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: "U.S BANK" <banku157@gmail.com>
Date: Wed 7 Feb 2018 11 31 24 0100
Subject: REF - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 6Million .
To: undisclosed-recipients ;


U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
EMAIL:us.bank@list.ru <EMAIL%3Aus.bank@list.ru>

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$6Million).

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.This bank has an instruction to see to the immediate release of the sum of (US$6Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see the release of your fund (US$6Million), which has been the handwork of some miscreant elements from that Country.We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction, but if you really want us to convert your fund to an ATM MASTER CARD please do let us know so that we will immediately work on it.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us for followup.

1) Your Full Name. . . . . . . .
3) Your Age. . . . . . . . . . .
4) Your Sex. . . . . . . . . . .
5) Your Occupation. . . . . . .
6) Your Phone and Fax Number. . . . .
6) Your receiving Bank name. . . . . . .
7) Bank address. . . . . . . . . . . . . .
8) Bank swift code or routing number. . . .
9) Bank account number. . . . . . . . . . .
10) Bank account name. . . . . . . . . . .
11) A scanned and attached copy of your personal identification which must be either an international passport or driver' s license. . . . . . . . . .

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
EMAIL:us.bank@list.ru <EMAIL%3Aus.bank@list.ru> 
Mr From: US BANK <us.bank@list.ru>
Subject: U.S. BANK IS WAITING FOR YOUR RESPOND IMMEDIATELY .
Date: Fri 09 Feb 2018 12 37 07 0300


U.S. Bank
1025 Connecticut Ave. NW,Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION :
Your email has been received and well noted,. We are very sorry for the inconvenience of delaying your fund which we have assess it and find out that you have to provide your fund approved certificate, which you have to contact CENTER BANK OFF NIGERIA for your fund approved certificate before your fund will be immediately transfer to your account, so please you have to be fast about it to enable us proceed with your transfer thanks .

CENTER BANK OFF NIGERIA CONTACT, CONTACT EMAIL : centerbank.ofnigeria@bk.ru .

YOUR ARE WELCOME TO [U.S BANK] .

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
Mr From: US BANK <us.bank@list.ru>
Subject: WE ARE WAITING FOR YOU WITH THE CERTIFICATE TO ENABLE TRANSFER YOUR FUND IMMEDIATELY .
Date: Fri 09 Feb 2018 22 24 41 0300


U.S. Bank
1025 Connecticut Ave. NW,Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION :
Have you contact Center Bank of Nigeria for the releasing of your [fund approved certificate], if yes please do let us know so that we will transfer your fundworth US$6 Million in to your account immediately.

CENTER BANK OFF NIGERIA CONTACT, CONTACT EMAIL : centerbank.ofnigeria@bk.ru .

YOUR ARE WELCOME TO [U.S BANK] .

Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
   
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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