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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
Date: Fri, 26 Nov 2010 16:00:49 +0100
Subject: Account Verification.
From: okeowo010@gmail.com


Sequel to my previous e-mail, your funds of $10,500,000.00 is ready to be transferred to your account. So please re-confirm with the below details as provided by your representative last week before we can commence on any further transfer process in your favour to avoid any further delay.


NAME: Mahlon Thompson Clements
BANK NAME: Citi Bank, NY. U.S.A
BANK ADDRESS: #2350 Broadway # 6, New York, NY 10024. USA
ACCOUNT Number: 650380942811.
-------------------------

Funds Transfer Supervisor: Mr. Harry Okele
Standard Security And Finance Ltd.
Contact Address: 32nd Floor Reuters Building, Times Square. Lagos - Nigeria
Call Mobile: +2348055795007
E-mail: okeowo010@gmail.com
<okeowo010@gmail.com>
 
Mr

Date: Sat, 27 Nov 2010 01:01:21 +0100
Subject: Account Verification.(Information, Read Carefully To Understand)
From: okeowo010@gmail.com


From: Standard Security & Finance Ltd
Contact Address: The Plaza Branch
32nd Floor Reuters Building, Times Square.
Lagos - Nigeria


This Letter is occasioned due to the fact that you have not fulfilled the obligations and have given audience to unlawful officials by giving in your hard earned money without receiving your funds irrespective of the fact that "YOU" are the rightful beneficiary of funds/ estate deposited but you are now officially informed that The Resolution Panel, Senate Committee on Appropriation & Finance, Aso Rock Villa - FCT, Abuja have verified your file after apprehending two weeks ago an internet scam king-pin with his accomplices through their diverted/remote IP Address: 28.4.77.40.97 and 503.783.017 .09 [hide outs] a Cash of almost US$62.5M have been recovered with auctioning of valuable properties which is presently in progress to recover and totally settle for any victim of this outrageous scams while the police remains on investigation.


In view of these facts, that is why I have contacted you sometime ago because a man had visited our Office claiming to be your representative. Give us the go-ahead to pay him and re-confirm if your personal information tally with the below submitted to avoid any hitch or breach of the law and contract.
So you need to let us know because this funds of $10,500,000.00 have been allocated to your name as compensation and should incase I don't hear from you before he pays the compulsoryactivation and transfer charge according to the mandate time given,we shall officially and legally make the transfer to the account #650380942811 with CITI Bank in the name of "Mr. Mahlon Clements" and no one would be held liable for any inconveniences when money must have been transferred.

View within Mr. Mahlon Clements Attached Identification:
NAME: Mahlon Thompson Clements
BANK NAME: Citi Bank, NY. U.S.A
BANK ADDRESS: #2350 Broadway # 6, New York, NY 10024. USA
ACCOUNT Number: 650380942811.


Re-confirm the above details carefully and note that your funds would be transferred via key telegraphic transfer mode(BANK TO BANK) as I earlier discussed with you. Any transportation of funds via courier or any form of movement to your address is highly illicit, un-official,prohibited and overruled. Finally, you would be required to send your full account details with a scanned copy of your ID CARD for proper identification. As in the form below if contrary with the above:


Account Owner's Name:........
Personal Telephone No.:...............
D.O.B: dd/mm/yyyy.............
Occupation:.....................
Address:.....................
Bank Name And Address:.......
Bank Phone/ Fax No.:.........
Account Number:..............
Swift Code No.:..............
Routing No.:.................


Thank you for your co-operation. I await your response as a matter of urgency but if you think this note is not for you, you can destroy and disregard responding to any e-mail from this office.


Signed,
Mr. Harry Okele


Statement Of Account 1
 
     

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