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.

From: " bill woods" < billwoods144@gmail.com >
Date: Jan 7, 2017 2:08 PM


I am BILL SMALL WOODS SR HEAD OF TREASURY DEPARTMENT CITI BANK CA, We wish to inform you that we have been mandated by the INTERNATIONAL MONETARY FUND IN COLLABORATION with the WORLD BANK to transfer to a total sum money of 250 MILLION DOLLARS to 300 PEOPLE(AMERICAN, EUROPEAN AND CANADIAN CITIZENS) in total and your name was involved in the list and you are to receive the sum of ONE MILLION US DOLLARS. This reward exercise is as a result of their quest to render financial support to majority of Americans, Canadian and European citizens with the purpose of eradicating poverty in the Globe.

Immediately, after this instruction was given, the World Bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in the united states after one week meeting and decided to pay you this fund via our on-line banking system.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements bellow to ensure the release of these funds into your account.
Respond immediately By providing me with the information bellow:
1. Scan copy of your international passport
2. residential address and working address
3. occupation
4. marital status
5. cell number and fax
6. religion
7. next of kin
Note: These IDs will be used to set up your new account here to enable us transfer the fund into that new account which will be opened here Absolutely FREE OF COST, then after that, you will have the full access to make the final transfer of the fund into your personal or any account of your choice in your country.
As it was concluded that these funds will be paid to you through our online-banking website, this is what online-banking is all about; We are going to set up a new non-residential account with your name here and transfer the fund into your new account, then we shall offer you your new account pin and password to enable you have access to your new account when you login to your account. If you login, you will see the instructions given to you on how you will transfer the fund into any bank account of your choice in your country.

After you respond to this email will we will communicate afterwards from the BANK OFFICIAL EMAIL ADDRESS and proceed with this transaction.
Please, do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays.
Thanks for your understanding as we wish you the best of luck.
Best Regards,
209 213 3727

bill woods
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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