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: First National Bank < office.mail0934@gmail.com >
Sent: 2019 8 28 3:29:41 [GMT+8]
Subject: Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017



Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com



Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

 
Mr
From: FBN Office < fnbcustomeservice@mail2world.com >
Sent: 2019 8 28 7:34:12 [GMT+8]

Subject: Re: Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Fax: 1-843-690-8021
Attention:

Welcome to FIRST NATIONAL BANK (FNB). I, Mr. Vincent J. Delie Fund Operational Manager / Head Foreign Transfer Department, of the First National Bank located at 3500 Mt Holly-Huntersville Rd, Charlotte, NC 28216, USA confirm with full banking responsibility and acting under the penalty of perjury that we are ready, willing and able to open for you an online account as we have been authorized by the Caribbean Union and World Bank under Transaction Number FNB/ZSA/0/05, Deposit code FNB/USAA-2ZD/05, and the purpose of the deposit is onward Transfer or as you advise us.

We further advise you that the opening of your online bank account will cost you the amount of United State Dollars 450. As soon as you send this amount we shall proceed to establish your online bank account and your funds of United State Dollars Ten Million Five Hundred Thousand will be deposited. Subsequently we shall provide to you separately your transfer code and you will be able to transfer your funds anywhere you wish or if you chose so, you could leave your funds with First National Bank for as long as you want.

You are required to fill the form attached to this email and return it for opening of your online account.


IMPORTANT NOTE: I also confirm under the penalty of perjury that the opening fee of 450 USD is refundable because it will be used internally to make sure that your account is functional and added to the total amount that will appear in your account to enable you make transfer yourself to any of your accounts.


Below is the information to send the required fee for the opening of your online account.
Receiver's name: Timothy L. Truax.
Address: 1555 Queen Rd, Venice Florida 34293 USA.
Yours Faithfully,

Mr. Vincent J. Delie
Office Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FNB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FNB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FNB is personal to the sender.



Vincent J. Delie
First National Bank
 
   
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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