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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: Tue, 29 Oct 2013 00:15:38 +0800
From: mr.williamsa67@yahoo.in
Subject: Information Update About Your Fund Transfer
To:

Dear Sir/Madam,

RE: Information Update About Your Fund Transfer

Once again, this is to inform you that we are ready to transfer
your funds US$10.5Million Dollars.

Note we have finalized all the arrangement to effect your payment via
Bank to Bank Wire Transfer, through Backlays Bank London.

To avoid delay, you are advised to reconfirm your
bank details and your contact address and
phone number to enable us facilitate your fund
transfer without any delay.

Thanks for your co-operation.

Mr.Williams Adams.
Manager Oceanic Bank Plc
Tel:+234-8130392508
 
Mr Date: Wed, 30 Oct 2013 01:08:26 +0800
From: williams.adams20@yahoo.com.hk
Subject: Information Update About Your Fund Transfer

Dear

Thanks for your mail.

Note Mr. Robert Stheeman, the Executive Director,
Debt Management Office, Backlays Bank London UK will contact
you in respect of your fund transfer.

Update me as soon as you hear from Mr.Robert Stheeman.

Thanks.

Mr.Williams Adams.

Tel:+234-8130392508
 
Mr

Date: Wed, 30 Oct 2013 18:01:10 +0800
From: williams.adams20@yahoo.com.hk
Subject: Information Update About Your Fund Transfer

Dear Sir,

Thanks for your swift response.

Mr. Robert Stheeman let me know that he has contacted you since yesterday.

For more details you are advised to contact

Mr. Robert Stheeman, the Executive Director, Debt Management Office,
Backlays Bank London UK
Tel: +447937017692

Fax:+448712436293
E-mail:ukdmo2323@gmail.com

You are advised to contact Mr. Robert Stheeman for your fund release

Get back to me immediately you contact Mr. Robert Stheeman

Thanks for your mutual cooperation.

Yours

Faithfully,

Mr.Williams Adams.

 
Mr De: Oceanic Bank Plc [williams.adams20@yahoo.com.hk]
Enviado: lunes, 03 de octubre de 2016 14:01
Asunto: RE: Information Update About Your Fund Transfer

Dear Sir

This is to notify you that we have move your funds to New York in your favor.

Get back to us for more details on how you will claim your funds in NY

Thanks.

Mr.Williams Adams
 
Mr De: Oceanic Bank Plc [williams.adams20@yahoo.com.hk]
Enviado: martes, 04 de octubre de 2016 8:41
Asunto: RE Information Update About Your Fund Transfer

Dear

Thanks for your mail.

Your funds approved funds US$10.5Million Dollars were packaged into One Trunk Box Consignment and in 2Brief Case.

For you to claim the consignment, you have to travel to NY for the claiming of the consignment from our lady agent in NY.

Before you proceed to NY, you have to make Hotel Reservation in Manhattan NY where our lady agent will delivered the consignment/funds to you without any stress.

All arrangement has been put in place on how the funds will be delivered to you in your hotel room upon your arrival in NY.

Furthermore, you have to go to NY with the sum of $5,000 to pay for the Bullion Van that they will use in delivery the consignment and 2Brief Case to you.

Lastly, you are advised to forward your contact details to me in order to enable me to forward it to our lady agent in NY.

I wait to hear from you soon.

Thanks.

Mr.Williams Adams.
 
     
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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