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.

Od: Department of Economic and Social Affairs < lawyerbenthomas@gmail.com >
Wysłano: sobota, 11 stycznia 2020, 15:53:17 CET
Temat: over-due Part Payment (EURO 9.848.000, 00

Date of issue: 11/ 01/ 2020
Amount: EURO 9.848.000, 00 Euro

over-due Part Payment (EURO 9.848.000, 00 MILLION) ONLY


With reference to Twenty-seven (27) payments sent to our bank on the
11TH January, 2020 under the instructions of the International Center
for Settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United
Nations (UN) Convention on the Settlement of Contracts and Inheritance
Disputes, Lottery award Winnings etc, So far Nine (9) payments have
since been completed, while eighteen (18) payments remained pending.

Your email address was submitted to our office as beneficiary to one
of the payments under the following transaction references;

Amount: EURO 9.848.000,00 Euro
Valid date: 11th February. 2020
Order by: ICSID via the Central Bank of España
Reference: FR/FMF/BCEAO-47/20ST
Batch order: 88.255.2020

As status of payment arrives our bank and ready for onward
transmission to your local bank account as the sole beneficiary. The
fund transfer will be credited and completed via SEPA Credit Transfer
within 24hrs and shall be taking its normal banking routing and
clearing system through our correspondent bank.

You are required to obtain the Funds Clearance Certificate from the
Spanish Security & Exchange Commission through our Assigned Accredited
Attorney Miguel Angel Esq (Email: miguelfssmn1@gmail.com ) to enable us
credit your account.

Should you follow our directives, your EURO 9.848.000,00 Euro will be
credited and confirmed in your bank account within (24 Hours) banking
services from the day you obtain this Funds Clearance Certificate from
the Spanish Security & Exchange Commission.

Please Note that without the Funds Clearance Certificate from the
Spanish Security & Exchange Commission your funds will not be release
to you, for we work on instruction and you (Beneficiary) must follow
and adhere to the DUE PROCESS as to enable us release your funds as

Your urgent action on this notice will be appreciated.

Yours in Service,

Tomas Muniesa Arantegui
Deputy Chairman, Caixa Bank Office
Department of Economic and Social Affairs

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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