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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
Date: Sat, 13 Dec 2008 08:23:20 -0800
From: ajones@execs.com
Subject: Contact the remitting bank immediately..

From - MR ANDERSON JONES

DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE

Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia

E-mails: emails2jones@mail.bg, ajones@execs.com, Tel: + (60) – 1492- 79169

File Number : HC/TTF/MY/MN028

ATTENTION;

We have reviewed and accepted your filled Receiver’s Application Form and have instructed the paying Bank to proceed immediately with the activation of your MTCN (Western Union Account Number): 840 – 268 – 3551 for the amount of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling).

BELOW ARE THE CONTACT DETAILS FOR THE PAYING BANK :

ALLIED CAPITAL BANK L.T.D

Address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia.

Account Officer: Mr. Harry James

E-mail: equiries@alliedbnkonline.org

Tel/Fax: + (60)-146-471-853

As the fund benefactor you will be required to receive your funds via Bank Electronic Wire Transfer System. The activation of your MTCN (Western Union Account Number): 840 – 268 – 3551 will be processed within 24hours after you have paid the required ACTIVATION FEE to the paying Bank , then your funds of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling) will automatically be transferred into your designated Bank account .

For further details, I have attached to this e-mail scanned copy of your Western Union Account Statement showing the NOT - ACTIVE status of your account, please review properly for your record.

Contact the paying Bank immediately, Please provide them with your MTCN (Western Union Account Number): 840 – 268 – 3551 and the below Bank Electronic Wire Transfer Requirements,

1. ACCOUNT NAME:

2. BANK NAME:

3. ACCOUNT NUMBER:

4. ACCOUNT TYPE:

5. SWIFT CODE

Also be advised that you are to pay the ACTIVATION FEE from your own expenses before activation of your MTCN (Western Union Account Number): 840 – 268 – 3551, details of the required cost shall be communicated to you once you contact the paying Bank.

You are to contact the paying Bank at once to activate your MTCN (Western Union Account Number): 840 – 268 – 3551

The activation of your MTCN (Western Union Account Number): 840 – 268 – 3551 shall be completed as soon as the above named Bank confirms payment for the mandatory ACTIVATION FEE from you. Please ensure that all information supplied is correct to the best of your knowledge.

We advice that you contact the paying Bank immediately and conclude the transfer modalities with them.

Thank you and please keep me informed on all development.

Yours truly,

Mr. Anderson Jones

Prize Payment Coordinator.

emails2jones@mail.bg,

ajones@execs.com


 
     

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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