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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: "Swiss-American Investment Bank."<ashford4law@yahoo.com>
Subject: Claim Your money.
Date: Sat 15 Mar 2008 07 26 36 -0800

SWISS-AMERICA INVESTMENT BANKING AND TRUST COMPANY.
UNITED KINGDOM.
Tel: 442070600465
Contact person: Mr. Jerry Blueberry.
Official Email: saibtc@live.com
Our Ref: FGN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 08)
The British Prime Minister in conjunction with U.S.A Government. SUBJECT: FINAL PAYMENT NOTICE OF Accrued Interest Valued for US$3,800,000 (Three Million Eight Hundred Thousand United State Dollars) READ CAREFULLY.
Regards to your contract/Inheritance payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the S.A.I.B.T.C.
This is to officially inform you that we have verify on your Contract/Inheritance/Lottery file and found out that why you have not receive your payment is because you have not fulfilled the financial obligations giving to you in respect to your Payment.
Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada.
The circular stated that one Mr. Paul Bowen came to the S.A.I.B.T.C. claiming to be from your sister's friend in Canada with a letter of Authority purported to have been written by you that the total sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of 570$ on your Claim.
Please what is happening? I will want you to confirm the following issues:
1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your Inheritance payment entitlement on your behalf?
3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment?
Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen.
In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter. It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.
This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be paid to you. This Declaration must be sworn through the High Court of Justice through our lawyer here in UK.
Re-confirm the following information.
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
5.Current Occupation.
NB: READ CAREFULLY
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR TELEPHONE BANKING, THAT IS THE LATEST WAY TO TRANSFER YOUR MONEY ONLINE. CONTACT US THROUGH OUR DIRECT NUMBER FOR YOUR INTEREST AND IMMEDIATE TRANSFER OF YOUR MONEY:
SWISS-AMERICA INVESTMENT BANKING AND TRUST COMPANY.
UNITED KINGDOM.
Tel: 442070600465
Contact person: Mr. Jerry Blueberry.
Official Email: saibtc@live.com
ALSO NOTE THAT BECAUSE OF THE COMPLICATIONS YOUR FUND HAS BEEN SEALED WITH A TAG UNTILL AFTER PROPER VERIFICATIONS FROM YOU AS TO WHOM THE FUND SHOULD BE TRANSFERED TO.
Awaiting your immediate response.
Yours faithfully,
Mr. Jerry Blueberry.

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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