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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: " NATWEST PLC" < natwestplcsector@accountant.com >
Date: Jun 25, 2016 3:31 PM
Subject: Re: Required documents for your prize release
Cc:

NATWEST BANK PLC UNITED KINGDOM
#1 Churchill Place, London, ENG E14 5HP
Tel: +447042040597
Fax: +448458741562
ATTENTION DEAR BENEFICIARY.
FUND RELEASE REQUIREMENTS:
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FORM IN REGARDS TO YOUR PRIZE RELEASE AFTER CONFIRMING YOUR FILE. FOLLOWING THE UNITED KINGDOM BANKING POLICY, YOU ARE REQUESTED TO PROVIDE US THE DOCUMENTS REQUIRED IN ORDER TO TRANSFER YOUR FUNDS TO YOU AS THE LEGAL BENEFICIARY FROM TOYOTA MOBILE AWARD.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS:
- A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVER'S LICENSE, STUDENT ID CARD, WORKING ID CARD).
- YOUR AWARD CERTIFICATE (PROOF OF WINNING FROM TOYOTA EUROPE MOBILE AWARD UK, CONTACT YOUR CLAIMS AGENT MR. PEDRO SANCHEZ FOR DIRECTIVE).
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL CONDUCT AUTHORITY UNITED KINGDOM. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN UNITED KINGDOM].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $750,000.00 (Seven Hundred and Fifty Thousand United State Of America Dollars) IN YOUR CREDIT [ESCROW ACCT 0341112822] TO YOU.
KINDLY CONTACT YOUR AGENT ON EMAIL: toyota.drawuk@toke.com FOR DIRECTIVE THROUGH THEIR EMAIL ADDRESS FOR DIRECTIVE ON HOW TO SECURE THE CERTIFICATES.
WE ANTICIPATE YOUR URGENT COMPLIANCE TO HELP US SERVE YOU BETTER.
YOURS FAITHFULLY.
MR. DAVID WALKER.
[OPERATION MANAGER].
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NatWest Bank Plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
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Copyright 2016 NatWest Bank Plc of United Kingdom.
 
     
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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