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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: From Bank Of America < sergeikr@onego.ru >
Date: Tue, Feb 23, 2016 at 1:17 AM
Subject: From Bank of America
To:




-
Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives tODAY, the 22Day of Feburuary, 2016 at
precisely 10:39 A.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
in New York according to the record we got from Africa due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation.

The actual transfer of your funds( $15,500,000.00 ) into the government
account comes up next week. This is in line with the instructions of the
USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid
into the United States Government Treasury Account as unserviceable funds
in com pliancy to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September 11,
2004. Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note to
responds to us immediately.

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced from $160
to $57 and no other fee is involved.

You are required to send the fee of only $57 by WESTERN UNION MONEY
TRANSFER INTERNATIONAL to the issuing officer at the bank where your
transaction originated as stated below:

WESTERN UNION PAYMENT INFORMATION DETAILS ARE:

Receiver ' s Name:. . . . . .MIKE OGOEJE
Country:. . . . . . Benin Republic
City:. . . . . . . . Cotonou-Benin Republic
Amount:. . . . . . . $57.00
Question:. . . . . . .Honest
Answer:. . . . . . . .Trust
Sender ' s Name:. . . . . . . .
Western Union MTCN#: . . . . . . . .

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds ($15,500,000.00) before we close office
and the funds will reflect 3 hours after the transfer.We will send you all
the transfer documents to enable you start making cash withdrawals from
your account same day the funds are transferred.We have waited for so long
and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)


 Seal
     
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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