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: "Mr.Robert Justin" < rosesam707@yahoo.com >
Date: April 18, 2018 at 6:20:25 AM CDT
Subject: Dear Esteemed Customer!
Reply-To: "Mr.Robert Justin" < jpmorganchasebankna01@gmail.com >

Welcome to Chase Bank, New York.
Address: 270 Park Ave, New York, NY 10017
Foreign Reserve Escrow Account Officer

From: Mr. Robert Justin,

Dear Esteemed Customer!

This email notification is to official bring to your acknowledgement that after a brief meeting held by the Bank executives yesterday, at precisely 10:45 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with our JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the instructions we have received from IMF Headquarters Washington D.C., United States of America Approved by United Nations {UN} together with United States Homeland Security Office due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

Note that the actual transfer of your funds ($17,500,000.00) into the government account comes up next week Friday. This is in line with the instructions of the World Bank that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

Therefore; I advised that you should urgently get back to us immediately if you still wish to receive your funds so that we will remove your Fund Transfer Payment File from the list of those transactions to be seized by the United States Government. Also be Informed that the only fee you are going to spend upfront to have full access to your entire fund AMOUNTING the sum of $17.5 MILLION USD that is presently at our Bank, Chase Bank here, United States of America is the due required fee of $357.00 USD being the IMF Processing Endorsement and Authentication fee of your FUND PERMIT SEAL OF TRANSFER REPORT DOCUMENTS (F.P.S.T.D) as to enable us complete your Fund Transfer process as it was approved to be paid to you by setting up an E-banking Account in your name with our Bank thereby given you the authorization power to make the transfer of your said Fund into any Bank Account all by yourself.

Note that the due require fee is the sum of $357.00 USD (Three Hundred And fifty Seven Dollars) to $357.00 USD and there is nothing like any more upfront fee attached to this very transaction no other fee is involved.

You are advised to kindly send the fees via Western union or Money gram to below recipient name and address as clearly written herein-.

Here is the info.
Receiver s' Name: RAPHAEL ODOH
Amount. $357.00 USD

Do forward the USPS Tracking Number with your receiving bank account information of yours to us for immediate obtain require document to enable your transfer of your fund commence today. The fund will confirm in your account within 3hours as soon as you send $357.00 USD to obtain the require FUND PERMIT SEAL OF TRANSFER REPORT DOCUMENTS (F.P.S.T.D) Receivers Name: RAPHAEL ODOH

Note that your Fund Transfer will be completed today before our banks close for today and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred.

We have waited for so long and we cannot continue to wait. Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Yours Truly In Service,

Mr. Robert Justin
Foreign Reserve Escrow Account 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....


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