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: Banco Santander Plc < remittance@bansantanderplc.com >
Sent: 2018/9/25 (Tue) 6:42 PM
Subject: Re: We acknowledge your mail

We acknowledge the receipt of your mail, also noted your suggestion but in other to clarify things to you as I have informed you in my first mail. We cannot deduct from the principal sum because of the fact that the fund from United Nations is placed on bond policy which makes it difficult for us to deduct a cent from it, only to credit the beneficiary's nominated account when the statutory obligation is fulfilled.
The main reason why I brought the payment issue to your awareness is because during the process if the required fees are not paid, the approvals and clearance cannot be issued by the Spanish government in line with the Spanish financial law thereby deterring us from transferring the fund.
Yours sincerely
Miguel Alvarez
+34 605 469 007

Grupo Santander Bank Plc is registered in Spain with C.R.C No. 126167.with registered Office Plaza at: Avda de Cantabria s/n 28660 Boadilla Del Monte Madrid Spain, Authorized and regulated by the Financial Services(FSA) and Spanish Bankers Association.This e-mail message is confidential and for the use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by reply to it and delete the original message from your computer, while all reasonable care has been taken to avoid the transmission error or virus.
From: United Nations < unitednationsoff20@gmail.com >
Sent: 2018/9/25 (Tue) 9:49 PM
Subject: The bank are 100% ready to transfer your fund's

From the desk of: Mr. Choi Soon-Hong
Foreign Payment Department
United Nations Office
London U.K
TEL: +4408715036515, +4405603053391


Your mail was received ,Sir, My suggestions is personal you are advice
now to contact the BANCO SANTANDER MADRID SPAIN right now for the
immediate transfer of your US$5 Million into your account.

I will advice you to negotiate with the bank and pay them what you
have now and sign a promissory letter that once they send your fund
you will be able to pay the balance of what is required, you have to
dialog with them they will understand they are human being, because
global economy is bad now.

The bank are 100% ready to transfer your fund's

Yours sincerely.

Mr. Choi Soon-hong

Choi Soon-hong
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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