Andy Halford: we did not ask you to pay the cost of transfer because it is not deduct able

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.

	De: Standard Chartered Bank < fundstransfer.department@scb-london.com > Enviado: martes, 5 de marzo de 2019 12:00 Asunto: RE: Attn: Your message was well received and noted. We will get back to you tomorrow for transfer status. Regards Andy Halford
	De: Standard Chartered Bank < fundstransfer.department@scb-london.com > Enviado: miercoles, 6 de marzo de 2019 8:18 Asunto: Attn: Attn: Below is an attached transfer confirmation report which confirms the completion of your funds transfer to your designated bank account. Note that it will take 3-4 work days to reflect in your bank account because of the distance. Regards Andy Halford
	De: Standard Chartered Bank < fundstransfer.department@scb-london.com > Enviado: sabado, 9 de marzo de 2019 8:46 Asunto: RE: Attn: Who is this woman that is giving you this wrong information about this transaction being scam? what is her proof that this is a scam? this information is wrong and is uncalled for maybe, you do not want to receive the fund that is why you are labeling us with such name but i tell you this, we have done our best so it is not our fault if you don't receive the fund. Regards Andy
	De: Standard Chartered Bank < fundstransfer.department@scb-london.com > Enviado: lunes, 11 de marzo de 2019 5:44 Asunto: Attn: Attn: For your information, your fund/payment was insured by the issuer and it was covered by insurance bond/policy that was why we did not ask you to pay the cost of transfer because it is not deduct able. Secondly, we have already completed your funds transfer to your bank and for we to provide you the generated transfer copy, means that the fund has left our bank for your bank otherwise how come your country's Financial Crimes Agency stopped the transfer if they did not see the funds coming? We are just rendering you an assistance in other to secure the Money Laundering & Anti-Terrorism Clearance because if you are to apply for it yourself, it will cost you more. Regards Andy Halford
	De: Standard Chartered Bank < fundstransfer.department@scb-london.com > Enviado: lunes, 11 de marzo de 2019 18:04 Asunto: Attn: Attn: If nobody stopped the funds transfer why have you not received it yet in your bank account as processed? anyways, you have these 4 work days to provide the Money Laundering & Anti-Terrorism Clearance so that we will forward them to the authority incharge otherwise, you will lose the funds to the Financial Action Task Force. Thank you for your understanding. Regards Andy Halford
	Standard Chartered Bank< fundstransfer.department@scb-london.com > Jue 14-03-2019 16:47 Attn: We have already processed the $5.5Million to your bank before the Financial Action Task Force in your country known as GALFILAT put the transfer onhold. GAFILAT requested for Money Laundering & Anti-Terrorist Certificates to enable them lift the ban on the funds transfer to enable the fund hit your bank account as we already programmed it. As you know, we as a bank do not issue such documents but we have been able to get across to the INTERPOL office incharge and they said that the cost to issue both documents is $5,780 US Dollars so if you are ready, we will tell you how to send the money so that we can secure it for you within 2 work days. Regards Andy Halford

	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....