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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: Semantha Moore <remittancedepartment@spb.net>
Sent: Sat, October 17, 2009 9:52:59 AM
Subject: Your Payment Ready! Confirm Transfer

Grant Settlements
Foreign Operations Department

Re: fund transfer of $6.5 million USD

This is to notify you that your fund transfer has been approved to be
released, via telegraphic transfer/direct wire transfer to your account as you may instruct.

A lady who introduced herself as Mrs. Irene Sagnol came to my office on 7th October, 2009 with an application letter, claiming to be your representative, and acting on your instruction to recall your payment into a new bank account.

Do confirm if you had authorized such application to release the funds to her, and if she is indeed your representative.

She applied with the banking details below:

Name: Irene Sagnol

Bank name: Washington Mutual

Bank address: 19507 interstate 45 south spring, TX 77388, USA

Account number: 4212432927

Routing number: 111993776


My duty is to notify the beneficiaries listed on the payment manifest and oversee that they are rightly guided to receive their payment.

So far, four [4] out of the ten [10] listed beneficiaries have confirmed the receipt of their funds.

Kindly confirm to this office, if this woman was sent by you, so that the paying bank will not be held liable for paying into the wrong hands and account.

However, if we do not receive reconfirmation and instructions from you
within the next 5 working days from today, we shall proceed to issue all payments details to your representative Mrs. Irene Sagnol.

Best regards,

Semantha Moore
Telephone: +447011173933

 
     

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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