419.bittenus.com
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: " MISS. TRACY CLARK" < tracyclarkmg@gmail.com >
Date: Jul 22, 2015 10:53 PM
Subject: Re: K.ATTN.Tracy
Cc:

PLEASE READ THIS CAREFULLY SO YOU WILL UNDERSTAND.

My name is Tracy Clark, from USA; i was working with Bank of Nepal foreign remittance department, until the tragic Earthquake that happened earlier this year, so i left Nepal back to USA.
But there this man, Mr. Farooq JId, who was my client, i was his Account manager and account care taker. But unfortunately Mr. Farooq Jid died on the Earthquake disaster.
Mr. Farooq has 800,000dollars on his account; because he was into export and import business in Nepal he was very rich.
during all this time he has never provided A next of kin who will inherit his wealth when he' s dead, and now he' s dead he doesn' t have any next kin to take his 800,000dollars.
and now all the money is on my custody as his account manager.
I saw your mobile number on my dreams and i decided to contact you if you will be interested to do this deal and act as next of kin, then we can proceed with the process and i will bring the cash to you in your country, and when i meet you any amount u wish you can give to me for appreciation.
Sir/Madan i dont know who you are, but my heart tell me to send the message to you, maybe Allah want to bless you on this EID-UL-FITR festival.

This is very easy and simple and risk free, because i am the account manager and who ever i present as next of kin is accepted and the bank will transfer the fund to your account.
is not a must that you must be from Nepal even if you are from Bangladesh, India, Sri-lanker or Pakistan that is not an issue.
I can handle everything perfectly; this money is ready now to be delivered to you in cash to your home within tomorrow or next.
If you are interested, reply now so that i will forward you the procedure, and we can finish process and I will come to your country to meet you and deliver the cash to you, when I deliver the cash to you, then you can give any amount you wish to give me.
But I must tell you; this is illegal deal, so I must advice you to keep everything secret until i deliver this fund to you.
So if you are interested reply me now so we can proceed.


 
Mr
From: " BANK OF NEW YORK" < bankny@yahoo.ca >
Date: Jul 23, 2015 1:03 PM
Subject: OPEN ATTACHMENT AND SEND TO BANK OF NY
Cc:


WE HAVE RECEIVED APPLICATION TO RELEASE THE FUND OF 8,000,000.00USD OF ONE LATE MR. FAROOQ JID FROM REPUBLIC OF NEPAL, BY HER ACCOUNT MANAGER MISS. TRACY CLARK.
FROM HER APPLICATION TO US SHE HAS PRESENT YOU AS LATE MR. FAROOQ' S STEP BROTHER FROM BANGLADESH, SHE SAID THAT YOU HAVE RELATED TO THE LATE DISEASED AS HIS ONLY STEP BROTHER, THROUGH LATE MR. FAROOQ' S MOTHER WHO REMARRIED TO YOUR FATHER IN BANGLADESH, SHE ALSO SAID THAT LATE MR. FAROOQ HAS ALREADY SUBMITTED YOUR NAME TO HER AS HIS NEXT OF KIN BEFORE HIS SUDDEN DEATH, WHICH SHE HAS PRESENT THE ACCOUNT DOCUMENT TO US.

SIR WE HAVE APPROVED TO RELEASE THIS FUND 8-MILLION U.S DOLLARS TO YOU THROUGH THE LATE MR. FAROOQ' S ACCOUNT MANAGER, MISS. TRACY CLARK.
BUT YOU WILL HAVE TO FINISH THIS LAST ACCEPTANCE PROCESS THEN WE SHALL DISPATCH THE CASH THROUGH MISS TRACY TO DELIVERED TO YOU.

PLEASE OPEN THE ATTACHMENT FILE, PRINT THE APPROVAL CERTIFICATE, SIGN IT AND SCAN BACK AND SEND TO US.

PLEASE SIGN ONLY YOUR SIGNATURES AND TODAY' S DATE.

REGARD
BANK OF NEW YORK PLC


BANK OF NEW YORK
 
     
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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