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


On Wednesday, December 14, 2016 10:31 PM, Special investigation & reconciliation < sirc@volny.cz > wrote:


AFRICAN DEVELOPMENT BANK
Special investigation & reconciliation center London UK
St Ethel burga's Centre for Reconciliation and Peace
78 Bishopsgate, London EC2N 4AG UK
Email: sirc@gmail.com , Phone: +44 702 404 5247

To Person of Concern,

In a brief introduction, we are a team of financial analyst and special investigators; we were employed by the Africa Development Bank to carry out special analyses on financial misconduct on approved payment due to foreign beneficiaries in accordance to the United Nations submit advise to member states on financial control. We have financial reports on approved payment from several African Banks, Finance & Security Companies including Lottery Agents. We are charged presently with the sole responsibility of vetting and scrutinizing all approved sum for the past 35yrs.

This letter contains facts that have led to several stop orders and concerns that were issued to suspend the transfer of your payment to you the beneficiary.

During an in-depth verification exercise instituted by this team of financial analyst on your payment, I discovered the fact and after proper consideration I have decided to contact you. Be informed that several persons are behind the delay why you have not received your payment. They are not directly after your approved sum rather they are after the accrued interest they make by allowing your funds stay in foreign banks and also with local banks, as of the time this investigation was concluded, your accrued interest is US$2.8M. It is a known fact that they can't steal or divert your approved sum but causing Several delays and big financial obligation as obstacle to buy time and have the principal sum stay on fixed deposit to make interest on the funds.

As the head of this delegation, I have advised that all approved sum in foreign reserve and local banks should be recalled back to the apex bank so that a re-approval will be done and all obligation holding any
Beneficiary such as your case is looked into and approved for immediate payment. Don't be surprised that most of your beneficiary status information has been changed and you only get simple details of payment information while these underdogs monitor all procedures and ensure that they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,
1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4, A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary and also ensure that your beneficiary status information are correct in your payment file. Upon receipt of these details, we will immediately pass our recommendations to the African development Bank to proceed without any delay to ensure that you the beneficiary receive the accrued interest of US$2.8M on your approved sum before due arrangement is made for the total sum.

Yours Sincerely,

Mr. Franklin Cooks
Head of Delegation
St Ethel burga's Centre for Reconciliation and Peace



 
Mr
De: Mr. Franklin Cooks < sirc@volny.cz >
Enviado: lunes, 02 de enero de 2017 09:05 p.m.
Asunto: To Person of Concern
AFRICAN DEVELOPMENT BANK
Special investigation & reconciliation center London UK
St Ethel burga's Centre for Reconciliation and Peace
78 Bishopsgate, London EC2N 4AG UK
Email: sirc@gmail.com, Phone: + 44 702 404 5247

To Person of Concern,

In a brief introduction, we are a team of financial analyst and special investigators; we were employed by the Africa Development Bank to carry out special analyses on financial misconduct on approved payment due to foreign beneficiaries in accordance to the United Nations submit advise to member states on financial control. We have financial reports on approved payment from several African Banks, Finance & Security Companies including Lottery Agents. We are charged presently with the sole responsibility of vetting and scrutinizing all approved sum for the past 35yrs.

This letter contains facts that have led to several stop orders and concerns that were issued to suspend the transfer of your payment to you the beneficiary.

During an in-depth verification exercise instituted by this team of financial analyst on your payment, I discovered the fact and after proper consideration I have decided to contact you. Be informed that several persons are behind the delay why you have not received your payment. They are not directly after your approved sum rather they are after the accrued interest they make by allowing your funds stay in foreign banks and also with local banks, as of the time this investigation was concluded, your accrued interest is US$2.8M. It is a known fact that they can't steal or divert your approved sum but causing Several delays and big financial obligation as obstacle to buy time and have the principal sum stay on fixed deposit to make interest on the funds.

As the head of this delegation, I have advised that all approved sum in foreign reserve and local banks should be recalled back to the apex bank so that a re-approval will be done and all obligation holding any
Beneficiary such as your case is looked into and approved for immediate payment. Don't be surprised that most of your beneficiary status information has been changed and you only get simple details of payment information while these underdogs monitor all procedures and ensure that they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,
1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4, A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary and also ensure that your beneficiary status information are correct in your payment file. Upon receipt of these details, we will immediately pass our recommendations to the African development Bank to proceed without any delay to ensure that you the beneficiary receive the accrued interest of US$2.8M on your approved sum before due arrangement is made for the total sum.

Yours Sincerely,

Mr. Franklin Cooks
Head of Delegation
St Ethel burga's Centre for Reconciliation and Peace

 
   
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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