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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 寄件者: Rolf Cezar Haenni <dab0130@gmail.com>
收件者:
寄件日期: 2016/9/27 (週二) 9:52 AM
主旨: From David Allen Borders.




UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $2.550 Million USD.
How are you today? Hope all is well with you and your family,You may not understand why this mail came to you.
United Nation have been having a meeting for the past 1 week which ended 26th August 2016 with the World Bank President Mr.Jim Yong Kim and the United States Secretary of State Mr. John Kerry.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact MR. ROLF CEZAR HAENNI of HSBC BANK PLC LONDON, as he is our representative, contact him immediately for your Check/International Bank Draft of USD$ 2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Rolf Cezar Haenni immediately for your Check:
Telephone: +44 759 179 1914
Goodluck and kind regards,
Mr. David Allen Borders
For: Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/



NOTICE: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore UNITED NATION'S COMPENSATION AGENCY does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
 
Mr
寄件者: ROLF CEZAR HAENNI <vxl@administrativos.com>
寄件日期: 2016/9/27 (週二) 11:15 AM
主旨: FROM THE DESK OF ROLF C. HAENNI.


FAO:

Dear Sir,
I hereby confirm to you that your compensation will be canceled indefinitely tomorrow at 12 noon European central time.

Since you are unable to pay up for the Processing fee of $2,550 USD.

Best regards,
Rolf C. Haenni.

HSBC

 
DATE: 23RD SEPTEMBER, 2016
ATTN:
LETTER OF CONFIRMATION
WE HSBC BANK PLC, OF INTERNATIONAL BRANCH, 8, CANADA SQUARE, LONDON UNITED KINGDOM, DO HEREBY
CONFIRM WITH FULL BANK RESPONSIBILITY THAT WE HAVE ISSUED IN FAVOUR OF .
PAYMENT PRE-ADVISE AMOUNTING TO $2,550,000.00 (TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND US
DOLLARS ONLY) IN THE LAWFUL CURRENCY OF (USD CURRENCY) FOR THE PURPOSE OF COMPENSATION GRANTS DUE
FOR INVESTMENT IN HIS COUNTRY TAIWAN.
TYPE OF INSTRUMENT: TELEGRAPHIC TRANSFER EN-SWIFT
INSTRUCTION NO: 596264
DATE OF ISSUE: 23RD SEPTEMBER, 2016
AMOUNT: $2,550,000.00
AMOUNT IN WORDS: TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY
DURATION: 7 WORKING/ BANKING DAYS
PROCESSING FEE: $2,550.00 (TWO THOUSAND FIVE HUNDRED AND FIFTY USD ONLY)
WE FURTHER CONFIRM THAT THESE FUNDS ARE UNRESTRICTED, GOOD, CLEAN AND CLEARED FREE OF LIENS AND
ENCUMBRANCE AND THAT THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEEGALLY
OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES, FREELY AVAILABLE INVESTMENT AND SHOULD BE RELEASED TO
THE BENEFICIARY WITH IMMEDIATE EFFECT WITHOUT DELAY.
WE THE UNDERSIGNED BEING DULY AUTHORIZED BANK OFFICER OF HSBC INTERNATIONAL BRANCH, 8, CANADA
SQUARE, LONDON UNITED KINGDOM, SIGNED THIS DOCUMENT CONCERNING THIS SWIFT INSTRUMENT/
INSTRUCTIONAL MANDATE ON BEHALF OF THE BANK, FOR MORE INFORMATION CONTACT BY SWIFT MT 799
FOR AND ON BEHALF:
MARC MOSES Ted Vogel
MM 30 GCRO (AS55DCE)
GROUP CHIEF RISK OFFICER. DEPUTY CHIEF EXECUTIVE.
Please do not tender, present or Deposit to any Bank until you have received the original Bank Draft and the Cashing
instructional details otherwise it will be seen as a "DUDE" Draft and you will be prosecuted.
HSBC Bank Plc
We are the world's local bank
8 Canada Sq, London
020 7991 8888
____________________________________________w__w_w_._h_s_bc_._co_._u_k_______________

 
 
     
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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