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 Monday, 25 March 2019, 02:17PM -0700 from Mr. Donald Johnson, unionoffice609@yahoo.com :

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank,Bank of America,
Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it was
deposited in your name by the foreign debts settlement/compensation committee of
the Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors, and they instructed usto credit this fund direct to
your private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State and
the United Nations for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World Bank foreign
debts settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full Name. . . . . . . . . .
Home Address. . . . . . . . .
Age/Occupation. . . . . . .
Valid Phone number. . . . . .
Country/State. . . .
Any Of Your Identity Card. . . .

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America
Mr Sunday, 01 December 2019, 01:09PM -08:00 from bankamerica935@yahoo.com :

Hello dear, I need to know if you still alive or not, because if you still alive you reply if high needed here, if you did not have the completed fee at you hand, then let us know how much can you be able to send here, so that we will get you fund done on this December time OK?

Thanks you for understanding
Mr. Donald Johnson

From: Mr.Richard Wood jm500896@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 16 April 2020, 02:38AM -07:00
Subject: Dear Esteemed Customer

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
customer Care Number +1 8159406353

Dear Esteemed Customer

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 8th Day of
Apr 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in California according to the record we
got from government due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($5.7million) will be divert into the government account
comes up next week.

Note; This Fund was shifted from world bank this Bank
through the help of US Ambassador in America Lucy Tamlyn, who
instructed the central bank of America to transfer your fund
into your bank bank account to our bank here where it will be easy for you to

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in California.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
fee is involved.You are required to send the fee of $100 by ITUNES GIFT CARD



Furthermore, Reconfirm the following information

Full Name. . .
Current delivery address.
Mobile phone number. .
Direct phone number. .

If we receive the gift today,we will transfer your funds
($5.7million) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Richard Wood (CEO)
Bank of America(R)
Email: bankamerica935@yahoo.com
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
From: bankamerica935@yahoo.com
Date: Tuesday, 21 April 2020, 02:14PM -07:00
Subject: Re[4]: Attn: Beneficiary,

Right now our government promise to help you get your transfer done this time. . So you have to try you possible best and get only $25 or 50 dollars Google play gift card now, and immediately you buy the any amount of gift card you have right away now like from $25 to $50 dollars then try to send us the picture copy here immediately. . To enable us get this transfer done, if you did not want to lose it anymore,

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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