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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: Charles Flanagan TD < gracesmith45@hotmail.com >
Date: 2015-08-20 21:01 GMT+03:00
Subject: USPS Priority mail Will Ship Your Visa Card This Week: USA Department of Foreign Affairs and Trade
To:


Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery Alabama, USA

LETTER TO BENEFICIARY: OVER-DUE PAYMENT RELEASE. THANK GOD YOUR FUND IS NOW HERE IN THE USA AWAITING POSTAGE.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We learn that the only real offices that have ever contacted you in respect to your funds were "Bank of America and Federal Reserve Bank of New York". It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made voluntary effort to have your funds transferred into your account of delivered to you in form of Visa Card but couldn' t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn' t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us "Fund Reconciliation Department" to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through USPS Priorit Mail Express, the option considered to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. As we speak, your funds have been credited in your Visa Card and also available as Cashier' s Check well documented and packaged. The documented package will be shipped to your mailing address through USPS Priorit Mail Express here in Alabama, USA. The only thing needed before we can post your ATM Visa Card or Check is the " Procurement File" to your funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above had an accurate sum of US$85.00 for the Procurement. So it was constituted and officially submitted to the Court of Justice that the ONLY charge you will ever pay before your package leaves our office here in USA is US$85.00 for your Procurement File to be signed and brought down here in the USA and never a dime again. We are renowned and reputable USA Agency and we don' t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The US$85.00 is for " Procurement Fee" (That is for some one to sign your file on your behalf). Brian Thomas Moynihan who will be coming to Alabama in few days will have the Power of Attorney to stand in and sign on your behalf and bring along with
him your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your funds are here in Alabama, USA, and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be US$85.00 down to Alabama USA Visa Card could be shipped to your home address as soon as the CEO of Bank of America Brian Thomas Moynihan endorses your procurement file. The " Procurement Fee" of US$85.00 is payable in tree (3) payment options from which you are to chose the one you prefer:

(1). MONEY GRAM TRANSFER TO:

Recipient: Barbara Brown
Address: Montgomery Alabama, USA
Question: Love
Answer: Lead
Procurement Fee: US$85.00

(2). WESTERN UNION TRANSFER TO:

Recipient: Barbara Brown
Address: Montgomery Alabama, USA
Question: Love
Answer: Lead
Procurement Fee: US$85.00

(3). MONEY ORDER TO:

Recipient: Barbara Brown
Address: 6105 Bell Road Manor, Montgomery, Alabama 36117
Procurement Fee: US$85.00

We hope your immediate positive response with payment information or slip attachment once you make the payment.

Regards,
Charles Flanagan, TD
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
Montgomery Alabama, USA

 
     
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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