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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.Peggy Turgeon < farmaciacurie@speedy.com.ar >
Date: Sunday, April 10, 2016, 15:31 -0400
Subject: SCOTIA BANK IN CANADA NATIONAL ASSOCIATION


SCOTIA BANK IN CANADA NATIONAL ASSOCIATION,IS 11508 JASPER AVE, EDMONTON ALBERTA CANADA OFFICIAL EMAIL(WWWSCOTIA_BANK_CANADA11508@ACCOUNTANT.COM )
PHONE NUMBER(1+(916) 573-5886)

the reason why you got our email in your spam is that the will try to send an email but network was very bad but as bank will try all means to make sure that will send the email to you because that is the time will suppose to send you message to inform you about your fund which will suppose to transfer to you or delivery to you as soon as possible please clearly your mind and i hope you understood my explanation very well,so please if you will real needed your fund as urgent as you will inform us by make your chioce and send the fee so that will do our work as bank immediately please secondly about to be confuse will have a new branch here okay
The Management of the scotia bank IN CANADA Corporate Office Headquarters here inis 11508 Jasper Ave, Edmonton Alberta Canada wishes to inform you that after a brief meeting held by the Bank executives on the 23th Day of MARCH,2016 at

precisely 10 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance time according to the record we got from AMERICA due to your inability to complete the transaction and your failure to meet up with a minor payment obligation,

The actual amount value is $5,5 M USD.I am Mrs.Peggy Turgeon General Manager Head of the scotia bank in canada,Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

REF:- INSTRUCTION TO RELEASE $4.5 MILLION

1.Bank To Bank Transfer
2.Online Bank Account Opening
3.Consignment Box.

You are to make your preferred and affordable choice from the three options below:
Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.
It will take three (3) business days to reflect in the account that you will
provide.
Cost of transfer:. . . . . . . . $150
VAT:. . . . . . . . . . . . . . $100
Insurance:. . . . . . . . . . . $50
Total:. . . . . . . . . . . . . $300

Option (2)
Online Bank Account Opening:
You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 12Hours to get the account done.
Account Opening:. . . . . . . . $110
VAT:. . . . . . . . . . . . . . $100
Coverage Certificate:. . . . .$75
Insurance:. . . . . . . . . . . $50
Total:. . . . . . . . . . . . .$335

Option (3)
Consignment Box:
You will have to receive an Consignment Box and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Post Fee:. . . . . . . . . . . .$120
VAT:. . . . . . . . . . . . . . $100
Insurance:. . . . . . . . . . . $50
Total:. . . . . . . . . . . . . $270

Please respond to this email by making a selection from the (3) options above. Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to
you.This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the Branch Head of Operations in Canada

Kindly get back to me with the scan copy of the Western Union OR Money Gram payment slip for Reference Number.As soon as we receive your payment, we shall proceed with your fund transfer immediately.
We anticipate your prompt response.
Mrs.Peggy Turgeon
General Manager Head of the scotia bank in canada

 
     
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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