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: "info@securitybanks.asia" < info@securitybanks.asia >
Sent: 2018/1/9 (Tue) 1:18 PM
Attention:
Sir,
Kindly view the attached message and act accordingly.
Regards
Tagaytay George
(Director of Remittance)
SECURITY BANK CLEARINH HOUSE,
AFFILIATED WITH BANGKO SENTRAL NG PILIPINAS,
A.S. Fortuna Avenue, Banilad Manila City Philippine
EMAIL : Info@securitybanks.asia
 Security Bank
Mr
From: "info@securitybanks.asia" < info@securitybanks.asia >
Sent: 2018/1/10 (Wed) 12:42 PM
Subject: Re: FW: Attention:



Attention:
Sir,
TRANSFER APPROVED AWAITING CSD AND EFT
In reference to your response email dated 9th January 2018 reconfirm your beneficiary account in Taiwan forwarded to us from Societe Ivoirienne de Banque (SIB) as correct was received and noted.

However, following the banking edict of article section 45, sub section 028 amended in 2009, we have forwarded your file to the Asia Clearing House for remittance clarification and you will contact you as per request of Forms CSD and EFT to enable your transfer approved.

In order to continue with the processing of transfer Ref: 9645/SBFR/057/017, the CDS and EFT as to be approved by the ACH manila Philippines.

Thanks for your Cooperation

Regards,

TAGAYTAY GEORGE (Mr)
Director of Remittance
SECURITY BANK CLEARINH HOUSE,
AFFILIATED WITH BANGKO SENTRAL NG PILIPINAS,
A.S. Fortuna Avenue, Banilad Manila City Philippine
EMAIL : Info@securitybanks.asia  
Mr
From: "info@asiaclearinghouse.org info@asiaclearinghouse.org" < info@asiaclearinghouse.org >
Sent: 2018/1/11 (Thu) 9:27 AM
Subject: Attention:
Dear Sir,
Your beneficiary transfer details as being forwarded to us from the Security Bank with Ref: 9645/SBFR/058/017 for crediting clearance confirmation to Taiwan from the Societe Ivoirienne de Banque (SIB) Abidjan Cote D`Ivoire with sum of $2.85m.
In accordance with following banking edict of article section 45, sub section 028 amended in 2009 you are hereby advised to come down to the foreign section in 6th floor of the cooperate building at the below address to obtain forms CSD and EFT fill and legalized it in Supreme Court here in Manila, Philippines and submit back to enable us instruct the security bank to allow crediting the said amount to your account nominated in Taiwan.
In alternative, whereby you are not be able to come down to perfect the necessary papers you can appoint an accredited / residential financial Attorney in manila, Philippines recognize by ACH and notable within the financial bank sector that can perfect the said documents on your behalf or contact Asia Clearing Attorney below for assistance.
Barrister Rio Cabral,, RIOCABRAL CHAMBER, G/F Pacific Coast Plaza, Paranaque City CALABARZON Philippine 9500. riocabralchamber@yahoo.com.ph
Regards
Ricardo Romulo (Mr.)
Head of Credit /Verification Monitoring Unit
ASIA CLEARING HOUSE BANGKO SENDTRAL NG PILIPINAS
MABINI ST. COR. P. OCAMPO ST.,
MALATE MANILA, PHILIPPINES 1004
TEL: / FAX: + (63) 025262255
Emai l: info@asiaclearinghouse.org
   
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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