various US governmental agencies on grounds of obtaining some vital clearance paperwork to effect release of your funds.

However due to your failure to meet up with their directives completely, your funds was thrown into the US treasury account. During our course of auditing and valuation of our over float funds in the US treasury for this second quarter of fiscal year 2015, the Department resolved to disburse your payment via either ATM Debit card or Bank draft as you prefers, which you must indicate to us your choice of preference for processing, in your reply email.

However to enable the department effect the disbursement. You will take care of the processing fee of $95 only to get the package securely delivered to your home address.

Kindly wire the $95 only via either Western Union Money Transfer or Money Gram immediately using the information below:

RECEIVER'S NAME: CAMILLE COUSIN

RECEIVER'S ADDRESS: MARIETTA GEORGIA.

PROVIDE ME WITH THE MTCN, IF SENT VIA WESTERN UNION OR MONEY GRAM REFERENCE NUMBERS, IF SENT VIA MONEY GRAM, NAME AND ADDRESS OF THE SENDER FOR IMMEDIATE PICK UP TO PROCEED WITH THE DELIVERY PROCESS.

NOTE: ONCE WE RECEIVE THE MTCN PAYMENT INFORMATION, WE WILL PROCESS YOUR DELIVERY VIA A REGISTERED COURIER COMPANY AND PROVIDE YOU WITH THE TRACKING NUMBER TO TRACK THE DELIVERY YOURSELF, UNTIL IT REACHES YOUR DESTINATION. WE WILL NOT ENTERTAIN ANY FORM OF COMPLAINTS OR QUESTIONING. IF YOU ARE INTERESTED, THEN COMPLY WITH THE DIRECTIVES AND SEE RESULTS.

Yours Respectively
Jack Lew

 
Mr
From: ATTORNEYS AT LAW < officemanagement893@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Jun 8, 2015 4:47 pm
Subject: FUND TRANSFER

From the desk of barrister Alexander Williams Jr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore, MD 21201, USA
Tel/Fax +1 (626) 539 2238


Client identification code (7640973BN)


Dear Client


First, I have to tell you that your payment is ready and we have duly perfected all the necessary documentations, approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank, USA but the right to dictate how you wish to receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access code number, password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$500, 000 to your account should you choose wire transfer because your country's Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $500, 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment $9.7 USD.

As such, a single payment of US$500, 000 for each wire transfer would be made to your account without any problem.
Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.


All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order, sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such, you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $500, 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.

After the process, you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also, the $500, 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.
You are required to send immediately the sum of US$108 for the lawyers' legal fees and sundries so that the lawyer can complete the process, sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$500, 000 to your account depending on what and how you want to receive your funds. Bellow is the information you are going to use to send the money via Western Union


Receiver name. Stephanie Walker
Location address. 46 Fairway Rd Newark, DE 19711, USA
Text Question. To Who
Text Answer. Stephanie


The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $108. Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.


Thanks

Alexander Williams Jr (ATTORNEYS AT LAW)



Approved by

Jack Lew
United States Secretary of the Treasury.
 
     
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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