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 Wed, 4 Sep 2019 at 01:47, Executive Director < mrs.michelle.obama5947@gmail.com > wrote:
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Make this payment or stop contacting since your not interested.

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives yesterday,the 2 Day of September, 2019 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up on thursday.

This is in line with the instructions of the USA Treasurer,that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email usbank.ofamerica83692@gmail.com
Name of Bank: BANK OF AMERICA Chase Headquarters at 270 Park Avenue in New York. BANK OF AMERICA Chase Official Bankers for the United

States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:
United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire
transfer.The fee to obtain the SEAL was reduced from$500 to $60 and no other fee is involved.

You are required to send the fee of $60.00 by WESTERN UNION or RIA MONEY TRANSFER to the issuing officer at the bank where your transaction
originated as stated below:


Country :Nigeria
City: Lagos
AMOUNT to send: $60.00 usd
Sender ' s name:

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and
we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Executive Director
Bank of America
Email usbank.ofamerica83692@gmail.com
office number:+17742244189
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved
On Thu, 5 Sep 2019 at 20:29, Director Federal Reserve Bank < usa.dhlbranch5986@gmail.com > wrote:

We are very sorry for the delay of your funds and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we are sincerely very sorry once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 4 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a man came to this bank yesterday with a letter claiming to be your true representative and is willing to pay $655.00 the wire/transfer charge to have the fund transferred to him. Here is his information's below.

Name: Joe Crass
Bank name: Citibank , Arizona , USA .
Account Number: 9143809112
Routing number: 608371749
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca. 93550

Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, your requested to fill and send this information's for verification purpose so that your fund valued ($23.900, 000.00 usd) will be remitted in to your nominated bank account.

Secondly,the only money you will pay for the transfer to take place is just $55 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $55.00 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mr. Joe Crass if we do not hear from you within today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment via Ria Money Transfer or Western union.

Country: Nigeria
City: Lagos
Text Question: Honest
Answer: Trust
Amount: $55.00
Senders Name:

Send to me the following information once you send the payment today.

You alerted reply urgent

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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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