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 Mon, Oct 9, 2017 at 6:29 am, FRED WILLIAMS
< michaelelo44@gmail.com > wrote:
PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478

Attention:

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into you.


The PNC Bank Taxes USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Three Hundred Dollars ($300) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).


However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.


Mr.Fred William.
Manager Operations
PNC Bank

 
Mr
From: Diamond Bank International Money Transfer < "www."@honey.ocn.ne.jp >
Date: 10/11/17 11:35 AM (GMT-08:00)
To:
Subject: Diamond Online Bank Account

I am here by writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $1.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2017-04-19

$1.5M
Account Number

Diamond Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $52 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.


Receiver's Name. . francis Ngene.
Country. Benin Republic
City. Cotonou
Text Question. When
Text Answer. .Now
Amount $52.
MTCN. .
Sender. .

Provide us with the MTCN and sender's name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Mr Fred William
Email;(mr.fred_william@yahoo. com)

+229-61619927
Head of operation manage

 
Mr
De la: FRED WILLIAM/ PNC BANK < michaelelo44@gmail.com >
Catre: @
Trimis: Sambata, 28 Octombrie 2017 10:07:32
Subiect: ONE UNREAD MESSAGE

PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478

Attention:

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into you.


The PNC Bank Taxes USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Three Hundred Dollars ($300) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).


However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.


Mr.Fred William.
Manager Operations
PNC 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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