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.

From: Craig R. Dahl < fedexexpress855@yahoo.fr >
Date: Sun, Dec 17, 2017 at 7:00 PM
Subject: Your urgent compliance is highly needed

Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
Tel: +404 947-2192
Fax: +404 947-2192

Notification of Fund change ownership/Transfer on Hold

I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim is a document required by most Financial Institutions here in US for the Legalization/Certification of Claims.

The Attestation Letter is also required of New York US non-residents before fund Transfer/Payment worth over $10.5 Million can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary.

I shall assist you obtain the Documents from the Benin Republic High Court of Justice in Cotonou as you desire.Reasons you should obtain the above document is that FUND originated from Benin Republic However, you shall be responsible for the payment of;Origin of the Fund Requirement

1. Consultation/Legal Service Charge $100
2. Oath Fee $330
3. Legalization/Certification Charge $20
Total = $450

The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of Attorney service to you.

All payments must be made through our Treasurer through any of the following means;
Western Union Money Transfer
Money Gram Transfer
Bank Wire/Telegraphic Transfer [This takes time]

Direct deposit of the required sum into the Account of Our Correspondent in Benin Republic As soon as you tell us how you wish to send the required $450, we shall provide you with the full payment details and directives.

The required sum is Approximately 251,340.89XOF in Benin Republic and if I am able to receive it by tomorrow, I shall proceed directly to the Court and Secure the requirements for you within 2 Hours.

Your urgent compliance is highly needed
Craig R. Dahl
Chief Executive Officer of the TCF Bank New York
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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