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, Jan 25, 2018 at 4:45 pm, Jacqueline Davies
< ljacq4@yahoo.com > wrote:
Good day Plz,
I know you may be a little apprehensive because you do not know me, I got your email in a database search of your country, I have an important information for the owner of this email, But before I give out the information I will like to know if I am communicating with the sole owner of this email.
If you are, please write back quickly.
Best regards,
Jacqueline.
Mr
On Thu, Jan 25, 2018 at 6:45 pm, Jacqueline Davies
< ljacq4@yahoo.com > wrote:
BARCLAYS BANK PLC,UK
1 Churchill Place,
London, E14 5HP

Attention,
Thank you for your response to my previous email,this is why i contacted you.
Are you aware that the money you were trying to claim for some time now was since recalled by Anti-Fraud Unit of African development and the Ecowas Union?
I am from Barclays Bank PLC. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ,ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.
I will personally advise you on who to contact and he will assist you.
Therefore, We would like you to choose below your choice of fund release:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund.
Sincerely Yours
Mrs.Jacqueline.
© 2017 Barclays Bank Delaware, Member FDIC.
 
Mr
On Sat, Jan 27, 2018 at 2:33 pm, Jacqueline Davies
< ljacq4@yahoo.com > wrote:
Your mail is acknowledged. you are therefore required to Re-Send all your information as contained here to ; zazxbv54@gmail.com for speedy and confidential processing of your payment.viz:
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
You are also to choose how you want to be paid.
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
I want you to reply this mail quickly and please send your reply to zazxbv54@gmail.com
Thank you.
   
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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