419.bittenus.com
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
Dari: stanbic bank < stanbicbank2009@sify.com >
Judul: FROM STANBIC BANK OF AMERICA PLC
Tanggal: Selasa, 21 Desember, 2010, 12:53 PM

STANBIC BANK OF AMERICA
Legal/Investment Banking Dept
United States Of America.
Address:9125 Glen Garden St, States ville,
North Carolina,United States
Phone: +12818164659. Fax: +1206-338-5893


We received your Information authority today and also to inform you that you have 10.5million dollars deposited in this bank in your name through a diplomat, and we need your Identification,your international passport or Driving license,your address, before we will start the process of your online U.S Banking Transfer into your bank account in your country.Please see the attached Form,Complete the Form and return it back to us today,so that we will forward it to the united states treasury dept for an approval before we program your Fund online for your transfer into your bank account.Return it back with a copy of your international passport or driving License and your direct phone numbers and your home or office address.Thank

Your Faithfully

Mr Ashraf Qlim
Head Legal and Investment
Banking department.


Online Remittance Form
 
Mr Dari: stanbic bank < stanbicbank2009@sify.com >
Judul: Re: the files.
Tanggal: Rabu, 22 Desember, 2010, 8:34 AM

STANBIC BANK OF AMERICA
ACCOUNT/TELEX DEPT
FINAL CREDITING OF
FUND ONLINE BANKING.




We have finally upgraded and activate your bank account.We have also removed all our banking charges from the total sum.Your remaining balance is $10,520,000.00 which have been transferred into your online bank account.

Note that your account have being active and the bank have No right of deduction or omission in your bank account over your fund again.The bank have deducted all their bank charges and C.o.t, before the final crediting of your fund into your TRANSFER CURRENT BANK ACCOUNT.The Fund is Online and your can make the transfer by yourself now.The link into your bank account is:
( http://stanbiconline.000page.com/online ) : When the Site is open,click Log In,your Account ID; (53622) and pin code(7417).When your account is open,than click on transfer,putting all your receiving bank account information,click submit and it will ask you, your Transfer License Code(627868)and your fund will be transferred into your bank account.

Please follow the instruction very well and do the transfer online by yourself,because the fund is already in your bank account online,you can make the transfer online into your bank account in any part of the world,and within 48 hours the fund will be in your bank account.Thanks for Using the Stanbic Bank Of America,for more information go to our home page call our number under contact information.Thanks for Using Stanbic Bank of America Congratulation and Merry Christmas


Mr Edward Bright
Director Telex/accounts Dept
Stanbic Bank Of America
 
Mr Dari: usgovt-imf@us-govtoffice.com < usgovt-imf@us-govtoffice.com >
Judul: From united states IMF office
Tanggal: Rabu, 22 Desember, 2010, 6:19 PM

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +19405605712.



TRANSFER STOP ORDER.


This is to inform you, that you have violated the united states fund transfer Law under section 18 paragraph 13 Article 32(A) of the enabling Act 1980 and in strict compliance to Article 158 section (A) of the USA foreign operation Act of 1997.We have to bring to your notice that the Fund you are intending to transfer online into your bank account from United states Of America have being STOP, required your IMF Pin Code.

Your are to secure your Pin Code Transfer from this office, before you will complete the operation of this transaction online or wired transfer into your bank account in your country. The united States IMF Pin Code and your Transfer TAX for $3,million dollars above is $25,000 dollars and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.

Contact your Bank for more information.

Officer

Fredrick Carter

CC;To United States Treasury Dept,
CC;To United States IMF Agency
CC:To United States Stanbic Bank Of America
 
Mr Dari: stanbic bank < stanbicbank2009@sify.com >
Judul: FROM STANBIC BANK OF AMERICA PLC
Tanggal: Rabu, 22 Desember, 2010, 9:57 PM



This is what we received from the united states IMF office,We have discussed and plead on your behalf that they should allow you to complete the Transfer online,and make the payment later.They have accepted to give you a waver to pay only for your transfer Tax clearance of $3,570 dollars and after the completion of your transfer into your local bank account in your country,you will pay the remaining balance.Mr i think the bank have assisted you because this fund have being long deposited in this bank and we want it to be transfer into your bank account.

So please write the IMF tomorrow over the waver and asking them how you will make the payment of the $3,570 dollars for your transfer Tax Clearance payment.I hope this is justifiable,because they must be a Tax payment on your transfer.Thanks we hope to hear from you soon.

Fredrick Carter
 
     

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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