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
On Sat, Jan 9, 2021 at 8:46 AM, John Kehvin
Notification Of Financial Trust Bank
Financial Trust Bank Transfer Notification
Forgein Operation Department
WASHINGTON BRANCH U.S.A

Dear ESTEEMED Customer,

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your overdue inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America,Mr.Jerome Powell on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your overdue contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account. However, this bank has been empowered by the World Bank to release your overdue inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.

We have two methods of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information will be sent to you for your easy access and transfer of funds into any account of your choice. If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In order for us to commence in any of the above stated options, you are required to forward the below stated information to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Your passport copy or ID Card

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.

Thanks for Banking with The Global Bank worldwide (Financial Trust Bank)

Sincerely Yours,
Dr John Kehvin
Email: johnkeven01jrxx@gmail.com
A/C Online Payment Officer
Financial Trust Bank
United States of America
Mr
From: "Keven Sr" < johnkeven01jrxx@gmail.com >
Cc:
Sent: Mon, Jan 11, 2021 at 6:21 AM
Subject: Re: Dear ESTEEMED Customer,
Dear Valued Customer,


This is to inform you that this financial institution has confirmed your personal details from you as required for the final release of your overdue inheritance payment of $10, 500, 000.00 to you, and it is our pleasure to inform you that We have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery.

We will assist you in setting up an Online account after which the information will be sent to you for your easy access and transfer of funds into any account of your choice, If you request for online Bank crediting.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world.

I want you to understand that this financial institution has never been involved in any fraudulent activity, therefore I assure you that you will receive your over due payment of $10.5 million as soon as you are able to comply with our instructions. As we stated earlier, The only approved fee required from you in this transaction is the contract Inheritance Payment reactivation fee of one thousand five hundred and ninety Five Dollars ($1,595) only.

As a matter of urgency, you are requested to send the contract Inheritance Payment reactivation fee of one thousand five hundred and ninety Five Dollars ($1,595) to us immediately, to enable us proceed with the next step without any further delay.

Send the fee to our receiving agent with the below stated bank information's

Name of Bank: Chase Bank .

Bank address: 270 Park Ave. New York, NY 10017

Account name :Roxana Serban.

Account number: 684860718

Routing Number: 111000614

Swift/BIC code: 021000021

Beneficiary address:70 Park Ave. New York, NY 94510

Get back to us as soon with your preferred payment option as stated above, along with the needed fee, to enable us to proceed with the release of your fund to you immediately.

Thanks for Banking with The Global Bank worldwide (Financial Trust Bank)

Sincerely Yours,
Dr John Kehvin
A/C Online Payment Officer
Financial Trust Bank
United States of America

 
   
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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