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: Rajasthan Jaipur <joseph.d.jjean@gmail.com>
Date: Mon, Jul 20, 2020 at 4:55 PM
Subject: GOOD NEW
To:

Dear Friend,

I wish to use this medium to inform you that your compensation payment
of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United
States Dollars) bank of india have been approved for onward transfer
to you via an ATM DEBIT CARD which you will use to withdraw all the
USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the bank of India and the
Present United Kingdom Government to restore the dignity and Economy
of the Nations, Base on the Agreement with the International Monetary
Funds Assistance to help and make the world a better place for all
with the sole aim of abolishing poverty. We have been having a meeting
for the passed 5 months which ended 2 days ago. The National Central
Bureau of Interpol enhanced by the Government of United Kingdom and
Federal Bureau of Investigation have successfully passed a mandate to
the Government of India to boost the exercise of clearing all foreign
debts owed to Foreigners and Compensate all that have lost their hard
earned money to the India Fraudsters.

This email is to all the people that have had an unfinished
transaction in any part of the world, the bank of India have agreed to
compensate them with the sum of USD$18,500,000.00 (Eighteen Million
Five Hundred Thousand United States Dollars) This includes every
foreign contractors that may have not received their contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to Government problems, Contracts Sum,
Lottery/Gambling etc. Your name and email was in the list Submitted by
our Monitoring Teams of Economic and Financial Crime Commission
(Interpol Police), International Monetary Fund (IMF) and the Federal
Bureau of Investigation (FBI) Observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been
credited in ATM CARD for security purpose ok? So we shall send it to
you by DHL delivery Company, UPS, FedEx or by any means of your choice
and you can withdraw in any ATM Cash Point Machine Worldwide at the
daily limit of $10,000 usd. Acknowledge this message immediately for
your ATM VISA CARD Delivery with the following information.

1. Full name:
2. Phone number:
3. Home address for the Delivery:
4. Date of Birth:
5. Your Occupation:
6. A copy of your driving license:

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.

Rajasthan Jaipur
email: office909@zohomail.in
Executive Director
bank of India

GOOD NEW
Mr
From: Rajasthan Jaipur < joseph.d.jjean@gmail.com >
Date: July 20, 2020 at 14:33:21 EDT
Subject: GOOD NEW
Reply-To: office909@zohomail.in

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) bank of india have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the bank of India and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of India to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the India Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the bank of India have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (Interpol Police), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name:
2. Phone number:
3. Home address for the Delivery:
4. Date of Birth:
5. Your Occupation:
6. A copy of your driving license:


We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Rajasthan Jaipur
email: office909@zohomail.in
Executive Director
bank of India

GOOD NEW

 
   
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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