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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: Thomas Ferguson < thomasfergoson@outlook.com >
Date: Fri, Aug 21, 2015 at 11:43 AM
Subject: RE:PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS.


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763


RE:PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS.

Attn: Beneficiary.


Our Ref: UNO /SNT/CTB


You're Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/2013 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate federal Reserve Bank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs.



As a matter of fact, you are required to Deal and Communicate only with MR Thomas Ferguson, DIRECTOR INTERNATIONAL REMMITTANCE FEDERAL RESERVE BANK NEW YORK, with the help and monitory team from the WORLD BANK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $1 Million DOllars. So contact: MR Thomas Ferguson on his contact information.

Email: thomasfergoson@outlook.com

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME :
2) ADDRESS :
3) PHONE
4) COMPANY
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH FEDERAL RESERVE BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE FEDERAL RESERVE BANK INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR Thomas Ferguson, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).

Mr Eric Schneider
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
 
Mr From: thomasfergoson@outlook.com
Subject: RE: PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS.
Date: Mon, 24 Aug 2015 10:59:18 +0000

Attn:

How are you today, I received your mail, the content very clear and noted, this is to confirm to you that we are ready to proceed with the transfer of your fund, I will like you to confirm to me if your bank details is correct so that I will proceed with the immediate transfer of your fund, bank details below:

BENEFICIARY BANK NAME:
ACCOUNT NAME :
BENEFICIARY ADDRESS. :

Furthermore, in confirmation of your mail concerning your bank details, I will proceed with the transfer of your fund, which I will send you after the transfer via attachment a copy of the Transfer Payment Slip for confirmation of your fund, I also want to let you know that to commence the transfer of your fund will cost you $2,500 (Two Thousand Five Hundred United States Dollars) and you are ask to send this fee via western union money transfer with the name of Tax Officer stated below:

Name: Richard Romano
Address: New York, United States of America
Text question: Time
Answer: Date

Furthermore, you are ask to kindly get back to me as soon as possible with the confirmation of your bank details together with the western union information so that I will proceed with the transfer of your fund before the end of today.

Note. . Be inform that the transfer of your funds has been programmed for confirmation with the Lloyds Bank Plc. pending the receipt of the required charges of $2,500. legal documents for the confirmation of the transfer will be made available to you thereafter.

Yours sincerely
Mr Thomas Ferguson
Manager
Foreign Remittance Dept
Federal Reserve Bank of New York
 
Mr
From: Thomas Ferguson < thomasfergoson@outlook.com >
Date: Thu, Mar 17, 2016 at 8:16 PM
Subject: RE: PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS.



We have been waiting to hear from you to enable us go ahead with the transfer of your fund,ARE YOU STILL INTERESTED TO RECEIVE YOUR FUND GET BACK TO ME AS SOON AS POSSIBLE because every arrangement has been made to credit your account

Thanks for your understand and God bless

Waiting for your urgent response to enable us conclude in good faith

Congratulations!!!

Thomas Ferguson




 
     
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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