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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

El Martes, 12 de abril, 2016 18:14:30, Rosa Rosie Gumataotao Rios < citibank@accountant.com > escribio:


Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
As U.S. Treasurer, Rios' duties include
oversight of the Bureau of Engraving and Printing,
the United States Mint, and the United States
Savings Bonds Division. . . . . . . . . .
Attention Beneficiary,
from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past months you have been transacting with some impostors and fraudsters who have been impersonating the likes of Dr Sanusi Lamido Sanusi of the Central Bank Of Nigeria, Bank of America. Mr. Greg Wilson, Kelvin Young of HSBC, Mrs Janet Yellen and Daniel Tarullo of Federal Reserve bank, and his partner Mr Paul Gardner of louisville Kentucky who claims to work with FRB, Dr. Usman Shamsudeen Secretary to former President Goodluck Jonathan Nigeria and some impostors claiming to be the bank officials.
The Cyber Crime Division of and the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how people lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
However We received a report from Western Union Ghana Africa, and we also received a report from NIGERIA Police and their Western henceforth, you are advised to stop every contact you have established with this criminals for your own safety because you have been dealing with Fraud stars in Nigeria, Ghana, London and even here in the United State.
We guarantee 100% risck free, (This is as a result of the mandate from US Government to make sure all debts owned to people are being paid for the betterment of the current economic status of the united nation and its citizens "Our Time for Change has come" because "Change can happen To redeem your fund, you are hereby advised to contact the paying bank Citi bank where your fund is curently lodged via email. Note that you are going to pay $120 for the online account opening fee with the citi bank, so you are advice to contact the citi paying bank immediately.
CitiBank Headquarter New York, USA
Key People Eugene M. McQuade (Vice Chairman of Citi)
Company Type Subsidiary
Head Office 399 Park Avenue, New York, NY 10022
Email:- js6482050@gmail.com
SWIFT (BIC) CITIUS33
Founded 1812
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
Contact the paying bank and demand for the remittance information for the account opening fee of $120
Thanks and hope to read from you soon.
Thanks.
Rosa Rosie Gumataotao Rios
Treasurer of the United States


 cleared
     
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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