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: MARCO EDWARD PRESIDENCY < infocbank256@gmail.com >
Date: Tue, Dec 3, 2019 at 3:33 PM
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
To:


FROM WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSING UNIT
DR. MARCO D. EDWARD
Email: marcoedwardpresidency@gmail.com /

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Pursuant to our previous correspondence as regard the remittance of
your funds and the board of directors the anti graft agencies has
notify us the reason, You did not follow the normal process by
obtaining the TC1 FORM from this office IMFand In view of the payment
notification we received from World Bank President Kristalina
Georgieva & Board of Governors of IMF headed by Christian Lagarde
Concerning your payment from Reserve Fixed deposit Account

This is the legal approval order to clear funds in order to avoid
interception of fund reflection by any financial monitoring agency
globally, for this reason we are going to use BB& T-Bank to Bank
Instrument to transfer and reflect your fund into your bank account in
less than 72hrs Due to on going fraud in west Africa countries where
some innocent beneficiaries were asked to pay in advance before
receiving their money. The above Africa union and World bank has
resolved and deposit your inheritance into Online Account with the
Continental National Bank of Miami, You need to obtain TC1 Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.

Welcome! To - Continental National Bank of Miami Online Secure Account Page

Account Name
Account Type
Activate
Online Banking Account
Created Open
Account Balance
2013-01-2019
$15.5M
Account Number
FRB Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

However: The union has approved and appointed The Continental National
Bank of Miami USA (CBN) to pay you the sum of ($15.500,000,00) but due
to on going fraud in west Africa, We have deducted from the account,
taken (US$10,000) from your fund' s for handling charges.

Therefore the transfer valued you will be expecting from the payee
bank is ($15.490, 000.00) instead of ($15.5M) Which We also understood
From the record that you have been dealing with some fraudsters who
has been extorting money from you, My dear as an Auditor senior bank
controller World bank, I advice you not to waste your hard earn money
by paying any body in advance the TC1 form is the Online access Code
you are expected to obtain, Stop further communication and do not
listing to them as the chosen bank is the Continental National Bank of
Miami, This institution has prohibited such payment due to fraudulent
activities in World as large. hence you give them maximum
co-operation. Therefore quickly forward your full name, home address
and direct phone number,the choice is yours

Looking forward to your earliest response.

Regards.
Yours Faithfully.
WORLD BANK AUDITOR
DR. MARCO EDWARD (PRESIDENCY)
EXECUTIVE DIRECTOR CASH PROCESSING UNIT
( marcoedwardpresidency@gmail.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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