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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.Jack Lew" < cesar.alvarez@speedy.com.ar >
Date: Aug 1, 2016 1:12 AM
Subject: Attention Please,
To:
Cc:

U.S. DEPARTMENT OF THE TREASURY U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.

Attention Please,

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob " Jack " Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget(OMB), a position I also held in President Clinton' s Cabinet from 998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 7 hours. All the cost associated with the fund transfer has been per-paid by the United
Nations. The only cost associated with your fund release is the cost of processing a " Fund Clearance Certificate" , which is estimated to the value of $50. The " Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.

For your information, the " Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose also due to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive this message and stop give it out to any body, these internet hackers are using click link or download attachment to stealing innocent peoples password so change your email box password and follow the instruction immediately by send the $50 to enable us complete your transaction today. You are advised to send the $50 to the attorney in charge to secure the Fund Clearance Cert
ificate on your name in Benin republic via MONEY GRAM ONLY as you are directed , you are advise to copy the below full receiver' s details and locate MONEY GRAM ONLY to remit the $50, do send me the payment information's immediately you have sent the money VIA MONEY GRAM

BE ADVISE TO SEND THE FEE VIA MONEY GRAM ONLY WITH BELOW DETAILS.

Receiver's Name:. . DOM EJIKE
Country:. . .BENIN REPUBLIC
CITY. . . COTONOU
Question:. . .TRANSFER
Answer:. . . TRANSFER
Amount:. . . $50

I need the below information immediately you have the $50 sent VIA MONEY GRAM Money Transfer ONLY such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $50.00 us dollar
MTCN Number:. . .

Scan and send the MONEY GRAM receipt if you have scan for conformation

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don' t have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.

Yours Sincerely,
Mr.Jack Lew
Email: mr.teresadobson7@gmail.com
PHONE: (512) 333-7571
Secretary of the Treasury
 
Mr
From: Alexander Williams < cris.guida@speedy.com.ar >
Sent: Sun, Aug 28, 2016 10:02 am
Subject: ATTENTION DEAR BENEFICIARY

From the desk of barrister Alexander Williams Jr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA

Client identification code (7640973BN)

Dear Client

First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.

After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.

You are required to send immediately the sum of US$105 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.

Bellow is the informations you are going to use to send the money Western Union or money gram.

Receiver name. Dan Obah
Country/. . Benin-Republic
City address is Cotonou
Test Question. In God
Answer. We Trust.
Amount . .$105.
MTCN NUMBER. .

The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $105 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.

Thanks

Alexander Williams Jr (ATTORNEYS AT LAW)

Approved by

Jack Lew
United States Secretary of the Treasury.

CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
 
     
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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