419.bittenus.com
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
Targy: Datum: Felado: Valaszcim:
WELCOME TO BARCLAY'S BANK UK
Mon, 12 Dec 16 10:21:32 +0000
Dr Moris Richard < soniamedina@speedy.com.ar > <soniamedina@speedy.com.ar>
barclaybankuk@naij.com


WELCOME TO BARCLAY'S BANK UK
Barclays Bank 1 London Bridge Rd Vauxhall

Dear Customer ;


This Mail is from the desk of Barclay's Bank Group 24 hours services,
Your personal information,s which is your bank account details where
you want your funds credited has been received and your data,s has
been attach to your transfer file here in our desk which has been
approved for onward transfer to your bank account.

This bank wish to officially inform you that our bank accredited
attorney has perfected the necessary documents needed from our end to
complete the transfer of your total funds of $2 million usd to your
designated bank
account.

At this juncture, we urge you to provide us with our logistics
handling charges/Exchange Rate fee of USD70 This includes evaluation,
appraisal, certification, validation and cost of remittance network, a
recognized method by which legitimate remittances to neighboring Banks
are routinely transferred to ensure the smoothies transaction.

It is also imperative us to inform you this requirement is inline with
this aforementioned funds source and origin inline with this country
banking financial policies,rules and regulation, based on their
constitutional rights and terms.

As stipulated in the last paragraph of our Corporate Transaction
Statement, our handling charges vary from volume of transaction /Bank
of final destination and cannot be deducted from the principal amount
due to Irrevocable Insurance Policy (IIP) associated with the escrow
payment account, such as logistics, evaluations, appraisals,
certifications and validations exercises to the concerned government
monetary agencies for proper international/Local banking trails and
accountability prior to remittance of the fund to your nominated
account.


This is the Money Gram or western union information,s for making the
payment through my Name to prove further that your money you are
sending is Guarantee that you will receive your funds as soon as we
receive the transfer charges money and confirm your bank details to us
once again.

Receivers Name JAY KACHA
Country Benin Republic
City Cotonou
Amount 70usd
Text Question Good
Answer Good
MTCN

We await your prompt response and be assure of our very best positive
banking services as we are under pressure to get you paid as
instructed and approved so comply with our requirements and be assure
you will never regret it render you
will be happy banking with us.


Sign
Barclays Bank Group
Head of Private Banking
Dr Moris Richard


 
     
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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