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.

On Sun, 1 Mar 2020 at 19:34, HALIFAX BANK PLC < interremitdeptt@gmail.com > wrote:
Atten Dear

Good day, this is from Office I write to
remind you about your outstanding Bank Draft Cheque of
US$40,800,000.00, the federal government has sign your payment file,
you need to make a payment of 300 USD for clearance of your Bank
Draft Cheque, I write to inform you that your check will be send to
your bank once you have pay the sum of 300 usd.

your check will be send to your bank for payment as soon as possible
you have pay the sum of 300 USD for clearance, get back to me as soon as possible okay. You should send The fee via World remit and send to me the receipt.

Mr. Jerome Powell
On Tue, 3 Mar 2020 at 21:47, HALIFAX BANK PLC < interremitdeptt@gmail.com > wrote:

Good day to you, this is from desk of Halifax Bank London, your payment of $40,800,000.00 was switch to us for transfer to you and all the necessary arrangement have done for you to receive your payment, I write to let you know that you need to forward to us your Fed Trust Bank account so that we will switch your payment immediately to you. Please I would like you to reconfirm your full bank details and your home address included your telephone number as soon as possible, you need to send the clearance fee of $300 USD and your funds will be transfer to you once you send the clearance fee, we want you to buy ITunes card of $100 x 3 send to us the copy of it front and back with receipt,

Mr. Jerome Powell
On Sun, 18 Oct 2020 at 21:07, HALIFAX BANK PLC < interremitdeptt@gmail.com > wrote:


How are you doing today

This is to bring to your notice that your funds of $40,800,000.00 is
still ready for transfer to your bank account, We received an email
from one Mr. Weiss Mohamad G Nam who presented a bank name and a
telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal. Please try and get back to
us immediately before we can instruct him to pay for the required
charges of $250 and have the fund transferred to him immediately. And
he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don' t want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go court to make the changing of ownership so get back ASAP so that we
can finished this deal.

God bless you


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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