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


California Financial Trust Bank
865 Santa Monica Blvd
West Hollywood
CA 90069 USA
Phone: +18185830727

ATTENTION: Mr. Beneficiary.
PAYMENT OF THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS

I acknowledge the receipt of your mails. You have to claim the funds because this is opportunity. Take note, only one option to receive the payment; we are going to set up online account.

Meanwhile, before I can proceed to set up online account in your name, you are required to fill below information's and send back to us to enable us open online account in your name.
Name :( Surname). . . . . . . (Other Names). . . . .
Telephone No. . . . . . .
Date of Birth. . . . . . .
Gender. . . . . . . . .
Address. . . . . . . . . .
City. . . . . . . . . . .
State. . . . . . . . . . . .
Zip Code. . . . . . . . . .

A Copy of International Passport or Drivers License.
Look forward to serve you better.
Yours Faithfully
Mr.Peter Smith



Mr
From: PETER SMITH < petersmithfinancia@gmail.com >
Sent: 2019/5/1 (Wed) 2:59 AM
Subject: Re: FW: I am waiting to hear from you

California Financial Trust Bank
865 Santa Monica Blvd
West Hollywood
CA 90069 USA
+1 818.583.0727

ATTENTION:

I acknowledge the receipt of your mails. and also your information are well noted.

We have commenced the processing/ setting up an Online temporal account in your favor today whereby you can make the transfers from our online directly to your destination local Bank account OR any bank account of your choice world-wide once you follow carefully the directives as stipulated in our banking procedures.

Look forward to serve you better.

Yours Faithfully
Peter Smith

 
Mr

From: PETER SMITH < petersmithfinancia@gmail.com >
Sent: 2019/5/3 (Fri) 1:39 AM
Subject: Re: FW: I am waiting to hear from you




CALIFORNIA FINANCIAL TRUST BANK
865 SANTA MONICA BLVD
WEST HOLLYWOOD
CA 90069 USA.
Phone: +18185830727
Hello
Congratulations.
This is to inform you that all the arrangement has been concluded, we have open online temporal account here in your name, below are your Account Number and password of the account But your account is currently inactive due to be dormant, and however you are to pay $150, for activation so that we can obtain the pin code and issue it to you.
OUR BANK SITE: https://www.californiafintrust.com/home.html
Account Number: 49670856093
Password:
Take Note, you can be transferring the funds bit by bit to any of your existing bank of your choice or you can open any new bank of your choice and transfer the funds there.
We appreciate your business and want to thank you for choosing California Financial Trust Bank. If you have any additional questions, we are here for you 24 hours a day, seven days a week. Our toll free number is +1 818.583.0727
Look forward to serve you better.
Yours Faithfully
Peter Smith 
   
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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