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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: landon@moon-ray.com
Reply-to: continentalnat.bank@gmail.com
Sent: 12/16/2016 2:13:58 A.M. US Mountain Standard Time
Subj: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER



Continental National Bank Corporate Office Headquarters
100 N.Cotonou St pual,BP 28255
Our Ref:CNB/RIA/SFE/15.5/WD/016
Continental National Bank
TEL: +229-99-73-91-46

TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

The Continental National Bank controlling department controlling of the
security transfer CODE which is CNB/200/105/09, the Authentication section
code of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.

The Continental National Bank concerning wire transfers of your funds. Your
letter has been referred to the IRS Legal Division for Funds US$10.7
Million Dollars Transferred code. CNB/200/105/09. We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and
liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act. The regulation, however,
which implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a situation
such we must ensure your Funds Transferred to your destination Bank
Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in BENIN REPUBLIC before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Financial Service
Authorities and the International Monetary Fund, since your Transfer is
Electronic Transfer is almost activated with our bank and the only thing
holding the final activation of your Account are Electronic wire transfer
and Approval Document charges from the concerned Authorities here in BENIN
REPUBLIC, and for that reason, you are required to pay the Sum of $162
only The TOTAL FEE for the transfer and to obtain the necessary documents
that will enable the final activation of your Funds.

Continental National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be our
bank's full responsibility till final transfer of your payment is made
to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $162 only, under section 47-4A302 of
Continental National Bank BENIN REPUBLIC of law, a depository institution
which wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account. The fastest Wire Transfer is Electronic Transfer
which only takes just 3 hours to reflect in Account, and Swift Wire
transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules
to issue you information where you can the required charges for your Funds
$10.7 Million Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 And 36 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association, the Chase
controlling agency of BENIN REPUBLIC and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA AND
BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer to avoid mistake
or should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr.Adams J.Bank
Foreign Payment Director
Continental National Bank

 
     
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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