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: George Anthony < george_anthony@accesstrustcompany.com >
To:
Subject: YOUR FUNDS TRANSFER PROCESS FROM ACCESS TRUST COMPANY.
Date: Mon, 12 Jun 2017 11:08:26 -0500

ACCESS TRUST COMPANY

705 East Byrd Street
Richmond, Virginia 23219
Tel: 718-285-6508.
Good Day and how are you doing today, hope fine? Well Ihave been trying to reach you without success, I am George Anthony and my company has been authorized by Federal Reserve to handle the transfer process of your funds of $10.5 Million Dollars and also to work closely with the paying bank.
I want you to know that the fund transfer which we have been consulted by the CBN Board of Trustees in conjunction with the United States Government to resolve with immediate effect. It is indeed timely that you have replied with the inquiries that you have made concerning the required procedure for your transaction to be completed. Like I informed you all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer as the CBN's Offshore Remittance Office in New York, USA is in the process of implementing your fund payment.
It is the opinion of the board Of Trustees of the Federal Reserve Bank that the exorbitant charges being demanded by the remitting bank is a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer/delivery of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction.
We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in the CBN " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the CBN Governor can then veto to use his office to divert the funds under the pretense of executing false government projects.
Your funds are currently still in the coffers of the Federal Reserve Bank and there was no attempt made by these corrupt officials to deliver these funds to you by any of these officials as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 24-48 hours. Your funds are to be wired to your nominated account from CBN's Liaison Offshore Remittance in New York, USA from the CBN's deposit with the US Treasury of the Federal Reserve Bank. All that was required from you from the onset was to procure a Telex Confirmation Code to enable the CBN's Liaison Offshore Remittance in the USA effect your fund transfer.
This is the only requirement of the Fund Beneficiary in order for fund payment to be completed within 24-48 hours.In view of the above,you shall need to re-confirm the under listed bank details so that we conclude things as soon as possible.
Beneficiary Bank Name.
Beneficiary Bank Address.
Account Beneficiary Name.
Account Beneficiary Number.
Beneficiary Routing Number.
Beneficiary Swift Code if any.
Beneficiary current address.
Beneficiary Direct Telephone/Fax Lines.
Beneficiary Occupation.
With this information,the offshore Liaison Remittance Center will pursue the conclusion of your fund transfer immediately.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds.My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect.
Note: You can read more about my company profile viahttp://www.accesstrustcompany.com/leadership-team/
You can reach me for further clarification on my cell 718-285-6508. I shall await your immediate response.
Yours Sincerely,

George Anthony | Account Department
705 East Byrd Street Richmond, VA 23219
(P) 804.991.5193 (C) 804.925.1143

   
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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