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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

Date: Fri, 18 Sep 2015 15:46:36 +0100
Subject: From the World Bank Group.
From: ps48635011@gmail.com



This is to officially inform you that your long awaiting funds transfer is been directed to the World Bank Group, Great Britain for final Auditing, having gone through all related documents involved we hereby declare the transfer free from Anti Money Laundery and as such we advice you contact our funds release department below for immediate release of your total funds as directed by the Board of Directors .

Contact Person
Name:Dr.Mark Scott
Regional/Branch Manager
Fidelity Worldwide Investment
25 Cannon St,London,United Kingdom
Email:Markscott@fidelity-nnet.com <Email%3AMarkscott@fidelity-nnet.com>
Phone/Mobile-+447459034741

Kindly revert back to us with update as to confirm the receipt of your funds for our office file .

Regards ,
Paul Smith.


 
Mr

Date: Mon, 21 Sep 2015 14:27:38 +0200
From: markscott@fidelity-nnet.com
Subject: RE: From the World Bank Group.

DESK OF MARK SCOTT
FIDELITY WORLDWIDE INVESTMENT
INTERNATIONAL COMPLIANCE DEPT
UNITED KINGDOM
PHONE-0203 079 1733
Our Ref: RML/04-E/2067/FIDELITY/011002
Date:21/09/2015

We are in receipt of your request pertaining your funds currently sitting in our Sundry as received for onward transfer to you as instructed by the World Bank, as their UK correspondence for onward remittance of cleared/clean funds we shall mediate with your transfer as it's been approved.
We shall at this point in time request for some vital information's from you so as to enable us mediate with the said process without any further delay to meet our standard policy requirements. Kindly avail to me without delay the under-listed and we shall advice you further upon receipt.
1.A valid Identity Document (Passport/National ID/Driver License)
2.Prove Of Current Address (Current Bank Statement, Utility Bills)
3.One Scan Passport Photograph
4.A valid/current Telephone Number
While you send the above documents it's also very important you send a fee of £400 together with the documents, so we can register your funds transfer with the Anti Graft Agency for Swift approval that shall mandate us to have the funds wired to your nominated bank within the next 48hrs.
You can send to our Cash Officer either by Western Union or Money Gram with the below details.
Name: Elizabeth Smith
Country: United Kingdom
Reference:Anti Graft
Thanks for Banking @ us. . Good. . Better. . Fidelity Worldwide Investment.
Best Regards,
Mr.Mark Scott
Head of Compliance Department.
Fidelity Worldwide Investment.
Phone:+447459034741
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = DISCLAIMER NOTICE :Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately. Any information, statements or options contained in this message (including any attachments) are given by the sender.
They are by the Fidelity Worldwide Investment unless subsequently confirmed by an individual other than the author who is duly authorized to represent Fidelity Worldwide Investment. Fidelity Worldwide Investment does not enter into contractual relations over the Internet. Whilst every reasonable precaution to minimize this risk has been taken, the sender cannot accept liability for any damage sustained as a result of software viruses.
You should carry out your own virus checks before opening the attachment. On Behalf of the Fidelity Worldwide Investment, unless subsequently confirmed by an individual other than the author who is duly authorized to represent Fidelity Worldwide Investment.
 
     
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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