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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: telexdept_irishbnk@live.com
Subject: Attn:
Date: Mon, 5 Sep 2016 13:05:32 +0000


From the Desk Of:
Payment Director
Anglo Irish Bank
10 Old Jewry London EC2R 8DN

Date:. .05 / 09 / 2016


Attn:

We the managements and staffs of Anglo Irish Bank London wishes to inform you that your Fund has been deposited here in our Bank Anglo Irish Bank London UKas the sole beneficiary of the total sum of ₤5.5 GBPS ( Five Million Five Hundred Thousand Great British Pounds Starlings) that was deposited with us here and this said Fund has been approved to be release to you upon your response to this emailOK.

Now that your Fund valued ₤5.5 GBPS has been approved to be release to you from our bank, in line with our banking rules and regulations, you have to make your choice of receiving your fund from our below payment options for us to start the process to let your fund release to you base on your choice.


1) Cash Delivery as Consignment Boxes to your house address
2) Wire Transfer into your own Bank Account ( Bank to Bank transfer)
3) ATM MASTER CARD Delivering to your house address.

Base on your choice of payment, you have to re-confirm to us the below information to enable us proceed and release your Fund to you and bear in mind that you must have to stop every communication with any body because you will never ever receive your Fund from them as we are working with the US FBI to serve you better.

Full Name:. . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . .
Mobile No#. . . . . . . . . . . . . . . . . . .
House Tel #:. . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . .
Marital Status/Age:. . . . . . . . . . . .
Scan Copy Of your ID Card:. . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . .

BANKING DETAILS:. .

Bank Name:. . . . . . . . . . . . . . . . . . . .
Acct. No:. . . . . . . . . . . . . . . . . . . . . . .
Acct Name:. . . . . . . . . . . . . . . . . . . . .
Routing No:. . . . . . . . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . . . . . . . .
Bank Address:. . . . . . . . . . . . . . . . . .
Bank Tel #:. . . . . . . . . . . . . . . . . . . . .


Make sure you forward the above information's across to us immediately you receive this email for there is no time to waste in order for us to forward you the related documents such as affidavit of claim, Letter of administration and Fund approval concerning the release of this Fund and to proof to you that this Fund has been approved in your name.

Your immediate response will be appreciated for us to proceed and release your Fund.

Best Regards

Dr. Roy Kenneth
Payment and Foreign operations Director
Anglo Irish Bank London U.K

 
Mr

From: telexdept_irishbnk@live.com
Subject: Re: Attn:
Date: Fri, 9 Sep 2016 09:50:36 +0000


From the Desk Of:
Payment Director
Anglo Irish Bank
10 Old Jewry London EC2R 8DN


Date:. .06 / 09 / 2016

Attn:
We are sincerely apologized for our late response to your previous email , please bear with us, however your mail was well received and understood by the management and staffs of this bank and now that we have all the needed information's to effect the transfer of your Fund into your valued£5.5 Million British Poundsnominated bank account.Before we proceed, we will like to take someminutes to let you know the origin of this Fund and why you are to receiveit, the UnitedNation General assembly which was held in New York, the United Nation Compensation Commission(UNCC )in affiliation with British High Commission Campaign in conjunction with West Africa Summit have agreed to compensate somevictims of fraud and scamactivities with categorical payment sum £5.5 Million British Pounds (Five Million Five Hundred Thousand British Pounds) each.
The Governing council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission. As stated in the Secretary-General's address from the 70th session of the UN General assembly, it was anticipated.
Your file here shows that you have been involved in some transaction with UN most wanted fraudsters and scammers which we believe you must have lost some hard earned money to. From the instruction given by UN, You are advised hereby to stop every communications with this said persons and comply and co-operate withus here in our office for immediate release of your refund payment to you via Telegraphicwire transfer into your nominated bank account with immediate effect.
Therefore, in line with that,we wish to inform you that the transfer process of your Fund has been conclude but before your Fund will reflect into your account, and according our banking rules and regulationsyou have to pay for the cost of transfer charge (COT) of your Fund valued£5.500.00 which£860 Pounds for the final transfer of your Fund into your nominated bank account, as you know that this is the only thing that is holding the remittance of your Fund into your account as following the bank system of our bankwhich cannot be avoided.
Meanwhile, you are hereby advice to send this cost of transfer charge of £860 Poundsacross to our transfer department receiving agent for us to secured the online transfer access code which will enable us your Fund to reflectinto your below bank account via Key Tested telegraphic wire transfer without any more delay or fee within 4 banking hrs.
Bank Name:
Acct Name:
A/C number:
Swift code:
Bank address:
Therefore we will give you instruction how to make the payment across to us.
Try as much as you can to send the fee as we directed you once you receive this email and get back to us with instruction how to make this payment.
Remember, this is all it will cost you to confirm your Fund into your bank account for after the transfer is been made, the transfer payment slip will be forward to you which you will take to your bank to confirm your Fund from your account and also have the full access of your Fund.
In conclusion, your urgent respond towards this transfer charge is highly needed in order for us to serve you better and wire transfer your Fund into your account without any more delay for everything have been put in place. Note, after the transfer is been made, your ATM VISA Card attached with them Fund shall be deliver to your house address in Chile by our dispatch agent which you shall use to make withdrawal of your Fund from any ATM machine.
Your immediate response will be appreciated for us to proceed and release your Fund.
Best Regards
Dr. Roy Kenneth
Payment and Foreign operations Director
Anglo Irish Bank London U.K

 
Mr

From: telexdept_irishbnk@live.com
Subject: Re: Attn:
Date: Mon, 12 Sep 2016 11:48:53 +0000


From the Desk Of:
Payment Director
Anglo Irish Bank
10 Old Jewry London EC2R 8DN


Date:. .12 / 09 / 2016



Attn:

My dear in respect to your mail, this transaction is still on just that you are making it take so long than required, we have to negotiate with United Nation on your behalf to give us little more time to conclude it otherwise, they would have cancel the transaction as a result of over delay because the appropriate given period has exceeded.

You really have to do your best to come up with this final and last 860 Pounds so that everything will be over for you to have access of your Fund and your ATM Visa Card and your pin code, I have told you that even if you do have the 860 pounds at once, you can as well let us know how much you can raise so that we can find a way to help you just to make sure that this transaction come to an end before it's too late.

Furthermore, I want you to see this as real and genuine transaction, stop doubting because it's real and genuine, all you need is your co-operation and you will see everything come to an end for your good.

Your immediate response will be appreciated for us to proceed and release your Fund.

Best Regards

Dr. Roy Kenneth
Payment and Foreign operations Director
Anglo Irish Bank London 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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