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.


On Thursday, February 23, 2017 1:07 AM, Mrs. April Williams < standardjames@mail2africa.com > wrote:



Attention: Email Owner/ Fund Beneficiary.

We the (United Trust Bank London United Kingdom), wish to bring to your notice that we are delegated from World Bank/ International Monetary Fund (IMF), United Nations (UN) & British Government. They have noted the worldwide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom Lotto Companies to carry out their illicit act. Because of this reason, the World Bank/ International Monetary Fund (IMF), United Nations (UN) & British Government has set up a welfare program to Compensate all those that have fallen victims and lost their money in transactions such as (Inheritance Funds, ATM Card Payment, Fake Lottery Prize, Fake Contracts Funds, Trying to get Loans for Bad Credit, Online Dating & Diplomats delivery fake Money) within UK, Africa & Worldwide.

In their quest, effort and effectiveness on Financial SET-UP. They have focused and committed to investigate all financial transactions going on all around UK & all over the world. Their Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the International Monetary Fund (IMF), in collaboration with the World Bank & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.

In conclusion of their last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND PAYMENT'' Their Team of Google System Intensive Monetary Researchers [TGSIMR], after going through your last uncompleted financial transaction records with one of the commercial Banks, they have ascertained that you are one of the scam victims and you have been approved to receive a “Compensation Fund” of £500,000.00 British Pounds. This Compensation Fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Funds from UK Lottery Companies. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up not to claim their funds in recent sweepstakes. An arrangement has been made to pay your Compensation Fund to you.

We the United Trust Bank, has instructed our Portfolio Manager Mr. Stephen Lockley to use high Performance in Banking System to set up Personal Online Bank Account. The Management has resolved to open Personal Online Banking Account for you with our bank and then give you the online access which will enable you to Login and make Electronic Fund Transfer (EFT) to any Bank of your choice. Send the below details to (Mr. Stephen Lockley) in charge of your payment.

Contact Person: Mr. Stephen Lockley

Payment Portfolio Manager

Tel: +44-703-190-9926

Contact Email: privatestephenlockley@gmail.com

Re-confirm your details to him as shown below for immediate action.

(1) Full Names:

(2) Country of Origin:

(3) Mobile Number:

(4) Age:

(5) Occupation

Send your details as requested to confirm that you have received this notification and we shall get back to you within 24hrs.

Yours Faithfully,

Mrs. April Williams

United Trust Bank. (London-UK)

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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