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: "George Ugwu" < lbq9374@gmail.com >
To:
Cc:
Sent: Thu, Apr 11, 2019 at 8:54 AM
Subject: Re: Kindly get back to us immediately.
Your attention,

Good day,

Your non-responding to matter that relate to your funds processing
promptly is the major delay in concluding of your payment release, as
a matter of urgency is important you get back to us to avoid
suspension of your payment.

We need to confirm from you if Helaba Bank, New York has credited your
account with amount of US$10,500,000.00 USD as instructed for an
immediate transfer to all beneficiaries who has an outstanding payment
to collect. We are obliged to confirm from you if you have received
the money from our corresponding bank the Helaba Bank to enable us
close your file and put our record straight.

We await your immediate response.

Best regards,

George Ugwu
Director,
Payment & Verification Dpt
Central Bank of Nigeria.
 
Mr
On Sat, Jul 20, 2019 at 9:12 AM, Chase Bank NA
> > < lbq9374@gmail.com> wrote:
> >
> > Your attention,
> >
> > We write to notify you that we've received the credit advice of
> >
> > US$10.5million with reference number Ez774xc87cv from one of our
> >
> > corresponding bank, Central
> >
> > Bank of Nigeria in your favor which is currently with our bank ready
> >
> > for transfer to your nominated bank account.
> >
> > We'll advise you to get back to us with your account receiving
> > details
> >
> > for the transfer. Please note, if you fail to reply to this message,
> >
> > your fund will be sent back as an unclaimed fund.
> >
> > Best regards,
> >
> > Nancy Stoneman
> >
> > Senior Operations Manager
> >
> > Chase Bank NA
> >
> > 270 Park Avenue
> >
> > New York 10017-2070.
Mr
From: "Chase Bank NA" < wiredept@int-chase.com >
Cc:
Sent: Mon, Jul 22, 2019 at 9:14 AM
Subject: Re: Payment Notification.
Attn: Ronald Powers

In regards to our earlier message to you with reference number
Ez774xc87cv in respect of your overdue funds which is currently with our
bank based on the intervention of the United States Government our
corresponding bank Central Bank of Nigeria and Nigerian Government have
instructed us to conclude on your transfer hence we have couple of days
to finalize on it.

You'll be required to pay for the fund clearance fee of $1,680.98 to the
intelligent financial unit (IFU) in conjugation with Financial Crimes
Enforcement Network (FinCEN) United States Department of the Treasury in
line with the financial monetary policy.

Once their agent confirms the fee, your account will be credited with
the 10.5million dollars within some couple of hours.

Best regards,

Nancy Stoneman
Senior Operations Manager
Chase Bank NA
270 Park Avenue
New York 10017-2070. 
   
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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