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: CIMB BANK < corsec.cimbniaga@accountant. com <corsec.cimbniaga@accountant.com>>
Date: 2016-06-16 16:05 GMT+07:00
Subject: RESPONDS TO YOUR CLAIM


Commerce International Marchant Bankers,
Graha Cimb Niaga Jl Jend Sudirman Kav
58 Jakarta 12190, Indonesia
E-mail :Corsec.cimbniaga@accountant. com <Corsec.cimbniaga@accountant.com>
FAX :+ 62 2144128415
16th June 2016
RESPONDS TO YOUR CLAIM

Attention:
Be notified that the management of this Bank is in receipt of the returned Official Deceased enquiry form with the correct information required therein.

You therefore informed that after the CIMB Executive Board of Directors meeting this Morning, before the Bank can approve the fund in your favor as the benefited next of kin to the deceased. You are required to pass the last test by forwarding to this bank,(1). The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card or valid International Passport

On the process to submit the certificates, you should re-forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS. . . . . . . . . . . .. . . . . . . . .

YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .

YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .

YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . .. . . . . . . . . . .
for reconfirmation.
Goodluck.
Appreciating the confidence you deposit on Commerce International Marchant Bankers (CIMB).
Yours sincerely,
Signed,
Mr.Tigor M. Siahaan
President General Management
Commerce International Marchant Bankers (CIMB)




Benjack Dennis
Benjack Dennis
 
Mr
From: Rev Pastor Mensah Otabil < revpastormensahotabil@yahoo.com >
Date: 2016-08-08 22:34 GMT+07:00
Subject: May Peace of God Almighty be upon You


Attention:

Re:Certified Cheque of $150,000.00.

May Peace of God Almighty be upon You.

I want to inform you that I am only a servant of God that is leaving by the special grace of God, I am only working on the instruction given to me by your partner Mrs Mary Richard to make sure that I sent you your check.

Since you said you do not have money, I will suugest you to choose UPS courier service fees which is must cheaper $155.00 and send it as directed.

Upon receipt of the courier service fee and your address of where you want the courier company to deliever your check together with your telephone number, I will not hesitate to proceed in sending your check through UPS courier company without no delay.

Scan and send me the transfer receipt of the $155.00 for confirmation.

May the Lord be your strenght.

Warmest Regards,

Reverend Pastor Mensah Otabil.
   
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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