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: RECOVERY OF FUNDS OPERATION DEPARTMENT < officeangella@gmail.com >
Sent: Friday, August 4, 2023 at 07:54:05 AM GMT-5
Subject: The Internal Revenue Tax fee $100 USD.


European Commission Executive Vice – President Mrs. Margrethe Vestager
Attention; Beneficiary.
I am Mrs.Margrethe Vestager, The Executive Vice-President is the Commissioner for Competition as well as chairing the Commissioners, This is the second tines that i sent you this message & you don't want to respond back to us, I wish to inform you that we have earlier re-called your happiness fund sum of ($39.5Million) back from West Africa and the others countries which you have been pursuing for very long period of time, This is to bring to your notice that the management of the credit Union in conjunction with the European Commission Executive Vice – President, has concluded an arrangement to release your funds to you without any further delay. Below are the procedures to follow to be able to receive your funds immediately. You are to provide the below information to enable us to verify your Identity:

(1) FULL NAME:- - - - - - ---

(2) DATE OF BIRTH:- - - - - - ---

(3) MARITAL STATUS:- - - - - - ---

(4) OCCUPATION:- - - - - - ---

(5) HOME ADDRESS:- - - - - - ---

(8) COUNTRY:- - - - - - ---

(9) NATIONALITY:- - - - - - ---

(10) CELL (MOBIL) NO:- - - - - - ---

(11) YOUR BANK ACCOUNT DETAILS NEEDED:- - - - - - ---

Please do that as soon as possible. send us the attachment of the ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 immediately for the Internal Revenue Tax and your fund will get into your account without any further delay with 100% guaranteed. Please view my Id Card and the Internal Revenue Tax attachement by email.
= = = = = = = = = = = = = = = = = = = = = = = = = = =
KINDLY DO EMAIL ME AT: recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT: recoveryoffundsoperationdepart@gmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = =
God bless you more together with your family,
Congratulations
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.



Anthony Akoto
Margrethe Vestager
 
Mr
From: RECOVERY OF FUNDS OPERATION DEPARTMENT < reservebank.r.b.i.of.indian1@gmail.com >
Sent: Thursday, August 10, 2023 at 01:09:02 PM GMT-5
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA?

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe Vestager

From the Desk of: Mrs.Margrethe Vestager Managing Director European Commission Executive Vice – President.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --------

Attention: Beneficiary


The Executive Vice-President is the Commissioner for Competition as well as chairing the Commissioners write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United States Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$39.5 Million Dollars (Thirty Nine Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.

Be highly informed that there are different accounts submitted for your payment by your local representatives in the United States by Mr. Qu Risheng Nationality (CHINA ) to US-Bank Organization, the payment fund bank. We do not know which account to affect your payment any more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification (ID) Copy is hereby attached below on this email to claim and receive the payment on your behalf although he claims to be your brother's in-law?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making her the current beneficiary with the following account details below as he present and pose himself to be your brother's in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 7719012884329091

BANK NAME: CHINA MERCHANTS BANK-- (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE RECIPIENT PHONE NUMBER: +86-13317604966

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via email very urgently for legal action to be carried out.

Remember only fee you will pay to receive payment of $39.5 million USD United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the Ownership Certificate/Internal Revenue Tax, no more, I am wait for your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive your payment $39.5 million USD United States Dollars credited.You can send us fee $100 USD to our BITCOIN WALLET BELOW: 1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
KINDLY DO EMAIL ME AT: recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT: recoveryoffundsoperationdepart@gmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = =

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.


NORTH GAUTENG HIGH COURT
 
Mr
From: RECOVERY OF FUNDS OPERATION DEPARTMENT < info.interpoldepartm@gmail.com >
Sent: Monday, August 21, 2023 at 03:08:42 AM GMT-5
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??


RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe Vestager

From the Desk of: Mrs.Margrethe Vestager Managing Director European Commission Executive Vice – President.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --------

Attention: Beneficiary


The Executive Vice-President is the Commissioner for Competition as well as chairing the Commissioners write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United States Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$39.5 Million Dollars (Thirty Nine Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.

Be highly informed that there are different accounts submitted for your payment by your local representatives in the United States by Mr. Qu Risheng Nationality (CHINA ) to US-Bank Organization, the payment fund bank. We do not know which account to affect your payment any more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification (ID) Copy is hereby attached below on this email to claim and receive the payment on your behalf although he claims to be your brother's in-law?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making her the current beneficiary with the following account details below as he present and pose himself to be your brother's in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 771901288432901

BANK NAME: CHINA MERCHANTS BANK-- (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE RECIPIENT PHONE NUMBER: +86-13317604966

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via email very urgently for legal action to be carried out.

Remember only fee you will pay to receive payment of $39.5 million USD United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the Ownership Certificate/Internal Revenue Tax, no more, I am wait for your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive your payment $39.5 million USD United States Dollars credited.You can send us fee $100 USD to our BITCOIN WALLET BELOW: 1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c


Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
KINDLY DO EMAIL ME AT: recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT: recoveryoffundsoperationdepart@gmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = =

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.

 
   
Miss Young

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