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: BALARABE < ba902@earthlink.net >
Date: Fri, Nov 2, 2018 at 5:50 AM
Subject: ATTENTION. ARE YOU DEAD OR A LIVE? GET BACK
To:


Attn Dear Sir,

REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR CONTRACT PAYMENT.

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in London with this bank name (TSB).

In compliance and fulfillment of the recent mandate given to our bank FIDELITY BANK NIGERIA by the FEDERAL MINISTRY OF FINANCE IN NIGERIA to effect payment of all outstanding Inheritance/Contract Debts using recovered cash from corrupt politicians as recommended by the World Bank, this is to inform you that our bank has just received a letter from one (MR ROBERT F. C. BALLARD) requesting our bank to change your account details for receiving your Part Payment of US$5 Million Contract Fund to his bank account below.


BENEFICIARY : MR ROBERT F. C. BALLARD
BANK NAME: TSB
BANK ADDRESS : RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE, RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 161606698
IBAN : GB02 LOYD 7771 5516 1606 698
BIC (SWIFT) :LOYDGB21G39

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Please let us know fast so that we will not transfer to a wrong beneficiary contract fund to a wrong contractor' s bank account please.

This request to change your account was backed by an " Affidavit "
signed by this (MR ROBERT F. C. BALLARD) who claimed to be your new lawyer and representative.

You should therefore confirm by reply mail if you authorized this
change of your receiving account details to MR ROBERT F. C. BALLARD.

We look forward to your prompt response.
Yours faithfully,
MOHAMMED LAWAL BALARABE
Deputy Managing Director
Fidelity Bank Plc


 
   
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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