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 Thu, Jun 29, 2017 at 4:18 pm, Mr. Songpol Chevapanyaroj
< misayomatsumoto1@gmail.com > wrote:
This is to notify you that your overdue inheritance funds has been
released, via key telex transfer (Ktt)-direct wire transfer to you by
the senate committee for foreign over due fund transfer. Meanwhile, a
man came to my office yesterday with a letter claiming to be your
true representative is this man from you? Best regards, Mr. Songpol
Chevapanyaroj

 
Mr
On Thu, Aug 10, 2017 at 1:15 am, Mr. Songpol
> > Chevapanyaroj< misayomatsumoto1@gmail.com > wrote: Krung Thai Bank
> > Headquarters
> > Head Office Sukhu 35, Sukhumit
> > Road District Watthana City
> > Bangkok
> >
> > Attention: Beneficiary
> >
> > Your inheritance funds of $5m
> >
> > This is to notify you that your overdue inheritance funds has been
> > released by the senate committee in charge of foreign over due fund
> > transfer. Meanwhile a man came to my office with a letter claiming to
> > be your true representative. Here are information:
> >
> > Name: An Wang
> > HSBC Bank
> > Account Number: 5492890528
> >
> > Please, do reconfirm to this office, as a matter of urgency if this
> > man is from you so that this bank will not be held responsible for
> > paying into the wrong account name. The executive board of directors
> > and the committee for foreign over due inheritance fund have approved
> > and authorized this reputable bank to handle and transfer your fund to
> > you.
> >
> > However, we shall proceed to issue all payments details to the said
> > Mr. An, if we do not hear from you within the next seven working days
> > from today. Kindly reconfirm the following information.
> >
> > 1, Your full name and address
> > 2, Your phone and fax number
> > 3, Your sate ID Card
> > 4, Your age
> > 5, Your occupation
> >
> > Best regards,
> > Mr. Songpol Chevapanyaroj
> > Chairman Foreign Operations Department.
Mr
On Sat, Aug 12, 2017 at 12:24 am, Krung Thai Bank< infoktbh@gmail.com >
> wrote: Krung Thai Bank Headquarters
> Head Office Sukhu 35, Sukhumit
> Road District Watthana City
> Bangkok
>
> Attention: Beneficiary
>
> Your inheritance funds of $5m
>
> Since you dont know this man who claim to be your representative we
> are going to make immediately arrest to him for been an imposter
> kindly reconfirm the following information to us urgently.
>
> 1, Your full name and address
> 2, Your phone and fax number
> 3, Your sate ID Card
> 4, Your age
> 5, Your occupation
>
> Best regards,
> Mr. Songpol Chevapanyaroj
> Chairman Foreign Operations Department.
Mr
On Mon, Aug 28, 2017 at 3:49 pm, Krung Thai Bank
< infoktbh@gmail.com > wrote:
KRUNG THAI BANK HEADQUARTERS
HEAD OFFICE SUKHU
35, SUKHUMIT ROAD DISTRICT:
WATTHANA CITY: BANGKOK
28/8/2017

Attention:

Let me read from you urgently to know your communications with our
correspondent bank in China.

This is our correspondent bank information:

BANK NAME: CHINA CITIC BANK
TELEX TRANSFER SECTION,
ASIA PACIFIC
DIRECT PHONE: +8613168835670.
HOTLINE: 0086 7692 1744434(FOR INQUIRE)
FUND MANAGER : DR.FRANK LEE

I await for your response urgently.

BEST REGARDS,
MR. SONGPOL CHEVAPANYAROJ
CHAIRMAN FOREIGN OPERATIONS DEPARTMENT.


   
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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