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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: First California Federal Credit Union < meemeefaifili@yahoo.com >
Sent: Thu, Sep 15, 2016 7:31 pm
Subject: compensations

ATTENTION:SCAM VICTIM

We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your

details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy

of the cash compensations in the WORDBANK Group/UNITED NATIONS 2016 COMPENSATIONS PAYMENTS program organized by UNITED

NATIONS/AMERICAN GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams

reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other

report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be

working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money

through our paying bank to you.

We are writing to inform you that we have finalised the release and transfer of your compensations of $200,000.00 (TWO

HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the

provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $350 USD (THREE HUNDRED AND FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the

transfer of $200,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR

SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the

Accountant/Processing Officer to the UN monitoring committee, Lamar Davison here in LaGrange Ga 30240 through WESTERN UNION

MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:

SENDER:
First Name:. . . . . . . . . . . . .
Surname (Last Name):. . . . . . .
Adress/Country:. . . . . . . . . . .
AMOUNT SENT:. . . . . . . . . .
MTCN:. . . . . . . . . . . . . . . .
Test Question(If any):. . . . . . .
Answer(If any):. . . . . . . . . . .

RECEIVER:
Name: Lamar Davison .
Address/Country: LaGrange Ga 30240.usa

Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and

when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which

makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that

the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be

effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment

received, your funds will reach you accordingly within 48hours.reply on this Email:
Group WORLDbankg@linuxmail.org



CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
THOMAS Crawford
WORDBANK Group/UNITED NATIONS 2016 COMPENSATIONS PAYMENTS DEPT.
New York, NY 10036, United States
Tel: +(1) 646-580-0694

NOTE: The AMERICAN Government will decline any other complains of scam should you fall victim again after this compensations

is paid and transfered to you. So be warned!!
 
     
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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