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
De: Jones Sean < feelfree_Jones_sean@mail.com >
Enviado: lunes, 13 de enero de 2020 6:44
Para: feelfree_Jones_sean@mail.com < feelfree_Jones_sean@mail.com >
Asunto: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit #

Attn: Beneficiary.


Sir,


It's urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.

He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$9.2 Million)Nine Million Two Hundred Thousand United States Dollars Onlywhich is now lying DORMANT and UNCLAIMED .

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS:1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver's license, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,


Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1

Mr


De: Jones Sean < feelfree_Jones_sean@mail.com >
Enviado: lunes, 13 de enero de 2020 15:48
Asunto: Attention :
UK Financial Task Force Agent Office
London, United Kingdom

Attention :

Sir,

We are right to doubts the falsified application of claims by Mr. Ashraf Taysir Shaker Alqawasmi that, is why we decided to verify via the contact available indicating you as the beneficiary of the fund Inheritance (US$9.2 Million) Nine Million Two Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED . The application was designed by an attorney who collaborated with Mrs. Lapointe to exchange the name of the beneficiary and that is why we alerted you for confirmation.

To put back your claims on table and start processing the transferring of the cash fund into your account, i want you to kindly provide the information listed below to enable us move to the next step.

*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT
Attached is the imposter passport.

Await your prompt response.

Regards,

Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit
   
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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