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 Thursday, 31 January 2019, 03:03PM -0800 from UN Compensation Department williambur405@gmail.com :

Dear Beneficiary,

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world years back. During our last Anti-Fraud meeting held here in New York, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.

After the meeting, we concluded to redeem the good image of UK and African countries. Therefore, an outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. So you are listed as one of the beneficiaries for the payment as compensation. This is in accordance to our recommendations.

However, this payment will be made through a United State Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation. We will provide you with documented evidence concerning the funds as soon as we see the seriousness in you to claim your funds.

Due to the importance and sensitive of this compensation, the Payments are to be supervised by the ' United Nations' officials and World Bank officials

You are required to e-mail us with your full names, address and telephone number for accuracy and to enable us transfers your funds as instructed

Anticipating your prompt response.

Yours in Service.

Barbara Walter

UN Compensation Department

405 E East 42nd Street

New York, N.Y.10017, USA

Mr Friday, 01 February 2019, 01:04PM -0800 from Barbara Walter barbarawalter879@gmail.com :

Dear ,

Your mail has been received with the content therein and you have no problem as that is why we contacted you, so relax your mind because all is well with you as long as you adhere to our instructions, you must receive your approve fund, so to enable us conclude with you, you are advice to reconfirm your full banking details and as soon as you receive this mail.

1. Your full banking details needed
2. A copy of your valid ID needed
3. Your full name/address needed
4. Your full direct phone number needed as well

As soon as we receive this information from you, we will immediately program your funds into our transferring system for onward transferring of your funds into your bank account, and obtaining some legal documents from our UN/World Bank office for the funds so be a little fast in sending this information to us.

Have a nice day while we will be waiting to hear from you and as soon as possible and bear in mind that our dealings with you has nothing to do with scam, so relax your mind if really you want to work with us because you will never regret it i promise, so email us all the information as we have requested.

My regards,

Barbara Walter

Cell: (407) 907-1255

From: Barbara Walter barbarawalter879@gmail.com
Date: Monday, 11 February 2019, 02:16PM -0800
Subject: Re: Re[2]: VERY URGENT

These are the documents that you required before you receive your compensation funds,

You are mandated to pay the sum of $270 before the transfer of your funds into your nominated bank account. As soon as we receive the deposit of the fee then we will instruct the Capital One Bank of New York to transfer your funds as soon as possible.

We will send you the information where you will make the payment.

My regards,

Barbara Walter

Cell: (407) 907-1255

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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