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.

De: john.william123422@yahoo.com en nombre de JOHN WILLIAM
Enviado: miercoles, 14 de junio de 2017 10:18 a.m.
Asunto: Invitation: Good Day
Cuando: miercoles, 14 de junio de 2017 10:30 a.m.-11:30 a.m.
" Good Day"
When Wednesday, 14 June 2017
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2013 Website: www.bankofamerica.com Founded: 1928 Email:(bankofamericacd0@gmail.com) Good Day My Dear I believed you have received this letter before. On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co- Chief Operating Officer Of Bank of America on the 7 Jul 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million into Mrs. Annette Cang account comes up next 2 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $20.5 Million and is far above $1 Million. This is why the $250 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Million (Twenty Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2016, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $250 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $250 and no other fee is involved. You are required to send the fee of $250 by WESTERN UNION to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: PAYMENT INFORMATION: RECEIVERS NAME: = = = =(Jude kingsley) ADDRESS: = = = = = Cotonou Benin QUESTION: = = = = = =In God ANSWER: = = = = = = We Trust AMOUNT to send: = = $250 Sender's name and Full Sender's Address: = = MTCN Number. . . . If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank of America 2075 S. Victoria Ave, Vent
Invitees 35 more. .
This event invitation was sent from Yahoo Calendar

From: Mr. John william < mmrpaulnelsonn@yahoo.com >
Sent: Wednesday, June 28, 2017 12:59 PM

Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and
the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 1months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and
submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$90 only being Security
Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

So far Again, don't be deceived by anybody to pay any other money except US$90 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Your Complete Address (not P.O.BOX) : : : : : : : : : : : : : :
Name of City of Residence: : : : : : : : : : : : : : : : : : : : : : : : : : : :
Name of Closest Airport to City of Residence: : : : : : : : : : : : : : : : :
Direct Telephone Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Mobile Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Fax Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to
the rightful owner. So it's mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of Benin Republic with my involvement. call DELIVERY agent OR text him on this phone number for immediate conclude
+(802) 294-3363

Congratulations in advance.
Kindness Regards
Mr. John william
National Security/Diplomatic warehouse Benin Republic.

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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