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: "Mr. Thomas Stevenson"< mrthomstevdbhgbc@outlook.com >
Subject: * * PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.* * *
Date: Wed, 5 Apr 2017 04:29:19 -0300

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
* * PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.* * *
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. This payment will be made via Bank to Bank Wire Transfer or by Online Banking System.
Be informed that we are working in collaborations with the United Nation secretary General Mr. Ban Ki-Moon, who authorize the immediate payment of your long awaited fund without any further delay. You are advised to include the followings below:
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation,
age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com


 
Mr
On Fri, Jul 7, 2017 at 11:31 pm, Mr. Thomas Stevenson
< cntinfo@tim.it > wrote:
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
Telephone +917 725 3388.



* * PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.* * *



Urgent Attention,



I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.



You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. This payment will be made via Bank to Bank Wire Transfer or by Online Banking System.



Be informed that we are working in collaborations with the New United Nations Secretary General Antonio Guterres. who authorize the immediate payment of your long awaited fund without any further delay. You are advised to include the followings below:



(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation,
age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.



Note that the above fund has been cleared from terrorist or fraud related activities.



Thanks for Your Cooperation.



Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson1@gmail.com
Telephone +917 725 3388.

 
Mr
On Thu, Jul 27, 2017 at 11:30 pm, Mr. Thomas Stevenson
< mr.thomasstevensonhthgf@outlook.com > wrote:
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
Telephone +917 725 3388.
* * PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.* * *
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. This payment will be made via Bank to Bank Wire Transfer or by Online Banking System.
Be informed that we are working in collaborations with the New United Nations Secretary General Antonio Guterres. who authorize the immediate payment of your long awaited fund without any further delay. You are advised to include the followings below:
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation,
age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com
Telephone +917 725 3388.

 
Mr
On Fri, Jul 28, 2017 at 9:39 am, MR THOMAS STEVENSON
< mrthomas1stevenson@gmail.com > wrote:
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

* * PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK,
NY USA.* * *

Attention:

Note that your email with your personal information that will enable
us the management board of Fidelity Worldwide Investment to open an
account with us was well received.

It is my pleasure to announce to you that the opening of the account
in your name was successfully done today. Below is the details of the
account that was successfully opened in your name:

BENEFICIARY NAME:
BENEFICIARY ADDRESS:
BANK NAME:THE FIDELITY WORLDWIDE INVESTMENT
BANK ADDRESS:350 PARK AVENUE NEW YORK NY, 10022 USA
ACCOUNT NUMBER:4787410XX
ROUTING NUMBER:3250707XX
ACCOUNT NAME:

Please make sure that you keep the details of the above account safe
and confidential. On no condition should you divulge the details of
your account to anyone or a third party. Note that it is only you the
account holder that has the prerogative to access your account and you
can only access the account once it is fully activated in order for
the last two digits of the account number and routing number to be
reveal.

Therefore, for your total funds $10.5 Million to be credited into your
account above, your account need to be activated with a Security and
Refundable Deposit of $550. The reason for the Security and
Refundable Deposit is because your account above is a virgin account
which must be activated with a Security and Refundable Deposit (RSD)
in order to accept your total funds in less than 6 hrs. Let it be
known to you that the $550 still belongs to you, which implies that it
is refundable, and for that, the amount that will reflect in your
account will be $10,500,550 (Ten Million Five Hundred Thousand Five
Hundred and Fifty United States Dollars).

Once your new Chase account is activated, we the management will send
you your account ATM/Debit card for use in accessing your funds and to
make withdrawal from your account over there in your country.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.

 
   
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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