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: BANK OF AMERICA < customerservice.bankofamerica1@gmail.com >
To: undisclosed-recipients:;
Subject: WE NEED YOUR URGENT RESPOND.
Date: Fri, 3 Aug 2018 17:57:29 +0100

BANK OF AMERICA
Head Office,
#100 North Tryon Street,
Charlotte, NC 28255.

Attn: Dear Valued Customer,
This is to officially inform you that your accumulative fund of US$160 million (One Hundred and Sixty Million United States Dollars) with Africa Government has been released under act-free mode to BANK OF AMERICA TXT/LOCKED Ac/No:11000321000 for immediate telegraphic transfer (T.T.) to your designated account without any further delay, as you strictly follow our standard advance banking procedure, assigned with the Interpol, Homeland Security, United Nations and IMF international transfer law of 2018 to avoid unwarranted question at the clearing house and for easy clarification between the three (3) bank(s) involved in this transaction.
You have to be happy now that your funds has already been programmed for immediate transfer to you, so you are to meet up with our cost of transfer(C.O.T) fee of US$284 only which is the mandatory and compulsory payment you are to make without any other payment, 100% guarantee.
As soon as the payment is received, your funds will be transferred immediately and the Telex Copy together with the funds Transfer Slip will be sent to you for you to take to your bank to verify and claim your funds, please reconfirm your account detail to avoid mistake in process of transfer.
NOTE: we are not in anyway advised to make any deduction from your total funds of US$60 million as it is against our bank policy.
We await your prompt response to facilitate the immediate electronic transfer to your designated account without any further delay again, we are very sorry for all the inconveniences caused you previously by our correspondent with other bank(s) and promised to serve you better because our trademark is excellence service to the public.
Best regards,
Mr. Smith Williams,
Foreign remittance Manager,
Bank of America.
Direct telephone: +1 631 341 5210.


 
Mr

From: BANK OF AMERICA < customerservice.bankofamerica1@gmail.com >
To: undisclosed-recipients:;
Subject: WE NEED YOUR URGENT RESPOND.
Date: Fri, 6 Jul 2018 10:48:44 -0700

BANK OF AMERICA
Head Office,
#100 North Tryon Street,
Charlotte, NC 28255.

Attn: Dear Valued Customer,
This is to officially inform you as our off-shore client that your accumulative fund of US$60 million (Sixty Million United States Dollars ) with Ghana Government has been released under act-free mode to BANK OF AMERICA TXT/LOCKED Ac/No:11000321000 for immediate telegraphic transfer (T.T.) to your designated account without any further delay, as you strictly follow our standard advance banking procedure, assigned with the Interpol, Homeland Security, West African Monetary Authority (WAMA), United Nations and IMF international transfer law of 2018 to avoid unwarranted question at the clearing house and for easy clarification between the three (3) bank(s) involved in this transaction.
Hence, the Management of BANK OF AMERICA demands that you re-activate the LOCKED Ac/No:11000321000 to be active, while we debit our administrative transfer charges from your total out-going fund before the onward transfer will be made from this account to your designated account immediately and the re-activation charges for the LOCKED Account is calculated with the exchange rate in our banking ratio to the sum of US$296 only and we assuring you that no other charges will occur in this transaction again because we are an International BANK that knows all the law govern international bank to bank transfer and hereby given you categorical INSURANCE of a successful and smooth transfer of your funds to your nominated account without any hitch or stop order because we are different and not like other quack bank(s) and we know the importance of bringing superior service to our customer(s),so you can count on us,because your happiness is our priority.
As a matter of fact, the Management of BANK OF AMERICA demands you to send the required re-activation charges within 48 hours to enable us re-activate the LOCKED Account immediately and mark paid to your telegraphic transfer access file and thereafter re-activate the LOCKED Account and transfer your approved remitted pending fund to your nominated account within 24 hours without any further delay, excuses or banking terms stories and failure to adhere our banking procedure, under no circumstance shall you rely on our best guaranty service to avoid unwarranted mistake in this international bank to bank transfer, while we request that for security reasons,this re-activation fee should be send through the transfer of Western Union or Money-Gram with our authorized cashier's information and scan the payment receipt to us via e-mail for clarification and record purposes, as this is according to our new terms and condition of our service in the year 2018.
We await your prompt response to facilitate the immediate electronic transfer to your designated account without any further delay again, we are very sorry for all the inconveniences caused you previously by our correspondent with other bank(s) and promised to serve you better because our trademark is excellence service to the public.
I hereby under penalty of perjury, that the information given above is accurate and true.
Best regards,
Mr. James Brown,
Foreign RemittanceManager,
Bank of America.
   
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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