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: U.S Department of State < kellykepsi2@gmail.com >
Date: Sun, Nov 7, 2021 at 12:17 AM
Subject: prompt and courteous attention.
To:


U.S Treasury Department' s Office of Foreign Assets Control ( OFAC )
U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Attention: Beneficiary.

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA )
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (
claiming to be individuals, banks and organizations ) are claiming to
release numerous sums of funds via numerous ways.

With the help of the ( OFAC ) U.S Treasury Department and with the FBI
we have noticed that people have been asked to pay outrageous amounts
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to. We have
received a mandate and instructions from the ( OFAC ) U.S Treasury
Department ' s to commence the immediate release of your funds through
one of the following payment options stated below depending on your
choice:

1. Payment via Automatic Teller Machine ( ATM card ): This is where
you will be sent an Automatic Teller Machine card with Pin also known
as ATM card ( A Master Card would be issued ). Upon receipt of your
custom ATM card you will be allowed to withdraw $10,000 per day by
default and you are given the option to transfer funds from your ATM
card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer ) to enable you to process
this operation, $285 Dollars is Required for opening for an online
banking operation, that will enable you get access to your account
Online.

Below are a few lists of tracking numbers you can track from
DHLwebsite to confirm people like you who have successfully received
their payment safely and one is on the way.

Name : Mrs. Jeannie Michael: DHLTracking Number: 3739615051 (
https://www.dhl.com/en.html )
Name : Mrs. Vista Rayne Arnold: DHL Tracking Number: 8993207414 (
https://www.dhl.com/en.html )

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign a
contract with Courier for bulk shipping which makes the fees reduce
from the actual $320 to $50.00 nothing more and no hidden fees of any
sort. You are advised to contact the Department' s Officer responsible
for the shipping of your Check or ATM card with the following
information for shipping of your payment Check or ATM card.

Department ' s Officer: Ms. Dawson Susan
The Department' s Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $50.00 only for the
shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $320 Your Price (
Because of our contract signed ): is now $50 ( $50.00 Savings! ) The
fee payment can be made through our bitcoin deposit address which will
be giving to you if you requested for it or buy Google Play Card Or
Steam wallet card or iTunes Card worth of $50 USD and send the scan
copy of the scratched card and send.

Thanks,
Ms. Dawson Susan
WhatsApp Number: +1(321) 9776310
Phone Number +1(321) 2456053
U.S Treasury Department' s Office of Foreign Assets Control
( OFAC ) U.S Treasury Department' s

 
   
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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