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: "Mr. Songpol Chevapanyaroj" < info.worldbankbank@gmail.com >
To: undisclosed-recipients:;
Subject: Fw:
Date: Tue, 24 Oct 2017 00:54:57 +0700

Krung Thai Bank Headquarters
Head Office Sukhu 35, Sukhumit
Road District Watthana City
Bangkok

Attention: Beneficiary

Your inheritance funds of $5m

This is to notify you that your overdue inheritance funds has been
released by the senate committee in charge of foreign over due fund
transfer. Meanwhile a man came to my office with a letter claiming to
be your true representative. Here are information:

Name: An Wang
HSBC Bank
Account Number: 5492890528

Please, do reconfirm to this office, as a matter of urgency if this
man is from you so that this bank will not be held responsible for
paying into the wrong account name. The executive board of directors
and the committee for foreign over due inheritance fund have approved
and authorized this reputable bank to handle and transfer your fund to
you.

However, we shall proceed to issue all payments details to the said
Mr. An, if we do not hear from you within the next seven working days
from today. Kindly reconfirm the following information.

1, Your full name and address
2, Your phone and fax number
3, Your sate ID Card
4, Your age
5, Your occupation

Best regards,
Mr. Songpol Chevapanyaroj
Chairman Foreign Operations Department.
Mr From: Krung Thai Bank < infoktbh@gmail.com >
> Subject: Krung Thai Bank in Bangkok 5 mi. inheritance funds
> Date: Tue, 24 Oct 2017 19:47:39 +0700
>
> Krung Thai Bank Headquarters
> Head Office Sukhu 35, Sukhumit
> Road District Watthana City
> Bangkok
>
> Attention: Beneficiary
>
> Your inheritance funds of $5m
>
> Since you dont know this man who claim to be your representative we
> are going to make immediate arrest to him for been an impostor, before
> i provide your requirement kindly reconfirm the following information
> to us urgently to enable us verify
> with the information we have on our payment file.
>
> 1, Your full name and address
> 2, Your phone and fax number
> 3, Your sate ID Card
> 4, Your age
> 5, Your occupation
>
> Best regards,
> Mr. Songpol Chevapanyaroj
> Chairman Foreign Operations Department.
Mr
From: Krung Thai Bank < infoktbh@gmail.com >
Subject: Krung Thai Bank in Bangkok 5 mi. inheritance funds
Date: Wed, 25 Oct 2017 16:53:59 +0700

Krung Thai Bank Headquarters
Head Office Sukhu 35, Sukhumit
Road District Watthana City
Bangkok
Date: 24/10/2017

Attention:

I will be leaving for an urgent official meetings in Turkey because of
this i will not be
able to handle the process of your transfer you will be receiving your
$5m fund through our correspondent bank in China but before you open
communication with them kindly reconfirm the following information to
us urgently to enable us verify with the information we have on our
payment file.

1, Your full name and address
2, Your phone and fax number
3, Your sate ID Card
4, Your age
5, Your occupation

This is our correspondent bank information:

BANK NAME: CHINA CITIC BANK
TELEX TRANSFER SECTION,
ASIA PACIFIC
EMAIL ID: franklee_citibk@yahoo.com, franklee@logcitichi.com
DIRECT PHONE: +8613168835670.
HOTLINE: 0086 7692 1744434(FOR INQUIRE)
FUND MANAGER : DR.FRANK LEE

Do not contact them yet kindly send your full information to me urgently.

I await for your response urgently.

Best regards,
Mr. Songpol Chevapanyaroj
Chairman Foreign Operations Department.
   
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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