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 Thursday, 27 December 2018, 00:29AM -0800 from Michael Lee michaelleepylexx@outlook.com :

Dear ,

We write to acknowledge receipt of your mail notifying us that your account has not been credited based on the instruction of United Nation Compensation Commission, we are surprise that Capital One bank has not adhered to the directive issued to them by the commission. I will be going to the bank today to find out why they have not credited your bank account.

Please you are directed through this mail to reconfirm your complete particulars to enable us access to your file, we will also need your banking particulars where you want them credit your funds, your complete name and address, a copy of your identification as a proof of your person.

Once we are in receive of your response, we will complete our investigation and get back to your later today.

Thank you

MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
Mr Tuesday, 18 February 2020, 08:36AM -08:00 from Michael Lee michaelleepylexx@outlook.com :

From: MR. Michael Lee Pyle

European Zonal coordinator

United Nations Compensation Commission (UNCC)

Sir we have just been contacted by HALIFAX BANK PLC, London UK on the need to claim your unpaid funds that are still in the bank. I have spoken with the international wire transfer/Remittance Director who demanded that we forward documents obtain from Crown Magistrate Court, which we have done.

It is important that you without delay forward your receiving bank to me because we need same to finalize the payment, please note that the delay in finalizing your funds has been too long, we need your bank account information to avoid wrong transfer of your funds into a wrong bank account.

Please avoid delay.

MR. Michael Lee Pyle

European Zonal coordinator

United Nations Compensation Commission (UNCC)

Mr
From: Michael Lee michaelleepylexx@outlook.com
Date: Tuesday, 18 February 2020, 11:03AM -08:00
Subject: Re: Re[2]: Attention

From: MR. Michael Lee Pyle

European Zonal coordinator

United Nations Compensation Commission (UNCC)


We write to acknowledge receipt of your mail, yes you can send the bank account, we will agree with HALIFAX BANK PLC, London UK on how the transfer will be handled. Once we are through with the processing, we will apply to the bank to pay it bit by bit into the account particulars you will provide.

Thank you.

MR. Michael Lee Pyle

European Zonal coordinator

United Nations Compensation Commission (UNCC)

   
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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