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 Tue, Nov 14, 2017 at 2:04 pm, Mr Joseph J. DePaolo
< profcharlescsoludo49@gmail.com > wrote:
From the Desk Of:
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA.
TEL:646 350 6072

This is to bring to your kind notice that your outstanding payment of
$7,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2017 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.

Waiting for your immediate response.
Thanks for your Co-operation.
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA.
TEL:646 350 6072
Office mail Address: signaturbnk76@hotmail.com
Mr
On Wed, Nov 15, 2017 at 12:12 am, Signature Bank
< signaturbnk76@hotmail.com > wrote:

From the Desk Of:
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA
TEL:+1914 339 2329
Date:/15/11/2017

Attn:

Legitimate Entitled Owner Of: US$7.500,000. 00.
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

My dear your mail was well received and understood, now that your Funds valued $7.5 Million is ready to be release to you from our Bank, you really have to indicate to us on how you wish to receive your Fund from our three payment methods which are 1) wire Transfer to your own Bank account 2) Having Online account with Signature Bank and 3) ATM MASTER CARD loaded with your Fund.

However, upon the receipt of your choice of payment, you are advice to get back to us with the below information that will enable us release your Fund to you base on your choice for us to start the releasing process of your Fund.:

Your Full Name. . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Direct Tel:. . . . . . . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . . . .
Sex/Marital Status:. . . . . . . . . . . . . . . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . . . . . . .
Bank Name:. . . . . . . . . . . . . . . . . . . . . . . . .
Account Name:. . . . . . . . . . . . . . . . . . . . . . .
Account No:. . . . . . . . . . . . . . . . . . . . . . . .
Routing No:. . . . . . . . . . . . . . . . . . . . . . . .
Swift Code. . . . . . . . . . . . . . . . . . . . . . . . .


Waiting to hear from you with the requested information for us to do our best to conclude this transaction for you.

Always recognize this bank code to know when you receive a scam mail in the name of Signature Bank. . .Bank Code (SG 099)

Thanks for chosen Signature Bank
Best Regards.

Mr Joseph J. DePaolo
Chief Executive officer CEO:
Signature Bank. .Code (SG 099)
565 Fifth Avenue New York, USA.
TEL:+1914 339 2329

Mr
From: Signature Bank < signaturbnk76@hotmail.com >
Sent: Tuesday, November 21, 2017 11:09:13 PM
Subject: Re: Signature Bank New York, City USA.

From the Desk Of:
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA
TEL:+1914 339 2329
Date:/16/11/2017

Attn:

Legitimate Entitled Owner Of: US$7.500,000. 00.
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

Here is the details for the online account.

1. Company Account is $350
2. Savings Account is $280
3. Checking Account is $390

so choose any of the one you can afford and get back us.

Always recognize this bank code to know when you receive a scam mail
in the name of Signature Bank. . .Bank Code (SG 099)

Thanks for chosen Signature Bank
Best Regards.

Mr Joseph J. DePaolo
Chief Executive officer CEO:
Signature Bank. .Code (SG 099)
565 Fifth Avenue New York, USA.
TEL:+1914 339 2329
Mr
De la: MR. JAMES F. ENTWISTLE < profcharlescsoludo49@gmail.com >
Catre: @
Trimis: Miercuri, 22 Noiembrie 2017 0:38:24
Subiect: GOOD NEWS TO YOU U.S. Ambassador to Nigeria.

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234 7050-649783 )

ATTENTION: BENEFICIARY,

I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR
TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS
WEBSITE FOR MORE INFORMATION ABOUT ME:

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $20,000,000.00 (TWENTY MILLION U.S AMERICAN DOLLARS
ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL BE NO MISTAKE:

1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) CURRENT DIRECT TELEPHONE: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND
HERE IN NIGERIA.

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION:+234 7050-649783

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+234 7050-649783 )
CONTACT EMAIL ADDRESS:

GOOD NEWS TO YOU U.S. Ambassador to Nigeria.
   
Miss Young

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