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.

From: Frank Dumelo wd125211@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 19 October 2018, 06:11AM -0700
Subject: Wire Transfer Notification

Frank Dumelo
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria

Good day,

We need to inform you that BBVA Compass Bank, New York have instructed
credited your account with the approved amount of US$10,500,000.00
Million United States Dollars only as instructed by Central Bank of

Further more the bank has demanded for Currency Transaction Report
(CTR) as been requested by United States Department of Homeland
Security, and Internal Revenue Service proving that fund has nothing
to do with money laundry, drug, terrorist or other related offenses.

On this point I have communicated with the insuring Authorities and
they made me to understand that the requested documents will cost you
the Sum of $425.00 hence it will pave way for the transmission of your
fund to your account.

Your Fund is here with the BBVA Compass Bank which I am totally
in-charge as the Foreign Reserve Escrow Account Officer appointed to
oversee your payment with the BBVA Compass Bank Your payment MT103
with local swiftAcks- 314D02826300-789700142, 11:26:21 GMT +1000 to
BBVA Compass Bank for your payment.

The transfer effects immediately as we confirm the following.

Lastly, you are advice to make payment of $425.00 being for Currency
Transaction Report to Central Bank of Nigeria, send the fees via

western union, the receiver' s name here under:

Receiver ' s Name: John Amanze
Address: Lagos, Nigeria.
Amount: $425.00

Forward the payment receipt with the receiving bank account
information of yours to us for immediate transfer of your fund.

The fund will confirm in your account within two days.


Frank Dumelo
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria

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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