Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. 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 get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr Sender: ASTER MINERS <amcredtunionn@gmail.com>
Delivery time: Thursday, January 7, 2021 at 10:05:21 PM [GMT+8]
Subject: CONGRATULATIONS FOR LOAN APPROVAL FOR THE SETTLEMENT OF ALL CHARGES HOLDING THE RELEASE OF YOUR CONTRACT PAYMENT FUND US$36,500,000.00 WITH OUR ASTER CREDIT UNION.

SIR,

CONGRATULATIONS FOR LOAN APPROVAL FOR THE SETTLEMENT OF ALL CHARGES
HOLDING THE RELEASE OF YOUR CONTRACT PAYMENT FUND US$36,500,000.00
WITH OUR ASTER CREDIT UNION.

We are today show our gratitude for helping you by initiated the help
of an Investor who is ready to give you Loan of US$68,000 to pay all
the charges holding the

release of your funds with us.But you must be sincere with us. Here
are the terms as the Investor has said before he will grant the Loan
to you.

1. You will pay back this Loan with 5% immediately after our ASTER
CREDIT UNION release your funds to your own bank and your bank
confirmed the receipt.

2. The Loan US$68,000 will not be credited at once. But with bit by
bit, Like between US$20,000 TO US$25,000, This is to be sure that you
are sincere.So as soon as you

receive this and wire to our Agent bank account which we shall give to
you, The Investor will grant another one until all.

3. That you will send us your promissory Letter that you will not SIT
OR RUN away with this Loan.

4. That you must send us your working CELL number where to reach you
when need bee. And i will like to speak with you to be sure the Cell
number you will send is

working.

HERE IS THE INFORMATION REQUESTED FROM YOU.


BANK NAME-
BANK ADDRESS-
BENEFICIARY FULL NAME-
BENEFICIARY ADDRESS
ACCOUNT NAME-
ACCOUNT NUMBER-
ROUTING NUMBER-
SWIFT CODE-
COPY OF W2 FORM/ 1040 FORM-
DOB-
SSN-
COPY OF DRIVER'S LICENSE-



Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION

 
   
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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