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: Mr. Steven Maxwell < info@truly.com.hk >
25 January 2020 04:21
Dear Beneficiary Case pin code Number: TCGF/DS:HGE76378/DN I want to use this means to inform you that an important meeting was held last week Friday, 18th October 2019, regarding your unclaimed Fund with the US Treasury. which you have not been able to have a successful claim over for sometime now. The meeting took place with the FBI, IMF and US Treasury Department. It was finally agreed that since you were unable to claim the prize due to courier charges and other difficulties encountered, you will now be receiving the total sum of $2,000,000.00 USD ( Two Million United States Dollars) through an Online Banking system with a reliable and efficient correspondent paying bank (EH NATIONAL BANK). This simply means that you will have to immediately contact the bank and make reference to this email. Once they receive your email, instructions will be given to you on how to apply for an online banking account setup in your name. Once this is done an online account username and password will be sent to you to enable you login to your account to confirm full deposit of your fund before you can immediately commence direct transfer to any of your bank account. This is all you need to receive your long awaited Compensation fund which has now been totally converted to cash equivalent of $2,000,000.00 USD(Two Million United States Dollars) with the help of the US Treasury Department. You are to immediately contact the bank now with the below details Mr. Joseph Melocchi, He will guide you through the compensation process until your fund is released to you. EH National Bank Name: Mr. Joseph Melocchi Email: josephmelocchi@gmail.com We implore you to immediately contact the bank right now as your quick and immediate response will do you good. Best Regards, Mr. Steven Maxwell Financial Secretary US Treasury Department.

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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