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: Moskva City Bank <moskvacitybank@bk.ru>
Subject: Re: Payment of [rize
Date: Thursday, February 5, 2009, 2:15 PM

05-02-2009.
Our Ref:MCB/712207/PAY/XX11/07 .
Time Message was sent:2.30PM
Moskva City Bank.
9, 1-st Krasnogvardeysky
proezd, Moscow,
Russia 123100.
SUBJECT:ACCEPTANCE TO TRANSFER.
After careful review of all submissions , we are pleased to accept the request for payment in the sum of $1,370,000 that is due to you.
Accordingly, please clearly specify the bank account this fund should be transferred to,if you prefer a bank draft,indicate the name you want issued on the draft.
You are also expected to provide us a valid means of identification,by scanning your birth certificate,drivers license or international passport and send to us as an attachment.
Note that this payment must be transferred in one lump sum of $1,370,000.
Should you have occasion to correspond with us regarding this transfer, please include the complete payment ref number MCB/TT/2110230/VOLL/07 as the subject.This will ensure a prompt reply.
Thank you and we look forward to your continued interest in our services.
Sincerely.
FOR:MOSKVA CITY BANK
Mr.Putin Borisikovi.
Credit/Risk Management Manager.

 
     

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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