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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
Sent: Wednesday, October 21, 2009 5:31 AM
Subject: ***NEW ACCOUNT OPENING FORM***

See full size image

NationWide Bank PLC Registered office:
NationWide White House, Mount Street , Manchester M2 3LS,
Londom United Kingdom
Head Of Department- Mrs. Monalisa Wayne
Date 20-10-2009

England.Tel: +44 703 599 0269
NationwideBank Plc ® Transferring Money Online

***TRANSFER OF ACCOUNT NO.***
=========================== =============================
=====New Account Opening Guide=====
Attention: Customer,

This is to inform you that we had earlier received an official order from the awards company to create your new bank account for you. This will be done after we have officially received the below details from you as they are very mandatory.
==== Offshore Account Opening Information ====
Full Names :
Gender :
Date of Birth :
Country of Origin :
Occupation :
Gross annual income :
Residential address :
City :
State or Province :
Zip or Postal code :
Country :
Mobile number :
Home phone number :
Office phone number :
Fax number :
Preferred Online Username :
Preferred Online password :
Preferred Account Type :

*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
===GETTING STARTED==
To get started with your new bank account and make it up and running, you will need to supply the above details.Once authenticated your account registration will be filed.Note that it is only when your account has already been created that we can credit it with the $485,000. transfer code (M17269).
As it stands, your affiliated company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passpost because this is a special registration.
===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below the account you will want to be created for you.Note that all account opening requires a minimum deposit which must be paid by you before your account is fully registered.After payment you will be given your account login details to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::====Personal Wire transfer account====

This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $500,000 per month.
Minimum deposit required : $1000 USD
Maximum transfer allowed per transaction : $50,000
Maximum transfer allowed per month : $500,000

Note : After paying your minimum account deposit, it will be added to your account balance.Such that your account balance will then become $851,000.00 USD after crediting your account with your pending encoded transfer code(M17269).
______________________________ _____________________________
OPTION 2:::::====Premium Wire transfer account====

This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $300,000 per month.
Minimum deposit required : $1,500USD
Maximum transfer allowed per transaction : $500,000
Maximum transfer allowed per month : $3,000,000

Note : After paying your minimum account deposit, it will be added to your account balance...Such that your account balance will then become $851,500.00 USD after crediting your account with your pending encoded transfer code(M17269).
______________________________ _____________________________
Note that your transfer code is not usable unless accredited and transferred by you after account creation.This implies that your minimum account deposit requirement must be paid before your account can be accredited with another balance of $850,000. For now all you need to do is to simply provide us with your detailed information and your choice from the options above.If your credentials are reviewed and approved you will then be provided with details to pay your minimum deposit to get you started with your account.
============================== ============================== ============
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mrs. Monalisa Wayne
============================== ============================== ============
***************WARNING******** ***********
This message was sent from the Accounts Department of Nationwide Bank PLC... It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Nationwide customers only.



 
     

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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