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
On Mon, Dec 5, 2016 at 2:43 am, Hon. Samuel Tumiwa
< samueltumiwadbwashington@gmail.com > wrote:

Sir

I want you to reason with us that is why i keep-on with this explanation, Please Note that It is our responsibility to educated you so that you will not make mistake that will allowed nonprofessionals to frustrate life out of you or allowed your finances to go down the drain right in your very own eyes, We cannot just clear Dividend Check without the bearer being account holder with our bank so that it will be easy for us, We compete to be the leading global provider of financial solutions, creating lasting value for our investors, We do this with a unique mix of passion and precision and respect the monetary policy of United States that is why we advice you to open account with us and get it activate so that we will deposit your Dividend Check into the account and you will start making your withdrawals immediately, i will appreciate you give us the chance to prove our sincerity to you and you will see how you will start transaction immediately

We seek to go beyond what is allowed and to do what is right,We maintain the trust of our investors by keeping our commitments and acting with honesty and integrity in all of our business dealings.We accept and assign clear responsibility and accountability. We keep our promises and meet deadlines, targets and deliverables. We recognize that discipline is critical to re-establishing public trust in Asian Development Bank and the banking industry. We must strive to "get it right the first time."We are committed to earning and fostering the trust and confidence of investors

Our Account Opening and Activation Policy is a simple procedure I find it to be easy to understand even to ordinary person, with the controversy brought by some banking procedure that has frustrate a lot of beneficiaries I think within me that this remain the best option to deposit your check for unconditional clearance moreover most policy directly affect beneficiary frustration using bank policy as excuses, we will use your Active Account with us to deposit your check for clearance thereby accepting all responsibility that may come being our investors,my aim and objective is to put a stop to any confused relating fund clearance because once we use your account to deposit your check I don't thing there will be a procedure that will hinder the fund from not clearing into your account in the next 24-hours because we are using your account to clear your check

You have to understand that you don't have any account with us and the best option to deposit your dividend check for unconditional clearance is by opening account with our bank and get it activated so that we will pay in your dividend check into the account to make provision of Debit Card, Atm, Check Book including our international E-Banking online facility that you will sit in the comfort of your house to make transfer into any account of your choice without further stress.moreover with your online account your fund has been automatically clear from any Money laundering activities that will hinder the smooth transaction from your account and we don't request for any cost of transfer (COT) or request for any CODE for you to transact from your account, you can confirm your fear on our eligibility from the Federal Reserve Bank which the Central Bank of United States, all this evidence is a confirmation of our sincerity to show that we really want to work with you

Please Note that Indecision and delays are the parents of failure so Do not brood over your past mistakes and failures as this will only fill your mind with grief, regret and depression. I always warn you not to be satisfied with stories or how things have gone with others. Move ahead with what you believe in and get it. Whatever you do, you need courage. Whatever course you decide upon, there is always someone to tell you that you are wrong. we have done everything to make sure you have confidence with us but all our effort seen to not yield any positive result, The fact is that there's a lot of misinformation out there about this Account Opening and Activation from people you trust, and it all depend on to do your part to set the record straight by complying with Asian Development Banking Account Opening and Activation policy to pay-in all your dividend and leave the rest for us, it is when we come back with any excuse from the bank or us that you will reconsider our position

The only thing that gives me concerns is that you may lose this opportunity because of your inability to open account with one of the most reputable investment bank so that we will use your account to process your check into the account that is already with us, I don't see how it is difficult to understand this simple explanation and don't forget that the activation fee is also yours because it will first of all reflect into your account as your balance before we will deposit your check for
clearance, all this procedure is to protect you from all form of monetary procedure that will frustrate your fund clearance but I wonder how you feel about it, am worried about your delay because if this delay persist we don't have any option than to move your check to our Head Office

We are know that Bank business model is built on public trust so All Banks have a minimum for account opening activation fee, you cant go to any bank and request that you want to open account without activation fee but what makes it unique is that that your activation fee will automatically reflect into your new account once your account is activated and you can make a withdrawal immediately to confirm your account is active, Please Note that without activated bank account ADB cant deposit your dividend into inactive account, please it is impossible, you have the right to make your consultation and verify my explanation

It's now up to you to choose if you still want to follow-up the modern fund clearance procedure that is void of all form of frustration, This is time to take a stand and make a decision that will change your life, it is wrong to think that we are pressuring you to comply with the Asian Development bank policy forgetting that this is the best thing to happen to you, We recognize we have a duty to you that is why we keep explaining everyday so that you will understand the point we are driving to get your issue resolved by Applying high standards of ethics and integrity, we strive to be a reliable partner to both parties involve. We also engage in open dialogue in order to foster understanding on issue of mutual interest.

feel free with your question so that we will sever you better, Your Cooperation is highly needed so that you will experience our international banking
Yours Faithfully,
Hon. Samuel Tumiwa
Director United States Representative Office
Washington DC, USA

 
     
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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