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
On Tue, Mar 27, 2018 at 7:01 pm, STEPHEN J. BOYLE
< drrichard_brown@yahoo.com > wrote:



try your best

TD BANK, N.A. USA
ADDRESS: 1030 15TH ST NW, WASHINGTON, DC
20005, UNITED STATES
www.tdbank.com/


FROM THE OFFICE OF STEPHEN J. BOYLE
EXECUTIVE VICE PRESIDENT, FINANCE
AND CHIEF FINANCIAL OFFICER
Our Ref:L .TD.B US /9420X2/2018

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (TD Bank N.A. USA). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department TD Bank N.A. USA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

consequently you will be oblige to provide your existing Banking details for immediate transfer of your fund with your FRATERNAL ORDER OF POLICE CLEARANCE CERTIFICATE as the fund owner as recommend below:

To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better

STEPHEN J. BOYLE
EXECUTIVE VICE PRESIDENT, FINANCE
AND CHIEF FINANCIAL OFFICER

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 28-Mar-2018