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.

From: Ms Carolynrod Riguesbirkett < zuzzzu@tin.it >
Date: Wed, Sep 26, 2018 at 3:05 PM
Subject: U.S Treasury Department' s Office of Foreign Assets Control

U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220


This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department' s and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury
Department ' s to commence the immediate release of your funds through
one of the following payment options stated below depending on your

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default and
you are given the option to transfer funds from your ATM card to your
bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process your
fund this Required for opening for an online banking operation, that
will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS
website to confirm people like you whom have successfully received
their payment

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees is $89.00
nothing more and no hidden fees of any sort.

You are advised to contact the Department' s Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.Department' s Officer: Ms
Carolynrod Riguesbirkett

The Department' s Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $89 .00 only for the
shipping of your ATM card or Cashiers Check.You are to adhere strictly
to the instructions above for more information contact the Department' s

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $89 Your Price
(Because of our contract signed): is now $89. Below is the information
where to send the $89.00 to them.

Name of the receiver . . . . .PAUL NWAN
Country . . . . . . . . BENIN REPUBLIC
City . . . . . . . . COTONOU
Test Question . . . . . . 3
Test Answer . . . . . . . . . . 4
Amount . . . . . . . . . . $89.00 Only

Ms Carolynrod Riguesbirkett
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

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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