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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: Tammy Pratt < tammypratt010@gmail.com >
Date: Tue, Sep 27, 2016 at 4:18 PM
Subject: Re: Hello


Dear:


I ' m very happy to hear from you because i believe this is a life time
opportunity for you and your family,and i hope that you use this money
wisely and judiciously.I had to make sure my interview was on the
internet for the world to see and to definitely prove to you that you
are in the right hands.I plan to take care of the needs of our
immediate family members and make you a millionaire because I believe
in making others comfortable and happy like me.

I ' m very excited when i knew about my winnings, i hope we can also
bring such happiness and excitement to you and your family and also
hope you help the poor in your area and contribute also to the
charity.

I find it really amazing receiving appreciation gift and emails, a
couple of days ago, i got an email from one of the beneficiaries who
lives in Cyprus, Mr. Kostas, thanking me for the cash donation to him
and his family. This kind of emails i receive from my beneficiaries
gives myself much joy and I' m really happy for you, being one of my
beneficiaries.

Mr.Kostas told me that he received his own funds, he trusted me and he
followed the bank' s instructions, which facilitated the safe transfer
of the funds which i donated to him and his family.

I have submitted your Name, Email Address to our pay-out bank (ABA BANK)
and the bank' s funds transfer department will send you an email to
facilitate the disbursement
process of the funds $2,000,000.00 USD (Two Million Dollars) which was
donated to you.

I ' m humbly urge you to cooperate with my payout bank,ABA BANK in other
to enhance a smooth and successful transfer of the funds which i
donated to you because you are one of my
beneficiary who has not yet received my donation money.

Please note that,I will be going on holiday and will only be able to
access our e-mail when i come back,but we have given the full mandate
to the bank to transfer your funds to you immediately.

I ' m very happy and proud to help you and your family and i also
suggest that you may also get in touch with my bank Payment
Coordinator: Mr. Alex Choi by e-mail with the information below for
confirmation immediately.

(Department of Consignments, funds, Account & claims)

ABA BANK
No. 116 Defg, Phnom Penh 12301,
Cambodia.
TEL: +855 11 743 407
FAX: +855 10 792 300
Payment Coordinator: Mr.Alex Choi
Email: ababnktransferunit@accountant. com <ababnktransferunit@accountant.com>


May God Bless You Always.
Kind Regards,
Mrs.Tammy Pratt
 
Mr

On Tuesday, October 4, 2016 4:07 PM, ABA BANK < ababnktransferunit@accountant.com > wrote:



ABA BANK
No. 116 Defg, Phnom Penh 12301,
Cambodia.
TEL: +855 11 743 407
FAX: +855 10 792 300
Payment Coordinator: Mr. Alex Choi
Email: ababnktransferunit@accountant.com



OUR REF: 8763/HW77/ABAB

RE: NOTIFICATION/CONFIRMATION OF TWO MILLION UNITED STATES DOLLARS

Thank you for contacting The ABA BANK. We The ABA BANK have received a payment instruction from Mrs. Tammy Pratt to initiate the release of her donation gift of $2,000,000.00 USD to you. We have verified your gift parameters and wish to congratulate you for being one of her lucky beneficiaries of her donation gift.

However, be informed that ABA BANK is a corporate and financial institution and is the flagship subsidiary of financial services group, ABA BANK. The bank is primarily active where it serves approximately 16 million consumers worldwide and offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance, credit cards and Online Banking.

As the sole financial institution charged with the primary responsibility of paying all beneficiaries by Mrs. Tammy Pratt,our mandate is to ensure that your donation gift prize is released through a secure option to you. We therefore request that you choose from the options below how you want your donation cash prize to be paid to you.

CHOOSE FROM THESE OPTIONS FOR CLAIM:

1) That you can decide to fly down to Cambodia and attend the award ceremony where you will be issued a draft check of $2,000,000.00 USD which can be cashed in any bank of your designate. The ceremony shall be held on 6th of October 2016,Time 10am prompt.The ceremony will be held at the conference hall of ABA BANK, 116 Defg, Phnom Penh 12301,Cambodia.

2) That you give The ABA BANK the mandate to transfer your funds from the Escrow account of the Bank of Cambodia (Central Bank) through our telegraphic wire transfer network by firstly opening an online transit account that will help finalize the transfer of your donation gift prize from Cambodia to your designated account in your Country. In this option, you shall be required to open a new The ABA BANK Online Account called (ABA.O.A) with us.This Account will then be used to transfer your donation gift prize from Cambodia to your country of residence through our telegraphic wire transfer network. Once the requirements are provided for the opening and activation of your Online Transit Account, we shall immediately commence the online remittance wire transfer to your designated bank account in your country.Note that this option will attract a non-deductible logistical fee of $520 USD.

Acknowledge this email and reply with your desired option for claim as we look forward to an enduring banking relationship with you.

Best Regards.
(Department of Consignments, funds, Account & claims)
ABA BANK
Phnom Penh Cambodia
TEL: +855 11 743 407
FAX: +855 17 773 400

Payment Coordinator: Mr. Alex Choi



 
     
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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