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.


From: First International Finance Bank < firstibank@aol.com >
Date: вт, 16 июн. 2020 г. в 12:06

Foreign Remittance Department
First International Finance Bank
Tel: +380 (050 724 250)
DATE. .16-Jun- 2020


ADVICE- We advice you to open a non- residential account with our bank The First International Finance Bank Ukraine, Once we setup the account under your name.

After that, we will be sending you, Your Online user id and password which will enable you to check your account online and also it will enable you to do online transfer from your account here to any bank in the world.

We will be sending you also Gold Platinum Master Card from our Bank and also International Check from Our bank.

NOTE- With your Gold Platinum Master Card from The First International Finance Bank Ukraine in your hand, We can be able to increase the limit at any amount of of your choice and you can be able to use the ATM machine over there and also whenever you need a large amount of money, You can go to any bank in your country with your Gold Platinum Master Card and use the POS Machine.Which some of our valued customers can seek for $50,000.00 Per day from the Gold Platinum Master Card.

This is the only best way to bank with us and have your funds with you and without any problem from any Banking Policy.

Note that you are expected to abide by the principles for us to finalize this transaction accordingly, The non- residential Application Form, Fill the columns with the accurate information required for the immediate process of your claim. You are hereby given 72 hours to return these forms back to this bank , The Bank will let you know the best way the application fee will get to us and the account type you choose will depend on the fee. We stand to give all our customers the best of our service, We once again welcome you to The First International Finance Bank Ukraine.

Best regards.

Foreign Remittance Department

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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