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: MR terry kenneth < " aaa. " @ tempo.ocn.ne.jp >
Date: Sun, Jan 7, 2018 at 3:30 AM
Subject: DEAR CUSTOMER:
To:


TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

DEAR CUSTOMER:

THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME . . . .
LAST NAME:. . .
STATE OF ORIGIN:. .
NATIONALITY:. . . .
PHONE NUMBER:. . .
INDICATE YOUR ADDRESS. .
RESIDENTIAL ADDRESS:. . .
EXISTING ACCOUNT AT PLACE OF RESIDENCE.
ACCOUNT NAME:. . . .
ACCOUNT NUMBER:. . .
BANK NAME:. . . . . .

PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
Mrs.Barbara Morrison

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK  
Mr
From: Barbaramorrison "www."@tempo.ocn.ne.jp
Date: Sunday, 07 January 2018, 04:13AM -05:00
Subject: DEAR CUSTOMER:

TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

DEAR CUSTOMER:

THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME . . . .
LAST NAME:. . .
STATE OF ORIGIN:. .
NATIONALITY:. . . .
PHONE NUMBER:. . .
INDICATE YOUR ADDRESS. .
RESIDENTIAL ADDRESS:. . .
EXISTING ACCOUNT AT PLACE OF RESIDENCE.
ACCOUNT NAME:. . . .
ACCOUNT NUMBER:. . .
BANK NAME:. . . . . .

PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
Mrs.Barbara Morrison

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK  
Mr
From: Barbaramorrison "www."@tempo.ocn.ne.jp
Date: Monday, 08 January 2018, 00:57AM -05:00
Subject: > DEAR CUSTOMER:

TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
> VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL
> PASSPORT, PRINT IT AND KEEP SECRET.
>
> DEAR CUSTOMER:
>
> THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE
> SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
> AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR
> FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
> DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST
> AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.
>
>
> THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE
> OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP
> SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE
> CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE
> BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL
> ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
>
> IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB
> SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT
> WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE
> ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE
> BEEN ISSUED IN YOUR FAVOR.
>
> HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED
> BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
> ACCOUNT DETAILS:
>
> FIRST NAME . . . .
> LAST NAME:. . .
> STATE OF ORIGIN:. .
> NATIONALITY:. . . .
> PHONE NUMBER:. . .
> INDICATE YOUR ADDRESS. .
> RESIDENTIAL ADDRESS:. . .
> EXISTING ACCOUNT AT PLACE OF RESIDENCE.
> ACCOUNT NAME:. . . .
> ACCOUNT NUMBER:. . .
> BANK NAME:. . . . . .
>
> PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE
> SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY
> DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM
> FOR THE IMMEDIATE TRANSFER.
>
> ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP
> TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING
> NEEDS.
>
YOURS SINCERELY,
Mrs.Barbara Morrison

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK
emailrobinwilliams6887@outlook.com
mobil number +22968297557
   
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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