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
From: Mr.Charles Goodman mrkof.fibrown@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 13 January 2020, 02:23AM -08:00
Subject: From US Capital Bank Branch North Carolina

Attn: Beneficiary

Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.

The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.

Kindly Send the below information to enable us set the account open for you.

Full Name:. . . . . . . . . . . . . .
Full Address:. . . . . . . . . . . . . .
Direct Cellphone Number:. . . . . . . . . .
PASSPORT AND ID CARDS:. . . . . . . . . .
YOUR OCCUPATION. . . . .POSITION. . . . . .
DATE OF BIRTH. . . . . . .

Looking forward for your next letter

Regards

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America
Mr
From: US Capital Bank Branch North Carolina revjohnmorgan1919@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 06 May 2020, 11:59AM -07:00
Subject: From US Capital Bank Branch North Carolina

Attn: Beneficiary

Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.

The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.

Kindly Send the below information to enable us set the account open for you.

Full Name:. . . . . . . . . . . . . .
Full Address:. . . . . . . . . . . . . .
Direct Cellphone Number:. . . . . . . . . .
PASSPORT AND ID CARDS:. . . . . . . . . .
YOUR OCCUPATION. . . . .POSITION. . . . . .
DATE OF BIRTH. . . . . . .

Looking forward for your next letter

Regards

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America
Mr

From: CHARLES GOODMAN charlesgoodman@uscapitalonline.com
Date: Wednesday, 06 May 2020, 05:30PM -07:00
Subject: From Mr.Charles Goodman . A/C Online Payment Officer , US Capital Bank Branch North Carolina, United States of America.

Dear Customer.


This is to acknowledged your email, the contents are well noted,Note that we are instructed to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority.

Note that we will open the new online banking account in your name and send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account or any bank of your choice in the world.

According to the instruction giving to us by the Authority before we will proceed to open online account for you with our bank you have to pay for the opening of online account and Notarization and the cost is $350.00 also be in mind that this $350.00 will be added to your fund to make it total of $15,500,350.00 so you can see that we are not charging you any money this fee will be added to your money.

Kindly get back to us so that we will give you information to send the money immediately,Be inform that you will not pay any money again to conclude your transaction right now if you are ready to complete your transaction kindly get back to us and request for the payment information to send the $350.00

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America.
   
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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