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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: Remittance Biao <inter.remittance.dept@financier.com>
Subject: TRANSFER INSTRUCTION
Date: Friday, October 24, 2008, 5:06 AM

OUR REF: BIAO/18624/ABJCI/08

YOUR REF: BIAO/XA/SDA08032/08

REV. FOFANA KANTE PAUL

DIRECTOR OF REMITTANCE

E-MAIL:inter.remittance.dept@financier.

RE: TRANSFER INSTRUCTION FOR 15,000,000.00

WE THE REMITTANCE OFFICE OF BIAO BANK HAS BEEN MANDATED TO AFFECT A WIRE TRANSFER TO YOU AS APPEARED IN THE MEMO WE RECEIVED FROM OUR OPERATION DEPARTMENT AFTER YOU HAVE COMPLIED WITH THE REQUIRED DOCUMENTS FROM THE MINISTRY OF JUSTICE AUTHORIZING US TO CARRY OUT YOUR TRANSFER. ACCOMPANIED WITH TEXT IS A SCANNED COPY OF AN AUTHORIZATION TO REMIT FORM. YOU ARE TO FILL THE AUTHORITY TO REMIT FORM AND RETURN IT BACK TO US IMMEDIATELY.

WE WISH TO INFORM YOU THAT WE HAD CONCLUDED THE NORMALIZATION OF YOUR FILE AND YOUR FUNDS HAS BEEN BILLED FOR TRANSFER. THE TRANSFER OF YOUR FUNDS HAS BEEN SCHEDULED FOR WEDNESDAY THE 5TH OFNOVEMBER 2008 BY 10:45 AM (GMT), SO YOU ARE EXPECTED TO HAVE RETURNED THE FILLED COPY OF THE AUTHORITY TO REMIT FORM ON OR BEFORE THAT DATE.

YOU ARE REQUIRED TO BE PRESENT IN OUR OFFICE ON THE TRANSFER DAY TO SIGN THE TRANSFER RELEASE ORDER AND OTHER RELEVANT DOCUMENTS BEFORE THE TRANSFER TIME OR ALTERNATIVELY, YOU CAN APPOINT AN ATTORNEY TO ACT/SIGN ON YOUR BEHALF. IF AN ATTORNEY WILL BE REPRESENTING YOU, YOU SHOULD FORWARD HIS PARTICULARS TO THIS OFFICE BEFORE THAT TRANSFER DAY FOR VERIFICATION. WE WILL ALSO HONOR A POWER OF ATTORNEY TO ATTEST TO THAT.

YOU ARE REQUIRED TO PAY DURING THE SIGNING, A NON DEDUCTIBLE AT SOURCE CHARGES OF ADMINISTRATIVE / ACTIVATION / INSURANCE / VOUCHER FEES OF FOUR THOUSAND SEVEN HUNDRED AND EIGHTY SIX UNITED STATES DOLLARS ($4,786).

YOU ARE TO COMPLY WITH THESE TRANSFER INSTRUCTIONS IN ORDER FOR US TO AFFECT THE TRANSFER OF YOUR FUNDS TO YOUR DESIGNATED ACCOUNT ACCORDINGLY.

YOUR URGENT RESPONSE TO THIS INSTRUCTION WILL HIGHLY BE APPRECIATED. RESPOND TO ACKNOWLEDGE THE RECEIPT OF THIS INSTRUCTION.

REV. FOFANA KANTE PAUL.

INT. REMITTANCE DEPT.

BIAO BANK ABIDJAN-CI.



REMITTANCE_FORM
     

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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