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: " Reserv Global Investment Bank." < ali.mohamed@reservtrust.com >
Date: Oct 18, 2017 7:00 AM
Subject: Re:Refinancing details from ReservTrust
To: < ceo@reservtrust.com >
Cc:


Dear Esteemed Client ,

We want to offer you a refinancing offshore investment canopy.

It is a Tax Free investment we offer here in Channel Islands

The funds will be in Offshore shelter and structured as a trust.

The total amount to be released to you is 5,000,000 Million Euro only.

It will be for further investment fund

Before we set up trust.

I want to enumerate the conditions.

1.Provide two copies of your utilities bill.

2.Irrevocable payment order from Bailiwick of Jersey and Guernsey Financial Regulatory Authority

3.Channel Islands Tax Deduction certificate.

Full compliance will enable the trust shelter to be set up.

The trust will enable you move funds from Jersey and Guernsey in Channel Islands and also deposit funds into the trust account

and you will derive all the benefits of tax shelter.

You can operate the account using

1.Email and verified Phone Mandate

2.Fax Mandate

3.Code Operated Mandate.



The cost to procure Channel Islands Tax Deduction certificate and Irrevocable payment order from Bailiwick of Gurnsey Financial regulatory Authority costs 1,600 Euro fee

The cost should be borne by you the beneficiary.

When the approval are issued,you will be exempted from paying tax and you will be issued CLEAN FUNDS ORIGIN AND SOURCE APPROVAL CERTIFICATE.

Respond and confirm if we should proceed

The 1,600 Euro is a one-off payment.

It is one time payment.

Sincerely yours

Dr.Ali Mohamed

-
(c)2017 Reserv Global Investment Bank.
This e-mail and the attachments transmitted with it are confidential and
intended solely for the use of the addressee.
If you have received this e-mail in error, kindly notify the sender.
If you are not the addressee, you should not disseminate, distribute or
copy this e-mail.Reserv Global Investment Bank.

 
   
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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