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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: MR GEORGE LUKE < scan@snpdri.com >
To: Undisclosed recipients:;
Sent: Thu, Jul 21, 2016 8:34 am
Subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD



SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States
Phone:+1 559-223-3513



Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD


This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been

ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $23,500,000,00 USD in which you

would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To - sun trust Bank Online Pl c Secure Account Page

Activate
2016-12-7
Created Opened Account
Balance $23,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW.
PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF. .
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT . .

BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS


The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will

be issued to you at the sum of $65 Usd. The bank has also directed that the payment should be sent to the bank in BENIN REPUBLIC WHERE THE FUND ORIGINATED

FROM. have in mind that other banks has been banned from sending funds to you ,and fed-ex company and other company is no longer permitted to issue out your

fund to you, so have that in mind,, and the only fee that is required by the sun trust bank is just the $65 usd.

FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM

RECEIVERS NAME. . JAMES KOSiTA
COUNTRY. BENIN REPUBLIC
AMOUNT. .$65 USD ONLY
CITY. PORTO NOVO
TEXT Q. CODE
TEXT ANSWER. . CODE

immediately you receive this email,, please try and get back to us . .



THANKS FOR YOUR CO-OPERATION.
Respectively

CONTACT
CALL or sms +1 559-223-3513
GEORGE LUKE
FUND TRANSFER OFFICER
 
     
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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