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
De: Mrs. Monica Owen < floatsecuritiescompany@gmail.com >
Enviado: lunes, 09 de octubre de 2017 7:11
Asunto: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL.

Attn:Beneficiary !!

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently on my
desk. After due vetting and evaluation of your Un-claimed Funds which
file the WORLD BANK Forwarded to us to see to your Immediate payment
release. Following the issuance of the Foreign Exchange Approval to
this bank on the recommendation of the United Nations Protocol's Blue
Book " Permanent Missions to the United Nations No. 295" , October 2016
Last updated with ST/SG/SER.A/295/Add.5.

From our findings you have been going through hard ways by paying a
lot of charges to see to the release of your Fund ($10.5MUSD) which
has been delayed. We advice that you stop further communication with
any Correspondence from Nigeria and the UK because Your payment is to
be released to you through our affiliate corresponding bank as soon as
you comply with our instructions.

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.


If you follow up our directives your fund will reflect in your account
within five Bank working days. Henceforth, we advice you to seize
further communications with any individual, Bank or its Agents
regarding your fund, as doing so will be at your own risk.

Kindly get back to us so furnish you with the details of the paying bank.
Yours sincerely,
Mrs. Monica Owen
Director Operations
Payment/Transfer unit

 
Mr
From: Mrs. Monica Owen < floatsecuritiescompany@gmail.com >
To: @ < undefined >
Sent: Monday, October 16, 2017, 10:42:03 PM PDT
Subject: To whom it may concern!

United Nations Assisted Program
UN Directorate of International Payment / Transfer Notice
3 Whitehall Ct, London SW1A 2EL, UK.



Attn:Beneficiary ,


In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Un-claimed
inheritance / next of kin Funds which file was forwarded to us by the
WORLD BANK. Going by the security report before us you have gone
through hard times paying lot of charges for the release of your Fund
without success. We advise you to seize further communications with
any individual, Bank or its Agents regarding your fund, because they
have nothing to offer you, rather they will continue to steal from
you. And any further dealing with these miscreants will be at your own
risk.


Following the issuance of the Foreign Exchange Approval to the Federal
Reserve Bank, NY on the recommendation of the United Nations
Protocol's Blue Book "Permanent Missions No. 295", issued in October
2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform you that the
Federal Reserve Bank, NY has been giving the sole mandate for release
of your payment.


However, we have a problem at hand presently. We have a Memo from the
Federal Reserve Bank, NY that you are dead.That an application was
submitted by one Mrs. Omary Jennifer Monsivais Thomas on 18th February
2016 with a letter of authorization, claiming to be your family legal
representative who has the family mandate to claim the fund on your
behalf. And the below banking information's was submitted:


BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: OMARY JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oak-view Cove San Antonio TX 78245.



Can anyone presently using this email account kindly confirm your
knowledge of Mrs. Omary Jennifer Monsivais Thomas as mandated by your
family to avoid wrongful payment. We look forward to a swift response
from the family. And be less assured, your advice will be carried to
the latter. And if our directives are carefully followed, the fund
will be release to the account within five Bank working days.


Yours sincerely,

Mrs. Monica Owen
Director Operations
Payment / Transfer Unit

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018