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: Fidelity Bank < internationalmonetaryf0@gmail.com >
To: guarantyweb@live.com
Subject: TRANSFER STATUS
Date: Mon, 18 Jun 2018 10:33:59 +0000


Attn:Dear Esteemed Customer,
This is to officially notify you as our valued customer that your pending funds of $50 Million USD in an Escrow Ac/No:116709090123 has been transferred to our correspondent/merge bank headquarters GTBank,Guaranty Trust Bank Ghana Limited via the GTB-TXT/LKD/Ac/No:5617111064,for instant swift transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands,as this is according to our banking procedure in Republic of Ghana,so you are advise to contact the PAYING BANK immediately with the provided bank information below with your receiving account details together along with any of your I.D card for recognition of your personality to avoid unwarranted question before the onward transfer will be made to your nominated account,as the our Bank will not be liable for loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer.
Guaranty Trust Bank (Ghana) Limited
International Money Transfer Department
25A, Castle Road, Ambassadorial Area, Ridge
P.M.B CT 416, Cantonments, Accra, Ghana
Tel.: +233 (0) 541 952 183
Fax : +233 (0) 541 952 183
Contact Person: Dr.Thomas A.John
We are sorry for any inconveniences this might as cause you as our distant customer.
Yours in Service
Dr.Jim Reynolds Baiden
MD,Fidelity Bank Ghana Limited
 
   
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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