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: "Rev. Dr. John Tweedie" < officemail30@yahoo.in >
Date: November 19, 2018 at 3:23:58 PM CST
Subject: Beneficiary: Mr. Reynaldo Gonzales
Reply-To: "Rev. Dr. John Tweedie" < washingtonmutualbank@washingtonmutualbank.richmondson.com >

Welcome to Washington Mutual Bank
1201 Third Avenue. Suite 1000.
Seattle, WA 98101. United States.
Here is payment release code which must indicate in every of your email to ensure all is well:PS00225/20.
Following the message i sent to you today, Be informed that a Domiciliary account have being opened on your name now and we are processing all legal back up payment documents/certificates in your name to ensure smooth transaction but you are required to come down for the collection of your ATM CARD and thereby signing for the FUND RELEASE ORDER to your Bank account Bit by Bit Wire Transfer to enable us start and if you can't come down as directed based on the reason best known to you, We will send it to you via courier and our legal attorney will sign on your behalf but the only thing you have to do now to ensure we proceed accordingly is to pay for the STAMP DUTY COST which is $500usd to enable us proceed and the STAMP DUTY instruction is an AUTHORIZATION from you to enable us proceed and the F.M.F will take care of all cost to ensure you receive this Fund.
Upon the above information, you are hereby directed to send the STAMP DUTY cost of $500usd via western union, or money gram with the below information:
First Name: Amy
Last Name: Feeney
City: Florence
State: Kentucky
Zip code: 41022
Country: United States
US$500.00 only.
Send it and send the payment information to enable us conclude this payment arrangement as directed and FMF will take care of all cost required with this STAMP DUTY DIRECTIVES on your behalf okay.
Waiting to hear from you now and do comply accordingly by sending the $500usd only.
Yours faithfully
Alan H. Fishman
CEO of Washington Mutual Bank.
From: OFFICE FILE < officemail30@yahoo.in >
Date: November 26, 2018 at 5:11:56 AM CST
Subject: Attn: Online Beneficiary,
Reply-To: OFFICE FILE < 1586794531@qq.com >

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our headquarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 i TUNES card don't reply to my e-mail; we don't have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Brian T. Moynihan
Email: Address [bankofamericaonlibebanking@gmail.com ]
From: OFFICE AUTHORIZATION < officemail30@yahoo.in >
Date: December 19, 2018 at 7:24:48 AM CST
Subject: Our Ref:WUMT0XX2/987
Reply-To: OFFICE AUTHORIZATION < ajibadeadesina@foxmail.com >

Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987


Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $4.5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $120.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $120.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com , to confirm that your payment is available.

1)Senders Name:: Sodik Yangdee
2)MTCN Number::: 981 888 0282
3)Amount::: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confirm the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $120.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name. .
2.Your Address. .
3.Your Tel Number. .
4.Occupation. . . .
5.Country. .
6.City. . . . .
7.Age. . . . .

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $120.00 which is only delay now, Kindly use this information to send the transfer charge.

Receivers Name: Mark Don Ben
Country: Benin Republic
City: Cotonou
Question: Land of?
Answer: Grace
Amount: $120 dollars
MTCN#. . . . . . . . . . . . . . . .
Sender's Name:. . . . . . . . . . .

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment OK.
Get Back ASAP.

Yours in service
Mr. David Peter
Western Union Manager
E-mail: westernunionagent@openmailbox.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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