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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 Tue, Aug 23, 2016 at 6:12 pm, Mrs. Anne H. Westly
< rev.mathewokoh44@gmail.com > wrote:

Attn: Unpaid Beneficiary,

This is to inform you that we have sent you several emails regarding your overdue contractual/inheritance payment of (Twenty Million Five Hundred Thousand USD), deposited with the Philippine National Bank (PNB), since on the 3rd of February 2016, but you choose to ignore all our mails.

This email stand as our final notification to you regarding your approved payment funds which has already been deposited with the PNB. At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay.

PNB Financial Center contact info listed below;

Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ph@financier.com
Private Email: nelson.c.rey00191@gmail.com
Tel: +63 939 371 62000

Please be informed that the Telegraphic Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES, from the Philippine Government Office through the assistance of the Philippine National Bank Lawyer.

Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.

Note: You are advice to update this office as soon as you have successfully receive your approved funds from the Philippine National Bank (PNB), for proper records / payment remark on the original copy of your payment file here in the World Bank Office.

Regards
Management
Mrs. Anne H. Westly
 
     
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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