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: JPMorgan Chase Bank <jpmorganchaseb@gmail.com>
Subject: PAYMENT
To: jpmorganchaseb@gmail.com
Date: Monday, February 16, 2009, 1:03 PM

Dear Sir,
We write to notify you of our intentions to credit your bank account immediately after the attached documents are completed and the conditions therein met in full.
All necessary machinary has been put in place towars a speedy wire wire transfer.
Thanks,
Heidi Miller

MOU

BILL OF EXCHANGE
 
Mr From: BankRoyal BankRoyal <royalbankindo@yahoo..co.id>
Subject: APPROVED
Date: Friday, March 13, 2009, 11:17 PM

JAKARTA, 13TH MARCH., 2009
FROM: BANK ROYAL INDONESIA

AFTER GOING THROUGH THE INFORMATIONS YOU SUBMITTED, THIS BANK ASSUMED YOU AS THE RIGHTFUL CLAIMANT TO OUR LATE CUSTOMER (MR. AMJAD KABIR)DORMANT FUNDS.
ATTACHED HERE ARE YOUR INHERITANCE CLAIM APPROVAL CONFIRMATION DOCUMENTS (2 COPIES).
KINDLY OPEN THE ATTACHED DOCUMENTS AND COMPLY URGENTLY AS REQUESTED TO FACILITATE YOUR CLAIM TRANSACTION TO YOUR ACCOUNT.
CONGRATULATIONS!
DR. P. RAJAWALI
Approval Cert

Approval Letter
Mr Dari: BankRoyal BankRoyal <royalbankindo@yahoo..co.id>
Topik: CLAIM APPROVED
Tanggal: Sabtu, 14 Maret, 2009, 3:14 AM

JAKARTA, 13TH MARCH., 2009
FROM: BANK ROYAL INDONESIA

AFTER GOING THROUGH THE INFORMATIONS YOU SUBMITTED, THIS BANK ASSUMED YOU AS THE RIGHTFUL CLAIMANT TO OUR LATE CUSTOMER (MR. AMJAD KABIR)DORMANT FUNDS.
ATTACHED HERE ARE YOUR INHERITANCE CLAIM APPROVAL CONFIRMATION DOCUMENTS (2 COPIES).
KINDLY OPEN THE ATTACHED DOCUMENTS AND COMPLY URGENTLY AS REQUESTED TO FACILITATE YOUR CLAIM TRANSACTION TO YOUR ACCOUNT.
CONGRATULATIONS!
DR. P. RAJAWALI
Mr
From: Citic Trust Bank Plc <citictrusttbnkremittancedeptt@live.com>
Subject: Following Your Online Activation Code Request.
Date: Thursday, April 16, 2009, 6:30 AM

Sir.Christopher Lambert
Citic Trust Bank Plc
55,Eltham High St, Eltham,
London,SE9 1YS United Kingdom.
Tel:+447624103340
Fax:+447006077232
Email:remittancedepartment@citictrustbkgroup.com


We acknowledged the receipt of your e-mail message and be informed that since you are a Non-resident client, I must let you know that hence, this is your first transfer from our database, you are required to input an activation code in the course of the transfer which we will procure from the British Financial Service Authority.

However,according to the British Banking Laws of Section 17 Subs. Section 51 as Amended in 2000 empowers the United Kingdom banks to collect from beneficiary (Non-Resident Client)the Activation Code Fee of GBP£1,200 Equivalent to USD$1,773 only. Therefore, in view of the activation code, it is clear that you need to activate your online account to complete your transfer and the said activation code will be issued to you by British Financial Service Authority on the receipt of GBP£1,200 Equivalent to USD$1,773 from you.

Note: that you must not fail to observe utmost security for your online account and as soon as the activation fee is covered and also, as soon as this process is achieved, you will be advised accordingly. Be informed that this charge is not deductible as we are not allowed by the British Financial Services Authority to deduct from bonded fund like your claim. On hearing from you, I will advise you on how to make the payment to enable us finalize with your inheritance claim transfer.

Thanks for your Cooperation.

Best regards,
Sir. Christopher Lambert
Head: Remittance Department.
Citic Trust Bank Plc,United Kingdom.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
C.T.B GROUP and its affiliates assume no responsibility for errors, inaccuracies or omissions in these materials. They do not warrant the accuracy or completeness of the information, text, graphics, links or other items contained within these materials. C.T.B GROUP and its affiliates shall not be liable for any special, indirect, incidental, or consequential damages, including without limitation losses, lost revenues, or lost profits that may result from these materials. This email is not a solicitation to buy or sell currency. All information contained in this email is strictly confidential and is only intended for use by the recipient. C.T.B GROUP is compensated for its services through the spread between the bid/ask prices. C.T.B GROUP corporate email system and are subject to storage but not viewed by someone other than the recipient.

For recipients of this communication who are resident in the UK or have an account with C.T.B (“UK recipients”), this communication should be treated as having been issued by C.T.B London, United Kingdom.
 
Mr

From: vusi donald <admin.vusidonald17@gmail.com>
Subject: Business Inquiry (View the attachment)
To:
Date: Thursday, May 7, 2009, 12:06 PM

07-04-2009

 

FROM: MR. EDE SMITH

EMAIL: consultwithedesmith@gmail.com

EMAIL: consultwithedesmith@hotmail.com

ADDRESS: MIDRAND 75 MODDERFONTEIN ROAD PRESIDENT PARK, MIDRAND, 1685 JOHANNESBURG, SOUTH AFRICA

Attn: Director/CEO

 

I am Mr. Ede smith, the branch manager of coin security and finance company ltd South Africa.  during our auditing and trading profit and loss account/balance sheet of our security company (coin security and finance company ltd.) south Africa, it was discovered from the record of our consignment deposits that a consignment with reference no. (csc0376/pxp-ndn/9487/96) has over stayed in our storage without anyone coming forth to claim it.

 

Our directors have instructed that we find out the owner and ask for retrieval of the consignment or they confiscate the consignment.  From all indications we found out that the consignment belongs to one deceased (Mr. George Brumley jr) who died along with his entire family in Kenya plane crash 2003, you can view this site for more clarification.

http://www.cnn.com/2003/world/africa/07/20/kenya.crash/index.html

 

I then decided to confidentially unlock the consignment and ascertained that it contained raw cash.  I found a signed document in the consignment mentioning that the insurance value of the consignment is us$25,000,000. [Twenty Five Million United State Dollars] I have discussed with my assistant manager to find a way to handle the transportation of this consignment to anyone whom we will present his information as the next of kin to the deceased of mr. George Brumley jr who died along with his entire family in Kenya plane crash 2003.

 

If you are interested in receiving this consignment directly to your door-step, kindly provide me with the below details:

[1] Your full name

[2] Your phone and fax number

[3] Your home address for delivery

[4] Your age.

[5] Your occupation

 

We have list of countries where we have our affiliate claiming agencies where we can send the consignment through diplomatic courier service for your collection. if you are interested in receiving this consignment, you will have to make the choice of the country proximate to you for collection of consignment as below:

 

[1] India [2] Indonesia [3] Malaysia [4] Saudi Arabia [5] Spain [6] Holland [7] Germany [8] Egypt [9] Canada [10] Cambodia [11] Dubai, and  [12 ] South Africa. As soon as the above information is received, we shall commence diplomatic cargo of the consignment to your destination.

 

Regards.

Mr. Ede smith

Tel: +27-78-965-3035

 

  
Mr From: Zenith Bank <www.zenithbank001@yahoo.com>
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND WIRE TRANSFER/AUDIT UNIT
Date: Friday, September 18, 2009, 11:35 AM

Zenith BankZenith Bank
ZENITH BANK FOREIGN OPERATIONS
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
P.O. Box 47025 Lagos-Nigeria
E-MAIL:- dep.zenithbank@sify.com
DIRECT CONTACT PHONE:- +234-8062280599 +234-8062280599
DIRECT CONTACT FAX:- 234-8062380599

We thank you for your mails and co-operation towards your funds, Also we would understood your feelings regarding the transfer but we are using this opportunity to assure you that immediately after the payment of the $650 dollars, All necessary documents and the Pin code will be forward to youas stated via Ups regular delivery and copy to the Chase Bank inCentralia Missourifor immediate transfer which will take24 hours after confirmation of the necessary documents and Pin code.

We would like you to reconfirm the follow Bank details before we forward to the Chase Bank in Centralia Missouri, Also note that you are not to send Any payment information via email to us.

 
Mr From: Zenith Bank <www.zenithbank001@yahoo.com>
Subject: Re: DIRECTORATE OF INTERNATIONAL PAYMENT AND WIRE TRANSFER/AUDIT UNIT
Date: Saturday, December 5, 2009, 11:24 AM

Zenith BankZenith Bank
ZENITH BANK FOREIGN OPERATIONS
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
P.O. Box 47025 Lagos-Nigeria
E-MAIL:- dep.zenithbank@sify.com
DIRECT CONTACT PHONE:- +234-8062280599 +234-8062280599
DIRECT CONTACT FAX:- 234-8062380599


Herewith are the copies of your documents

Regards,


JAMES WILSOM

N

INTERNATIONALPAYMENT_GUARANTEE__ORDER_OF_RELEASE 1
     

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