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
Von: Commercial Bank International < remitancedept@cbibnonline.com >
Gesendet: Montag, 7. Marz 2022, 17:13:17 MEZ
Betreff: Attn:/From CBI.


Attention,

We write to acknowledge the receipt of your email and according to the board resolution of the issuing agency,you are hereby mandated to send the transfer permit charges of $2,080 immediately via Wire Transfer with the information as stated below

BANK NAME: AL HILAL BANK
A/C NAME: ALHASSAN DAWUD
BENEFICIARY ADDRESS:17 A STREET,ALMUTEENA DUBAI UAE
A/C NO: 1490848001
IBAN NO: AE150530000021490848001
SWIFT CODE: HLALAEAA
BRANCH ADDRESS: DUBAI UAE.
AMOUNT: $2,080

NB:that after the payment,you are to furnish us with the TRANSFER SLIP and be informed also that on our confirmation of your payment,your transaction shall be finalized immediately.

Thanks for your Co-operation.

Best Regards,

Mr.Danay Lea
Chief Financial Officer
Commercial Bank International
Mankhool Street,Bur Dubai, Dubai United Arab Emirates.
Tel:+971-589071404
Fax:+971-522342745






DISCLAIMER:


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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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