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: AG <jgalli@t-online.de>
Date: Tue, Sep 15, 2020 at 3:17 PM
Subject: Your long approved payment
To: You <jgalli@t-online.de>

Urgent Attention.
I wish to inform you that your payment worth Ten million, five hundred
thousand U.S. dollars only which was long approved by the UN in your
favor as an inheritance compensation has been marked for revocation. I
discovered this when I stumbled on your payment file while taken over
from my predecessor who has been retired. I decided to contact you
personally in order to see what I can do to assist you to receive the
payment through a reliable and legitimate arrangement. However, I wish
to inform you that I am not here to engage you on long statement but
once you contact me back over this matter with your
full name
full address
cell phone number
current occupation
marital status
ID copy
I will be in the best position to give you the available options
through which your funds can be released to you.
Looking forward to hearing from you soonest.
Sincerely,
Antonio Guterres.
UN Secretary-General.
 
Mr
From: "Mr. Guterres" < hapepost@t-online.de >
To: "You" < hapepost@t-online.de >
Cc:
Sent: Mon, Sep 28, 2020 at 11:24 AM
Subject: Your long approved payment
Urgent Attention.
I wish to inform you that your payment worth Ten million, five hundred thousand U.S. dollars only which was long approved by the UN in your favor as an inheritance compensation has been marked for revocation. I discovered this when I stumbled on your payment file while taken over from my predecessor who has been retired. I decided to contact you personally in order to see what I can do to assist you to receive the payment through a reliable and legitimate arrangement. However, I wish to inform you that I am not here to engage you on long statement but once you contact me back over this matter with your
full name
full address
cell phone number
current occupation
marital status
ID copy
I will be in the best position to give you the available options through which your funds can be released to you.
Looking forward to hearing from you soonest.
Sincerely,
Antonio Guterres.
UN Secretary-General.
Mr
From: UNITED NATIONS < johnlewiis49@gmail.com >
Date: Tue, Sep 29, 2020 at 17:10
Subject: WE HAVE SUCCESSFULLY SECURED YOUR FUND APPROVAL
To:


WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFER.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017 , USA

YOUR REF: WB/NF/UN/028 UNITED NATIONS.





FASN: OSB/629578/NIG/GFS63G



Dear Sir/Ma,



We ' re delighted to inform you that through the LEGAL intervention of

United Nations and World Bank delegates we have successfully secured

the release of your funds which you abandoned because of those corrupt

Government officials. we're obligated to comply with both Domestic and

International Financial Laws, which requires us to verify your

identity prior to sending or receiving wire transfer to or from

nations. Please understand that this procedure is crucial for

preventing financing terrorism and organized crime throughout the

world. Today the Global Financial Stability Report, a quarterly

publication launched to review a regular assessment of global Pending

Foreign Payments, reviewed that your contract/Inherence fund

US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,

2012 by the Global Illicit Financial Team as it was tagged suspicious

fund transfer was proven to be a legal fund, free from any illegal

business and civil, criminal, or financial crime.



In view to the verification process and survey in the Joint Annual

Meetings of the Boards of Governors of the United Nations, the World

Bank and other key International Financial Intelligence Agencies, it

has been showed that you have fully complied with the International

statutory provision for payment of Huge Funds under Article 102,

section 36, SS 1a-2b of the 2012 International Financial and Allied

Matters Act. Prior to this effect, an irrevocable fund transfer

authorization letter has been forwarded to the remitting bank " United

Bank for Africa" to commence with the fund transfer as appropriate to

you as the beneficiaries with Fund Allocation Approval Serial Number:

OSB/629578/NIG/GFS63G.



With all due respect Sir/Ma, we apologize for the inconveniences and

pains this delay might have caused you and note that your fund

US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall

be release to you. Kindly contact; United Bank for Africa Plc, Email:

{ ubagroupbankingplc@gmail.com } with your Fund Allocation Approval

Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has

been forward to their bank and you are only required to re-confirm the

following;(1) Full Name:. . .(2) Contact Address:. . (3) Tel:. . for

verification reasons only. Any hesitation or procrastination in

following up as advised here might endanger the transfer of your fund

US$15,500,000.00 into your designated Bank account within three Bank

working days. Thanks and congratulations.



Faithfully;

ANTONIO GUTERRES

Secretary-General United Nation

Cc: Bertrand Badre,

Managing Director and World Bank Group Chief Financial Officer.

Cc: Mahmoud Mohieldin,

Corporate Secretary and President' s Special Envoy.

Cc: UN Debt Reconciliation Committee.

cc: Mr. Kennedy Uzoka

Group Managing Director and Chief Executive Officer,

United Bank for Africa Plc

Mr From: A.G. <afuerst@t-online.de>
Date: Tue, Sep 29, 2020 at 5:40 PM
Subject: Your long approved payment
To: You <afuerst@t-online.de>

Urgent Attention.
I wish to inform you that your payment worth Ten million, five hundred
thousand U.S. dollars only which was long approved by the UN in your
favor as an inheritance compensation has been marked for revocation. I
discovered this when I stumbled on your payment file while taken over
from my predecessor who has been retired. I decided to contact you
personally in order to see what I can do to assist you to receive the
payment through a reliable and legitimate arrangement. However, I wish
to inform you that I am not here to engage you on long statement but
once you contact me back over this matter with your
full name
full address
cell phone number
current occupation
marital status
ID copy
I will be in the best position to give you the available options
through which your funds can be released to you.
Looking forward to hearing from you soonest.
Sincerely,
Antonio Guterres.
UN Secretary-General.
 
   
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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