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: NIC BANK PLC <f-yone@kmail.plala.or.jp>
Date: Fri, Aug 23, 2019 at 1:51 AM
Subject: ATTENTION DEAR,
To:

Attention Dear,

Greetings From NIC BANK PLC KENYA
We’re directed to inform you that an alert came to us today from
ROYAL BANK OF CANADA (RBC) through the help of UNITED NATION (UN) AND
WORLD BANK.
According to the reports from the ROYAL BANK OF CANADA(RBC) , They
have released the ECO-WAS approved Small and Medium Enterprises (SMEs)
compensation for you with the Sum of $11.5 million, which was paid in
Our bank and the fund will be release this week as soon as the you
comply with the bank charges of $400 US dollars.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and below is her information’s
in details.

Name: Mrs Caroline Simpson
Bank name: Bank of America USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: Dallas Texas.

If this woman is not your representative, you are requested to send
your information’s below for verification purpose so that your fund
valued ($11.5 million) will be remitted in to your nominated bank
account by NIC BANK PLC KENYA.
NAME:AGE:SEX:ADDRESS:Zip code:Date of birth:State:Country:DIRECT PHONE
NUMBER: OCCUPATION:Next of kin:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

We advised that you kindly adhere to the strict instructions as listed
above so that once your bank transfer charge ($400) is reconfirmed and
authenticated successfully, you’ll receive your fund in your bank
account.
THANKS FOR YOUR CO-OPERATION.
Respectively
BEST REGARD
DR JAMES EDWARD
NIC BANK PLC MANAGER
PHONE CONTACT +1(613) 909-5796
   
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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