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: Mrs. Mavis Wanczyk < officailmail@foxmail.com >
Sent: Thu, Feb 8, 2018 7:09 pm
Subject: Attention Beneficiary Email ID,


Attention Beneficiary Email ID,

I am Mrs. Mavis Wanczyk the Massachusetts hospital worker that won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow: https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery

We just started international charitable donation campaign as we will be give a donation sum of US$15.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$15.500,000.00 through the help of my accountant agent, Mr. Rafiq Bengali in New York, United States.

According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$15.5 million is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ JP2017/03MAVIS ] make sure you send Mr. Rafiq Bengali your donation code if you want them to release your payment to you.

Contact Person: Mr. Rafiq Bengali.
General Manager UBA bank New York, United States Branch
Phone:. . . +1 (917) 341-6959
Mr. Rafiq Email:. rafiqbengali@citromail.hu


Send him your personal information bellow for easier credit your ATM Account in your name.

Full Name :.
Age:.
Sex:.
Home Address :.
City :.
States:.
Zip code:.
Country:.
Occupation:.
Home phone Numbers:.
Office phone Number:.
Email:.

Mr. Rafiq Bengali also always receive text message at +1 (917) 341-6959 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Congratulations & Happy Celebrations in Advance,

Best Regards.
Mrs. Mavis Wanczyk Sign  
Mr
From: Mr. Rafiq Bengali < rafiqbengali@citromail.hu >
Sent: Fri, Feb 9, 2018 9:04 am
Subject: Re: I am Mr. Rafiq Bengali, The Director of United Bank New York,

{United Bank New York}
Global Capital Bank New York
I am Mr. Rafiq Bengali, The Director of United Bank New York/United Nations Fund Compensation representative, We located here in 1 Rockefeller Plaza # 8, New York, 10020 USA and i want to inform you that your funds of US$15.5 Million is now available in our bank.
Now, how would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card?
ATM CARD Shipping fee: (Cost $395.00)
This Option implies that your total funds of $15.5 million will be lodge into an ATM CARDwhich you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you about how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send Courier bills US$395 been require for Delivery of your card to your home address. If you want this option you are to reply with your home address to avoidwrong delivery by courier service.
Bank-Transfer: (Cost $780.00)
This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $780 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let us know which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee or the ATM CARD shipping fee.
Send your response to indicate your option within the next 24hrs, so that delivery of your funds to your residence can be made immediately without delay.
We value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this donation, you will not regret it, our service will be par the level you've always been accustomed to.
Thanks for banking with us!.
Yours faithfully,
Dr. Rafiq Bengali.
General Management Director
United Bank New York head office
My Direct Phone No. :+1 (917)341-6959

Mr. Rafiq Bengali also always receive text message at+1 (917) 341-6959 for bank business only. You can text him anytime about your donation payment because too many fraudulent use email online.
GOD BLESS YOU.
DISCLAIMER:
UBA WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.
If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:
· Do not disclose your Account/Card details, Passwords, PINs and internet banking codes to a third party.
· NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather, only provide the first 6 and last 4 digits of your card (such as 412345* * * 1234)
· Promptly report ALL suspicious activities on your account/Card to (ubabank.group@online.ee )
· Send suspicious emails to (ubabank.group@online.ee ) f or proper investigation
UBA world wide
Global Capital Bank
   
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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