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

On Monday, March 14, 2016 5:22 PM, WELLS FARGO BANK < test@fangcao.org > wrote:


Attn:

This is to humbly informed you that your fund has been approved for
transfer into your bank account,after been appointed some few months ago we
find out that your outstanding due payment was been withheld for long ,now
that the fund have been approved i will advise you to be serious and
claimed your fund once and for all.

And the only fee needed now from you is $12,900 to pay the mentioned document
for the transfer of your $27.9m and to get all legal document signed and pay all
international subsidiaries fees and IMF,immediately all this legal fee is paid the
transfer will reflect in your bank account without any delays.

Take note that the said fee $12,900 must be paid by you first before the transfer
is done,and the fee is to use and pay all international subsidiaries including the
IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal
Revenue Service (IRS) if this fee is paid and all international fee is cleared the
transferred will be successful.

As soon as we hear from you we shall give you instructions on how to wire
the $12,900 to bank account to enable the commence of the transferred fund.


PLEASE DON'T RESPOND BACK IF YOU ARE NOT CAPABLE OR READY
TO PAY THE $12,900 FEE TO GET THOSE DOCUMENT MENTIONED TO
ENABLE THE TRANSFER OF YOUR SAID FUNDS TRANSFER TO YOUR
BANK ACCOUNT.

Note:Upon receipt of this mail you have 48hours to transfer the said fees to
procured the document to avoid final confistication of the funds so you
have to request quickly to advise you with the bank account to transger
the fee to immediately.

Bank Contact.

Mr Bob Andrew
Email: wellsfargo_thomaspenley@usadmin.org
Email: wellsfargo@wellsfargobank.usadmin.org
 
Mr

On Sunday, March 20, 2016 11:56 AM, MR THOMAS GRANT PENLEY < wellsfargo_thomaspenley@usadmin.org > wrote:



Attn:

Thanks for your mail received,i believe you can read properly an the
strict instructions given at the first email.Since you have account with
us the next thing that we expect from you to asked us is we should send
you bank account to send the $12,900 to for the procuring of the mentioned
document.

Well note that those document must be paid for first before anything can
be done if not the transfer can never be successful and the bank has no
legal right on that funds until those document are release to us by the
authority so as soon as we hear from you we shall give you the bank
account given to us to transfer the $12,900 to.

Immediately the $12,900 transfer is done tomorrow ,those document will be
fax to our bank then before we can commence with the $27.9m into your bank
account.

As soon as we hear from you we shall send you bank account to transfer the
$12,900 to.

Mr Andrew Bob
 
Mr

On Monday, March 21, 2016 10:54 AM, MR THOMAS GRANT PENLEY < wellsfargo_thomaspenley@usadmin.org > wrote:


Attn:

Thanks for your mail received,i believe you can read properly an the
strict instructions given at the first email.Since you have account with
us the next thing that we expect from you to asked us is we should send
you bank account to send the $12,900 to for the procuring of the mentioned
document.

Well note that those document must be paid for first before anything can
be done if not the transfer can never be successful and the bank has no
legal right on that funds until those document are release to us by the
authority so as soon as we hear from you we shall give you the bank
account given to us to transfer the $12,900 to.

Immediately the $12,900 transfer is done tomorrow ,those document will be
fax to our bank then before we can commence with the $27.9m into your bank
account.

As soon as we hear from you we shall send you bank account to transfer the
$12,900 to.

Mr Andrew Bob
 
Mr
On Wednesday, March 23, 2016 10:03 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Thanks for your mail received,i believe you can read properly an the strict instructions given at the first email.Since you have account with us the next thing that we expect from you to asked us is we should send you bank account to send the $12,900 to for the procuring of the mentioned document.

Well note that those document must be paid for first before anything can be done if not the transfer can never be successful and the bank has no legal right on that funds until those document are release to us by the authority so as soon as we hear from you we shall give you the bank account given to us to transfer the $12,900 to.

Immediately the $12,900 transfer is done tomorrow ,those document will be fax to our bank then before we can commence with the $27.9m into your bank account.

As soon as we hear from you we shall send you bank account to transfer the $12,900 to.

Mr Andrew Bob
 
Mr

On Wednesday, March 23, 2016 11:50 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Thanks for your mail received,we advise you to get just $6,450 we try to see how to talk with the authority issuing the document on your behalf so when you get your $27.9m n your bank account you pay the balance.

So you need to get back to us so we can give you bank account of the office issuing the document to transfer the $6,450 today or tomorrow so that the document can be fax to us then transfer of your funds take effect.

Looking forward to hear from you so i can send you bank account quickly.

Mr Andrew Bob
 
Mr

On Thursday, March 24, 2016 5:52 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Thanks for your mail received,we advise you to get just $6,450 we try to see how to talk with the authority issuing the document on your behalf so when you get your $27.9m n your bank account you pay the balance.

So you need to get back to us so we can give you bank account of the office issuing the document to transfer the $6,450 today or tomorrow so that the document can be fax to us then transfer of your funds take effect.

Looking forward to hear from you so i can send you bank account quickly.

Mr Andrew Bob



 
Mr

On Friday, March 25, 2016 5:16 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Thanks for your mail received,we advise you to get just $6,450 we try to see how to talk with the authority issuing the document on your behalf so when you get your $27.9m n your bank account you pay the balance.

So you need to get back to us so we can give you bank account of the office issuing the document to transfer the $6,450 today or tomorrow so that the document can be fax to us then transfer of your funds take effect.

Looking forward to hear from you so i can send you bank account quickly.

Mr Andrew Bob



 
Mr

On Tuesday, March 29, 2016 8:46 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Thanks for your mail received,we advise you to get just $6,450 we try to see how to talk with the authority issuing the document on your behalf so when you get your $27.9m n your bank account you pay the balance.

So you need to get back to us so we can give you bank account of the office issuing the document to transfer the $6,450 today or tomorrow so that the document can be fax to us then transfer of your funds take effect.

Looking forward to hear from you so i can send you bank account quickly.

Mr Andrew Bob




 
Mr

On Wednesday, March 30, 2016 4:30 AM, WELLS FARGO BANK < wellsfargbank05@gmail.com > wrote:


Attn:

Greetings to you,kindly be informed that we have been able to discuss with them and they have agreed you send the $6,450 that is the half of the $12,900 so as soon as you received your funds $27,9m you pay the balance.

So you are advise to transfer the $6,450 to the bank account given to us by the authority as stated below,so make sure the transfer is done today and get back to us with the transfer payment slip.


Bank Name:- SUNTRUST BANK
Bank Address:- Hiram Ga 30141 ,Georgia
USA.
Account number:- 1000176397601
Routing number:- 061000104
Swift Code:SNTRUS3A
Account Name:- Maria McDill
Beneficiary Address:- 1155 Allgood Rd,
Suite 15 Marietta, Ga. 30062 USA.


Looking forward to received transfer payment slip of the $6,450.

Mr Andrew Bob

 
Mr

From: WELLS FARGO BANK
Date: 4/5/2016 11:55 AM
Subject: Re: Pls Contact Mr Bob Andrew for your due payment . . .

I don't really think you know how to read at all the first email stated that you are to send $12,900 to get the document needed to get your funds but your response to us then was you can't get that money and i told you i will see what to do and talk with the office about you sending the half now that they agreed you came back here saying nonsense.

You can't get $6,450 and send that means you are not ready and serious for this then,

 
Mr
On Tue, Apr 5, 2016 at 7:56 pm, WELLS FARGO BANK
Attn:

I believe you can see it for yourself,the actual amount is $12,900 so the half is $6,450 make the calculation yourself you know you are very wrong is not $6,250 ok.

So i want you to get back to us with the $6,450 payment slip before friday.


Bank Name:- SUNTRUST BANK
Bank Address:- Hiram Ga 30141 ,Georgia
USA.
Account number:- 1000176397601
Routing number:- 061000104
Swift Code:SNTRUS3A
Account Name:- Maria McDill
Beneficiary Address:- 1155 Allgood Rd,
Suite 15 Marietta, Ga. 30062 USA.


Looking forward to received transfer payment slip of the $6,450.

Mr Andrew Bob
 
Mr

From: WELLS FARGO BANK
Date: 4/6/2016 11:12 AM
Subject: Re: Pls Contact Mr Bob Andrew for your due payment . . .

Why are you complicating issues that is the bank account of the office issuing the document ok if you read well i indicate that to you in my email.


 
Mr
On Mon, May 9, 2016 at 6:15 am, WELLS FARGO BANK
< wellsfargbank05@gmail.com > wrote:
This is to humbly remind you in regards to the $5,000 payment,we want you to note that if this fee is not sent this week your funds will finally be cancelled so it is left for you now to act upon the receipt of this email because we have given you a enough time without you remitting the fee needed.

You better act fast before it is too late for you.

 
     
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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