419.bittenus.com
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: Mr. Bruce Van Saun <inforbneumaticos@speedy.com.ar>
> Subject: PAYMENT INFORMATION.
> To:
> Date: Sunday, June 26, 2016, 11:23 PM
> Dear Client:
>
>     I am Mr Bruce Van Saun, Chairman and Chief
> Executive Officer ( Citizens Bank Financial Group, Inc ) my
> office monitors is controls the affairs of all banks and
> financial institutions in America concerned with foreign
> claim payments. I am the final signatory to any transfer or
> remittance of huge funds moving within banks both on the
> local and international levels in line with foreign claim
> settlement. I have before me list of funds, which could not
> be transferred to some nominated accounts as these accounts
> have been identified either as, unclaimed deposits and
> over-invoiced sum etc. 
>
> Your Name was among the people expecting the funds to be
> transferred into their account, on this note; I wish to have
> a deal with you as regards to your unpaid funds. I have your
> file before me and hope your data's are correct and
> un-tampered unless you reconfirm it not correct. As it is my
> duty to recommend the transfer of these surplus funds to the
> Government Treasury and Reserve Accounts as unclaimed
> deposits. i have the opportunity to write you based on the
> instructions I received two days ago from the Foreign Debts
> reconciliation to submit the List of payment reports/
> expenditures and audited reports of revenues. 
>
> Among several others, I have decided to remit your claim sum
> following my idea that we can have a deal/agreement and I am
> going to do this legally. My conditions: 
>
> 1. The sum of USD$15.5M only will be transfer into your
> account after the processing of all relevant legal documents
> in your name as the bonfire beneficiary,the transfer will be
> made by Draft or telegraphic Transfer (T/T), conformable in
> 2 working days. 
>
> 2. This deal must be kept secret forever, and all
> correspondence will be strictly by email / telephone, for
> security purposes because the only fees you need to send is
> US$800 needed for AFFIDAVIT OF FUND CLAIM OWNERSHIP. 
>
> 3. You are required to send the US$800 before our remittance
> officer will be wire transfer the full payment of US$15.5
> Million into your personal bank account within 48hours bank
> service. 
>
> If you AGREE with my conditions, We hereby advise you to
> quickly reconfirm your full bank information to this bank
> before proceed with the claim process of payment sum of
> US$15.5Million on your behalf, And this is to avoid any
> mistake as we are not be responsible for any lost of fund
> and to enable the management of this bank facilitate the
> smooth release of your fund into your account successfully.
>
> BELOW IS BANK INFORMATION REQUIRE FROM YOU.
>
> Name of Your Bank
>
> Bank Address:
>
> Account Number
>
> Routing No.
>
> Swift Code:
>
> Account Holder Name:
>
> Beneficiary Account home address:
>
> Beneficiary Account phone Numbers:
>
> And if we receive your bank information along with process
> fee US$800 from you today, we will transfer your payment (
> US$15.5 Million ) to any bank details you provide before we
> close office and the funds will reflect in 48hours after the
> Transfer.. 
>
> I hope you don't reject this offer and have your funds
> transferred. 
> Waiting for your reply soon. 
>
> God bless America
>
> Mr. Bruce Van Saun 
> Chairman and Chief Executive Officer 
> Citizens Financial Group, Inc
> 247 Main st. Binghamton NY 13904, United States
> Phone: +1-585-326-1491
> Email: citizens.bank@yahoo.com
>
>
 
     
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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