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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: First National <mmtdesk@yahoo.com.hk>
Date: Thu, 5 Mar 2009 10:31:12 -0800 (PST)
Subject: Re:see attachment
To:

International Remittance Dept.
FIRST NATIONAL CHARTERED BANK PLC. (U.K)
#4 Canada Square Canary Wharf London E14 5AQ
ENGLAND

Hello,

I noticed that my passport and work ID was not properly attached to my
message to you yesterday, please I am very sorry for that, I’m
re-attaching it back to you, for record purpose, try to finalize with
us this week for your own interest. However If you want us to assist
you procure the remaining one document here in London (UK), kindly be
fast in sending the cost of document, amount USD$720; which is 500
pounds, I will assist you with one of the document, as I promised
already, you are only paying for one document now not two, we are not
allowed to deduct United Nation charge from your approved fund,
otherwise I would have done that, we can only deduct bank charges out
of your fund as every other bank operate, help us serve you better,
Make the payment with below details via Money Gram or western union
International Money Transfer.

Receiver’s Name: MR.TERRY MORGAN
Location: LONDON (UK)

I will strongly advice you not to allow any circumstance stop you from
receiving your payment this quarter. Note that you have less than
seven working days to claim your payment; otherwise we will return the
approved fund back to FGN oil bank account with us to avoid diversion
of the approved fund by corrupt officials or fraudsters, because your
payment file is open. I wait your urgent reply with the mode of
payment you prefer.

(1) Online payment system.
(2) Certified Bank Draft
(3) Bank to Bank Wire transfer
(4) Cash payment system via diplomatic means

Thanks for patience and understanding.
Dr Mrs. Monica M.Thomson
Head I.R.D (FNCBUK)
Direct # +447024063557
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
This email and any attachments are confidential and may also be
privileged. If you are not the addressee do not disclose copy
circulate or in any other way use or rely on the information contained
in this email or any attachments. If received in error notify the
sender immediately and delete this email and any attachments from your
system. Emails cannot be guaranteed to be secure or error free as the
message and any attachments could be intercepted corrupted lost
delayed incomplete or amended. First National Chartered Bank PLC and
its subsidiaries do not accept liability for damage Caused by this
email or any attachments and may monitor email traffic.

2009/3/4,
First National Chartered Bank Plc (UK) <mmtdesk@yahoo.com.hk:

--
FROM: International Remittance Dept.
FIRST NATIONAL CHARTERED BANK PLC. (U.K)
#4 Canada Square Canary Wharf London E14 5AQ
ENGLAND

Hello,

Sequel to my last email correspondent, After my due diligence on the
subject of your Payment; We indeed have $6.5Million bequeathed amount
of funds presently in our custody in a Holden bond account with your
name and internet address attached to it on mandated instruction to
release, the order is from Federal Republic of Nigeria and the said
fund is ready to be release to you, We require that you furnish these
office your Valid Identification that affirms you to the bequeathed
funds aforementioned e.g.;

Your National Identification (Int'l Passport or Driver's license)
These should be forwarded to this office via email attachment
(strictly for identification purposes) This is to ascertain that we
are corresponding with the true beneficiary of the funds in question;
as First National Chartered Bank Plc (UK) will not be held liable for
the wrong release of these funds to the wrong beneficiary and the
attendant Consequences.

Procure the two needed certificates and Forward them to us along with your
Identification (ID) to substantiate your claims to this bequeathed
asset as these would be the only criteria that would necessitate for
the release of said financial claims and account P.I.N login
information. All verifications should be forwarded to this department
only for client/bank confidentiality purposes, procure the two
documents genuinely over there in your country and send to us, or
better still look for any trusted friend here in (UK),plead with the
person to assist you procure the two documents at British Municipal
Council, I have already told you the cost, because I believed you may
be skeptical sending the money to us to assist you, due to the global
awareness of scam and fraud which has engulf many transaction and
affecting so many genuine financial institution and fund transfer
around the world.

Help us to serve you better, this is not a scam or a means to extort
money from you, your fund is here and is ready to be release to you
accordingly, don’t allow any thing to stop you from receiving your
fund this week, I have attached my work ID and my international
passport to this message, so that you will be sure you are dealing
with a genuine person.

Thanks for patience and understanding.
Dr Mrs. Monica M.Thomson
Head I.R.D (FNCBUK)


MY PASSPORT ID
WORK ID
 
     

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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