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: Trust And Deposit Finance [tdepfin@gmail.com]
Enviado: martes, 16 de mayo de 2017 1:25
Asunto: Alert


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Trust And Deposit Finance Bank

10 Pretoria Ave, Ottawa, ON K1S 5L6
Tel: +1 888-358-5277 <tel:%2B39%20800%20596720>
Fax : +1 888-358-2450 <tel:%2B39%20800%20596720>



Dear Sir,

This is to advice you that we have received a swift notification for a payment of the sum of Twenty Five Million Seven Hundred Thousand United States Dollars(US$25,700,000.00) only in a holding account with you as the listed beneficiary.

This fund can not be applied for since you do not maintain any account with us. We therefore invite you to avail yourself of the opportunity of opening an offshore account with us.

We are a fully affiliated offshore bank where you can have full access to your banking needs at no government taxes or interference. You can immediately open an account with this bank on line at our bank's web address as stated below;


Complete the registration form and submit.

An account with us will give you the privilege of enjoying the on line services provided, you will be able to access your file on line with the bank and know exactly when your funds will be deposited to your bank account opened and you will be able to unilaterally do transactions, pay bills and transfer money from your account to any bank of your choice on line all by yourself.

As soon as your account is opened online and activated with the minimum required opening deposit,we will immediately credit your new account with the funds now in the statutory holding account.

For further inquiry please call to speak with an account officer or email us.

Yours truly

George Evans
Trust And Deposit Finance Bank
Foreign Remittance Dept.
Email: info@tdfto.net<mailto:info@tdfto.net>
Tel :+1-647-570-1824<tel:%28647%29%20570-1824>

This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify<mailto:abuse@na.tdfto.com> Trust And Deposit Finance Bank immediately by return e-mail and delete it from your computer.

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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