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: BANK OF AMERICA < thynma02@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Oct 27, 2016 5:32 pm
Subject: URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE STILLMAN YOUR PARTNER?

Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: MICHAEL BARR
Tel:.(903)-207-2236 (912) 417-8824
E-mail: bankamericanyc20141@gmail.com
Email: www.customercare0112@accountant.com
Telex: 08661 Credit/BOA.

We apologies for the delay of your payment and all the inconveniences
this might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
Federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative. Here is her
information's below.

Name: Mrs. Rose Stillman
Bank name: Citizens State Bank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:CISBUS66
Address: 1723 Palmdale Bulv Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that this Bank will not beheld responsible for
paying into wrong account, if this woman is not your representative,
you are requested to fill and send this information's for
verification's purpose so that your fund valued ($10.500,000.00 USD)
will be remitted in to your nominated bank account through our Cemac
Online Telegraphic Wire Transfer System without query from Government
Incom Tax Department of United State.

Kindly reconfirm to the bank the following details

1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Company name:
8. Occupation:
9. Position:
10. Age:
11. Home Address:
12. Working Id/ int'l Passport or Drivers License:

As soon as this information is received, we shall process your fund
remittance through Online Banking immediately directly from this BANK
OF AMERICA (BOA). We shall proceed to issue all payments details to
the said Mrs. Rose Stillman if we do not hear from you within the next
three working days from today. We are sorry for any inconvenience the
delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MICHAEL BARR
Tel:.(903)-207-2236 (510)-356-0751
E-mail: bankamericanyc20141@gmail.com
Email: www.customercare0112@accountant.com

 
Mr From: Bank Of America < bankamericanyc20141@gmail.com >
Sent: Mon, Jul 31, 2017 01:03 PM
Subject: URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE SYLVESTER YOUR PARTNER?


Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: MICHAEL BARR
Tel:.(559)-922-2083
E-mail: bankamericanyc20141@gmail.com
Email:www.customercare0112@accountant.com <Email%3Awww.customercare0112@accountant.com>
Telex: 08661 Credit/BOA.

We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs. Rose Sylvester
Bank name: Citizens State Bank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:CISBUS66
Address: 1723 Palmdale Bulv Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that this Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information's for verification's purpose so that your fund valued ($10.500,000.00 USD) will be remitted in to your nominated bank account through our Cemac Online Telegraphic Wire Transfer System without query from Government Incom Tax Department of United State.

Kindly reconfirm to the bank the following details

1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Company name:
8. Occupation:
9. Position:
10. Age:
11. Home Address:
12. Working Id/ int'l Passport or Drivers License:

As soon as this information is received, we shall process your fund remittance through Online Banking immediately directly from this BANK OF AMERICA (BOA). We shall proceed to issue all payments details to the said Mrs. Rose Sylvester if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MICHAEL BARR
Tel:.(559)-922-2083
E-mail: bankamericanyc20141@gmail.com
Email:www.customercare0112@accountant.com <Email%3Awww.customercare0112@accountant.com>

 
   
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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