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: Mr. Scott Briggs < test@hkmail.cc >
Sent: Wednesday, February 27, 2019 8:35:23 PM
Subject: RE: PAYMENT NOTIFICATION
FROM THE DESK OF MR. SCOTT BRIGGS
PORTHSVILLES NATIONAL BANK
FOREIGN OPERATION DEPT
COTONOU, BENIN REPUBLIC.
RE-OUTSTANDING PAYMENT
Attention:
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$10,500, 000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago.
With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your funds? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund due to the fact that you have a terminal illness which the Doctors has declared you having few weeks to live.
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly confirm response immediately before our action release of the outstanding payment against your name listed out.
This department needs the following information from you urgently for re confirmation and verification purposes.
1. Full Names. . . . .
2. Telephone and Fax Number. . . . .
3. Contact Address. . . . .
4. Age. . . . .
5. Occupation. . . . .
6. Sex. . . . .
Note: Strictly send your response to my private mail: scott.briggs1966@aol.com For further details
CONFIDENTIALITY NOTICE: This E-Mail is aintended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
Thanks,
Yours Sincerely
Mr. Scott Briggs
Mr

From: Scott Briggs < scott.briggs1966@aol.com >
Sent: Thursday, February 28, 2019 12:43:37 PM
Subject: Re: Further Advise On Transfer Of funds. . . T/C: 25750
Attention:

This is to confirm the receipt of your mail and content well noted. I want you to know this is no scam and 100% legitmate that is why you were contacted when the said lady claimed to be your representative with false claims in attempt to divert your funds.

Be informed that all further transfer process of your funds to the tune of US$10.500, 000 (Ten million and five hundred thousand United States dollars) to the said impostor Mrs Glenda F. Ward claiming to be your next of kin and your representative has been declined and she would be apprehended and handed over to the authorities for attempted fraud and identity theft.


For security reasons due to the wide spread of fraud going on all over the world, a transaction code has been created for this transaction by the Federal Ministry Of Finance to help protect beneficiaries from falling prey to scammers and impostors. The Transaction code is (TRANSACTION CODE: 25750) this code is not meant to be released to a third party for the safety of this transaction. Do not respond to any mail that does not carry this security code.


To enable this office process the transfer of your funds we shall need you to provide the following informations below;

1. A Valid copy of your driver's license, passport or work Id for Identification and verification purpose.
2. Direct Mobile Number for effective communication
3. Valid contact address
4. Occupation
5. Date of birth
6. Full Names


As soon as this information is received and verified we shall commence the process of your funds to you without any delay.


Await your response to this effect.


Mr. Scott Briggs
International Remittance Director
Porthsvilles National Bank
   
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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