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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: info@internationalcashback.com
Subject: Re: Your last inquiry!!!
Date: Fri, 19 Jun 2015 20:32:59 -0700

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Madrid - Spain
Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Edwards Carvez.
 
Mr

Date: Mon, 11 Jan 2016 17:59:26 +0100
Subject: Re: Your last inquiry!!!
From: edwardscarvezchambers@gmail.com

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Madrid - Spain


Sir, your payment has been scheduled to be finalized on the 20th of January 2016 and your are to send your personal information such as tel/fax number,address,copy of passport and bank details.You are also required to send the opening of account fee of 1800 euros only for a domiciliary account to be opened in your name where your funds will be transferred from to your new account

Waiting for you urgent reply


Yours truly,
Edwards Carvez.

 Edward
     
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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