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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: clients@barcoffshore.com
Subject: account restriction
Date: Mon, 1 Feb 2016 06:59:35 -0700

ATTN.:

RE: CANCELLATION OF TRANSACTION REFERENCE NUMBER: IKB55321.

In respect of the above transaction reference number for wire transfer ofUS$10,000.00 from your bank account with us, please be informed that the transfer transaction was cancelled by our International Operations Department, and your offshore account has been put "on hold" for administrative reasons which will be communicated to the Fiduciary Agents who handled your file (Chartered Alliance Services).

Note that this cancellation has nothing to do with our procedures, but preliminary/supplementary procedures associated with origin of funds. We have subsequently advisedthe correspondent bank toBanco Santanderto return funds immediately.

Please revert to Mr. Andrew Mason of Chartered Alliance Services to rectify the situation so that your account can be re-activated, transfer transactioncommenced immediately.Their email address is:admin@chateredalliance.com <admin@macmillanexserv.com>


Sincerely yours,

Mr. David Moss.
COMPTROLLER, OFFSHORE BANKING SERVICES

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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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