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.


Von: Service@BankofAmerica < BOAonlinetransferpayment@accountant.com >
Gesendet: Mittwoch, 21. Dezember 2016 18:01
Bank of America - Higher Standards
Woman in front of computer.Easily transfer funds to other accounts with just a few clicks of your mouse.
For your online best Internet paymentVia Transfer
Transfer all over the world using your credit card details.
Having your account balance emailed to you everyday
The Wire TransferOrder fromBank of America Online Ba nk ing has been Approved.
The Wire TransferOrder fromBank of America Online Ba nk ing has been Approved.
Dear ,

We Received an order from our Client(Stefan Bastian) for the item purchase and the payment has been made successfully,so it now safe for you to ship the item pay for.so you are to ship the item through DHL before 21/12/2016 and get back to us with the copy of the DHL receipt and the tracking number.

Please check the above information if they are correct as entered by our numerous customer.If you are having any problem with it just contact the transfer department at :BOAonlinetransferpayment@ accountant.com

The Transfer Amount will take up to 25 Minutes before your account can be credited After we have confirm that you have ship the item and you have send us the shipment details,These is due to bank to bank transfer system. Also note that your account will not be credited until you contact us with the ITEMDESCRIPTION THE TRANSFER IS MADE FORUS to be sure that you are the Right owner of the Money and that is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.

This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The Transferred Amount will not be credited into yourBank accountif we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for you. The Scanshipment document(Receipt )gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .

This will be filed for documentation purposes and unforeseen future references that might arise.If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (
BOAonlinetransferpayment@ accountant.com ) , Send the SCAN RECEIPT orTRACKING NUMBERto the dept e-mail above. Stating the TRANSFER NUMBER:SW1108992012Q2E as the Subject for easy clarifications.

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot CANCEL the transfer after you might have sent the tracking number to us.

Thank you for using Bank Of America

The order has been APPROVED, you can now ship the merchandise to the buyer's shipping address below .
Name: Victoria
Address: 231, Eglinton Road
City: London
Postal Code: SE183SN
Country: United Kingdom
You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care Desk Name:BOAonlinetransferpayment @accountant.com
with the tracking number for Shipment Verification. Once again after the shipment confirmed by the shipment service that you use for the shipment we will transfer your money to your account withing 24 to 72 hours.

We want you to know that every transaction with this bank is monitored by the Interpol so nobody can cheat with this 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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