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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: Wed, 3 Dec 2008 23:28:35 +0800
From: icbcboc@163.com
Subject: ACCOUNT DETAILS NEEDED

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
Attn: Sir
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the account, which you
want this fund to transfer and a proof of identity
(2)Your passport copy or driving license for proper
identification.
(3) BANK ACCOUNT NAME:
(4) BANK ACCOUNT NUMBER:
(5) BANK NAME:
(6) BANK ADDRESS:
( 7)BANK SWIFT CODE:
(8)TELEPHONE NUMBER
(9)FAX NUMBER
for easy
communication.

Your urgent respond is highly needed.
Yours truly,
Mr.WungT.T. section
ICBC bank (CHINA)
Tel: +862032436560
Fax:+ 86 2039741228
Post Box: GPO Box 872
Address: HUNFU LUXIALIUBUILDINGBLOCK A\ 6FLOUR CHINA

 
Mr Date: Fri, 5 Dec 2008 17:47:28 +0800
From: icbcboc@163.com
Subject: ICBC BANK TRANSFERED SLIP

1
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
ATTN:
SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$500,000,00 HAS BEEN
TRANSFERED TO YOUR NOMINATED BANK ACCOUNT TODAY,SO YOU HAVE TO BE
ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
MEANWHILE,YOUR FUND WILL TAKE 72 HOURS BEFORE IT WILL BE AFFECT TO
YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.
REGARDS
MR. WUNG
Tel: +862032436560
Fax: + 86 2032436093
 
     

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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