ANGELA JUAN: FUNDS ABOVE 1 MILLION US

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.

	On Tue, Aug 1, 2017 at 10:26 am, MS. ANGELA JUAN X < test@test.com > wrote: Hello THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI) WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON. THANK YOU FOR BANKIN! G WITH US. MS. ANGELA JUAN
	On Wed, Aug 2, 2017 at 3:31 am, MS. ANGELA JUAN X < test@test.com > wrote: Hello THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI) WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON. THANK YOU FOR BANKIN! G WITH US. MS. ANGELA JUAN
	On Wed, Aug 2, 2017 at 4:28 am, ANGELA JUAN < msangelajuan01@gmail.com > wrote: Attention, The Wood-forest mobile banking site designed to meet your banking needs. .EVERY DAY AND NIGHT! So no matter where you are and no matter what web-enabled mobile device you use, we've got you covered! We opened new account on your name to enable you have access to your fund. To confirm your account balance please call at +1 650 262 4532 and follow the instruction to press 1 to enter your account details below. Account Details Account Number : 643856294 Bank : Wood Forest National Bank Balance : 8,300,000.00 Currency : dollars Pin : 7364 Verify :3863 Let me know if you need any assistance. or contact the manager james lewis. Thank you Angela J. Woodforest Bank
	On Wed, Aug 2, 2017 at 6:22 am, Customer Advocacy and Resolution < CustomerAdvocacy@WOODFOREST.com > wrote: The information provided is part of a scam.Woodforest does not participate in transactions of the nature you have described. Please contact your local bank and police to report this incident. Thank you.

	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....