419.bittenus.com
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: OMIC SECURITIES OFFICE < omicsecuritiesdept@outlook.com >
Date: 2016-09-26 13:18 GMT-04:00
Subject: TRANSFER SLIP OF $18,000,000 MILLION


OMIC SECURITIES
CLEARANCE DEPARTMENT

MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

TEL: + 44 2030952897

FAX: + 44 8447748698


FROM THE DESK OF:

MR. CHARLES MARTINS

CHIEF CLEARANCE OFFICER

DATE 26TH SEPTEMBER 2016


Attention:

TRANSFER SLIP OF $18 MILLION
Sir,


We want to officially inform youthat your $18 Million has been Transferred by our Sister Bank Barclays Bank and your Funds shall be available at your Bank, Next Tomorrow 28th September around 3:43pm.

However, the Transfer has been done this afternoon at 3:50pm London United Kingdom local Time,
Transfer date 26th September and Valid/Confirmation Date 28th September 2016 at about 3:43pm Local Time Next Tomorrow $18 Million would be available into your Bank Account around 3:43pm then you would start making withdraw of your funds.


here is a Copy of Transfer Slip of $18,000,000 Million as Attached.

Congratulations and update me immediately you receive my mail

We await your reply.



YOURS FAITHFULLY
MR. CHARLES MARTINS

CHIEF CLEARANCE OFFICER
Barclays
 
Mr





2016-09-27 19:48 GMT-04:00 FINANCIAL ACTION TASK FORCE < financialnetworkmonitoringtea m@outlook.com <financialnetworkmonitoringteam@outlook.com>> :

FINANCIAL ACTION TASK FORCE(FATF)
TRACKING FUNDS REGIONAL OFFICE
GEORGE BUSH INTERCONTINENTAL AIRPORT
14910 ALDINE WESTFIELD RD,
HOUSTON, TX 77032, USA
PHONE: (214) 302-8177
EMAIL: financialnetworkmonitor ingteam@outlook.com <financialnetworkmonitoringteam@outlook.com>



OURREF:FATF/TX/ZONE/FTFR/0021/ 2016 DATE:27/09/2016.
FROM THE DESK OF :
DENNIS DYKSTRA
REGIONAL DIRECTOR
FINANCIAL ACTION TASK FORCE
TEXAS USA


TO:

STOPPAGE OF $18,000,000 MILLION


SUBJECT TO THE STOPPAGE OF YOUR FUNDS TRANSFER OF $18 MILLION WITH TRANSFER CODE:BAR121X/LXL FROM BARCLAY' S BANK GOING INTO THIS ACCOUNT NUMBER WHICH WAS TRANSFERRED ON 26TH SEPTEMBER WAS STOPPED AND {PLACED ON HOLD}TODAY BEEN 27TH SEPTEMBER YOUR $18 MILLION WAS STOP REASON IS BECAUSE OF NEW FINANCIAL POLICY PASSED BY THE FINANCIAL ACTION TASK FORCE (FATF) TEXAS USA FUND TRANSFER TRACKING NETWORK

FINANCIAL ACTION TASK FORCE (FATF)
THE MEETING HELD AT FINANCIAL ACTION TASK FORCE (FATF) CONGRESS VERSE HALL 14910 ALDINE WESTFIELD RD CLOSE, GEORGE BUSH INTERCONTINENTAL AIRPORT TEAXS USA
AT ABOUT 10:15AM TODAY 27TH SEPTEMBER 2016 THE CLOSE DOOR MEETING WHICH TOOK NOTHING LESS THAN FOUR (5) HOURS ITS MAIN AIM IS TO CHECKMATE INTER FUND TRANSFER BECAUSE OF ML MONEY LAUNDERING, CFT COMBATING THE FINANCING OF TERRORISM, FT FINANCING OF TERRORISM AND BO BENEFICIAL OWNERSHIP.

IN ADDITION TO FATF' S " FORTY PLUS NINE" RECOMMENDATIONS, IN 2000 FATF ISSUED A LIST OF " NON-COOPERATIVE COUNTRIES OR TERRITORIES" (NCCTS), COMMONLY CALLED THE FATF BLACKLIST. THIS WAS A LIST OF 15 JURISDICTIONS THAT, FOR ONE REASON OR ANOTHER, FATF MEMBERS BELIEVED WERE UNCOOPERATIVE WITH OTHER JURISDICTIONS IN INTERNATIONAL EFFORTS AGAINST MONEY LAUNDERING (AND, LATER, TERRORISM FINANCING). TYPICALLY, THIS LACK OF COOPERATION MANIFESTED ITSELF AS AN UNWILLINGNESS OR INABILITY (FREQUENTLY, A LEGAL INABILITY) TO PROVIDE FOREIGN LAW ENFORCEMENT OFFICIALS WITH INFORMATION RELATING TO BANK ACCOUNT AND BROKERAGE RECORDS, AND CUSTOMER IDENTIFICATION AND BENEFICIAL OWNER INFORMATION RELATING TO SUCH BANK AND BROKERAGE ACCOUNTS, SHELL COMPANY, AND OTHER FINANCIAL VEHICLES COMMONLY USED IN MONEY LAUNDERING. AS OF OCTOBER 2006, THERE ARE NO NON-COOPERATIVE COUNTRIES AND TERRITORIES IN THE CONTEXT OF THE NCCT INITIATIVE. HOWEVER FATF ISSUES UPDATES AS COUNTRIES ON HIGH-RISK AND NON-COOPERATIVE JURISDICTIONS LIST HAVE MADE SIGNIFICANT IMPROVEMENTS IN STANDARDS AND COOPERATION. THE FATF ALSO ISSUES UPDATES TO IDENTIFY ADDITIONAL JURISDICTIONS THAT POSE MONEY LAUNDERING/TERRORIST FINANCING RISKS.[8] THEN OCTOBER 27TH 2016 REVIEW BY FINANCIAL ACTION TASK FORCE (FATF) FUND TRANSFER TRACKING NETWORK DEPARTMENT TEXAS USA.


THE NEW POLICY OF FINANCIAL ACTION TASK FORCE (FATF) STATED ANY FUNDS ABOVE $10,000,000.00 MILLION MUST SECURE (AML ANTI MONEY LAUNDERING) AS A PROVE THAT YOUR FUND $18 MILLION IS FREE TO ENABLE SUCH AMOUNT CREDITED AUTOMATIC INTO HIS BANK ACCOUNT.
THIS LAW THAT WAS PASS AND IT HAPPEN TO AFFECT YOU SINCE YOUR $18 MILLION WAS ABOUT TO BE CREDITED AND CONFIRMED INTO YOUR BANK ACCOUNT THOUGH WE MONITOR AND UNDERSTAND AFTER SCREENING YOUR TRANSFER PAYMENT SLIP WITH OUR MONITORING CAMERA, WE DISCOVERED THAT IT CONTAINS AN INSTRUMENT OF PAYMENT (DRAFT) WHICH VALUE STOOD AT $18,000,000.00 MILLION THE STIPULATED LAWS OF FINANCIAL ACTION TASK FORCE (FATF) FUND TRANSFER TRACKING NETWORK DEPARTMENT REGIONAL ZONE OF TEXAS USA FINANCIAL GOVERNING BODY STATED THAT ANY FUNDS TRANSFER, DRAFT WHICH VALUE IS ABOVE $10,000,000 USD THAT SUCH INSTRUMENTS OF PAYMENT SHOULD HAVE THE (AML) ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION. FATF GOVERNING BODY REGIONAL ZONE OF TEXAS AS INSTRUCTED THAT (AML) ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION FEE OF $ 6,500 SHOULD BE PAID, REASON BECAUSE WE FATF HAVE MADE INVESTIGATION ABOUT YOUR FUND $18 MILLION WHICH WAS TRANSFER FROM LONDON UNITED KINGDOM AND OBSERVE THAT THE FUND IS GENUINE FROM TERRORISM AND MONEY LAUNDERING IN CONCLUSION THE FUND IS BO BENEFICIAL OWNERSHIP THIS MEANS THAT THIS FUND $18 MILLION BELONG TO YOU WHICH IS DONATION MONEY FROM UK.

GOING BY THE PROCEDURE SET FORTH, BEFORE THE SAID CLEARANCE IS ISSUED TO YOU AS THE BENEFICIARY , YOU ARE
REQUIRED TO APPLY FOR (AMLSAA) ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION AT THE RATE OF $6,500 YOU ARE HERE BY DIRECTED TO GET BACK TO US, FOR GUIDELINE HOW YOU SECURE ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION (AMLSAA) OFFINANCIAL ACTION TASK FORCE (FATF) FUND TRANSFER TRACKING NETWORK DEPARTMENT TEXAS USA. AS YOUR FUNDS IS (PLACED ON HOLD) UPON PAYING FOR ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION (AMLSAA) WE SHALL RELEASE YOUR FUNDS $18 MILLION AUTOMATICALLY SINCE IT WAS STOPPED FEW HOURS LEFT TO HAVE BEEN CREDITED TO YOUR DESIGNATED BANK ACCOUNT, BEFORE OUR FINANCIAL ACTION TASK FORCE (FATF) INTERCEPTED YOUR FUNDS AND {PLACED IT ON HOLD.}TODAY 27TH SEPTEMBER AT ABOUT 6:30PM TEXAS LOCAL TIME THIS MEANS THAT YOUR $18,000,000.00 MILLION CAN NOT BE AVAILABLE INTO YOUR BANK ACCOUNT TOMORROW 28TH SEPTEMBER UNTIL YOU PAY FOR ANTI MONEY LAUNDERING STAMP APPROVE APPLICATION (AMLSAA) BUT AFTER THE PAYMENT OF (AMLSAA) YOUR FUNDS SHALL BE RELEASE AUTOMATICALLY INTO YOUR BANK ACCOUNT WITH OUR RELEASE DEVISE.

NOTE: $6,500 MUST BE PAID BY YOU TO ENABLE US RELEASE YOUR FUNDS $18,000,000 MILLION IMMEDIATELY YOU PAY THE $6,500 YOUR FUNDS SHALL BE CREDITED INTO YOUR BANK ACCOUNT IN LESS THAN FOUR (4) HOUR OF PAYMENT OF $6,500 YOUR $18,000,000 MILLION SHALL BE RELEASE INTO YOUR BANK ACCOUNT, BECAUSE YOUR $18 MILLION WAS TRACED AND TRACK MOVING TO YOUR BANK ACCOUNT BEFORE OUR FINANCIAL FUND TRANSFER TRACKING NETWORK MONITORING TEAM HELD YOUR $18 MILLION AT TEXAS USA

AS A MATTER OF FACT, WE SHALL NOT ENTERTAIN ANY ACT OF DELAY IN MEETING WITH THIS REQUIREMENT. HENCE YOUR DRAFT WILL BE CONFISCATED.


WE AWAIT YOUR CORRESPONDENCE.

YOURS FAITHFULLY
DENNIS DYKSTRA
REGIONAL DIRECTOR

F INANCIAL ACTION TASK FORCE

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

THE FINANCIAL ACTION TASK FORCE (FATF) HAVE JOINTLY ASSESSED THE UNITED STATES' ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING (AML/CFT) STANDARDS. AMONG THE MAJOR FINDINGS OF THE REPORT WERE:

THE UNITED STATES HAS A COMPREHENSIVE LEGAL AND INSTITUTIONAL FRAMEWORK FOR INVESTIGATING AND PROSECUTING MONEY LAUNDERING AND TERRORIST FINANCING OFFENSES.
THE UNITED STATES VIGOROUSLY PURSUES, SEIZES AND CONFISCATES THE ASSETS OF CRIMINALS INVOLVED IN MONEY-LAUNDERING AND TERRORIST FINANCING.
THE UNITED STATES HAS AN EFFECTIVE REGULATORY AND SUPERVISORY FRAMEWORK FOR MONITORING COMPLIANCE WITH AML/CFT MEASURES AND HAS IMPOSED SEVERE FINANCIAL PENALTIES ON FINANCIAL INSTITUTIONS THAT DO NOT COMPLY WITH THE MEASURES.
CUSTOMER IDENTIFICATION REQUIREMENTS APPLY TO MOST TYPES OF FINANCIAL INSTITUTIONS; HOWEVER, THESE COULD BE STRENGTHENED, PARTICULARLY IN RELATION TO THE IDENTIFICATION OF BENEFICIAL OWNERS.
 
Mr

2016-09-28 12:55 GMT-04:00 FINANCIAL ACTION TASK FORCE < financialnetworkmonitoringteam@outlook.com > :

FINANCIAL ACTION TASK FORCE(FATF)
TRACKING FUNDS REGIONAL OFFICE
GEORGE BUSH INTERCONTINENTAL AIRPORT
14910 ALDINE WESTFIELD RD,
HOUSTON, TX 77032, USA
PHONE: (214) 302-8177
EMAIL: financialnetworkmonitor ingteam@outlook.com <financialnetworkmonitoringteam@outlook.com>



OURREF:FATF/TX/ZONE/FTFR/0021/ 2016 DATE:28/09/2016.
FROM THE DESK OF :
DENNIS DYKSTRA
REGIONAL DIRECTOR
FINANCIAL ACTION TASK FORCE
TEXAS USA


TO:

STOPPAGE OF $18,000,000 MILLION
SUBJECT TO THE STOPPAGE OF YOUR FUNDS TRANSFER OF $18 MILLION WITH TRANSFER CODE:BAR121X/LXL FROM BARCLAY' S BANK GOING INTO THIS ACCOUNT WHICH WAS TRANSFERRED ON 26TH SEPTEMBER WAS STOPPED AND {PLACED ON HOLD}TODAY BEEN 27TH SEPTEMBER YOUR $18 MILLION WAS STOP REASON IS BECAUSE OF NEW FINANCIAL POLICY PASSED BY THE FINANCIAL ACTION TASK FORCE (FATF) TEXAS USA FUND TRANSFER TRACKING NETWORK

FINANCIAL ACTION TASK FORCE (FATF)
RECEIVED YOUR MAIL.

HOWEVER, WE CAN NOT RELEASE YOUR $18 MILLION UNLESS YOU MAKE THE PAYMENT REQUIRED. WE CALLED YOUR NUMBER BUT WAS NOT HEARING YOU ON PHONE. SINCE YOU ARE NOT READY TO GET YOUR $18 MILLION WE SHALL CONFISCATE YOUR $18 MILLION.



NOTE: $6,500 MUST BE PAID BY YOU TO ENABLE US RELEASE YOUR FUNDS $18,000,000 MILLION IMMEDIATELY YOU PAY THE $6,500 YOUR FUNDS SHALL BE CREDITED INTO YOUR BANK ACCOUNT IN LESS THAN FOUR (4) HOUR OF PAYMENT OF $6,500 YOUR $18,000,000 MILLION SHALL BE RELEASE INTO YOUR BANK ACCOUNT, BECAUSE YOUR $18 MILLION WAS TRACED AND TRACK MOVING TO YOUR BANK ACCOUNT BEFORE OUR FINANCIAL FUND TRANSFER TRACKING NETWORK MONITORING TEAM HELD YOUR $18 MILLION AT TEXAS USA

AS A MATTER OF FACT, WE SHALL NOT ENTERTAIN ANY ACT OF DELAY IN MEETING WITH THIS REQUIREMENT. HENCE YOUR DRAFT WILL BE CONFISCATED.


WE AWAIT YOUR CORRESPONDENCE.

YOURS FAITHFULLY
DENNIS DYKSTRA
REGIONAL DIRECTOR
F INANCIAL ACTION TASK FORCE
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
THE FINANCIAL ACTION TASK FORCE (FATF) HAVE JOINTLY ASSESSED THE UNITED STATES' ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING (AML/CFT) STANDARDS. AMONG THE MAJOR FINDINGS OF THE REPORT WERE:
THE UNITED STATES HAS A COMPREHENSIVE LEGAL AND INSTITUTIONAL FRAMEWORK FOR INVESTIGATING AND PROSECUTING MONEY LAUNDERING AND TERRORIST FINANCING OFFENSES.
THE UNITED STATES VIGOROUSLY PURSUES, SEIZES AND CONFISCATES THE ASSETS OF CRIMINALS INVOLVED IN MONEY-LAUNDERING AND TERRORIST FINANCING.
THE UNITED STATES HAS AN EFFECTIVE REGULATORY AND SUPERVISORY FRAMEWORK FOR MONITORING COMPLIANCE WITH AML/CFT MEASURES AND HAS IMPOSED SEVERE FINANCIAL PENALTIES ON FINANCIAL INSTITUTIONS THAT DO NOT COMPLY WITH THE MEASURES.
CUSTOMER IDENTIFICATION REQUIREMENTS APPLY TO MOST TYPES OF FINANCIAL INSTITUTIONS; HOWEVER, THESE COULD BE STRENGTHENED, PARTICULARLY IN RELATION TO THE IDENTIFICATION OF BENEFICIAL OWNERS.
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 29-Sep-2016