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.


El Lunes, 14 de marzo, 2016 11:29:20, Neil Trotter < neiltrotter_fam@hotmail.com > escribio:

Dear Friend,

Thanks for your Mail to me and my entire family.
You will have to contact the bank that we have made deposit of $750,000 US Dollars for you and your family, I have already send your information's online, contact them with our Ref No for easy trace of our file. Ref No. LLTB-678-51829-IN. The bank will direct you on what to do to received this donation. They will ask you to open an online paying account with them please do to enable you have full access to your funds online and transfer to any bank account any were in the world. Mind you they will never ask you for your bank informations if they do please inform me immediately. You can also contact Mr Abdul Fadhil via his email as he will render assistant to you regarding this donation transfer and we have already told him to help you with more guideline. Please make sure you send our Ref No# along with your info to the bank ( Ref No. LLTB-678-51829-IN ) e.g your name,address phone No# and our Ref No# to the bank for easy contact.
Please contact my bank to know the status of your transaction now.

Mr Abdul Fadhil
+91 9717 978 346
Convection / Transfer Unit.
File:IDBI Bank of India.

I wish you good luck as you transfer your funds from the Bank.
El Lunes, 14 de marzo, 2016 15:45:55, "info@idbi-in.com" < idbicustomercareservice@gmail.com > escribio:

REF: IDBI/10/FDP/822
Customers-Care-Line: 011
CC: (Central Depository department)
CC: (International/Foreign Remittance)
Email: info@idbi-in.com
website: http://www.idbi-in.com/index/*asp


We will like to inform you that to set up an offshore account with our bank, you will be required to fill the attached form sent to you and return it back to us together with a copy of your International passport or a copy of your driver's license as these requirements will stand as a contractual evidence and as well it would be needed by our legal department for proper verification of your person.

Find below the various types of accounts we have in our bank, choose from 1-3 and let us know your choice of account.

1. Regular Account, the initial deposit is $420.00
2. Pro-Term Account, the initial deposit is $790.00
3. Premium Account, the initial deposit is $899.00

Please note that the Initial deposit will be credited to your new offshore on-line account so the new account can be active for use and also be informed that you can withdraw it from your new account only after 48hrs.

Kindly confirm receipt of this email.

Mr. Fadhil,

© 2016 IDBI BANK. All Rights Reserved.
View our Privacy Policy and Conditions of Use of this website.

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IDBI BANK OF INDIA (I.D.B.I) Head Office Following annotation thiscommunication is a confidential and proprietary Business communication. It is intended solely for the use of thedesignated recipient(s)…If thiscommunication is received in error, please contact the senderand delete this communication
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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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