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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
On Monday, May 23, 2016 2:55 AM, UN Bank < italian561@rcn.com > wrote:


 

UNITED BANK INTERNATIONAL
MONEY TRANSFER DEPARTMENT
Brook St, London W1S 1BQ,
United Kingdom
|




Transfer Application Note: Application In Progress

Good day to you,

This is Sir. McCain Freedom FROM THE UNITED BANK UNB TRANSFER DEPARTMENT.Your Fund Transfer File has reach the Head Office here in great Britain.We had International Meeting in London with all our chief staffs all over the world, Mr. Richardson Goel Who worked in India for many years and later went to United State Of America (USA) was present here in London at the meeting last week. Goel have told us that you have not received your 2,700,000.00 USD

We like to update you that your RTGS Transfer Transaction file has been resumed. reply back as soon as possible and let me know if you are interested to claim your funds

Yours Faithfully,
Sir. McCain Freedom (Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom


UNITED NATIONS BANK
DISCLAIMER The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.
Copyright ©2016 United Nations Bank, All rights reserved.
 
Mr

On Tuesday, May 24, 2016 2:42 PM, UN Bank < unbintl@gmail.com > wrote:





UNITED BANK INTERNATIONAL
MONEY TRANSFER DEPARTMENT
Brook St, London W1S 1BQ,
United Kingdom|
Phone: +447010038742



Transfer Application Note:Application In Progress

Good day to you,

Dear Customer

We haveacknowledged your message.I am glade that you responded early despite the long term transaction that have stay withing ayear. We are obligating2016 transfer skills tomandate successful remittance to you.

Most countries in the world have blocked major financial rout regulations on the act of their citizens.We had aninternational meeting and we invited our majorbillionaire supporting all international funds. Wehave deliberated on the issue forsmooth paymentmethod that in the Apex control to send your $2.700,000.00 to you.

The payment committeehas accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium to assist you train your children and invest a good business for their future.

You are to provide the following details to register transaction funds to your name for us to have full access to reach you :

YOUR FULL NAME: * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ADDRESS: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
TELEPHONE NO: * * * * * * * * * * * * * * * * * * * * * * * * * * * *
DATE OF BIRTH: * * * * * * * * * * * * * * * * * * * * * * * * * * * *
NATIONALITY: * * * * * * * * * * * * * * * * * * * * * * * * *
OCCUPATION: * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
MARITAL STATUS: * * * * * * * * * * * * * * * * * * * * * * * * * * * *

WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO REVEAL YOUR PAYMENTDETAILS TO SOMEONE ELSE, WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS VERY CONFIDENTIAL UNTIL THIS TRANSFERIS COMPLETED. THIS IS AN ATTEMPT TO PROTECT YOU AGAINST HACKERS AND SPIES.

Mr. Richardson Goel said good things about youthat is why he make sure your funds was secure before relocation to USA.I have order transfer notification to your country, what you need to do now is toprovide the following information which i am going to use to open your file because am opening afresh transfer to you and i will be the transfer director and the one who shall monitor theswift before it reach you.

We shall follow due process for making bulk transfer to clients. I promise you that you
shall receive the transfer successfully and there will not be any problem.


Yours Faithfully,
Sir. McCain Freedom(Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom

Phone: +447010038742

UNITED NATIONS BANK
DISCLAIMER The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.
Copyright ©2016 United Nations Bank, All rights reserved.

 
     
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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