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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: Mrs. Sonia Dill (Finance Director) < admin@transcon.com.hk >
Sent: Thu, Mar 31, 2016 10:38 am
Subject: YOU HAVE BEEN SCAMMED

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn: Fund beneficiary
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8 ) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats, We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners have been deceived mostly Americans and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa, Europe, Asia and America including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of the countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Hayfield.
Below is the account information they presented to my office for the payment to be made.
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF BANK ACCOUNT: 250880939815 SWIFT CODE: USBKUS44IMT ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
You are also requested to fill and forward the information below for verification purposes so that your fund valued US$5,000,000,00 (Five Million United State Dollars) will be remitted into your nominated bank account or through ATM Master Card payment. Your payment has been scheduled for payment into the account which you will reconfirm to us in your next mail or via ATM CARD delivery to your address to avoid mistake during the transfer of your funds or your ATM Delivery.
FULL NAME:
YOUR ADDRESS:
BANK NAME :
ACCOUNT NO. :
ACCOUNT NAME :
BANK ADDRESS :
BANK PHONE:
As soon as we receive the above requested information, we will proceed with the formalities of remitting your funds into your bank account/ ATM Delivery. We are sorry for any inconvenience the delay in transferring of this fund might have caused you. We are waiting for your urgent response in regards to this notification.
Making the world a better place!
kind regards,
GOD BLESS US.
REGARDS.
Mrs. Sonia Dill
Finance Director
 
     
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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