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 De: SCOTT PETERS CITIBANK LONDON [scottpeters010@outlook.com<mailto:scottpeters010@outlook.com>]
Enviado: jueves, 16 de marzo de 2017 13:39
Para: SCOTT PETERS CITIBANK LONDON
Asunto: Re: YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF SANTANDER BANK LONDON FOR YOUR ONLINE BANKING SYSTEM

[Citibank] <https://service.mail.com/dereferrer/?target= https://www.citibank.com.hk/portal/home_english/hkcb_Home.htm& lang=en&lang=en&lang=en>

CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

THIS IS TO HIGHLIGHT ON THE LATEST DECISION FROM THE APEX BANK IN UNITED KINGDOM, BANK OF ENGLAND, THAT AFTER DUE CONSULTATION AND INVESTIGATION CONCERNING YOUR FUND VALUED $8.3M, THE BOARD OF DIRECTORS HAVE DECIDED TO SEND YOUR FUND THROUGH AN ONLINE BANKING SYSTEM AND IT MUST GO THROUGH THE SANTANDER BANK LONDON AND YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF THE BANK FOR THE NECESSARY PROGRAMMING OF THE FUND TO THEIR DATA BASE.

CONTACT CODE (511)
OFFICER: Dr. GLENN SMITH.
POSITION: DIRECTOR, INTL, REMITTANCE SANTANDER BANK LONDON.
Tel::+44-7452028556 Fax: +44 845 874 1098
Email: smithglenn143@gmail.com<mailto:smithglenn143@gmail.com>
Mr De: GLENN SMITH [smithglenn143@gmail.com]
Enviado: miércoles, 22 de marzo de 2017 4:13
Asunto: Re: YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF SANTANDER BANK LONDON FOR YOUR ONLINE BANKING SYSTEM

Attn:

We acknowledge receipt of your mail with several documents you sent to us, we do hereby officially inform you have been dealing with wrong people that is why you have not receive your payment, in life when you work with right people you achieve right result, when you work with wrong people you achieve wrong result.

Now, you payment has been approved and ready to be transferred into your bank account, the only thing required of you is to pay the sum of $1,200 dollars been the payment authorization fee to enable the transfer of your funds to reflect into your

bank account 24hrs after the transfer. Upon your response to this email, we shall give you further directive with our receiving information where you should send

the fee to enable us complete our part.

Thanks for your anticipation.

DR. GLENN SMITH.
DIRECTOR, INTL, REMITTANCE
SANTANDER BANK LONDON.
Tel:+44-7452028556
Fax: +44-845874 1098
 
   
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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