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: office file < www.@ion.ocn.ne.jp >
Date: 4/18/18 11:28 AM (GMT-08:00)
To:
Subject: Attention beneficiary


Attention beneficiary


Your Bank Draft Worth Of $40.500 Million Has Been Credited Into ATM Visa Card By The Issuing Bank UBA Bank nigeria Plc ,Be free to splits your funding in ATM Machine global Withdrawing online daily/night card access instrumentally, This Is international master card Instructed.

You Will See The Rest Details When You Receive The Card In Parcel. And we Have Also Registered Your ATM Visa Card US $40.5M package With ( DHL Courier diplomats), Please Send them your contacts information to enable them locate you immediately they arrive in your city with your seal package .

1.Your Full Names. . . . . . . . .
* Your Address. . . . . . . .
* Phone. . . . . . . . .
* Nearest Airport. . . . . . . . . . .

Contact;Mr paul. .

Send Email; thefile247@gmail.com
Call PHONE;+2348103160621

Every Charge Has Been Paid, Only What You Will Send To Them Is Their Security Keeping Fee $145 only. Since They Do Not Know When You Are Going To Contact Them. I Registered The ATM Card Parcel Early Morning Today Being 17/ 04/ 2018, Contact Them Today To Avoid Delaying This Package or more fees again.


Regards
MR.PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER C.F.O.
Writing from the bank of America
Mr > From: PAUL DONOFRIO <douglasshulman.irs@gmail.com>
> Subject: NOTIFICATION
> To:
> Date: Wednesday, July 11, 2018, 1:12 PM
>
>
> From:
> Paul M Donofrio
> Administrative
> Department
> Bank
> of America USA
>  SUB:
> REMITTANCE OF YOUR INHERITANCE PART-PAYMENT FUNDS VALUED
> US$3M  
>  Dearest
> Beneficiary 
>  The
> Bank of America USA confirms to you that we have just
> received an instruction/advice from the United Nation spear
> headed by Antуnio Guterres, Secretary , United Nation to
> contact you and release your Inheritance Part-payment funds
> valued $3,000,000.00 to you through swift telegraphic
> transfer through our bank here in United States.
>  Based
> on the received instruction /advice, the Bank of America USA
> confirms to you that all arrangement for the smooth release
> of your Part-payment funds has been finalized as you are
> advised to get back to us confirming that you  will accept
> the Part-payment so that we can release the funds to you
> through Swift Telegraphic Transfer.
>  Yours
> Faithfully
>  Paul
> M Donofrio
> Chief
> Financial Officer  
> Bank
> of America
Mr > From: PAUL DONOFRIO <donofriopaul9@gmail.com>
> Subject: Re: NOTIFICATION
> Date: Wednesday, July 11, 2018, 1:59 PM
>
>
> From:
> Mr Paul DonofrioAdministrative
> DepartmentBank of
> America(BOA)USA
>
> Subject:
> Remittance of your Inheritance Part-payment Funds Valued
> US$3,000,000.00 to your Nominated Bank Account 
> Dear valued Customer
> The
> Bank of America USA confirms to you that we have just
> received an instruction/advice from the United Nation spear
> headed by Antуnio Guterres, Secretary , United Nation to
> contact you and release your Inheritance Part-payment funds
> valued $3,000,000.00 to you through swift telegraphic
> transfer through our bank here in United States.Since you
> already have an account with our bank,i will need to make
> verification with the information you gave to
> me 
>
> However,you as
> the Beneficiary of these funds needs to obtain your Funds of
> US$3,000,000.00  United Nation Funds Release Authority
> Clearance  to enable us complete your transaction
> urgently 
> Finally,it
> will cost you US$300.00 only to obtain the United Nation
> Funds Release Authority Clearance from their office .Kindly
> get back to us urgently so that we can advice you further on
> how to make the payment of the required fee of US$300.00 to
> them urgently. Note:The
> Bank of America will not go into negotiation with you,as the
> US$300.00 for the United Nation Funds Release Authority
> Clearance is the only financial obligation that is needed
> from you before you can confirm your funds in your bank
> Congratulation
> in advance
> I will be
> expecting to hear from you .
> Regards
> !
> Mr. Paul
> DonofrioFor Bank Of
> America, USA
PAUL M. DONOFRIO
PAUL M. DONOFRIO
 
   
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 11-Jul-2018