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: Jennifer Walter sj40908@gmail.com
To: sj40908@gmail.com
Date: Friday, 29 May 2020, 11:32PM -07:00
Subject: RE: REMINDER

ATTENTION

GOOD-DAY AND HOW ARE YOU DOING AND THAT OF YOUR FAMILY, I AM MRS.
JENNIFER WALTER, HEAD OF MEDIA AND ADVERT FROM WAL-MART, I WRITE TO
NOTIFY YOU THAT WAL-MART HAS DECIDED TO COMPENSATE SOME INDIVIDUALS
WITH USD$1M EACH.

THE REASON FOR THIS COMPENSATION IS TO HELP FIGHT AGAINST CONVID 19
CORONA-VIRUS. ONCE YOU RECEIVE YOUR FUNDS YOU SHOW LOVE AND CARE TO
YOUR NEIGHBOR AND FRIENDS, TOGETHER WE SHALL FIGHT THIS EPIDEMIC
DISEASES

YOU ARE ADVISED TO CONTACT CITI BANK WASHINGTON DC USA, IN THE PERSON
OF MRS. JANE FRASER, SHE IS THE PRESIDENT OF CITI BANK AND CHIEF
EXECUTIVE OFFICER OF GLOBAL CONSUMER BANKING OF CITI BANK. HER EMAIL
IS (( CITIINFOORG@GMAIL.COM ))

SEND HER YOUR DETAILS AND HOW YOU WANT YOUR FUNDS TO BE DELIVERED TO YOU.

THANKS AND GOD BLESS YOU

MRS. JENNIFER WALTER
Mr
From: CITIBANK infobank944@yahoo.com
Date: Saturday, 30 May 2020, 01:32PM -07:00
Subject: Re: Funds


This is to acknowledge the receipt of your mail with content well noted, I am Mrs. Jane Fraser the President of Citibank and the Chief Executive Officer of Global Consumer Banking. I am here to guild you on how to receive your fund and I will use my position as one of the Executives to get your funds across to you without any government interference .

I am presently in Turkey where I am investigating a Fraud case committed by one of the Citibank staffs, my being here will not stop the flow of your transaction, I will move your funds to you through Citibank Washington DC USA

We have different mode of payment

1. ATM::: this means I will issue you an ATM card and send to your designation address

2. Bank to Bank::: this means you will submit your account details for instant transfer

3.Online Access Account::: This means I will open an account for you under Citibank and issue you online login to enable you transfer your funds as you like

4. Citibank to CitiBank transfer::: this means I will process your file and send your funds to any nearest Citibank close to you,
your duty is to go there with the information's I will provide for you, sign with valid government ID card. Instantly your funds will be cash out to you


Any of the 4 mentioned ways is OK and acceptable, I look forward to your responds my ID and picture is attached here.



Yours sincerely
Honorable Madam Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
Phone:(800) 627-3999

Jane Fraser

Mr
From: CITIBANK infobank944@yahoo.com
Date: Saturday, 30 May 2020, 01:49PM -07:00
Subject: Re: Re[2]: Funds

In regards to your choice with content well noted, I will process your file based on the choice you have made. the law that guilds United States of America banking system, before I can release such a large amount of money to you I will be required to get approval from The Federal Reserve System we also need to get all documents relating to your funds issued and authorized by a lawyer under US law, this can only be done by a top bank officials, for individuals or customers have no business with The Federal Reserve System.

To court the long story short, USD$300 will be required from you, to complete all formalities and instantly you will receive your funds of USD$1M. I am not here for game play, for I value my name than money, I am here to give you a quality service and to make difference from your past failure business (( PLEASE NOTE THE USD$300$ YOU ARE TO SEND IS REFUNDABLE ))

Please note:

U.S. banks, bank accounts, and banking transactions are extensively regulated. The banking industry is subject to overlapping regulations promulgated by federal and state agencies:
• The Federal Reserve Board has general regulatory authority over the operations and disclosure obligations of all banks, both nationally- and state-chartered.
• The Office of the Comptroller of the Currency charters all national banks and is responsible for supervision and examination of those banks.
• The Federal Deposit Insurance Corporation (FDIC), created in 1933, is the primary regulator of state banks and has collateral authority over national banks, and insures depositors against bank losses.
• State banking departments charter, supervise, and examine state and community banks.


The reason so-many people lost money in business is because they where misinformed, I am here to guild you on the way of truth and for you to receive your funds without any government interference. ( UNITED WE STAND) ( UNITED YOU WILL ACHIEVE THIS GOAL) QUOTE ME FOR THERE IS NOTHING FISHY HERE



Yours sincerely
Honorable Madam Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
Phone:(800) 627-3999

Mr
From: CITIBANK infobank944@yahoo.com
Date: Saturday, 30 May 2020, 08:38PM -07:00
Subject: Re: Re[2]: Re[2]: Funds

In regards to your mail with content well-noted, i have taken close look at all your messages and I will encourage you never let your past deprive you of you today.

The reason for the 300$ as fellows,
1. This fee is to legalize your transaction by signing all necessary documents for effective and transparent transaction
2. The 300$ is for securing your files/documents from The Federal Reserve Board of American for they control anything FUNDS
3. Making your funds accessible for immediate release

I know you have been scammed in one way or the day; I give you my word that your past will not repeat its self again, my word is my bond and I value my name than money. I Jane re-assure you with all honesty that nothing fishy wills occur
Lastly: Your funds of USD$1M cannot be deducted for Walmart authorizes your funds to be usd$1M, The Federal Reserve Board of American has your files and they will authorize it. I will advise you to follow my instruction I Jane will never mislead you. I am here to make a different
Kindly get back to me to enable me provide you the payment information




Yours sincerely
Honorable Madam Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
Phone:(800) 627-3999
Mr
From: CITIBANK infobank944@yahoo.com
Date: Wednesday, 10 June 2020, 05:45PM -07:00
Subject: Re: Re[2]: Re[2]: Funds

Good-day and how are you doing, I haven't heard from you so I decided to contact you, Walmart has asked me to review the transfer file when they hard you haven't received your funds I was asked to send you this email one more-time. What is happening and why the delay?

Stay safe and stay blessed




Yours sincerely
Honorable Madam Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
Phone:(800) 627-3999
   
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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