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


On Saturday, July 15, 2017 11:03 AM, JOHN GRIFFITH JONES < helen@stu.xjtu.edu.cn > wrote:


FROM THE DESK OF MR JOHN GRIFFITH JONES.
FINANCIAL CONDUCT AUTHORITY (FCA).
25 THE NORTH COLONNADE, CANARY WHARF,
LONDON E14 5HS UNITED KINGDOM
(Company No. 01920623)
Tel:(+44) 704-571-1603
Fax:(+44) 843-564-3072.



Attn Beneficiary,


Be officially informed that it has come to our notice via our Central Financial Monitoring Computerized Database System that huge amount of money has been credited in your name for transfer with our newly authorized and Approved paying Bank or through the affiliate corresponding Bank.


Our utmost Priority is to ensure maximum security of your Funds Remittance and also to protect the movement of the Fund into your desired account in your Country or any place you wish the funds should be transferred to. I wish to let you know that all your efforts so far in this transaction will never be in vain. We promise that you must receive your funds successfully into your account without further stress and also to put a lasting smile on your face and your success in this transaction must be fruitfully achieved.


Meanwhile Under the stipulated Law of the Government of Great Britain, Wales and other member countries of the United Nations, any huge amount of money that has been found in the Central Financial Monitoring Computerized Database waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.


We do hereby ask you to contact this office immediately for ratification within the 5 working days of this notice by forwarding to us all your current information including your direct telephone number and postal address where your payment release documents will be send to you in order for us to confirm your personal receipt of this fund or consider your fund confiscated.


Be informed that as soon as we receive your current data then we will endorse with the legal preparation of your payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration. This email and its attachments are confidential.


FIRST NAME:- - - - - - - - - - - - - - - - - - - - - - - - - -
LAST NAME:- - - - - - - - - - - - - - - - - - - - - - - - - -
SEX:- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
AGE:- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
OCCUPATION:- - - - - - - - - - - - - - - - - - - - - - - - - -
FULL ADDRESS:- - - - - - - - - - - - - - - - - - - - - - - - -
NATIONALITY: - - - - - - - - - - - - - - - - - - - - - - - - -
A COPY OF YOUR IDENTIFICATION:- - - - - - - - - - - - - - - -
MOBILE #:- - - - - - - - - - - - - - - - - - - - - - - - - - -
DIRECT TELEPHONE #:- - - - - - - - - - - - - - - - - - - - - -
ALTERNATIVE EMAIL:- - - - - - - - - - - - - - - - - - - - - -


I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .hereby declare that the above DATA are true, and in case of any unforeseen circumstances.


We appreciate your urgent co-operation.


Kindest Regards,

JOHN GRIFFITH JONES,
CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA).
LONDON, UNITED KINGDOM



 
   
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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