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 On Sep 27, 2019, at 4:32 AM, Offce bank < remittanceoffice0118@gmail.com >
> > wrote:
> >
> > Dear
> >
> > This is to inform you that the management of the financial institution
> > was expecting a response from you about the transfer of your fund that
> > was in our custody to be transferred to you. Please note that your
> > payment files will be returned to the IMF within 7 business days. If
> > you did not make the payment requested to complete this transaction,
> > this was the instruction from the IMF gave to us. All you need to do
> > is follow our instructions so that we can carryout our responsibility
> > to transfer your money without wasting much time. We don' t know why
> > you are silent for this bank, we want to make it clear to you that
> > silence can' t help you get your fund, please kindly contact us and let
> > us know what you think about this transaction behind your mind, so
> > that we can know our position.
> >
> > Awaiting your urgent reply
> >
> > Yours sincerely
> > Mr.Tom Patrick
Mr
From: Offce bank < remittanceoffice0118@gmail.com >
Date: Sat, Sep 28, 2019, 10:22 AM
Subject: Re: Please, do not fail responding to this message today.


Dear

I want to officially inform you that when we checked the payment file
at my office, I found your payment file. I discovered that your name
was on the list as one of the scam syndicates victims that did not
receive your IMF compensation fund sum of $4,500,000.00. I feel really
torched in my heart because this fund is too high for anyone to give
up for any reason.As a christian can not miss lead people special
someone like you who go through the cancer problem for many years,I
understand your reasons for the delays in the legs of this
transaction.I can beat my chest and tell you that your funds are
already transferred to you and I am doing every thing possible to
ensure that you receive this funds because I know you really need
these funds urgently for treatment, I want you to rest assured that
you are finally arrived at the place where you will receive help to
recover all the money you have lost.
.

I am here to serve you according to the instruction from FBI, Homeland
Securities of States and International Banking Security Association
(IBSA) in particular Like all financial institutions, we're required
by law to maintain complete and accurate records for all of our
customers and may periodically request information as required by law
and regulation.Therefore you are to following information requested in
order to ensure smooth transfer of your fund to your bank account and
make sure you are compliant to your bank account provided with your
choice.

Please reconfirm this information bellows
1. Bank details
Name of the bank:
Bank address:
Account name
Account number:
Swift Code:

You must also provide your personal information, detailed below, for
the process of transferring documents between your bank and this Bank
of America.

2. Personal information
Full Name:
Current address:
Country:
Nationality:
Direct telephone:
Email address:
Private email that I would like:
Occupation;
years;
Next of Kin Name
Email

Your urgent response will be greatly appreciated.

I wish you a wonderful day

Best Regards,
Mr. Tom Patrick
(Director Bank of America New York NY USA
Mr
From: Offce bank < remittanceoffice0118@gmail.com >
Date: Mon, Sep 30, 2019, 12:34 AM
Subject: RE:REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD4.5MILLION.


Name of the bank: Bank Of America.
Address: 100 N. Tron St. Charlotta, NY 28255 USA.
Website: www.banqueducamerica.com
Email: remittanceoffice0118@gmail.com
Telephone Number +1 332 333-7792
Date: 9/30/2019.

REWARD TRANSFER OF $ 4,500,000

Attention:

I wish to inform you that management has taken note of your message
and the content therein. We hereby advise you to provide your bank
details immediately to enable this bank to transfer your
funds.Remember that this transfer of your funds can only start once
you provide us with your bank details, as we here to serve you
according to the instructions from the FBI, Homeland Securities of
States and the International Banking Security Association (IBSA) in
particular. we require all financial institutions to keep complete and
accurate information for all our customers and to periodically request
the information required by law and regulations. As a result, you are
to follow the requested information in order to ensure smooth transfer
of your funds into your bank account and make sure you are Compliant
to your bank account provided with your choice.

Please reconfirm this information bellows
1.Bank details
Name of the bank:
Bank address:
Account name
Account number:
Swift Code:

You must also provide your personal information, detailed below, for
the process of transferring documents between your bank and this Bank
of America.

2. Personal information
Full Name:
Current address:
Country:
Nationality:
Direct telephone:
Email address:
Private email that I would like:
Occupation;
years;
Next of Kin Name
Email

Your urgent response will be greatly appreciated.

I wish you a wonderful day

Best Regards,
Mr. Tom Patrick
(Director Bank of America New York NY USA
   
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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