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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 Miercoles, 27 de julio, 2016 18:53:23, Department Of Treasury's D.O.T < f.d.i.c.gov@csndicas.com > escribio:


Hello

This will be the last warning before the end of this government , and after the new government your fund will be decline this is the second time I am sending you this letter I am surprise that you are dealing with an imposter, and you should have told this office that some imposter are contacting you in regards to this, and should have related to the International Remittance Department about this, you are not following advice, we have come a long way to achieve this transaction and i see no reasons why you want to allow yourself to charge for money laundering charges as well as tax evasion, let me you now disregards every communication with the called banks or any office promises you that your fund is with them, thus people and this group are nothing but imposter.

You have your transaction ref code which is (1806201) you should have questioned whosoever is asking you to work with him of your transaction ref code before proceeding with them, now, whom to be blame, you kept things yourself without informing this office, dear beneficiary and friend, i will forgive you thus, i know things will be fine hence you disregards those imposter.
Anyway, let me give you the details to enable you understand the procedures.
Firstly you need preview the new bank instrument letter and send to the code secure bank for payment through online bank secure MT130 swift payment which is the approved
Sending this letter to them will use it in securing the payment approval from the authorities in your name as the legal beneficiary. As soon as the payments are approved, the swift will be send directly to your bank to call you for endorsement of your fund release swift payment
If you did not receive any call, advice from your bank or from ING BANK FINANCIAL SERVICES LLC Be informed that you may also receive several e-mail and telephone calls from any organization; such must be forwarded to us immediately for verification. I want you to read below carefully, the notice below stand as caution before it is late, for your consideration, you must be conscious of the project, as I will soon conclude this transaction with you, let this stand as a warning before you in case you receive any e-mail or calls regarding to this from any individual, office, organization and banks claiming to be me.

It might come to you with different proposal with different names including my name asking you to come and put claim on your estate or even funds belonging to you to somebody you do not know, I urge you to ignore such e-mail or calls, while you forward it to us. I want you to understand that the most important thing for me is your understand and co-operation. The only bank authorized by us to carry on this payment is
Director: Business Banking
ING BANK FINANCIAL SERVICES LLC
AMSTERDAM SE POORT BIJLMERPLEIN 888, 1102 MG AMSTERDAM THE NETHERLANDS
MAILING ADDRESS: P. O. BOX 180 100 BV AMSTERDAM
Email: info.ingbank@ing-group.sb-acp.org
Please the above code number should be forward to them together with copy of your ID, direct mobile.
Important notice : the only money require to be paid is EURO 250 EUR and it must be paid directly to the bank escrow account belonging to the MT130 assigned bank officer who will send this swift direct to you bank for credit . Thank you for your time and attention.

Warmest regards,

Jacob J. Lew
Secretary of the Treasury

(U.S. Department of the Treasury)



 
     
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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