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 Tuesday, August 1, 2017 11:39 PM, Mr.Williams Wood < sabrina.rossi.torino@alice.it > wrote:


INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Tuesday 1st Dated of Auguest
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3 years time
which is 2019. Also with the ATM card you will be able to transfer your funds
to your local bank account. Even if you do not have a bank account, the ATM
card
comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (Auguest 6th), You will only need to pay 65.00 Only
instead of $165. So, if you pay before Augues(5th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 65 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 65).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the only required fee of 65 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:. . . .DAVID ABE
Country:. . . .BENIN REPUBLIC
CITY. . . . . COTONOU
QUESTION;. . . WHEN
ANSWER;. . . .URGENT
Amount to send: 65.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 65.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood



 
Mr
From: Mr.Williams Wood < leo.marino@alice.it >
Sent: Thursday, August 10, 2017, 6:02:48 AM MDT
Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Wesdenday 9th Dated of Auguest
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3 years time
which is 2019. Also with the ATM card you will be able to transfer your funds
to your local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (Auguest 15th), You will only need to pay 65.00 Only
instead of $165. So, if you pay before Augues(14th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 65 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 65).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the only required fee of 65 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:. . . .DAVID ABE
Country:. . . .BENIN REPUBLIC
CITY. . . . . COTONOU
QUESTION;. . . WHEN
ANSWER;. . . .URGENT
Amount to send: 65.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 65.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood

 
Mr


On Monday, August 21, 2017 9:22 AM, Mr.Williams Wood < customer064@tim.it > wrote:


INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Sunday Dated 20th of Auguest
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3 years time
which is 2019. Also with the ATM card you will be able to transfer your funds
to
your local bank account. Even if you do not have a bank account, the ATM card
comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (Auguest 25th), You will only need to pay 65.00 Only
instead of $165. So, if you pay before Auguest(26th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 65 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 65).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the
only required fee of 65 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:. . . .DAVID ABE
Country:. . . .BENIN REPUBLIC
CITY. . . . . COTONOU
QUESTION;. . . WHEN
ANSWER;. . . .URGENT
Amount to send: 65.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 65.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood



 
   
Miss Young

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