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: Citi Bank Customer Care < infocbplcc@accountant.com >
Enviado: martes, 19 de septiembre de 2017 5:11
Asunto: Attn: Beneficiary , About Your Fund Payment.
Attn: Beneficiary

We the Citi Bank P.L.C wishes to inform you that we have been instructed to effect the payment of (US$3,700,000:00) Three Million Seven Hundred thousand united states dollars as compensation payment into your account.



Having received this instruction and have desired to commence the processing of the release of the fund to you, we wish to bring to your notice that this fund(US$3,700,000:00) Three Million Seven Hundred thousand united states dollars will be paid to you via OUR ONLINE SYSTEM OF PAYMENT which will require us to open an account for you and have the fund lodge into the opened account and the online access will be given to you for onward transfer to any account of your choice worldwide.


However, you will be require to re-confirm to this office the following details which will facilitate the opening of the account in your favor.


1) YOUR FULL NAME AND
2) YOUR RESIDENT ADDRESS
3) YOUR TELEPHONE NUMBER.
4) YOUR PASSPORT PHOTOGRAPH.
5) A VALID IDENTITY CARD, (DRIVES LICENSE, INTERNATIONAL PASSPORT OR ANY
NATIONAL I.D CARD IS ACCEPTABLE).
6) THE NAME OF YOUR NEXT OF KIN



The above information will enable us verify and process the payment on your behalf and within the next 3 working day, we will furnish you with the online access details which will able you make transfer to your choice of account.


Note this also: We have all it takes to pay this fund to you as instructed but we will need your prompt action and follow up to every of our directive toward the payment of these fund so we advice you to give us your full attention and feel free to ask any question as it may relate to this payment.


Due get back to us with the above requirement as fast as possible.


Yours Faithfully,
Mr. Conwell Willis,
Payment Coordinator Rep.

 
Mr

De: Citi Bank Customer Care < infocbplcc@accountant.com >
Enviado: viernes, 29 de septiembre de 2017 13:27
Asunto: Re:

Attn: Beneficiary
Sir, we have received your email message with the attachment of the online account opening form that you filled and we where surprised because we have opened an account for you and we also gave you the details of the account so why trying to open another?
However, you have to remember that you are not a citizen of this country and for that reason, if you have to open an account here then it has secure some none resident clearance certificate which will be the only way you can secure the certificate so you have to chose if to continue with the account we opened already or pay for the clearance certificate and open the account as you want it.
Moreso, have you made any transfer from the account we open for you?
we wait to hear from you.

Yours Faithfully,
Mr. Conwell Willis,
Payment Coordinator Rep.
Mr

De: Citi Bank Customer Care < infocbplcc@accountant.com >
Enviado: miercoles, 04 de octubre de 2017 14:05
Asunto: Re: Attn: , Note this.

Attn: Beneficiary


Sir, we have sent you an email telling what it will take you to activate your account but you did not write back why and what is going on? can you update us?
we wait to hear from you.

Yours Faithfully,
Mr. Conwell Willis,
Payment Coordinator Rep.
Mr
De: Citi Bank Customer Care < infocbplcc@accountant.com >
Enviado: viernes, 06 de octubre de 2017 13:14
Asunto: Re: Attn: Beneficiary , Note this.
Attn: Beneficiary

Sir, we got your message and we want you to know that all organization is not thesame, in this office, we keep to our word to every of our customers and we cant fail. if you pay the activation fees, the activation code will be given to you and when you recieve it then you can make transfer. Note that this activation fees will also be dredited into your account and you will still withdraw it when you are making withdraw right?
Also we can give you a letter of guarantee from the court and it will be sign by the board of director of this bank as an assurance that once we get this fees from you, we will issue you the activation code and you can make transfer and do any withdraw from the account. We will also send you the card attach to the account so that you will know that we are different from those you have operated with in the past.
Sir, we assure you 100% that you will get your fund once you pay this fees.
We await your payment details.
Yours Faithfully,
Mr. Conwell Willis,
Payment Coordinator Rep.
   
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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