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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: Bankers Trust < bankerstrustny1@gmail.com >
Date: Tue, Feb 2, 2016 at 7:36 AM
Subject: Attn:


Attn:

This is to inform you that we were in the process of transferring your fund today, when we receive signal from the Financial Crime Enforcement Network (FINCEN) to halt the transfer because the fund was not declared to them (FINCEN) and according to information the money came in from Africa as relief funds.

See attached letter from FINCEN to us regarding the transfer of your fund. We advise you to comply with instructions from FINCEN as stated in their letter attached to enable us proceed with the transfer of your fund. Call me as soon as you receive this email.

Sincerely Yours,
Terry Byrne
Managing Director,
Bankers Trust
280 Park Ave, New York,
NY 10017, United States
Tel: (570) 218-8536


FinCen
 
Mr
From: Bankers Trust < bankerstrustny1@gmail.com >
Date: Tue, Feb 2, 2016 at 3:00 PM
Subject: Re: Attn:


Attn:

This have nothing to do with Nigeria or Nigerian. You are free to directly contact FINCEN and settle the issue with them so that they will lift the order on your fund to enable us transfer your fund. Take note that their penalty for un-declared fund is $500,000. If you do not know, get advise from your lawyer.

Sincerely Yours,
Terry Byrne
Managing Director,
Bankers Trust
280 Park Ave, New York,
NY 10017, United States
Tel: (570) 218-8536



 
Mr From: Bankers Trust < bankerstrustny1@gmail.com >
Date: Thu, Feb 11, 2016 at 3:09 AM
Subject: Re: Attn:


Dear Sir,

I have succeeded to raise $1,200 to assist you with. You should try by all means to raise the balance of $300 let us conclude with your payment.
Sincerely Yours,
Terry Byrne
Managing Director,
Bankers Trust
280 Park Ave, New York,
NY 10017, United States
Tel: (570) 218-8536
 
     
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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