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
De: John Wallace < John.Wallace@tss.qld.edu.au >
Enviado: lunes, 17 de octubre de 2016 09:11 a.m.
Para: netx66@notice.com
Asunto: Tr: Re: Fund.

One million dollars donated to you,

Kindly reply back for more information.

 
Mr
De: Alice Dawson < aledawson@mediacombb.net >
Enviado: miercoles, 19 de octubre de 2016 03:54 p.m.
Asunto: Contact Paying Bank (Fund Payment).
Hello
You will need to contact the BNP Paribas - Paris, France (Private Bank). I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB . " The task force" in the bank will direct you on how to receive this donation. You can also contact Mrs. Sandrine Verriervia email while she render adequate assistant regarding this transfer donation and I have already told her to help you with more information. Please be sure to send our transaction number together with your information to the email address below. for example, your name, current address/country, personal phone number and our transaction number to the bank for easy contact and proper verification before payment formalities.
Please Note: You will be forwarded an application form that you are to complete and return back to the bank with the type of account opening offer and their deposits so they can open your account .BNP Paribas Private Bank can not run a direct transfer from my account in Paris, France to your present location because the said amount currently expect liquidation. This is to acknowledge receipt of your last email and confirm its reliability in this donation scheme, now having to know the nature of the backgrounds, French Financial Security Act requires legal transfer procedures for international beneficiaries like you, Mrs. Sandrine Verrierwill assist you to receive the transfer through Bank to Bank wire transfer.Please contact her via the e-mail address given below:
BNP Paribas - Paris, France (Private Bank) - Task Force
Project Manager:Mrs. Sandrine Verrier
Telephone: + 33 397 518 0511
Stay Peaceful and Blessed;
Alice Dawson and Family.
 
Mr
De: Alice Dawson < aledawson@mediacombb.net >
Enviado: viernes, 21 de octubre de 2016 01:29 p.m.
Asunto: Re: Contact Paying Bank (Fund Payment).
Thank you for your information but when i won my prize,i didn't just get it like that. I was fighting hard to get it. Nothing in this world just comes like that. .

Think about it.

Thank you so much and once you hear from the bank, do let me know about it .

Alice Dawson
 
Mr
De: Sandrine VERRIER - BNPFRCUSTFDESK < sandryverrier@outlook.fr >
Enviado: viernes, 21 de octubre de 2016 01:16 p.m.
Asunto: Welcome to BANK BNP PARIBAS - PAYMENT REQUIREMENTS.

BANK BNP PARIBAS
3 Rue d'Antin,75002 Paris, France.

24 HOURS ONLINE BANKING
Contacts: – Tel. (from France):097 518 0511
097 518 3301

From abroad: (USA, CANADA AND EUROPE): + 33 97 51 80 511
+ 33 97 51 83 301

Fax No.: + 33 7 04 30 83 03
Attention

Thank you for contactingBANK BNP PARIBAS Paris, France. One of the largest banks in the world and concise online banking institution with a global perspective. We write to acknowledge the receipt of your e-mail and we have received confirmation to proceed with the disbursement of $1,000,000.00 USDto you as instructed by your donorMrs. Alice Dawson, before we canfacilitate the transfer ofMrs. Alice Dawson- Deposit number:AD11122345FTB payment fund to local Bank accountin your country;You willneed to open and activate a temporaloffshore on-line disbursement account with our Bank,The new offshore online account will facilitate the further transfer of your$1,000,000.00 USDto your personal account in your country immediately through our online Bank to Bank wire transfer service.

To complete your request, You are therefore required to read this information carefully and then choose one from the two (2) listed offshore accounts, fill ourSHORT ACCOUNT REQUEST FORMbelow and send it back to me via email, As soon as we receive the belowrequest short form, We willcommence the legaldocumentation and activation processof your newpayment account, credit the approved fund of $1,000,000.00 USDto your new online account and I will email you withyour newaccount number and an access code with which you can use to access your new payment account through our online secured facilities that will be provided to you and then instructions on how youwill personally transfer your fund to your personal bank account in your location.

1. PAYMENT REQUIREMENTS * Read Carefully*:

As we agreed with your donor, Mrs. Alice Dawson; The payment of your $1,000,000.00 US Dollars will be paid between two (2) existing online accounts;

1. One of our below listedOFFSHORE ONLINE ACCOUNT.
2. Any local Bank account/Card with any Bank in the Europe, USA, Asia or anywhere in the world.

Therefore you will be required to immediately set up an OFFSHORE ONLINE ACCOUNT with us for further payment of your $1,000,000.00 US Dollars to any of your local bank account or ATM Card after you meet up with our account opening requirements given below:Y ou must reply back via email with the Type of account you want with us. If you wish to set up an account with us, Kindlyfill out our belowSHORT ACCOUNT APPLICATION

Be informed that setting up of an offshore online account with us is a simple exercise that involves simple steps and I will be helping via our standard communication via email, One of our below listed offshore on-line accounts will enable us to immediately make further transfer your $1,000,000.00 US Dollars payment to your designated personal bank account in your country within the next 48 hours.FIRST YOU WILL HAVE TO CHOOSE ONE FROM OUR ONLINE TRANSFER ACCOUNTS LISTED BELOW AND REPLY BACK TO ME VIA EMAIL.
  • PERSONAL OFFSHORE ONLINE ACCOUNT:
This type of account requires an initial deposit of EURO 600.00 EUR equivalent to $674.47 US Dollars and has
the facilities and privilegesadequate to handle a maximum transfer of $5,000,000.00 US Dollars within one
month and We advise you open this exact accountfor the transfer of your approved grant fund of $1,000,000.00
US Dollars to your personal account in your country within 48 Hours.
  • PREMIUM/BUSINESS OFFSHORE ONLINE ACCOUNT:
This type of account requires an initial deposit of EURO 800.00 EUR equivalent to $899.43 US Dollars and has the facilities
and privileges adequate to handle a maximum transfer of $10,000,000.00 USD within one month and can facilitate the
transfer of your approved grant fund of $1,000,000.00 US Dollars to your personal account in your country within 48 Hours.

If you wish to set up an offshore online account with us as requested for your payment,
Kindly choose one from the 2 (Two) listed account andcarefully fill out the account request short form below:

SHORT ACCOUNT REQUEST FORM:

I AGREE WITHBNP PARIBAS, PARIS FRANCEAND CONDITIONSYes ( ) or No ( )
Do you want an account with:. . . . . . . . .
Your Full name*:. . . . . . . . . . . . . . . . . . . .
Selected Account Type (Select Above):. . . . . . . . . . . . . .
Account Opening Deposit Fee:. . . . . . . . . . . . . . . . . . . .
Date of Account Opening Deposit Payment:. . . . . . . . . . . . . . . . . . . .

2 . IMPORTANT NOTICE/TERMS AND CONDITIONS:

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
READ THE CONDITIONS AND CHOOSE ONE FROM THE LISTED ACCOUNT ABOVE:
1. Account shall be subjected to the Bank's General Terms and Conditions for the Operation
of Accounts Banking services (As Amended from time to time).
2. Initial deposit of account is the remittance of cash into account applied for by customers and
must be sent to the bank via offline Payment to the account officer handling an account opening
session and due to the condition of your payment, You are fully responsible for the payment of
your account opening deposit;

WE CAN NOT DEDUCT ANY OF THE ACCOUNT OPENING DEPOSIT FROM YOUR
$1,000,000.00 US DOLLARS BECAUSE YOUR TOTAL FUND WAS INSURED WITH AN INSURANCE
CONTRACTBY YOUR MRS. ALICE DAWSON TO SECURE THE PAYMENT TO YOU AND IT IS IMPOSSIBLE
FOR US TO DEDUCTANY OF THE REQUESTED ACCOUNT OPENING FEE FROM YOUR FUND.
This is the legal agreement put in place for the payment of your approved fund between our
Bank and Mrs. Alice Dawson to ensure that the total amount of $1,000,000.00 US Dollars as
approved is completely and personally transferred to your local bank account in your country
using our offshore account e-transact Banking service from our Online Database system.
3. As Per the regulations of the BNP Paribas: (1) Account opening process must be completed by
account applicant in Three (3) working days and must remit initial deposit of any type of account chosen
by applicant, after online FORM is filled and received by our administrators. (2) Account will be frozen if
illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant
on New account.
4. Customers are promptly advised to fill out the online account opening form correctly, Account is
subjected to the rules of French Banking Regulations and Commercial Law in Paris, France.
5. Important: Customers account initial deposit is also Paid and credited into the newly setup account and
will be available in customer's account and also can be cashed out of account upon closure of account
by customer.
6. Be informed that all account has full option banking facilities which involves having a Master Card,
credit/debit balance print out and overdraft:

7 . THE ACCOUNT OPENING DEPOSIT FOR ANY OF THE ABOVE ONLINE ACCOUNT IS REFUNDABLE
UPON REQUEST IF YOU DECIDE TO CLOSE YOUR ACCOUNT AND YOU ARE FULLY RESPONSIBLE
FOR THE PAYMENT OF YOURACCOUNT OPENING DEPOSIT.

8 . AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN ACCOUNT NUMBER, LOGIN PIN AND
ACCOUNT PASS CODEWITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH OUR ONLINE
BANKING FACILITIES THAT WILL BE PROVIDED TO YOU.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Your are to select one from the above listed offshore accounts and reply back to me via e-mail immediately to enable me provide you with the account opening form and additional information to enable you make payment for your account opening deposit to this office.


Regards,
Sandrine VERRIER.
For any assistance, please call our Direct Banking Centre on + 33 9 75 18 33 01
Email: customer.transactions@bndcportal.com
Issued by FRSIBBANK BNP Paribas Group 48 006 434 162 AFSL 232595
BNP PBNLK01165 (R6) 12/11

 
Mr
De: Alice Dawson < aledawson@mediacombb.net >
Enviado: sabado, 22 de octubre de 2016 01:16 p.m.
Asunto: Hello

Hello,


I acknowledge the receipt of your last email sent to me. I must say I feel so disappointed in you for taking this offer to some negative areas, When I first won this lottery, it also look like a scam to my face, but at last It was a great victory for us and people were so happy for us due to the fact that we were so popular for the good works we have done to other foundation bodies by helping the less fortunate and also reaching out to people we can not gain access to directly.


So I want to inform you that this is no way related to a scam act and we are just only showing our generosity to humans like you who can help us reach out to people we can not reach in you locality because we think there are less fortunate people you can really use these funds to bless. So I would like you to remove you mind from what you have saw on the internet because I have just told you how that got to happen by people impersonating us using our good works to affect other people and we have receive more information about that before today.


As I have ealrier told you in my previous email that this is 100% legitimate and i can't deviate from our ethnic profession because we feel what we are doing is very right and God will also use you too to bless others.


You can send an email with your name, address and personal telephone number to the bank to enable them complete the payment process to you or kindly email me stating you do not want this payment, and I will send you the relinquishment form.


Stay Blessed.

Thank you.

Regards,
Alice Dawson.

 
     
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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