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: Aba Bank < infoababank@accountant.com >
Sent: Thursday, January 25, 2018, 8:55:20 PM GMT-5
Subject: ABA BANK OF CAMBODIA

ABA BANK OF CAMBODIA
The Pan Asian Bank
International Remittance Branch Office: Rue
No. 116DEFG, Preah Sihanouk Blvd, Phnom Penh, Cambodia
Tel: (+855) 96 782 8572
Fax: (+855) 23 216 3341



Attn!



FOREIGN CREDIT CONTROL DEPARTMENT International Remittance Department



This is the International Foreign Remittance Department of Aba Bank Plc, we want to inform you that your personal information's has been forwarded to this Bank from Dr. Mark Joshua, the European State Lotteries and Mega Association concerning your winning fund which was deposited in our bank on your behalf.

Sir, we have received your details from the Mega program regarding your winning prize of (£850,000.00 GBP).

In other-wards, we have three payment details which you are to make your own suitable one and get back to us immediately without any further delay.
We have Three (3) options of payment which you are to choose the suitable option for your better payment.


OPTION (A). ATM VISA CARD METHOD OF PAYMENT.
This are the required details you are to provide to enable us configure your total prize in an ATM VISA CARD.
1). Full Name:
2). Receiver's address:
3). Your Telephone Number:

4). A copy of your Identity.
5). Charges of ATM Card delivering $970 USD Only.

OPTION (B). BANK TO BANK TRANSFER METHOD OF PAYMENT.
Required details.
1). Account Name:
2). Bank Name:
3). Bank Account Number:
4). Bank Swift Code:
5). Your Telephone Number:

6). A copy of your Identity.
7). Charges of Bank to Bank transfer $1,250 USD Only.


OPTION (C). BANK ELECTRONIC METHOD OF PAYMENT.
Required details.
1). Account Name:
2). Bank Name:
3). Bank Account Number:
4). Bank Swift Code:
5). Your Telephone Number:
6). Your current receivers address.

7). A copy of your Identity.
8). Charges of Electronic transfer $1,425 USD Only.

Upon the receipt of these requested details from you, we will immediately proceed on your payment without any further delay.

Regards,


Mr. Jeffrey Walter.

Director International Remittance Desk.
   
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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