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: Dr Hong Kiem < citiglobalhoong@gmail.com >
Date: Mon, Apr 17, 2023 at 12:15 PM
Subject: Remittance accomplished
To:


From the desk of: Dr Mrs Hong Kiem
Foreign Operations Unit,
(CITIGROUP CENTRE)
Kuala Lumpur Malaysia
Tel: +60 14 631 5167
Fax: : +60 14 631 5167

Attention:Remittance Funds Onwer
Dear sir,

RE: FINAL PAYMENT NOTIFICATION/APPROVAL.
Please be dully informed that we have received the mandate and the authorization from remittance Unit to transfer by TT (TELEGRAPHIC TRANSFER) THE FIRST APPROVED SUM of $13,000,000,000.00 into your bank account the full payment.
The verification is successful , over to programming of remittance of the funds into your Bank account, the remittance programming and documentation cost of this remittance is $1,500 dollars and should be paid through our local agent account of the same
Note that by this order this payment has been programmed for immediate remittance.
After payment send the payment reciept together with your contact telephone number for complete remittance process.
On receipt of the above information, we shall conduct on immediately complete the remittance process and credit the funds into your nominated Bank account
Congratulation.
Yours faithfully,

Dr. Mirs Hoong Kiem

Foreign Payment Director,
Foreign Payment Office,
Citi Hlobal Inc Kuala Lumpur Malaysia


Mr
From: Dr Hong Kiem < citiglobalhoong@gmail.com >
Date: Mon, Apr 17, 2023 at 9:07 PM
Subject: Charges is must to pay before we can remit funds to your bank
To:



From the desk of: Dr Mrs Hong Kiem
Foreign Operations Unit,
(CITIGROUP CENTRE)
Kuala Lumpur Malaysia
Tel: +60 14 631 5167
Fax: : +60 14 631 5167

Attention:Remittance Funds Owner
Dear sir,

RE: FINAL PAYMENT NOTIFICATION/APPROVAL.

We recieved your email and your account details , we want to Let you know that the charges is must/mandatori to be made before we can remit the approved funds to your bank
The total charges is $1,500 only , payment to bank account or by bitcoin Wallet Attached:

Transfer to

Bank name: CIMB Bank Berhad
Bank address: Jalan Maju, Bandar Kota Bharu, 15000 Kota Bharu, Kelantan, Malaysia
Swift code: CIBBMYKLXXX
Account no: 7634754991
Account name:Nurul aidayu binti amran
Amount needed :$1,500

Payment by bitcoin, pay to this bitcoin Wallet : 1N9FEMduKPNsRbYUhzxtXpS43wNPw4qzwW
Amount needed :$1,500 only


Please be dully informed that we have received the mandate and the authorization from remittance Unit to transfer by TT (TELEGRAPHIC TRANSFER) THE FIRST APPROVED SUM of $13,000,000,000.00 into your bank account the full payment.
The verification is successful , over to programming of remittance of the funds into your Bank account, the remittance programming and documentation cost of this remittance is $1,500 dollars and should be paid through our local agent account of the same
Note that by this order this payment has been programmed for immediate remittance.
After payment send the payment reciept together with your contact telephone number for complete remittance process.
On receipt of the above information, we shall conduct on immediately complete the remittance process and credit the funds into your nominated Bank account
Congratulation.
Yours faithfully,

Dr. Mirs Hoong Kiem

Foreign Payment Director,
Foreign Payment Office,
Citi Hlobal Inc Kuala Lumpur Malaysia
   
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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