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: FIRST CITIZENS BANK < luca.panzieri@tim.it >
To:
Sent: Monday, July 10, 2017 7:49 AM
Subject: NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION





Good day, This is to officially bring toyour notice that your compensation payment of $870 Million which was deposited in this bank by the SFC, State Finance Commission.

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form ofPayment
Amount Deposited


Serial Number
Payer
4/22/2016
Mr. Mark Agu
Certified Check
$870,000.000.00 USD

7320709
SFC STATE FINANCE COMMISSION BENIN.
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $870 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Send the $325 via Western Union, Money Gram or Walmart to Walmart

Receivers Name: Makeetra Collins
Country: USA
Address:
7905 Millstone Drive, Dallas TX. USA.
Amount: $325

As soon as you make the payment, call me or send email and give the payment details such as;

MTCN numbers:
Senders name:
Senders address:

Waiting on your quick response after the payment, ASAP.
For further inquiry call or text + 1(214) 612-4209

Thank you,
Customer Service

James Berry
 
Mr

On Friday, July 14, 2017 5:17 PM, JAMES BERRY < officefile0804@gmail.com > wrote:


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

I don't know why you are pulling back on receiving these fund the sum of $5.2 million U.S dollars a compensation payment which was made approved to you by the Orient Oil & Marine Company, i have sent mails to you severally without any respond. The STATE FINANCE COMMISSION OFFICE sent message to us this morning saying that the Police have arrested Richard Marcus who came for claim of the $5.2 million he told the Police you asked him to receive the ATM VISA CARD of $5.2 million. According to the email by STATE FINANCE COMMISSION, they explained that Richard Marcus have some documents which he present before the Police having some written notes ordering him to receive the $5.2 million for you.

STATE FINANCE COMMISSION told Richard Marcus that if truly you instruct him to receive the ATM VISA CARD that AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE is required before any money could be paid to him, he was told that Ms Ann Stern had paid $300 out of the costly price of getting the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE which cost is $625 and remaining $325 only to complete it. He promised he is going to look for money to pay off the $325 then he can claim the $5.2 million. My dear, his boldness in speaking and having some documents the Police released him to go.

Honestly, as am speaking to you right now, i am not feeling happy if eventually Richard Marcus pays the $325 for the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE that means he claims the $5.2 million and we lost everything. Please, if you could try your possible best to get something please do lets have the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE quickly. The IMF OFFICE issued an order which says if the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE is procured and confirmed genuine the rightful Beneficiary should be paid the $5.2 million today with immediate effect. Because of this, i have tried all my possible best to see that your $5.2 million will be paid to you successfully as promised, i raised $100 out of the $325 that is remaining. I did this since you have not been able to raise the $325.00 therefore, all you will now send is $225.00 only nothing more. STATE FINANCE COMMISSION OFFICE promised that you will receive the ATM VISA CARD if we quickly acquire the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE immediately. You should see this as a duty on your side to get the remaining balance $225 send it today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised.

I assure you of this delivery and you will be more than happy. Take note; on the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD. The amount credited on these card is $5.2 million you can withdraw $100,000 per day until the $5.2 million is fully paid to you. Try to send the $225 now for the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE after that, the ATM VISA CARD will be mailed to your address through (USPS) United States Postal Service and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the STATE FINANCE COMMISSION to avoid delivery to the wrong address.

SEND THE $225.00 TO THE STATE FINANCE COMMISSION THROUGH MONEY GRAM OR WESTERN UNION ANY OF THE OFFICE NEAREST TO YOU WITH THE INFORMATION LISTED BELOW,

Receivers Name: MAKEETRA COLLINS

STATE: Texas, United States.

Please do this right away they are waiting to dispatch your delivery the earlier time today. Once you send the $225.00 then you must forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS to the STATE FINANCE COMMISSION.

Person to contact: Makeetra Collins

E-mail address: statefinancecommission@usa.com

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $225.00 your ATM VISA CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you
James Berry




James Berry
 
   
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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