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: From the office of Mr. James Wang < mikeude245@yahoo.com >
Enviado: miercoles, 24 de enero de 2018 17:59
Asunto: YOU WILL RECEIVE A TRANSFER ALERT OF $44.6 MILLION FROM CITIC BANK ONCE ITS APPROVED / RESPOND PLEASE
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou Chin

YOU WILL RECEIVE A TRANSFER ALERT OF $44.6 MILLION FROM CITIC BANK ONCE ITS APPROVED / RESPOND PLEASE

I need you to respond to me so i can be able to receive the activation order from the court in East Africa, once i have the order sent to my email, i will make sure that you will receive the first transfer today and the CITIC BANK OF CHINA will be responsible for transferring the total amount of$44.6 MILLION USDINTO YOUR ACCOUNT .
The first transfer of the year will be made by us and we only need you to obtain the necessary approval so that we can complete the transfer before Friday. China is a large country handling huge TRANSACTION and china is the only country that can handle billions of transaction without having transfer issues or delivery issues.

Please try and follow the instructions and i promise you that you will never regret trusting us with your transaction, just as soon as you send the IMF clearance charge the fund will be ready for delivery and i will wait for your suggestions in case you need to receive the fund through other means .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009

From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

Re: Us$44.6 Million 48hours transfer immediately

Dear Friend.


I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.

The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. the funds that the UNITED NATIONS gives out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.

This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another way bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $98 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership i will take care of the expenses because its not mandatory that the beneficiary will take care of it too, please i need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you dont have to pay for any other bank or transfer charges, because im the director of the transfer bank.

Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status

Also i want you to quickly remit the IMF charge fee of $98 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately.

RECEIVERS NAME. . EVA KIM
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$98
TEXT QUESTION. CHINA
TEXT ANSWER. . FUND

PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.

Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC) 
Mr


De: From the office of Mr. James Wang < calderamus@yahoo.it >
Enviado: viernes, 26 de enero de 2018 19:40
Asunto: THE CITIC BANK CHINA GUARANTEES YOU OF A 48 HOUR SWIFT TRANSFER AS SOON AS THE MONEY IS CLEARED
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
Guangzhou China.


THE CITIC BANK CHINA GUARANTEES YOU OF A 48 HOUR SWIFT TRANSFER AS SOON AS THE MONEY IS CLEARED

You will receive every documents backing up your transaction after we have obtained clearance and there is no other penny you will be required to pay after this . This is the first time you are receiving a transaction from china and we will never fail you in anyway trust me sir . you will receive an alert in some few hours because china is well recognized for international trades and we over here does not have restrictions in moving money out of china to a single individual or institute , what we only need is just a single clearance from the IMF , once we have the IMF clearance from benin you will have no other problem receiving your fund .

I understand your fears and i will never allow anything to go wrong, we are going to have all the approvals signed as soon as the fee gets to them , i am making sure of that because its laxity on my own side as a bank manager not have full documentation before transferring such funds, i will also go to jail for money laundering if i don't get all the approvals signed and stamped. This concerns us too and our banking policy does not approve a transfer of such an amount without back up documents and i want you to trust my judgement and send the fee today so that i can be able to complete all the required backup papers today before completing the transfer within 48 hours.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009

From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

Re: Us$44.6 Million 48hours transfer immediately

Dear Friend.


I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.

The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. the funds that the UNITED NATIONS gives out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.

This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another way bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $98 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership i will take care of the expenses because its not mandatory that the beneficiary will take care of it too, please i need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certificate of ownership with me i will have instant access to the your fund, I AM THE EXECUTIVE DIRECTOR OF CITI BANK CHINA, once your fund is released, i will open an online account in your name in my bank, so from there, you can have instant access to your fund anywhere you are, you dont have to pay for any other bank or transfer charges, because im the director of the transfer bank.

Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status

Also i want you to quickly remit the IMF charge fee of $98 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately.

RECEIVERS NAME. . EVA KIM
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$98
TEXT QUESTION. CHINA
TEXT ANSWER. . FUND

PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.

Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
   
Miss Young

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