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: info@sc.com < info@sc.com >
Enviado: lunes, 03 de julio de 2017 01:57 p.m.
Asunto: Your $16.3million

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1 Basinghall Ave, London EC2V 5DD, UK
YOUR $16.3MILLION IN OUR BANK
This is to inform you that your $16.3million was transferred into an account with our bank on your behalf by the National Lottery. There are three ways to get the funds to you. They are listed below:
1. ATM Card
This will require you to pay for processing fee, administrative fee, activation and mailing fee to your location. This will cost a total of $800 and would be delivered to you within three working days
2. Bank Wire Transfer
This will require you to pay for processing fee, administrative fee, activation, UK Govt fees. This will cost you $1200 and will reflect in your account same day transfer is made
3. Bank Cheque ( Bank Check )
This will require you to pay for processing fee, administrative fee, and mailing fee to your location. This will cost a total of $600 and would be delivered to you within three working days. The cheque would take seven working days to clear and must be deposited into a checking or current account. A savings account will not work due to the amount involved.
Please make a choice and make payment as advised below. After funds is received, I will proceed with your choice according to amount paid by you. Please note that the money cannot be deducted from your account as the National Lottery insists that it is mandatory you receive the exact money you won which is $16.3million. We have this signed with them
You can use western union or moneygram. The receivers details are below:
Name: Lishan Ann-Marie
Last Name: Morris
Address: 15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom
Please make sure you use all the receivers three names. Lishan Ann-Marie Morris. After you make payment, send the payment details below to ( payments@scbankonline.org )
Full Names of Sender
Address of Sender
Reference Number if moneygram
MTCN if western union
Amount Sent
Please send these details to payment details to ( payments@scbankonline.org ) and send a copy to me.
Please note that if unclaimed within the next one week, the money will be sent back to the National Lottery.
Yours truly,
Lisa Matthews
Informations Desk
Standard Chartered Bank
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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