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.

On Fri, May 31, 2019 at 4:29 PM, Williams Brooks
< williamsbrooks@europe.com > wrote:
Dear Beneficiary,

Change of your bank Account/Removal Of Your Name From The Beneficiary List

The Financial Conduct Authority (FCA) regulate the financial services industry in the UK and other parts of the world. Their aim is to protect consumers, ensure the industry remains stable and promote healthy competition between financial services providers.

During the time of our weekly financial audit report in one of the banks here in UK, we discovered that your funds $25.5Million has been approved long ago and all approval has been issued in your name as the legal beneficiary/owner of the fund which you have been waiting for to receive long ago and transfer is about to be effected into your bank account as at 3 days ago, but to our greatest surprise this morning during our audit, i saw a letter from Mr. Merle J. Moore, of address: 15 Adelaide St., Frankford, Ontario, Canada, together with a lawyer, in the letter your information/Bank account has been instructed to be removed from your file saying that your whole total funds should be transfer into his own personal bank account with Bank of Montreal Canada.

He told the bank that you have giving him the power of Attorney/authority to receive the fund in his own bank account base on your inability to make yourself present here in UK to sign your Original Classified Fund Release Authority Documents. PLEASE DO YOU KNOW HIM?

Find here below the bank account information he presented to the bank to change you from being the beneficiary of the fund.

Bank: Bank Of Montreal
Address: 2 Mill Street, Frankford Ontario Canada K0k2c0
Beneficiary: Merle Moore
Bank Account: 22440014798-448
IBAN: 23444798448

We advise you to kindly contact us immediately if you know that you did not authorize him to remove your bank account and your name from beneficiary list or change your information from the file.

Note that we have just only 24hrs left to prove to the bank that Mr. Merle Moore is not the owner of the fund but if you fail to contact us then we will move on and tell the bank to process and transfer the whole fund into Mr. Merle Moore bank account with Bank of Montreal Canada.

When replying kindly forward all your contact information which includes:

1). Your Full Names,
2). Your Address,
3). Your telephone numbers/Mobile that can be answer by you when we call
4). Your banking information and your ID.
5). Your Age and Occupation

With these informationswe will be sure that you did not authorize anybody to claim your funds and we will authorized our Offshore payment center in United State to process your funds and do an immediate wire transfer into your bank account once we have confirmed that you did not Authorize Mr. Merle Moore to divert your funds to his bank account in Canada.

Our duties are to protect legal beneficiaries from losing their funds to wrong people and make further approval for instant wire transfer.

Your urgent reply will be useful.

Yours Faithfully

Williams Brooks
(Director, Financial Conduct Authority (FCA)

From: "Williams Brooks" < williamsbrooks@europe.com >
Sent: Sat, Jun 1, 2019 at 5:18 AM
Subject: Re: Change of your bank Account/Removal Of Your Name From Th

Attn: Attn:

Following the receipt of your email whereby you have denounced that you never authorize any one to change your name and bank account as the beneficiary of the fund, find here attached copy of the application form to stop the change of beneficiary's information. Note that you will need to fill the form and send back, also looking inside the application form you will see the official application fee of GBP 950.00. You are advised to go immediately and send the money GBP 950.00 fee then after making the payment you are to send the payment information with the filled application form. With this will be able to obtain a stop order notification from Her Majesty's Court to stopMr. Merle J. Moorefrom diverting your funds to another bank account in Canada.

Please kindly get back to us immediately you receive this email so that we can give you the information to use and send the money on or before 24hrs from now.

Note that after sending the money, we shall take the fee and copy of the application form filled by you to Her Majesty's Court Services where we will obtain a legal order to stop the change of your information.

We will wait to receive these fees on or before 24hrs from now as this is the only time frame giving to you to stop the change of your information as British Government law has demanded.

I will be waiting urgently for you to get back to me so that i can give you the information to use and make the payment today.

Yours Faithfully

Williams Brooks
( Director, Financial Conduct Authority (FCA)


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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