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

El Miercoles, 3 de febrero, 2016 13:39:06, International Monetary Funds Unit < internationalfundunit2016@gmail.com > escribio:


Samuel Asabia House
35 Marina Lagos, Togo.

Attention:

Release of your USD$10.5Million Contract/Inheritance Approved Payment

I am Head Commercial Banking/Foreign Remittance Dept First Bank of Tgo Plc On behalf of the management and board of directors of First Bank Togo Plc. We say congratulations to you based on the directives we received today Wednesday 3rd of February 2016 from His Excellency Faure Gnassingbe the new President and Commander in Chief of Armed Forces Federal Republic of Togo to release and transfer this approved sum of $10.5Million in your favor from the Togo Oil Sales Revenue Account deposited at the Federal Reserve Bank of New York in United States of America

As it stands now your payment is being processed and stated below is your payment release order and approval instructions we received from the office of the presidency that will facilitate the release of your funds from the Federal Reserve Bank of New York on your payment schedule date of Monday next week being 8th of February 2016 after the processing of your payment is completed by our Bank

Foreign Exchange Allocation No: FGN/FMF/FBN/2842310/0616,
Payment Approval Reference No: FGN/FMF/ FBN/4002891401/0616,
Payment Release Code No: FGN/FMF/FBN/3310441968/-XXX11129-0616,
Immediate Telex Confirmation No: FGN/FMF/FBN/666224772-XZWW62-0616

And if it might interest you to know, your payment final remittance advice/telex confirmation copy of the money transferred (Payment Slip) will be provided to you by the Federal Reserve Bank of New York on your payment valued date of next week Monday being 8th of February 2016, which you will take to your bank by yourself to enable you confirm your funds into your own nominated bank account within 72hrs i.e. three bank working days after the transfer is successfully completed

In view of the above, you will be required to fill in block letters the attached First Bank of Togo Money Transfer Application Form and return back immediately you're your payment processing fee of One Hundred Eighty United States Dollars ($380.00) that will enable us to complete the processing of your payment on or before your payment schedule date of next week Monday.

For your information you will not receive this your approved payment from any other bank here in Togo except the First Bank Plc through the Togo Oil Sales Revenue Account deposited at the Federal Reserve Bank of New York based on the new directives issued by His Excellency Faure Gnassingbe (GCFR) the president of federal republic of Togo, Because we are not going to accept, condone or tolerate any diversionary tendencies or lapses from your end that will stop or prevent your payment not to hold as scheduled i.e. by Monday next week . So take note of these directives and do not be deceived again by the impostors, scam artists and criminal minded people that have no funds to pay you as alleged

As we also not going to accept or tolerate any flimsy reasons or excuses from you that will stop or prevent you from paying this required payment processing fee of $180.00 between today and Saturday being 6th of February 2016 that facilitate the processing of your payment and subsequently the release of your approved sum of $10.5Million from the Nigerian Oil Sales Revenue Account deposited at the Federal Reserve Bank of New York as soon as the processing of your payment is completed by our Bank

Otherwise your payment will be cancelled or cannot be effected as scheduled unless you pay this payment processing fee of $380.00 that is your responsibility to pay as the fund beneficiary that will facilitate the processing of your payment and release of your funds from the Federal Reserve Bank of New York by next week Monday being 8th of February 2016,You are advice to use the below stated information to send this payment processing token fee of $380.00 either by western union money transfer or Money Gram today or unavoidably by Saturday being 30th of January 2016 to enable us complete the due process and official protocols of processing your payment and also to enhance the release of your funds by your payment scheduled date

LOCATION: TOGO WEST AFRICA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST

Lastly you should be rest assured that your official payment notification and prepayment advice will be forwarded to the Management of Federal Reserve Bank of New York immediately the processing of your payment is duly completed by our Bank for onward and immediate transfer of your approved sum of $10.5Million into your designated bank account on your payment valued date of Monday next week being 8th of February 2016 if only we receive the payment processing fee of $380.00 from you within this stipulated time we have given to you today to make this payment

Please feel free to call me on my direct number hot line: 232 806 306 9041 as soon as you receive this message if you have any question to ask and you should also send the payment details by email or SMS to my phone after you make the payment

In God we Trust
Yours truly,

Head Commercial Banking/Foreign
Remittance Dept First Bank of Togo Plc
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 18-Oct-2021