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 Wed, Jul 5, 2017 at 4:36 am, Fideuram Asset Management Bank (Ireland) Ltd.
< swift-msg-mt-103@swift-msg-mt-103.fideuramassetbank.com > wrote:
SWIFT INFO: BULK CUSTOMER TRANSFER SRV _1A02.002425 03/07/17 11:08:14 Page 01
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Confirmation of Payment Order Received,
Amt: US$5,390,000.00

INSTRUCTION

From: Fideuram Asset Management Bank (Ireland) Ltd.
George's Court - Townsend Street
Dublin 2 - Ireland

Date: 03/07/17
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Dear Sir,

This letter is to notify you that a payment order has been received from International Centre for Settlement of Investment Disputes (ICSID) via the Bankers Clearing House to cover an outgoing transfer for Five Million Three Hundred and Ninety Thousand Dollars ($5.39Million) only in your favor.

For more details, kindly see the attached message.

Regards
Pietro Calati
Correspondent Desk
End of Message
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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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