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

De: MIGROS BANK AG,BERN SWITZERLAND < centbank.org1@gmail.com >
Enviado: miercoles, 6 de marzo de 2019 18:47
Asunto: RE: Fund Transfer Procedure
After our bank reconciliation and several attempt to transfer your
fund. Our management has decided to consult a consultant who has been
working for the bank on International Fund Transfer. The consultant
has advise the bank that they cannot be able to move the fund directly
from our bank, That the best way for them to move the fund is through
a paying bank (PNC & Asset Management).

PNC Corporation will immediately transfer the fund to your account as
an investment fund with the following procedures for more transparency
and to avoid stoppage after the initiation of the fund transfer. Below
are their procedures:


1. PNC Corporation will send a representative to your country, the
reason is that there will be an investment agreement that will be sign
between you and the bank to establish a relationship between you and
the bank, been that the PNC will be claiming that the fund originated
from their bank and there must a documents that will be sign to show
that there was fund from PNC BANK transferring to you for Investment.

2. The representative of the bank that will be coming to your
country will register the Investment Agreement with the US Embassy in
your country to legalize the fund transfer and notarize it. To confirm
that the fund is legal and certified all the procedures for an
investment in you country.

The representative will have a brief meeting with your bank to obtain
all the compliance that is needed by your bank for the fund transfer.


Presently, we have moved your Fund to PNC and if you are ready for
this procedure, please write back urgently on what you need to do.


You as the recipient of the fund will provide the business class air
ticket of the representative of the bank and also hotel accommodation
and registration of the signing and notary in the US Embassy will be
paid by you on arrival of their representative in your country.

I will advice you to contact the Consultant who assist us to move the
fund to PNC Bank by yourself with the following information:

Contact Person: Mr.Andy Cole.
Email Address:centbankk.org5@gmail.com

Please contact him for the arrangement and better understanding on how
the fund will be paid to you as an investment fund just for
formalities not that you will pay the fund back but to make sure when
the transfer is done that no monetary agency will stop it.


I will be expecting your response and let me know once you contact
him.And always update me with your dealings with him.

Regards,

Beat Kaltofen.

 
Mr

De: andycole2019@vivaldi.net < andycole2019@vivaldi.net >
Enviado: martes, 11 de junio de 2019 4:39
Asunto: Attention:
Attention:

In regards to my last email to you that i will assist you to receive
this fund legally through bank wire transfer to your account.I wish to
inform you the fund have been moved to BB& T BANK via fund instrument.
And BB& T Bank have confirm the receipt of the fund.

Base on my agreement with them for a successful transfer of the fund to
you,and to avoid any interruption by any monetary agency.They will be
transferring the fund to you as an investment fund just for formalities
not that you will pay it back but to over come any stop order or
interception.


Therefore read below email paragraph and get back to me so we will
proceed and get this concluded latest next week.


1.BB & T Bank Corporation will send a representative to your State, the
reason is that there will be an investment agreement that will be sign
between you and the bank to establish a relationship between you and the
bank, been that the BB& T Bank will be claiming that the fund originated
from their bank and there must a documents that will be sign to show
that there was fund from BB& T Bank transferring to you for Investment.


2.The representative of the bank that will be coming to your Country
will register the Investment Agreement with the US Embassy in your state
to legalize the fund transfer and notarize it. To confirm that the fund
is legal and certified all the procedures for an investment in you
country take note.


The representative will have a brief meeting with your bank to obtain
all the compliance that is needed by your bank for the fund transfer.
Presently, we have moved your file to BB& T Bank and if you are ready
for this procedure, please write back urgently on what you need to do.


You as the recipient of the fund will provide the business class air
ticket of the representative of the bank and also hotel accommodation
and registration of the signing and notary in the US Embassy will be
paid by you on arrival of their representative in your country.

I will be expecting your response.

Best Regard,

Andy Cole.
Mr

De: andycole2019@vivaldi.net < andycole2019@vivaldi.net >
Enviado: viernes, 14 de junio de 2019 6:46
Asunto: Re: Fund Transfer Procedure

Dearr,

I understood why you sound so bad in your previous email.

And that is why i never ask you for any money to be send to me and it
will never happen.

I have help many politicians to move money world wide through this
way.Take note to avoid being ask you for any fee that is why the bank
will be backing the fund up as an investment fund.They have accept to
transfer the fund to you as if they are given you a loan but the due
procedure most be followed.

So make up your mind to follow the procedure because before the fund
will be release they most be an agreement that will be sign between you
and the bank.

1. THE PAYING BANK, PNC Financial Services will send a representative
to your country, the reason is that there will be an investment
agreement that will be sign between you and the bank to establish a
relationship between you and the bank, been that the PNC Financial
Services will be claiming that the fund originated from their bank and
there must a documents that will be sign to show that there was fund
from PNC Financial Services transferring to you for Investment.


2. The representative of the bank that will be coming to your country
will register the Investment Agreement with the US Embassy in your
country to legalize the fund transfer and notarize it. To confirm that
the fund is legal and certified all the procedures for an investment in
you country to avoid any embarrassment from any monetary agency in any
where you which to invest the fund.

The representative will have a brief meeting with your bank to obtain
all the compliance that is needed by your bank for the fund transfer.

You as the recipient of the fund will provide the business class air
ticket of the representative of the bank and also hotel accommodation
and registration of the signing and notary in the US Embassy will be
paid by you on arrival of their representative in your country.

That is all you will do and the rep will be in your country with you and
confirm the fund into your account before he fly back.

Regards,

Andy.

   
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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