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 De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
> Enviado: jueves, 07 de septiembre de 2017 9:26
> Asunto: Re: YOUR BANK DRAFT COPY
>
> Dear Sir
>
>
> This is an important massage to you. We have concluded with
> Shipping Courier Express Service company for immediate delivery of
> your bank draft and it has been package into an evelop. Coming to our
> conversation we them, we told them that as soon as we hear from you
> that we will notify them so that it will be delivered to your doorstep
> within 2days.
>
>
> So all you need to do now is to make sure that you pay for the
> approval Shipping delivery of your bank draft which will be the only
> thing that will delay deliver of your bank draft so if you know that
> you want your bank draft to be deliver to your doorstep this week
> within 2 days do not fail to send the $450 for your approval shipping
> delivery with payment information listed bellow.
>
> As I said before that if you really want your bank draft to deliver
> to your door step address , is all in your hand because I have did
> all I can to make sure that you receive your bank draft so my dear I
> will be waiting here to read from you with western union or Money Gram
> payment information.
>
> Finally do not make any mistake when sending the requested fee and
> you where advice to make the payment through money gram outlet nearest
> to you after you have done that get back to my office with all about
> the payment include reference number.
>
> Thank you very much for your understanding and I wish you the best of
> luck.
>
> Waiting to hear from you.
>
> Yours faithfully,
> Mr. Chukwuego Davidson
> Account Area Manager
> GUARANTY TRUST BANK OF NIGERIA PLC
Mr


De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
Enviado: jueves, 07 de septiembre de 2017 9:39
Asunto: Re: YOUR BANK DRAFT COPY
No way for such to happen here because the governmental has been
authorized us to deliver the bank draft to your door step as soon as
you send down the fees in which is the only fees you will only pay in
other to confirm the bank draft at your door step
this is the last payment and you will not loose your funds
 
Mr
From: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
Date: Thu, Sep 28, 2017 at 12:23 AM
Subject: After our meeting today concerning your unclaimed fund in this bank
To:


Dear Friend,

After our meeting today concerning your unclaimed fund in this bank, I
was instructed to contact by the board of directors and the delegate
White House Washington USA committee on foreign matters. Before I
proceed, I decided to stop communication with you because you have
always doubted all my words which I gave to you and decide to follow
the instructions of hoodlums and impersonators who are only interested
in extorting money out from you and use you as their prey. I want to
ask you a question and do not be offended " since you stop
communication with me and prefer to follow the impostors rather than
me, have you finally received your fund? Is there any hope that you
will receive the fund in near future if you continue to follow their
instructions?

The board committee has been asking me why I returned your fund to the
Government reserve account without your knowledge and I have given
them the reason, to allow you follow the hoodlums and know what the
outcome will be and to see if you will follow my instructions this
time.

Anyway, I decided to contact you and to alert you on the status of
your fund, during our meeting today on the round-table with the board
of directors and the delegate White House Washington USA committee
including the Homeland security , I have been advised to contact and
to make sure that your fund is transferred to you before the closure
of the payment system in no distance time. The ball is now in your
court as I have been advised to allow you choose the way the fund can
be getting to you which will be easy for you and stress free which are
as follows:

1) Do you authorize me to continue in the Swift wire transfer process,
if you choose that, you will be needed to come down here to sign your
original hard copies and if you will be unable to come, I can dispatch
the documents to your doorstep through a certified courier company
which will cost $495

2) Can the fund be sent to you through diplomatic process? There
letting the fund into a trunk box as a consignment which will be
declared as a family treasure in other for the customs not to
intervene into the consignment box which will be sent to your doorstep
by the diplomatic means which will by the diplomatic means which will
cost $600

3) We can also package the funds in an ATM card and deliver it to your
doorstep and this will cost $455 only.

These details and update was instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgent as possible. Information

Strictly follow my instructions.

Thanks for your anticipation and understanding.

Mr. Chukwuego Davidson
Account Area Manager
GUARANTY TRUST BANK OF NIGERIA PLC
   
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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