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: Mg. George Frederick Thompson departmentoffice20@yahoo.com
Date: Thursday, 17 January 2019, 04:20AM -0800
Subject: Federal Reserve Bank(R) Notification Of Your Compensation Funds 2019.

US Federal Reserve Bank Corporate Office,
20th St. and Constitution Ave. N.W,
Mail Stop K300 Washington, D.C. 20551,
United States.

Federal Reserve Bank(R) Notification Of Your Compensation Funds 2019.
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mg. George Frederick Thompson.
Director Federal Reserve Bank New York,
Motto: Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.
Mr

On Thursday, January 17, 2019 5:24 AM, Mg. George Frederick Thompson < departmentoffice20@yahoo.com > wrote:


US Federal Reserve Bank Corporate Office,
20th St. and Constitution Ave. N.W,
Mail Stop K300 Washington, D.C. 20551,
United States.

Federal Reserve Bank(R) Notification Of Your Compensation Funds 2019.
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mg. George Frederick Thompson.
Director Federal Reserve Bank New York,
Motto: Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.
Mr

On Wednesday, January 23, 2019 10:27 AM, DHL DELIVERY DEPARTMENT. < departmentoffice20@yahoo.com > wrote:

DHL Express ServicePoint ,
501 10th Ave, New York, NY 10018, USA.
Good Day Beneficiary,

Our agent Mr Walter Derrick, have just arrived the JFK Airport with your parcel (Undisclosed) . Please note that for security reasons, we didn't disclose what is in the Parcel to the agent. It's an ATM Master card worth $10.5 Million USD to be delivered to your home address (DOOR STEP) with your four (4) security pin {4099 }
You are to call him on the phone, Tel: (+1) 516-494-0857 or email him very quickly ( manager_dhl_off01@outlook.co m) and send your described home address and telephone number to him now.

Please be fast about it as he must deliver your Parcel today since passing a night in a hotel will cost more money.

Agent (Mr) Walter Derrick
Dispatch Manager DHL Courier,
DHL Express ServicePoint ,
501 10th Ave, New York, NY 10018, USA
Mr

From: Manager Director manager_dhl_off01@outlook.com
Date: Thursday, 24 January 2019, 05:25AM -0800
Subject: DHL SERVICE POINT NEW YORK.

nform you that your details have been received and entered into the system processing your Parcel for delivery.


DHL Express ServicePoint ,
501 10th Ave, New York, NY 10018, USA.
Tel: (+1) 516-494-0857,
Good Day ,

See attached your shipping slip for confirmation and also my working ID.

You are now requested to pay the clearance/delivery Charges of $255.00 dollars only before the customs give us access code to commence your delivery to your home address.
Hope you have the four (4) security pin kept confidential as seen in your shipping slip?

Am waiting very quickly for you to send the fees.


Agent (Mr) Walter Derrick
Dispatch Manager DHL Courier,
DHL Express ServicePoint ,
501 10th Ave, New York, NY 10018, USA.



DHL
Walter Derrick
   
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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