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: Charles Cock <charlescock46@googlemail.com>
> Subject: Re: PAYMENT MANDATE, TRN S076554920134392, AMOUNT USD5, 390, 000-00 ONLY. (FINAL REMINDER)
> Date: Sunday, March 1, 2009, 11:37 PM
> I am confirming receipt of your reply in line with the
> notification on
> the Payment
> Mandate, TRN S076554920134392, amount USD5,390,000-00 only.
> As I explained to you in my first email, we act as the
> Offshore Fund
> Conservators, Intermediaries and abandoned fund liquidators
> to the apex bank
> and it was on this capacity that we received the
> payment/transfer mandate
> from the Bank of England to release the total sum of
> $5.39Milliom (Five
> Million, Three Hundred and Ninety Thousand US Dollars) from
> their Offshore
> Federated Account with us to you as the end recipient.
> We further told you that this fund was liquidated by the
> central bank
> because it had been floating with NatWest bank for long
> time without
> payment.
> Having considered your past ugly experience trying to
> secure this payment
> without success, we had to designate the best payment
> method to release this
> fund to you which is by secure online payment/transfer
> system. We have also
> taken time to lecture you on the advantages of this system.
> In line with the above, we have placed the fund on a
> temporary ONLINE
> OFFSHORE SECURE BANK ACCOUNT for you; this is for security
> reasons, pending
> when you have set up a proper account, the funds will then
> be liquidated
> into your personal account and your Automated Transfer
> Access will be
> activated to enable you access your online account, and
> transfer the funds
> online to any nominated bank account of yours anywhere in
> the world.
> This account that you are required to open with us is
> compulsory because
> there is no how we can transfer this US$5.39Million from
> this transit
> account to your final receiving bank account, it must be
> liquidated and
> placed in your permanent account to allow transfers to take
> effect. The
> account that you will be required to set up is a NON
> CHECKING ACCOUNT and just as I explained to you in my first
> mail, you as the
> beneficiary will operate this secure online account
> yourself and you can
> make transfers in any amount from your online account to
> any other account
> of your choice. That is to say, you can transfer funds but
> not exceeding the
> total amount credited into your online account. You can
> also leave funds in
> your secure online account with us, it will be safe and
> secure.
> We have also suggested to you to avoid any hitches, to make
> the transfers in
> small portions of US$999,000, which will fall below the
> amount as regulated
> by the financial regulatory body because any online
> transfer up to
> US$1Million will require you to provide clearance
> documentation evidence on
> the source of the fund. After the successful completion of
> this first trial
> wire transfer, you can initiate a second transfer of same
> amount and it goes
> on like that.
> With this professional approach, you will not experience
> any problems with
> this payment. We are giving you these directions on large
> fund transfer
> under the new international terrorist and money laundering
> financial laws as
> a preferred client of this bank.
> If you are in agreement with the above, there is time to
> waste; I want us to
> conclude on this payment matter without delay. Therefore,
> the next line of
> action will be for you to open this Non Resident
> Deposit/Online Checking
> Account.
> However, it is very important you note that as part of our
> banking
> regulations on all new dollar account for Automated
> Transfer Access, you are
> required to have a refundable minimum opening balance of
> US$681 (Six Hundred
> and Eighty One United States Dollars) only before your
> account can be
> activated and prior to the liquidation of the payment of
> US$5,390,000.00
> from the transit account to your new account with us.
> To this end, you will be required to make available this
> sum of US$681 only
> covering the compulsory refundable minimum opening balance
> fee for your
> account.
> Be further informed that once your account is opened, your
> full transaction
> payment value of US$5,390,000.00 Million only will be
> liquidated into the
> new account with your Automated Transfer Access activated
> to enable you
> begin to transfer funds from your non-resident account in
> small portions of
> US$999,000 to any account anywhere in the world as we
> advised you.
> *The process of this account opening and liquidation of the
> funds to your
> new account will between 48-72hrs (within 3-days) to
> accomplish.*
> *I have attached the Account Opening Form in 2 different
> formats, by PDF to
> be downloaded, or below this letter is the Account Opening
> Form in page, use
> any of them that is best suitable for you to fill your
> details and return
> immediately for processing, we shall direct you on how to
> send the account
> fee after you have returned the account opening form dully
> filled.*
> *OR,* if you would prefer to fill the form online, please
> do let me know and
> I will direct you to our website to access the account form
> online, to fill
> and submit.
> Call me if you need further clarifications, otherwise do
> comply with the
> instructions.
> * *
> I wait for your response to enable us proceed.
> Sincerely yours,
> *For: Offshore Services.*
> Charles Cock,
> Head of Accounts, Private Banking Department,
> Global Relationship Management & Intermediaries.
> Direct line: +353-15240853


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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