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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: "RICHARD HOWARTH" < kumari@tuttopmi.it >
Date: December 18, 2016 at 8:37:18 PM EST
To: Recipients < kumari@tuttopmi.it >
Subject: REPLY ASAP!!!
Reply-To: diplommatjohnlee@yahoo.com.hk

SUNTRUST BANK

Dear Beneficiary,

This is a prior notification of your long awaited fund which has been withheld by the IMF due to your inability to lay claim on your fund , as you have not provided the required documents for verification to our board, we were informed by our agent assigned to you as your payment officer that you have not been able to offset your delivery and processing fee valued at $230 , being payment for the INTERNATIONAL MONETARY TRANSFER FEE, ANTI-TERRORIST CLARIFICATION as well as VAT ,and TAX CLARIFICATION FEE.

Owing to this effect , our intelligence department have investigated that you have been dealing with the wrong office and has ordered that you quit any form of communication with them and get in contact with the approved financial body , mandated to complete the delivery of your long awaited fund valued at $750.000.00 .

The total sum of your fund was supposed to be $2.5 000.000.00, this has been slashed down as part has been withheld by the IMF and only $750 000.0 was released to be paid to you by the

SUN TRUST BANK: RELIABLE AND BIULT TO SERVE YOU BETTER .This was recently commissioned by the Federal government with the Central Bank , with a mandate to complete every international transfers Recently released by the IMF.

You are here by advised to contact RICHARD HOWARTH,

( howarthrichpayunit@gmail.com )

Note :contact no one else than Richard, as he is one of our independent board of directors, So as to avoid miss-appropriation of fund or theft.

Richard Howarth is a highly experienced senior banker with an extensive network of contacts built up over the past 20 years . Richard spent 34 years in the banking industry working in a senior management position for Barclays and Standard Chartered. Richard has strong connections throughout the financial services industry. He is an Associate of the Chartered Institute of Financial Services and holds their Financial Studies. Please contact Richard with the following details

Name- - - - - - - - - - - - - Age- - - - - - - - - Occupation- - - - - - - - - - -

Cellphone- - - - - - - - - - -

Home address- - - - - - - -

Any available bank account for transfer—

Thank you,

ADMIN.SUNTRUST

 
     
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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