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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
De: Debt Settlement Center < debtsettlementcenteroffice@gmail.com >
Enviado: domingo, 25 de septiembre de 2016 09:37 a.m.
Asunto: RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after through review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We advice that you stop further communication with any correspondence outside this office.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
You are advice to contact the Financial Auditor with the bellow information:
Mr. Alex Anderson
For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to Mr. Nelson Cole
Yours sincerely,
Gary Palmer
Head, International Banking Division.
Barclays Bank PLC, UK .
 
Mr
De: Payment Office < telexdepartment@collector.org >
Enviado: martes, 27 de septiembre de 2016 07:01 a.m.
Asunto: GET BACK TO ME AS SOON AS POSSIBLE?
I write to officially inform you that your mail has been received.Meanwhile we have began to process the legal copies that will guarantee the release of this fund to you. Be adequately informed that the United Nations Secretary General Mr. Ban Ki-Moon is among the signatories to this payment as mandated by World Bank, Also note that all necessary guideline / procedure will be adequately forwarded to your good self.
Upon the endorsement of the legal copies that guarantees the release of this fund to you,Also do forward to us copies of your identification for official security documentation of this fund, This is vital please.
Also, be reminded that you need to confirm your choice of payment in your next message:
1. Bank To Bank Transfer
2. Certified Bank Draft
3. ATM Master Card
Our only legal and official advice to you is that you Should stop every communication with those criminals contacting you take note of that, Also remember that you have to maintain absolute confidentiality in this transaction, I will adequately guide you as long as you adhere to my directives. You are advise to send the following information:
First Name:
Last Name:
Email:
Phone:
Country:
Sex:
Address:
Date of Birth:
Marital Status:
Occupation:
Congratulations in advance as we wait for acknowledgment of this mail upon receipt.
Be informed further we are tracing to get all the impostor /crook track down and arrested to face the Law, So any due information you have about them should be forwarded to us as we proceed on your approved payment release order or any email you receive from hence forth regarding any transaction of this magnitude / nature should be forwarded to me for confirmation before any respond to avoid misconduct or diversion of this funds by hoodlums.
Once again, The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account
NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.
Your earliest response will be an advantage.
Yours in service,
Mr. Alex Anderson
E-Mail: debtsettlementcenterpayment@gmail.com
 
     
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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