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: ANTHONY DUDLEY < check.claims@fms.treas.gov >
Sent: Thu, Aug 10, 2017 9:57 am
Subject: Re: CHANGE OF ACCOUNT



Attention:

My name is Anthony, Head and Supervise the Debt Settlement Committee in The Office of Foreign Assets Control (O.F.A.C) USA, because of the fraudulent activities of some of the officials of the banks with the Apex Bank back in africa and other countries. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.

I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name: UBS SA
Bank Address: CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder: REMY BOUZARD
Bank account No. USD: 777180.60G
Clearing: 0240 Bank S W I F
T-BIC: UBSWCHZH80A
IIBAN : CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland. This are classified documents and i cannot release for your perusal.

Please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Furnish me with your name, address, direct phone number.


Respectfully yours
Anthony Dudley
OFFICE OF FOREIGN ASSETS CONTROL
(O.F.A.C)
Direct Telephone: (607)385-0871

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018