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 寄件者: AWSB ONLINE WIRE TRANSFER <info@americanonlinewiretransfer.com>
寄件日期: 2017/7/5 (週三) 8:26 PM
主旨: Re: FW: YOUR FUND TRANSFER INSTRUCTION


Allied Western Savings Bank.
Managing Director
Mr Galant Sudor
Phone: +1 (912) 216-4577
Phone: +1 (912) 216-4577
Website: CLICKHERE

TRANSFER INSTRUCTION

Dear Valued Customer

Thank you for your recent Email inquiry regarding deposit reference (US/ABT/USX-34389326) and a request for a wire transfer of capital funds deposited with us and as per the instruction from (the authority) to carry the fund transfer of sum USD$5,000,000.00.

Please be advised that any agreement to receive funds, open further accounts or schedule any meetings to discuss financial matters relating to your request will be dependent on receipt of correspondence via e-mail confirming the following Information's from you to enable us confirm and remit the above sumUSD$5,000,000.00. to any bank account of your choice after we have acknowledged the above information's

You are hereby advice to provide to this bank the following to enable us proceed with the transfer of funds to your bank account.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name_ _ _ _ _ _ _ _ _ _ _ _ _
Your Residential Address_ _ _ _ _ _ _ _
Your Sex/ Age_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Telephone/Fax_ _ _ _ _ _ _ _ _ _ _ _ _ _
Next of Kin_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Company Name:
We are looking forward to hearing from you with your full details as soon as you receive this mail to enable us facilitate the release of your fund.
We also require a scan copy of any Identification Card International Passport or National Identification card for our verification.As soon as we have your confirmation, we shall commence with your account set-up properly. You are advise to act urgently as regards to this notice. Kindly revert back on receipt of this email to enable us expedite action on the subject matter. We look forward to having a good banking relationship with you.

Waiting to hear from you soonest that you have sent the needed fee today as the time limit is very crucial. Please feel free to call us.
Your utmost response is needed to enable us proceed with your fund payment.

For any inquiry as to the issues raised above, please do not hesitate to get in touch with Mr. Galant Sudor, the Telex Director for explanation and clarifications through..
Yours faithfully,
Mr Galant Sudor
Associate Banking Center Manager



 
Mr 寄件者: AWSB ONLINE WIRE TRANSFER <info@americanonlinewiretransfer.com>
寄件日期: 2017/7/5 (週三) 10:08 PM
主旨: Re: YOUR FUND TRANSFER INSTRUCTION




Allied Western Savings Bank.
Managing Director
Mr Galant Sudor
Phone: +1 (912) 216-4577
Phone: +1 (912) 216-4577
Website: www.awsb.bokco-operat e.com

TRANSFER INSTRUCTION

Dear Valued Customer

Thank you very much for your quick responds to my email and I want to let you know that your information's have been received and content fully noted.
Well after the bank board meeting which was held today your information was submitted to the board of director for transfer to commence and the bank board of trustees suggests that you need to open an online account with our bank to enable you open an online account you are hereby advice to visit our website byCLICKINGHERE and once the website is open kindly locateRegister For Online Account and click on it: Open Account online with us which is found on the webpage.
As soon as the online account is been opened the details of your account will be sent to you to enable you start making transfer to any bank account of your choice in the world.
Please be advised that any agreement to receive funds, open further accounts or schedule any meetings to discuss financial matters relating to your request will be dependent on receipt of correspondence via e-mail confirming the following Information's from you to enable us confirm and remit the above sum USD$5,000,000 to any bank account of your choice after we have acknowledged the above information's .

For any inquiry as to the issues raised above, please do not hesitate to get in touch with Mr. Galant Sudor, the Telex Director for explanation and clarifications through.

Waiting to hear from you soonest that you have sent the needed fee today as the time limit is very crucial. Please feel free to call us.

Your utmost response is needed to enable us proceed with your fund payment.
Yours faithfully,
Mr Galant Sudor
Associate Banking Center Manager



 
   
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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