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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: MR.WILLIE DAVID < poseoffice@gmail.com >
Date: Sunday, November 20, 2016, 17:59 -0500
Subject: Attention: CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)


First National Bank Of USA
Address: 106 New Jersey Avenue, Absecon,
State: New Jersey,
USA; Zip Code:08201

Our Ref: FNB-0XX2/482/2016



Telephone+ 213 5372170

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention:

This is to alert you that we received your fund worth the sum $10,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her information's below.


Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550



Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank USA for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for
verification purpose so that your fund valued ($10,000,000) will be
remitted in to your nominated bank account.



Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.


As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of NJ. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund
must have caused you.

Be informed that this is FIRST NATIONAL BANK USA .

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

contact EMAIL: usacuritycommission0@outlook.com

Telephone+ 213 5372170
Yours Truly,
Payment Director
MR.WILLIE DAVID
 
     
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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