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: Frbny John Williams admins07@jtrsaks.com
To: "undisclosed-recipients": ;
Date: Saturday, 27 June 2020, 06:55AM -07:00
Subject: Your Payment Letter RMB8009912MY2KXXX4665433821/1000043550000077

Overdue Fund Beneficiary
Ref : MY2KXXX4665433821/1000043550000077


Overdue Accrued Interest Payment Us$1,227,000.00 Payment Ref : MY2KXXX4665433821/1000043550000077


Download to view the attached Payment Letter.


Regards,
Mr, John C. Williams
Federal Reserve Bank Ny


 
  r anticipated co-operation.
E J. CHECKI.
FEDERAL RESERVE BANK NY
33 LIBERTY ST, NEW YORK, NY 10038, USA
NY2KXXX4665433821/1000043550000077
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to International Monetary Fund Organization under the
financial supervisory Authority of Bank Of International Settlement (BIS) and the New European Union Credit
Commission on overdue unpaid fund Settlement From the South African Reserve bank auditors and the
Comptroller of the Currency Administrator of National Banks
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (RF/FRBNY/
9USXX10751/09), Vide Transaction No:WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US,
Password: 339331, Pin Code: 78569, Certificate of Fund No: 104, Release Code No: 0876; Immediate RMB Swift
Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment details, you are
instantly qualified to receive your overdue payment into your bank account within the next (7) banking days from
the Rand Merchant Bank of South Africa without delay whatsoever.
Hence All Necessary clearance has been granted from the Federal Reserve bank and all authorities concerned to
release your sum of US$1,277.000.00 only to your receiving bank account with immediate effect.
Mr, John C. Williams
Senior Associate Director, Operations and Payment Systems
Email: CSE@email.com
Contact the Rand Merchant Bank (RMB) International Remittance Director : Mr. James Formby,
Direct Tel: +27710927585 : info@randmerchantza.com
We bring to your notice of the need for you to re-confirm the above references to RMB accredited payee officer incharge
(Mr. James Formby) to enable him proceed with the preliminary arrangements that will enhance the
immediate release of your approved funds via the bellow contact info
Our Ref: FRB-75BFNYUS0620 Your Ref:………… your ref: ………………………..For
the Attention; Beneficiary /Next of Kin 2nd June, 2020
Mr
From: Frbny John Williams < admins07@jtrsaks.com >
Date: Sat, Jun 27, 2020 at 11:56 PM
Subject: Your Payment Letter RMB8009912MY2KXXX4665433821/1000043550000077
To:


Overdue Fund Beneficiary
Ref : MY2KXXX4665433821/1000043550000077


Overdue Accrued Interest Payment Us$1,227,000.00 Payment Ref : MY2KXXX4665433821/1000043550000077


Download to view the attached Payment Letter.


Regards,
Mr, John C. Williams
Federal Reserve Bank Ny


 
 
r anticipated co-operation.
E J. CHECKI.
FEDERAL RESERVE BANK NY
33 LIBERTY ST, NEW YORK, NY 10038, USA
NY2KXXX4665433821/1000043550000077
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to International Monetary Fund Organization under the
financial supervisory Authority of Bank Of International Settlement (BIS) and the New European Union Credit
Commission on overdue unpaid fund Settlement From the South African Reserve bank auditors and the
Comptroller of the Currency Administrator of National Banks
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (RF/FRBNY/
9USXX10751/09), Vide Transaction No:WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US,
Password: 339331, Pin Code: 78569, Certificate of Fund No: 104, Release Code No: 0876; Immediate RMB Swift
Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment details, you are
instantly qualified to receive your overdue payment into your bank account within the next (7) banking days from
the Rand Merchant Bank of South Africa without delay whatsoever.
Hence All Necessary clearance has been granted from the Federal Reserve bank and all authorities concerned to
release your sum of US$1,277.000.00 only to your receiving bank account with immediate effect.
Mr, John C. Williams
Senior Associate Director, Operations and Payment Systems
Email: CSE@email.com
Contact the Rand Merchant Bank (RMB) International Remittance Director : Mr. James Formby,
Direct Tel: +27710927585 : info@randmerchantza.com
We bring to your notice of the need for you to re-confirm the above references to RMB accredited payee officer incharge
(Mr. James Formby) to enable him proceed with the preliminary arrangements that will enhance the
immediate release of your approved funds via the bellow contact info
Our Ref: FRB-75BFNYUS0620 Your Ref:………… your ref: ………………………..For
the Attention; Beneficiary /Next of Kin 2nd June, 2020

 
   
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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