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: Continental National Bank < shvets@isp.nsc.ru >
Date: Thu, Nov 15, 2018, 10:06 PM
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
To:




--
Chief Executive Officer,foreign operations Department Continental
National
Bank Miami Location address 1801 SW 1st Street
Miami, FL 33135, United States


TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

The Continental National Bank Miami controlling department controlling
of the security transfer CODE which is cnb/200/105/09, the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.

The Continental National Bank Miami concerning wire transfers of your
funds. Your letter has been referred to the FSA Legal Division for Funds
US$10.7 Million Dollars Transferred code. CNB/200/105/09. We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Financial
Service Authorities and the International Monetary Fund, since your
Transfer is Electronic Transfer is almost activated with our bank and
the only thing holding the final activation of your Account are
Electronic wire transfer and Approval Document charges from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $262 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final
activation of your Funds.

Continental National Bank Miami hereby state officially that the
required payment will remain the only and final monetary obligation
required from You prior to the final transfer of your funds, hence any
further charges will be our bank' s full responsibility till final
transfer of your payment is made to your bank account. In respect you
are required to send the Electronic Transfer and Approval Documents fee
$262 only BANK B, under section 47-4A302 of Continental National Bank
Miami United States of America' s law, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account. The fastest Wire Transfer is Electronic Transfer
which only takes just 3 hours to reflect in Account, and Swift Wire
transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules to issue you information where you can the required charges for
your Funds $10.7 Million Wire Transfer processing to commence as soon as
possible. This law is stated according to section 35 And 36 of the
banking sector interaction realm of our constitution and the outside
world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions. NB: THIS
TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated bank
account details for Electronic Transfer to avoid mistake or should in
case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:


If at any time you have questions, concerns or comments, please contact
us as we strive to ensure that you will always receive a prompt and
courteous attention.
Thank you for giving us the opportunity to serve your banking needs.


YOURS SINCERELY,
Mr.Guillermo Diaz-Rousselot
the Chief Executive Officer,foreign operations
Department Continental National Bank Miami

 
   
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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