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.

From: "transfer@aib.unaux.com" < transfer@aib.unaux.com >
Sent: Fri, Sep 13, 2019 at 3:45 AM
Subject: Re: Get Back to me urgently

Attention: Dated: 13/09/2019


We received a mail from Mrs. Susanne Carlson the current Telex Branch Manager of the Allied Irish Bank notifying us about your mail which your FUND TRANSFER ACTIVATION CODE NUMBER was demanded to complete your fund transfer payment.

We ask that you seriously consider paying the fee for your FUND TRANSFER ACTIVATION CODE NUMBER (FTACN) for the Request Form for your FTACN has been attached to this mail and which you shall use to activate your Fund Payment Online Access Portal to complete your fund payment of your available balance of $7,500,000.00 USD (Seven Million Five Hundred Thousand United States Dollars).

Find below online access details to your Bank Account Summary where your Fund is been lodged.You are required to make the payment of $1,300 throughMoneyGram to the details given below for urgent completion of your Fund Transfer Payment.

Receiver First Name: Stanley

Receiver Last Name: Lever

Receiver Country: Paris, France

Amount: $1,300

Once you have made the payment, kindly forward the payment slip for immediate review and enrollment for your FUND TRANSFER ACTIVATION CODE NUMBER (FTACN) to be released and activated in order to complete your Fund Payment.We look forward to hear from you soon.

Yours in Service,


Brendan McDonagh
BBS, MA, FCIM – Non-Executive Director
Allied Irish 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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