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: Raffael Ciocca <infos7771@gmail.com>
> Subject: Inward Foreign Remittance, In regards Mr. Raffael N. Ciocca
> Date: Thursday, June 27, 2019, 12:24 AM
> Inward Foreign
> Remittance, U.S. Department of the TreasuryContact Person;
> "Mr. Raffael N. Ciocca"Address 1 6 0 1
> Pennsylvania Ave NW,Washington, DC 2 0 5 0 0 City
> United State Province/State Country/Region United
> State
> Attention and Greetings dear,
> I am Mr. Raffael N. Ciocca, the chair person in
> charge of wire transfer at U.S. Department of the
> Treasury, United States of America.
> I want to inform you that your payment file was
> brought to my desk today to cancel according to the United
> Nations Compensation Commission director and management of
> the International Monitory Funds (IMF) that the Federal
> Reserve System has declared to divert your fund into the
> government treasury account because of you can not pay the
> signed wire transfer fee as complained. Meanwhile; in
> reasoning wisely to this complain I told them to wait until
> I hear from you today or tomorrow so that I will know the
> reason you decided to reject such amount of money totally
> USD4.950.000.00 which is your rightful & legal overdue
> compensation payment just because of signed wire transfer
> fee only.
> The reason I sent this massage to you
> is because of its your sweat and for this reason you still
> have this last chance to claim your fund if you can send the
> signed wire transfer fee of USD275.00 today because I have
> already arranged your transfer ready for its daily wires to
> you but failing to do this, I will allow them to have power
> over your fund and am very sorry if you failed to receive
> the compensation as this is the last
> chance.
> Therefore, send the USD275.00 usd fee today
> immediately after you receive this massage now and text your
> full name and address to me if you want your USD4.950.000.00
> be sent to you by western union money transfer installments
> but the maximum amount officially allow for it per a day
> wire installments to you is USD9,500 x3 until you received
> your completely USD4.950.000.00
> from origination treasury.
> The second and best option is for you to email
> me the full details of your bank account if you want your
> fund be fully transfer to you at once by direct bank to bank
> wire transfer into your bank account at once. After you have
> sent the USD275.00 and email me the mtcn numbers, you are to
> indicate your wish to receive your funds as I have stated
> above and the funds will be release to you without any
> hitch.
> And here is the accountant information for the
> USD275.00 usd fee via money transfer service to avoid delay
> in receiving your fund, remember that I have done my best
> for you and I will make sure that your wire transfer will
> begin to be releasing to you from the moment you
> sent the USD275.00 today or tomorrow.
> So send the USD275.00 now and send me the
> transfer slip or MTCN numbers here immediately you once send
> it.
> Receivers Name:  CELESTINE
> NAIROBI Test Q/A : GOD IS GOODAmount to send:
> USD275.00SEND MTCN NUMBER:Sender's
> name and phone
> number:
> Thanks and regardsMr. Mr. Raffael
> N. CioccaU.S. Department of the Treasury, Inward Foreign
> Remittance United States of
> America.

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 27-Jun-2019