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.

From: UniCredit Bank < diplomatadambradford@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 22, 2018 10:25 am
Subject: Attn: Esteem Beneficiary

150 East 42nd Street
NY 10017 USA New York
United States

Attn: Esteem Beneficiary

You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.

This is to notify you that U.S. Treasury Department Approved the sum of $10.5Million United States Dollars each to all the short listed scam victims whose name was

recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.

Your fund presently has been deposited in a suspense account, here in our Bank, the UniCredit Bank . The Funds in suspense account can not be transferred out because

the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be

transferred to your designated local account. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to

close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have met

with the Bank requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your funds would be transferred in 8hrs on

confirmation of payment. The basic requirement to activate this account is an activation fee of ($280) only.

You are to visit any of the Western Union OUTLET and make Account Activation Payment to:

Name: Dominic Lauver
Address: Harrisburg Pennyslvania USA
Via: Western Union .
Amount: $298

As soon as you the fee is sent, you are therefore advice to send us the payment detials (MTCN)for final confirmation, to enable us activate the suspense account where

your funds is deposited before it can be moved into your new online account. after payment has been made by you and confirmed by our cashier.

NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the U.S. Treasury

Department by making payment for activation charges. Kindly take note that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct

any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.

Best Wishes,
Jean Pierre Mustier
Group Managing Director & Chief Executive Office
UniCredit Bank.

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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for

delivering the message to the intended recipient, is Prohibited. .
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© Copyright 2018, UniCredit Bank. All Rights Reserved.

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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