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 > Dari: Diplomatic Frank Edwards <officefile01.file@yandex.com>
> Judul: Admin CEO.
> Kepada:
> Tanggal: Minggu, 31 Januari, 2016, 10:30 AM
>
>
>
>
>
>
> Attention! Pertaining the conference meeting held in
> Paris-France, dated  snday 23th, January-2016 and concluded
> to reimburse all those that are involved in scam victims the
> total sum in question of US950,000.00.
>
>
>
> You're receiving this message because your name was
> listed among those that have encountered into West
> Africa-Scam-Victim, so the Government is using this medium
> to reimburse those the incident affected, you should bear in
> mind that Government allow everyone to receive his/her fund
> through electronic payment system, IE, VISA CARD as to shun
> involving/encountering illegal process, inadequate to reach
> Government /protocols/procedures of money wire transfer law
> section A 2001 wire transfer.
>
>
>
> U.S.A. Patriot Act of 2001, Public Law
> 107-56''Section 18(c) of the Federal Deposit
> Insurance Act (12 U.S.C. 1828(c)) is ... in com-batting
> money laundering activities, including in overseas
> branches.''. ... to require the inclusion of the
> name of the originator in wire transfer instructions sent
> to.
>
>
>
> Money Laundering Abatement and Anti-Terrorist Financing Act
> of 2001. 2. Introduction ... 1988; Section 2532 of the Crime
> Control Act of 1990; Section. 206 of the Federal ..... wire
> transfer systems, particularly relating to correspondent
> bank.
>
>
>
> Financial institutions” engaging in funds transfers ...
> Since September 11, 2001, money laundering ... data
> collection not dissimilar to SEC Rule 17A(d)
>
>
>
> United States Code 2000: Titles 19, Customs Duties''
> Titles 19, Customs Duties, to Title 39, Postal Service,
> January 2, 2001 to ... money laundering activities shall not
> be liable to any person under any law ... receipt, or
> sharing violates this section or regulations promulgated
> pursuant to this section ... International Cooperation on
> Identification of Originators of Wire Transfers.
>
>
>
> Finally, you are advice to verify/reconfirm your complete
> information including Int'l passport or any valid
> identity card also telephone and fax #, forward all
> information's to the bank authorized for your payment at
> the given outline information below:
>
>
>
> Payout Officer Contact Details:
>
> Bank Name: UBA Bank
>
> Contact PERSON: Dr, Thomas Hudman
>
> Contact E-Mail Address: ( ubabeninbj@bk.ru )
>
> Tel#: +229 98 05 28 11
>
> Address: Route De L'Aéroport, Cotonou-Benin Republic
>
>
>
> Thanks for your cooperation;
>
> Diplomat. Frank Edwards
>
> Admin CEO.
 
     
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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