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 2017-10-14 6:41 GMT+09:00 Deutche Bank <deutschebkonliine@outlook.com>:
>>
>> Dear ,
>>
>>
>> Very well sir, the delay was necessary this was due to the fact that we
>> needed to arrange all transferring procedures to ensure that there is no
>> error before doing the final transfer of your 14.2 Million successfully.
>>
>>
>> In this note, we have also process the receipt of Western Union of 699
>> USD,.
>>
>>
>> Having done that, you are to ensure to confirm you transfer co-ordinates
>> by
>> signing the attached verification form attached for affirmation and to
>> avoid
>> mistakes before doing the transfer.
>>
>>
>> Find attached, do download sign and resend back to us immediately so that
>> we
>> can commence the transfer to your local bank account ones and for all.
>>
>>
>>
>> Yours sincerely
>> Torsten Glaser
>>
>>
>>
>>
>> Sent from Outlook
>>
>> Deutsche Bank
>> 1 Great Winchester Street.
>> EC2N 2DB LONDON.
>> GREAT BRITAIN
>> Tel:+447053858173
>> fax:+448723312853
>> Private & Business Clients - Torsten Glaser
>> Head of Passive Asset Management - Rosemary Teller
>>
>>
>> Deutsche Bank Group - We Keep Our Word
>> Contact customer service for more information about our products and
>> services.
>> -----------------------------------------------------------------------------------------------------------------
>> DISCLAIMER NOTICE
>> This email is confidential. Any dissemination, distribution, copying or
>> use
>> of this email is strictly prohibited.
>> If you are not the intended recipient, please notify the sender
>> immediately
>> and destroy it without copying, disclosing or otherwise using its
>> contents.
>> Emails may suffer errors, viruses, delays, interception and amendment.
>> Whilst every reasonable precaution to minimize this risk has been taken,
>> Deutsche Bank Group cannot accept liability for any damage sustained as a
>> result of software viruses.
>> You should carry out your own virus checks before opening the attachment.
Mr Deutsche Bank <deutschebkonline@outlook.com>

2017. 10. 15. 오전 6:06 나에게

의심스러운 메일 신고 신뢰할 수 있는 메일입니다.(This Korean means 'Warning")

Dear Sir,

Having received your returned copy of authorization, we are glad to
inform you that the transfer has been approved and also total sum of
14.2 Million have beem done to your local account.

Sir, do keep on the watch a as the fund should reach yur account by Monday.
Ones again thank you for co-operating with us.

Yours sincerely
Torsten Glaser

Sent from Outlook

Deutsche Bank
1 Great Winchester Street.
EC2N 2DB LONDON.
GREAT BRITAIN
Tel:+447053858173
fax:+448723312853
Private & Business Clients - Torsten Glaser
Head of Passive Asset Management - Rosemary Teller

Deutsche Bank Group - We Keep Our Word
Contact customer service for more information about our products and services.
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution, copying
or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender
immediately and destroy it without copying, disclosing or otherwise
using its contents.
Emails may suffer errors, viruses, delays, interception and amendment.
Whilst every reasonable precaution to minimize this risk has been
taken, Deutsche Bank Group cannot accept liability for any damage
sustained as a result of software viruses.
You should carry out your own virus checks before opening the attachment.
Mr Deutsche Bank
Deutsche Bank
Mr 2018년 8월 5일 (일) 오전 1:11, Deutsche Bank <deutschebkonline@outlook.com>님이 작성:
> >
> > Dear Sir
> >
> > I might really not been able to reply to your email due to your reckless manner of approach as well as the pride been shaded on your email message, I am a woman of credibility and power as i have the legal right to call for your total Payment cancellation without any due consideration, But i am just been concerned because you have spent so much despite the fact that i am a divorce but one lived with a man, I really do not want to use my position to inflict pain on you since you have already spent 4k Pounds trying to claim this Payment,
> >
> > But i am a little bit worried because of the manner of approaching a female as if you do not have regards for me or this humble Bank, Listen clearly and allow this to sink into your brain, If you are coming to UK, It is Mandatory that you must come with 7,500 Pounds only and nothing less, Note also that this office will not issue any form of guarantee to you anymore since we have already sent so many, If this project is still in your mind, Be willing to either send the 7,500 to us or come along with the charges to UK and lets get things resolved, This is the only way and failure to comply will not amount to anywhere as regards to the release of the fund, The investor had decline and there is way out on that.
> >
> > Yours sincerely
> >
> > Rosemary Teller
Mr 2018년 8월 6일 (월) 오후 7:54, Deutsche Bank <deutschebkonline@outlook.com>님이 작성:
>
> Dear Sir
>
> Hello and this is to acknowledge the receipt of your email message, Its quite unfortunate that you are just been difficult to handled at this moment after considering what you have spent to get your Payment release to you, I have already told you the current charges require which amount to 7,500 Pounds and this amount is what you are to come along to London with. The initial amount as you are rightly aware was 14.785 which was later break down due to your inability to raise the total amount. The Bank of England also reschedule the amount to 1200 Pounds which you were expected to send across, But due to your non compliance and lack of manner of approach toward this entire arrangement, The amount was return back to 7500 which is now needed,
>
> Ff you must come down to London, Kindly understand that the amount is what you should come along with, But if you are unable to come due to distance barrier, Kindly put the amount together and be willing to sent it to the account that is going to be submitted, Any other arrangement apart from this will not be consider by this Bank, So take note and get the understanding about the procedure, Also note that this Payment has nothing to do with scam since you cannot send money to London when you are not sure of your pending sum of 22.4M. Comply and let us Know the way forward,
>
> Yours sincerely
>
> Rosemary Teller
Mr

From: Deutsche Bank
Sent: Monday, August 6, 2018 12:32:46 PM
Subject: Re: Re:

Dear Sir

This is to acknowledge the receipt of your email message. After the
review of your email sent to our office, The team of Legal counsel
were advice to proceed to the Bank of England to secure more guarantee
as requested by you and here is the letter although the office almost
turn down the request due to your series of promise and fail, Here is
the letter as requested by you. Please note that there is need for you
to hasten up with your arrangement to UK or possibly send the charges
across to enable us fulfill our duty as a Bank in ensuring that this
fund is release to you, Do not listen to side talk or advice because
this will discourage you and also give us the room for more extension
and delay, Be rest assured that all will go well as this moment, I
await your reply.

Yours sincerely

Rosemary Teller

Bank of England

Mr 8월 7일 (화) 오후 12:34 (23시간 전)
나에게

Dear Apple Award Winner ,

Your mail has been received. Sir, if you spend only 1 week to get this
transaction done there is no problem with that at all. The transaction
may be completed under 3 days.

You can fly down from any Int'l Airport of your choice.

You will have access to your whole funds as soon as every legal
procedure is taken.

These funds must be release to you complete and not bit by bit.

I would advise you to forward your traveling ticket to me as soon as
you get the ticket.

Thanks for your understanding,

Yours Sincerely,

Deutsche Bank
Mr

5:52 am (14 hours ago)
To me
Dear ,

Please view the attached files and comply accordingly.

The account given o the invoice is the Fiduciary Account of the agent
that will convey the documents through your country's Airline Operator
for easy delivery.

Please forward the transfer slip once you make the transfer within 2 days.

Thank you.
  2 attachments

Court of Cassation
Court of Cassation

   
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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