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: "office office" < officeoff01@yahoo.com >
To:
Cc:
Sent: Fri, Oct 4, 2019 at 3:15 PM

Subject: Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.

Attn: Honorable Beneficiary

Dear Sir,

Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the BANK UNITED in Florida United States Of America. Contact the Chief Information Officer, her contact details is as follows:
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (bankunitedinfo@accountant.com)
(bankunitedoffice@aol.com)
(bankunitedinformationdesk01@accountant.com)
Tel: +13057499541

Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.

Ms. Caroline Anderson
Personal Assistant to UN Secretary General.
Mr
From: office office < officeoff@yahoo.com >
Sent: 2019 11 21 5:14:06 [GMT+8]
Subject: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.

Attn: Honorable Beneficiary

Dear Sir ,

Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the Bank United in Florida United States of America. Contact the Bank Chief Information Officer, her contact details are as follows:

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (bankunitedinfo@accountant.com)
(bankunitedoffice@aol.com)
Tel: +13057499541

Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.

Caroline Anderson
Personal Assistant to UN Secretary General.
Mr
From: Bank United < bankunitedoffice@aol.com >
Sent: 2019 11 21 8:07:40 [GMT+8]
Subject: Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.

Attn:

Dear Sir
,
H aving received your message I write to inform you that before your fund $10.5m is released to you, we need a full legal confirmation that you are the rightful beneficiary to this said fund. We need you to forward to us the followings; Copy of your ID, your direct contact address, occupation and age, also required from you are legal documents such as follows: Certificate of Fund Legality, Certificate of Fund Origin, UN Certified Certificate of Fund Approval and Homeland Clearance Certificate and Affidavit of Claim which must be obtained from High Court here in Florida. As soon as you produce all these legal information, your fund will immediately be released unto you under three official Banking days. I look forward to your quick and urgent response to enable us act accordingly. Lest I forget, please complete the Know your Customer Form A1 as attached and return back to us accordingly to enable us commence our official process of working out the transfer modality of the said fund into your nominated bank account in your country.
Thanking your for your anticipated understanding,

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (
bankunitedinfo@accountant.com )
(
ban kunitedoffice @aol. <bankunitedinfo@accountant.com>
com <bankunitedinfo@accountant.com>
)





BAnkUnited
Evelyne Andrews
 
Mr
From: Bank United < bankunitedoffice@aol.com >
Sent: 2019 11 21 11:31:27 [GMT+8]
Subject: Re: : The Personal Details Authentication

Attn:

Dear Sir
,
Ju st to confirm that I have received the copies of your ID and the Know Your Customer Form A1 which you have completed and returned. Like as I have explained, you either contact the lawyer immediately and arrange with him so that by next week he would have procured the documents and send to the bank for immediate action to betaken. As soon as the documents are procured and forwarded to the bank, the bank management will under three official working days arrange and transfer your fund accordingly and it will hit your account with out wasting time. So act accordingly while I wait your response.
Thanking your for your anticipated understanding,

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (
bankunitedinfo@accountant.com )
(
ban kunitedoffice @aol. <bankunitedinfo@accountant.com>
com <bankunitedinfo@accountant.com>
)
Mr
From: Bank United < bankunitedoffice@aol.com >
Sent: 2019 11 22 3:28:37 [GMT+8]
Subject: Re: : BEGGING YOUR FAVOR EXTENDED HELP & ASSIST - or I really can not go through Success on this FUNDS' RECEIVED by MYSELF !

Attn:

Dear Sir
,
H onestly speaking as a woman, I must tell you nothing but the truth because I have worked in this office for about 20 years and have maintained a clean record in and outside the United Nation Organization. I have won many awards on transparency and honesty. Sir, the processing of these five different legal clearance documents will cost money and I do not have the complete amount to do them. Again, these documents will not be processed in the bank rather it will be processed in the law court and other government agencies / offices. But if you can raise part of the money, then I can support and pay the larger part to ensure that the documents are procured in your names, but if you can not, I am afraid I can not raise the complete amount to process the documents.

So if you are really serious and interested in claiming your $10.5m, simply let me know how much you can be able to raise from your side and then i can help you out. I wait for your quick response on this if truly you want to work with me.

Thanking your for your anticipated understanding,

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (
bankunitedinfo@accountant.com )
(
ban kunitedoffice @aol. <bankunitedinfo@accountant.com>
com <bankunitedinfo@accountant.com>
)
   
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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