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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: Dr Walter Santos
Date: 2/23/2016 1:06 AM
Subject: URGENT ANNOUNCEMENT

NOTIFICATION LETTER.

I am the chairman of Diplomatic money transfer Unit working with United Nations office here in Unites States ofAmerica .

We wish to bring to your notice, that we have received a memo and authorization letter from Barrister Brown, who claims to be your Attorney instructing us to wire your approved part-payment of US$4,500,000.00 into the account, as stated bellow and also send the visa ATM Card with the secret code to the address as stated.

BANK: SUNTRUST BANK

P OBOX 305183 NASHVILLE IN 37230-5183 U.S.A

A/C NO: 1000164973496

ROUTING NO: 061000104

SWIFT CODE: SNTRUS3A

A/C NAME: ATLANTIC INTERNATIONAL REALTY GROUP (BUSINESS SAVINGS)

ADDRESS: 18251 SE ISLAND DR TEQUESTA FL 33469 U.S.A

The organization is working according to time frame as stated in the news paper here/upon the instruction given by World bank and you are advised to get back to me for acknowledgment upon receipt of the mail to enable us send to you, the transfer slip.

Secondly the only money you pay for the transfer to take place is just $450.00 fees for Float/ Inactive account and the approval payment certification from the World Bank and you are giving a limited time to send the payment and please be advising that you are to send the payment to Federal Reserve Bank Dexter Missouri which will still remain in your financial credit.

Please be informed that the $450.00 will still remain in your financial credit and you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Again after (Three Days ) We will enter a new project as the year begin that is the reason why we decide to help all of our customers before we enter the new project, So be advise to send the $450.00 immediately so that we will transfer your funds within 48 hrs.

Thanks for your patience,

Dr Walter Santos

Email: s.drwalter669@yahoo.com

Tel: (314) 774-0388

 
     
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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