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 Monday, 17 December 2018, 06:29PM -0800 from Mr John Rusher mrjohnrusher11@gmail.com:

Dear Beneficiary,

I have made new arrangements with an international experts in funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the
account opening over there in Cayman Island in the new Bank (CIBC FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your
new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into
your account with the same bank, this arrangements is for safekeeping of
your funds because you can not bring all your funds at once to your
country because of the new rules and regulations on moving huge sum of
funds from one place or the other,
with this arrangements, you will be officially protected and there will
be no more records of your funds to your governments, you will only make
transfers from your offshore account once you need money to settle
matters like payments of your mortgage, payments of your cash loan,
children school fees, official business payments and lots of others
payments from your side, this is all supported with the official bank to
bank transfer system.

Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!

Thanks

Yours Faithfully

Mr. JOHN RUSHER
Mr On Tuesday, December 18, 2018, 3:20:57 AM PST, < mrjohnrusher@cib-c-online.com > wrote:

Dear ,

Thanks for your mail , the fund belong to you, is your
Inheritance fund, we received a comprehensive detail credit advice in
your favor from United Nation (UN) following due consideration of your
beneficiary status by the International Banking and Finance Services
(I.B.F.S) on their Final Resolution Mandate 9-13, On the interim, your
Inheritance fund worth Total= $25.5m would be made transferred to your
bank account via our secured online banking system, I will advise you to
send us your personal data, to enable us start the process of this
transaction immediately.

To effect this, you are required to supply us with the required details
below:- also you are advise to attached a copy of your passport/ID CARD

Full Name:_ _ _ _ _ _ _ _ _ _
Address:__ _ _ _ _ _ _ _ _ _
Nationality:__ _ Sex__ _ _ _ _
Age:_ _ _ Date of Birth:__ _ _ _ _
Occupation: _ _ _ _ _ _ _ _
Phone:_ _ _ _Fax:_ _ _ _ _ _ _
State of Origin: _ Country: _
Telephone_ _ _ _ _ _ _ _ _

See attached my passport.

Thanks and God bless

Yours Faithfully

Mr. JOHN RUSHER

CIBC BANK

ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
Mr
Sent from Yahoo Email App for Android Tuesday, 18 December 2018, 10:27AM -0800 from mrjohnrusher@cib-c-online.com:

Dear,

Thanks for the information,, you are advise to attached
a copy of your passport/ID CARD

Thanks and God bless

Yours Faithfully

Mr. JOHN RUSHER
CIBC BANK
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
Mr Sent from Yahoo Email App for Android Tuesday, 18 December 2018, 11:24AM -0800 from mrjohnrusher@cib-c-online.com:

Dear,
Thanks for your mail and information received, I will
get back to you as soon as we conclude the process.

Thanks and God bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
Mr Sent from Yahoo Email App for Android Thursday, 20 December 2018, 09:51AM -0800 from mrjohnrusher@cib-c-online.com:

Dear,

In God We Trust

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,500,000.00 Dollars
Transaction Date: 2018-12-20

Attention:

On this note, I want to inform you that your fund
($25,500,000.00 Dollars) have been credited to your online account, but
now you cannot make use of the account, because you have to get an
INTERNATIONAL TRANSFER PERMIT Code, and this permit is going to cost
$1,250 Dollars, as soon as this fee is pay your account will open
completely for you to start making your transfer.

Here is the information for your online access account.

You're Account number: 17817267597
You're Account Password: 1234
You're Pin: 9876

To access your account balance and order for transfer, you should log
into your secured CIBC BANK CAYMAN Online Banking Access with:
https://www.cib-c-online.com/en/quicks/login.php

When prompted you should click on the Online Banking located at the
right side of the web page; you will be required to enter your user
name/ password which is listed below and you will be able to confirm
your balance and order for transfer to any account of your choice using
the below stated information.

Log into: https://www.cib-c-online.com/en/quicks/login.php

Click on the Online Banking

You're Account number: 17817267597
You're Account Password: 1234
You're Pin: 9876

This letter also contains important information about your account and
you should keep it in a safe place for safety purposes and it should not
be shared with a third party to avoid the abuse of this institution.

We look forward to hearing from you and if you need any clarifications,
feel free to contact me directly through the above listed information.

Thanks and God bless you

Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
Mr Sent from Yahoo Email App for Android Monday, 24 December 2018,
04:07AM -0800 from mrjohnrusher@cib-c-online.com:

Dear,

In God We Trust

Merry Xmas in Advance

Please , before you make any payment confirm to us so
that I will reconfirm the information to avoid mistake

Thanks and be bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
Mr
From: Care Mailbox Care@cibcfcib.com
Date: Monday, 24 December 2018, 08:10AM -0800
Subject: RE: Spam: Fwd: I have made new arrangements

Good Day,

Thank you for contacting Customer Care.

As previously advised, the documentation received was not sent by CIBC FirstCaribbean.

Regards,

Customer Care Mailbox|CIBC FirstCaribbean|Customer Care & Sales Centre|Tel: 1 866 743 2247 | Email: care@cibcfcib.com | Website: cibcfcib.com

Mr
Sent from Yahoo Email App for Android Monday, 24 December 2018, 08:56AM -0800 from mrjohnrusher@cib-c-online.com:

Dear ,

In God We Trust

Merry Xmas in Advance

what I mean is that before you send the fee, let me
know so that I will reconfirm the information to avoid mistake

Thanks and be bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102

Mr
From: mrjohnrusher@cib-c-online.com
Date: Monday, 24 December 2018, 10:42AM -0800
Subject: Re: I have made new arrangements

Dear ,

In God We Trust

Merry Xmas

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,5000,000.00 Dollars

Attention: ,
Please ,here is the information for the payment

Name: Clement Boadi
Bank Name: Chase Bank
Acct #: 101128250
Routine #: 021202337
Swift Code: CHASUS33
Address: 3510 Corriere Rd Apt 201
Easton, PA 18045 United States
Amount: $1,250 Dollars

Thanks and God bless you

Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
Mr
From: mrjohnrusher@cib-c-online.com
Date: Monday, 24 December 2018, 02:54PM -0800
Subject: I have made new arrangements

Dear,

In God We Trust

Merry Xmas

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,5000,000.00 Dollars

Attention:

Please ,you are advice to send the fee with the
information given to you, he is the person in charge to get the
INTERNATIONAL TRANSFER PERMIT

Name: Clement Boadi
Bank Name: Chase Bank
Acct #: 101128250
Routine #: 021202337
Swift Code: CHASUS33
Address: 3510 Corriere Rd Apt 201
Easton, PA 18045 United States
Amount: $1,250 Dollars

Thanks and God bless you

Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
   
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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