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: Banco Santander Chile [info@santander.cl]
Enviado: miércoles, 19 de julio de 2017 16:02
Asunto: Attn:


Dear Customer,

You should note that your fund which was transferred from Nigeria has been intercepted and stepped down here in our head quarter and before it will be credited into your account with us, we require you to furnish us with the below listed documents urgently.

This sum of Ten Million Five Hundred Thousand United States Dollars equivalent was just intercepted by our fund transfer monitoring unit for lack of proper documentation. You are aware that the United Nation Organization signed a part with all financial institution to set up this fund transfer monitoring unit to monitor improper fund transfer just like yours which does not have the following:

1. Terrorism Free Clearance Certificates.

2. International Money Laundry Clearance certificate.

3. Drug Free / Arm Free Clearance.

Be you informed here that you should immediately contact your fund origin of transfer and get the above mentioned Clearance to avoid confiscation of your fund. You need not to respond to us if you are sure that you do not have the certificate in your possession.

Your fund was to hit your account today but with this development it has to be stepped down pending when you present us with the Clearance certificates within the next Three working days.

Thank you for banking with us.

Customers Relation Officer

Banco Santander Chile
Head Quarters,
(International Fund Transfer Monitoring Unit).

 
   
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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