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: United States Department of the Treasury < paymntoffic2017@gmail.com >
To: undisclosed-recipients:;
Subject: United States Department of the Treasury
Date: Fri, 22 Dec 2017 12:16:17 -0800

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


Dear Beneficiary,



This is to bring to your notice that in the course of my investigation
as Treasurer of the United States and director of payment verification
/ implementation committee I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the payment reconciliation committee to verify and
scrutinize all outstanding debts owed to beneficiaries in accordance
to the information we received here in United States of America and
other countries over unpaid huge debts owed to Foreigners.


Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you havent received
your payment is due to your inability to pay for the required charges
to transfer of funds to your account. When I asked them why they
didn t deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.


From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. As a matter of fact, I contact you to let you know
that we have retrieved your funds from the federal government of
Nigeria and right now is under United States Department of the
Treasury.You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the Supreme Court of the
United States, authorizing the FIRST CITIZENS BANK (FCB) to deduct all
charges from your principal fund and transfer the balance into your
bank account. If you have spent any money in the past in your quest
for payment, kindly let me know so that I can follow this up. You can
reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment also.


Yours sincerely,

Steven Mnuchin
Secretary United States Department of the Treasury.
PHONE: (202) 849-5190
 
   
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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