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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

On Fri, Feb 26, 2016 at 8:02 AM, JIM OVIA < zenithbankplc1966@gmail.com > wrote:
DEAR ,


YOU ARE REQUIRED TO SEND US YOUR BANK DETAILS, CONTACT ADDRESS AND YOUR DIRECT TELEPHONE NUMBER TO US SO AS TO ENABLE US TRANSFER YOUR FUND TO YOUR NOMINATED BANK ACCOUNT.

THE INSTRUCTION TO TRANSFER YOUR FUND TO YOUR NOMINATED BANK WAS GIVEN TO US BY BARRISTER PAUL BENSON WHO IS A CONSULTANT WITH INTERNATIONAL MONETARY FUND{IMF}.

WE ARE GOING TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT AS SOON AS WE RECEIVE THE ABOVE INFORMATION.

THANKS FOR YOUR CO-OPERATION.

YOURS SINCERELY,

MR JIM OVIA

MANAGER CORPORATE
BANKING.

 
Mr
From: " JIM OVIA" < zenithbankplc1966@gmail.com >
Date: Mar 1, 2016 1:46 PM
Subject: information
Cc:

DEAR,

THIS IS TO INFORM YOU THAT I HAVE TRANSFERRED YOUR FUND TO YOUR ACCOUNT TODAY THROUGH OUR CORRESPONDENT BANK.

THE MONEY WILL REACH YOUR BANK ACCOUNT ON FRIDAY THIS WEEK.

I HEREBY ATTACH A COPY FOR PAYMENT SLIP FOR YOUR RECORD PURPOSES.

HOWEVER, YOU ARE REQUIRED TO PAY $12,500 FOR VALUD ADDED TAX, ADMINISTRATIVE AND SECURITY FEE.

PLEASE NOTE THAT THIS MONEY SHOULD BE REMITTED TO US AS SOON AS YOU RECEIVE YOUR PAYMENT SLIP.

THANKS FOR YOUR CO-OPERATION.

YOURS SINCERELY,

MR JIM OVIA.

JIM OVIA
 
     
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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