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: Mr.Peter William saedinna@gcn.ua
Sent: Sat, Jan 5, 2019 6:47 pm
Subject: Greetings, I am Mr. Peter William, a banker, i need your assistance. .

Greetings, I am Mr.Peter William,a banker i need your assistance
Greetings, I am Mr.Peter William,a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.I need your urgent Cooperation in transferring the sum of $10.3 millions immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000.

The Banking laws here does not allow such money to stay more than 18 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,


Best regards,
Mr. Peter William.
Mr From: peterwilliam peterwilliam@mail.com.tr
Sent: Sat, Jan 19, 2019 8:58 am
Subject: I need your cooperation to transfer $10.3m. .

HELLO DEAR SIR,
BELOW IS THE APPLICATION YOU HAVE To FILL AND AND SEND IT TO THE BANK
PLEASE GET BACK TO ME ONCE THAT IS DONE.

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

DIRECTOR FOREIGN REMITTANCE DEPT,
BANK OF AFRICA B.O.A PLC.
BOA HOUSE, COTONOU BRANCH,
58, Rue Ambassade deFrance,
Cotonou, Benin
+229-60444227
Dear Sirs,
Application for the transfer of$10.3m. from account no.286-41732-55. Please be informed that I wish to transfer these$10.3m.

This is the money left behind in your bank by your deceased customer who died with is entire family, on the 31st of January 2000. I am the beneficiary and named next of kin I wish as the heir apparent to claim and instruct that the above mentioned amount to be transferred into my nominated bank account.

I want to know your next procedure so that I will follow up immediately and make sure the fund left behalf your late decease customers will enter my bank account.

Yours faithfully.

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Mr From: peterwilliam peterwilliam@mail.com.tr
Sent: Thu, Jan 24, 2019 9:30 am
Subject: About your fund worth $10.3m. .

DIRECTOR FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA PLC.
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassyof France,
Cotonou, Benin
01/24/2019
ATTENTION

OUR BANK FOREIGN REMITTANCE RECEIVED YOUR REQUEST MAIL WHICH WE ARE GLAD TO ACT ACCORDING TO YOUR MESSAGE SINCE WE HAVE SEE CENTRAL BANK FUND APPROVAL CERTIFICATE THAT BEAR YOUR FULL NAME BRAD SUREY,IT MEAN TO US, YOU CONTACTING OUR BANK THROUGH LEGAL AUTHORITY AND WE ALSO SEE ALL YOUR DETAILS. OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID, YOU HAVE TO UNDERSTAND WITH US THAT THIS FUND WORTH $10.3 MILLIONS MUST BE OPEN AN ACCOUNT IN YOUR NAME JOSE CARLOS VIEIRA, IN OUR BANK BEFORE WE CAN FROM THE ACCOUNT YOU OPEN TO WIRE IT TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY AND WE USE THIS GREAT OPPORTUNITY TO LET YOU KNOW ON THIS TRANSACTION, AS SOON AS YOU OPEN BANK ACCOUNT WITH US WE WILL USE LESS THAN 2 HOURS TO INSTALL THE WHOLE FUND INTO THE BANK ACCOUNT YOU OPEN IN OUR BANK AND ALSO USE LESS THAN 7 HOURS TO WIRE THE FUND TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY THROUGH OUR BANKING ONLINE TRANSFER SERVICE.

ONCE AGAIN, OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID YOU HAVE TO SEND THE SUM OF $ 575.00 USD FOR OPEN BANK ACCOUNT WITH US THAT WILL CARRY YOUR FUND WORTH US$ 10.3 MILLION BEFORE IT WILL REMIT TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY.

MEANWHILE, YOU ADVISE TO USE THE NAME AND ADDRESS BELOW TO SEND OPEN ACCOUNT FEE THROUGH MONEY GRAM TRANSFER SO THAT WE CAN MOVE YOUR FUND TO YOU IN LESS THAN 12 HOURS.

RECEIVER NAME. EMMANUEL AMARIWU
COUNTRY. . . . . . . BENIN
CITY. . . . . . . . . . COTONOU,00229
AMOUNT. . . . . . . . . . . . $575.00 USD

WE WARN YOU NOT TO DO MISTAKE ON THE NAME WHILE SENDING THE FEES TO US AND YOU SHOULD GO RIGHT NOW TO MAKE THE PAYMENT AND FORWARD TO US THE PAYMENT DETAILS IMMEDIATELY. BELOW IS YOUR BANK ACCOUNT DETAILS WE WILL NEED TO USE WIRE THE FUND DIRECT TO YOU.

YOUR BANK FULL NAME. . . . . . . . . . . .
YOUR ACCOUNT NAME. . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . .
YOUR BANK ACCOUNT SWIFT CODE . . . . . . . . . . . . . .
YOUR BANK ACCOUNT IBAN. . . . . . . . . . . . . . . . . . . .
YOUR BANK ADDRESS . . . . . . . . . . . . . . . . . . . . . . .

THE ABOVE DETAILS IS WHAT OUR BANK WILL USE TO REMIT THE FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT HAVING ANY DELAY AS SOON AS YOU SEND THE SUM OF $575.00 USD FOR OPEN ACCOUNT FEEs.

Yours faithfully,
REV. STEVEN M. STANLEY.
   
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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