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: Michigan National Bank < nationalbankm@yahoo.pt >
Sent: Thu, Jan 15, 2015 1:06 pm
Subject: Dear Customer,

Michigan National Bank Online Account Department.
Monday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m.Eastern Daylight Time(EDT)

Dear Customer,


We are waiting to hear from you to enable us proceed and setup your online account with immediate effect,

get back to me immediately you receive this message,

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The Information contained and transmitted by this E-MAIL is proprietary to Michigan National Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Michigan National Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately atcustomerscare@mic-nb.com


 
Mr
From: Federal Reserve Board New York < federalreserveboardnewyork947@yahoo.pt >
Sent: Tue, Jan 20, 2015 6:30 pm
Subject: GOOD NEWS

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK , NY 10038.

GOOD NEWS

This is to inform you that we the Federal Reserve Board of Directors have decided to move your USD$10.500.000 to Michigan National Bank in order to create an online account in your name to enable you have full access to your funds online.

Bear in mind that you are going to send them $100 for the online account opening fee.

Bank Name;Michigan National Bank
Tell:. . 940 618 7369
Contact person. Mr. Christopher Willie
Online account department.

Get back to me as soon as you get in contact with them for recording purpose.

HOPE TO HEAR BACK FROM YOU ASAP

Regards,
Mr. Daniel K Tarullo
Payment Director Federal Reserve Board New York.
http://www.federalreserve.gov/


 
Mr
From: Michigan National Bank < bbuacc_michigan0@outlook.com >
Sent: Sat, May 2, 2015 4:40 pm
Subject: RE: Dear Customer,

Michigan National Bank Online Account Department.
Monday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m.Eastern Daylight Time(EDT)

Dear Customer,


our online account department has informed the United States Online Account Service (USOAS) in order to setup an online account with our bank, so you are advice to send the online account opening fee of one hundred dollars to our account holder Vernon Hintt, Jr in Illinois . You are advice to use money gram or western union money transfer in sending required fee with the below information to enable us proceed and setup your online account.


RECEIVERS NAME. . . . . . . Vernon Hintt, Jr
ADDRESS. . . . . . Belvidere, Illinois USA


Get back to me with the payment information. Bear in mind that your online account will be ready within four hours of our confirmation of the payment and we are going to forward your online account details to you immediately. Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.
 
Mr
From: Michigan National Bank < bbuacc_michigan0@outlook.com >
Sent: Mon, May 11, 2015 3:35 pm
Subject: RE: Dear Customer,

Michigan National Bank Online Account Department.
Monday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m.Eastern Daylight Time(EDT)

Dear Customer,


Thanks for your email, however the attachment bellow is my working ID , so i think that will beOK for you to know who you are working with get back to me with the moneygram information as soon as you send the it and make sure you send the fee by moneygram only

get back to me with the payment of $420 to enable us setup the online account on your behalf and move your total $10.5m into the online account so that you can transfer to any bank of your choice .

RECEIVERS NAME. . . . . . . Anna Schneider
ADDRESS. . . . . . Des Moines, IA US
Test. Question. Good
Test. Answer . Luck

Get back to me with the payment information. Bear in mind that your online account will be ready within four hours of our confirmation of the payment and we are going to forward your online account details to you immediately. Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.


Christopher Willie
 
Mr
From: Michigan National Bank < bbuacc_michigan0@outlook.com >
Sent: Sat, Aug 29, 2015 4:53 pm
Subject: RE: Dear Customer,

Michigan National Bank Online Account Department.
Monday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m.Eastern Daylight Time(EDT)

Dear Customer,

Thanks for your email, with you information needed however you are advice to send the online account opening fee of $420 only to enable us setup the online account on your behalf and move your total $10.5m into the online account so that you will have full access to your $10.5m to enable you transfer to any bank of your choice,

so as soon as you send the fee you are going to have full access to your funds in the next 6hours

the attachment bellow is my working so that you will know who you are working with ok

This is the bellow information to send the fee make sure you send it by money gram

RECEIVERS NAME. . . . . . . Anna Schneider
ADDRESS. . . . . . Des Moines, IA US
Test. Question. Good
Test. Answer . Luck

Get back to me with the payment information. Bear in mind that your online account will be ready within four hours of our confirmation of the payment and we are going to forward your online account details to you immediately. Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept
 
     
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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