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.


On Friday, September 30, 2016 10:00 AM, Capital One Bank < mikebenson@capitaloneofshore.com > wrote:

PHONE: (202) 852 -

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)


The Management of the Capital One Bank Corporate Office here in 901 New York AVE, NW Washington, DC 20001 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00) will be transferred
into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Note that if you still wish to receive your funds, do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $1,570 (One thousand five hundred and seventy dollars) to $570 and no other fee is involved.

You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER (FPST) here in USA. Bear in mind that if you did not fulfill the obligation we have no option than to transfer your fund into Government account, now if you want to receive your fund kindly follow up the instruction and make sure you send the needed fee of $570.00 for the securing of the FUND PERMIT SEAL OF TRANSFER (FPST) If you send the needed money, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect
48 hours after the Transfer.
We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot continue to wait. Please don't put any blame on us, if we should go ahead and transfer your funds to government account if you did not fulfill the obligation. I want you to reply this email with your full name, your house address and your phone number.

Thank you for giving us the opportunity to serve your banking needs.

Yours In Service,
Mr. MikeR. Benson.
© Capital One. Capital One is a federally registered trademark. All rights reserved.
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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