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: jamesjpmorgan@aol.com < jamesjpmorgan@aol.com >
Judul: please get back to me
Tanggal: Sabtu, 6 November, 2010, 4:57 AM



JP MORGAN CHASE - UK
125 London Wall.
London EC2Y 5AJ.
United Kingdom.
UNITED NATION FUND ALLOCATIONNovember 06 2010
Region: London
Amt Involved:US$10.5M

From The Desk of The Director

Mr. James Dimon
International Remittance Dept.
JP Morgan Chase – UK.
Thanks for your mail and I know at the end of it all you will be very happy. I want you understand that it been long your fund has been floating from bank to the other now by the special grace of God I have finally find a lasting solution which is due to too many demanding from banks in order to clear your fund I have found a financier who wants to help us out of these problems and he is asking if your bank can grant him BG MT760 by swift. USD 2M So that he will clear all the outstanding all this bank are requesting from you then all your fund will be release to you. Moreover The reason for the is to see if your bank raise fund for you so that You can clear the outstand bills and receive 100%TT of your fund.
Yours Faithfully,
MR. JAMES DIMON
DIRECTOR FOR REMMITTANCE DEPARTMENT
PHONE NO: +44-702-404-5612
FAX NO: +44 8704789759
JP Morgan Chase has obtained your contact details as legitimate owner of the approved funds.
JPMORGANCHASE © Copyright 2006-2009.
 
Mr

Dari: jamesjpmorgan@aol.com < jamesjpmorgan@aol.com >
Judul: before our bank can grant you MT.103
Tanggal: Rabu, 10 November, 2010, 8:40 AM

my good friend sorry for keeping you waiting we are trying to slove some problem here the Government Auditors monitoring the activities of international bank transfers in UK now because of Money laundering. before our bank can grant you MT.103 i advise you to contact Financial Consultants here in UK to process and procure all the necessary legal documents that will facilitate the release of the fund to him
here is his contacts:BYRON FINANCIAL CONSULTANTS CO LTD (UK)
5 NORTH COLONNADES, LONDON E14 4BB, UNITED KINGDOM‎
TEL NO: + 44 792-4233-591
FAX NO: + 44 709 2811 603
E-MAIL: byronfinancial_consultantsukltd@live.co.uk
E-MAIL: byronfinancial_consultantsltd@yahoo.co.uk
ATTN: MR GARY ROBERTS (Financial Coordinator)
please do this now and get back to me ok?
Thanks
James Dimon

 
Mr --- Pada Rab, 10/11/10, jamesjpmorgan@aol.com < jamesjpmorgan@aol.com > menulis:

SIR,

We are in receipt of your message of today 11th November 2010 enclosed with your personal details and that of your bank account information and the contents were well understood. Like we have promised you in our previous mail that immediately we receive the details that you have sent to us now, we shall forward our PAYMENT APPROVAL FORM to you for signing, attach herewith is a copy of it, you are required to study the contents in the FORM carefully, if the information contained therein still remain the accurate details to receive the fund, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us through the same scanned E-mail attachment enclosing the photocopy of your identity, I.E, international passport or driver’s license as it is one of the vital documents that will be required in the Justice Ministry here to notarize the signed FORM.

NOTE : Correct any mistake wherever you see it in the FORM before sending it back to us and as soon as we receive the signed FORM and your identity, we shall inform you on the actual date and time next week that the approved paying Bank will remit the USD$10.5 Million to your nominated Bank account without further delay. We are looking forward to your urgent attention to this matter or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR REQUEST FOR YOUR PAYMENT DOCUMENTS/REPLY URGENTLY!
Tanggal: Rabu, 10 November, 2010, 7:02 PM

SIR,

We are in receipt of your message of today 10th November 2010 and the contents were well understood. We have received the same official notification from MR JAMES DIMON of the International Remittance Office with JP MORGAN CHASE BANK here in UK in which he has informed us about the need to procure and process all the necessary legal documents that will facilitate the immediate release of your fund to you, in this respect, this is to inform you that we are willing and capable to do so within the shortest time as soon as you will re-confirm the under-listed information to us, thus:-

(1) Your full name:

(2) Your Company’s name (if any):

(3) Your full address (residence or office) will be accepted:

(4) Your telephone and fax numbers including mobile telephone number:

(5) Your date of birth and Occupation:

(6) Your receiving Bank account details, I.E, Name of your bank, its full address, Account Numbers, Beneficiary’s name, telephone and fax numbers of the bank respectively including swift code or routing numbers:

(7) The amount that you are expected to be paid:

As soon as we receive the above information from you, we shall forward our PAYMENT APPROVAL FORM to you which you need to sign and return back to us for immediate AUTHENTICATION in our Justice Ministry here before we can forward it to the approved paying Bank that will remit the total fund to you without any further delay, in view of this, we are looking forward to your urgent reply to this mail or you can call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH PAYMENT APPROVAL FORM/ REPLY URGENTLY!
Tanggal: Kamis, 11 November, 2010, 4:10 PM

SIR,

We are in receipt of your message of today 11th November 2010 enclosed with your personal details and that of your bank account information and the contents were well understood. Like we have promised you in our previous mail that immediately we receive the details that you have sent to us now, we shall forward our PAYMENT APPROVAL FORM to you for signing, attach herewith is a copy of it, you are required to study the contents in the FORM carefully, if the information contained therein still remain the accurate details to receive the fund, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us through the same scanned E-mail attachment enclosing the photocopy of your identity, I.E, international passport or driver’s license as it is one of the vital documents that will be required in the Justice Ministry here to notarize the signed FORM.

NOTE : Correct any mistake wherever you see it in the FORM before sending it back to us and as soon as we receive the signed FORM and your identity, we shall inform you on the actual date and time next week that the approved paying Bank will remit the USD$10.5 Million to your nominated Bank account without further delay. We are looking forward to your urgent attention to this matter or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH PAYMENT CLEARANCE DOCUMENT/ REPLY URGENTLY!
Tanggal: Senin, 15 November, 2010, 10:25 AM

SIR,

Your message of 11th November 2010 has been received and the contents were well understood. Attach herewith is a copy of the CLEARANCE DOCUMENT from the Justice Ministry, go through the contents of the document, if you are satisfied with the information contained therein, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us so that we can submit it to the Justice Ministry to secure their final APPROVAL for your payment.

We are to pay BRITISH COUNCIL TAX to the Justice Ministry for them to issue the approval and STAMP DUTY FEE to the court here for notarization and put together, we need the total amount of GBP3, 500 (Three thousand Five hundred British Pounds Sterling only) to pay for all these fees and since we cannot obtain any money from JP Morgan Chase to pay the fees, it is obvious that you have to make immediate arrangement to send the fee to us on or before Tuesday next week 16th November 2010 so that we can round up the matter for you.

We shall forward our receiving Bank account where you will send the afore-mentioned fee to us for the settlement of the mentioned bill as soon as we receive your urgent reply to this mail or you can call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 for further clarifications

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

419CLEARANCE DOCUMENT
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: RE:A/C DETAILS FOR PAYMENT ENCLOSED/ REPLY!
Tanggal: Selasa, 16 November, 2010, 12:33 PM

SIR,

We are in receipt of your mail of today 16th November 2010 attached with the signed copy of the CLEARANCE DOCUMENT from the Justice Ministry and the contents were well understood. We have been given 48 hours priority to return the signed document back to the Justice Ministry with evidence of payment for the required fees, therefore, now that you have sent the signed document back to us, we advise you to go to your Bank on or before tomorrow Wednesday 17th November 2010 and remit the required fee (GBP5, 500) Five thousand Five hundred British Pounds Sterling only) to the Bank account stated below, thus:-

NAME OF BANK: STANDARD CHARTERRED BANK, SINGAPORE

ADDRESS: NO 6 BATTERY ROAD , SINHAPORE 049909

SWIFT CODE: SCBLSGSG

BANK CODE: 7144

BRANCH CODE: 001

A/C NO: 0170247406

BENEFICIARY: PINTA ATLANTIC LTD

NOTE : Ensure that you instruct your bank to remit the fee by SWIFT TRANSFER and don’t forget that the amount you are going to send in US Dollars is equivalent to the aforementioned amount of Five thousand, Five hundred British Pounds Sterling only (GBP5, 500). We are looking forward to receiving the scanned photocopy of the transfer slip from your bank as evidence that the required fee has been remitted. If you need further information, feel free to get back to us by mail as soon as you receive this message while it is very important that you should call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 for further briefings.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT IS IN PROCESS OF TERMINATION/ REPLY URGENTLY
Tanggal: Rabu, 24 November, 2010, 6:51 PM


SIR,

We are in receipt of your SMS of today 11/24/2010 in which you are requesting that a week extension should be given to you to raise half of the required fee (GBP2, 750) Two thousand, Seven hundred and Fifty British pounds Sterling only. Be informed that you are not paying the fee to us but to the British Authority and based on what we told them about your unhealthiness, that was the reason why they have even accepted for half payment which they have directed that you must pay on or before this week Friday 26th November 2010 and failure to comply to this arrangement will lead to the termination of your payment.

If you are requesting for one more week to enable you pay the fee, the Authorities will request you to pay the entire amount of GBP5, 500 by then, therefore, it is either you choose to pay the GBP2, 750 on or before Friday this week or you take a week extension to pay the whole amount of GBP5, 500, it is the way the Justice Ministry takes their steps in matter of this nature here, if not, you will lost out in the payment, in this respect, you need to confirm your actual stand on the matter and which option that you have chosen and let us know immediately, if not, they will instruct the approved paying bank to send TERMINATION FORM to you by tomorrow morning in pursuance to your payment cancellation, in this respect, we need your urgent attention to this matter immediately or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message for further briefings.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD


 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT IS IN PROCESS OF TERMINATION/ REPLY URGENTLY
Tanggal: Kamis, 25 November, 2010, 8:54 AM

SIR,

Your message of today 11/25/2010 has been received and the contents were well understood. It seems that you are not serious with this matter, if not, you should have known that you can not change the lay down rules and regulations of the British Government, therefore, they have given you two options based on our plea to them concerning your health and the two options are, thus:-

(1) That you have to pay half of the GBP5, 500 which is GBP2, 750 to them on or before tomorrow Friday 26th November 2010.

(2) Or you will pay the whole amount of GBP5, 500 on or before Wednesday next week 1st December 2010 which corresponds with a week extension that you are requesting.

It is either you choose one option out of the above mentioned conditions and confirm it to us before the end of working day today, if not, you will receive the TERMINATION FORM from the Justice Ministry by tomorrow morning and once it is issued to you, there will not be any going back about it, therefore, it is left for you to make your decision today and come up with positive confirmation before it is too late.

We are looking forward to your urgent reply to this mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD


 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT RECEIPT HAS BEEN RECEIVED/ REPLY!
Tanggal: Kamis, 2 Desember, 2010, 2:17 PM

SIR,

Your message of today 12/02/2010 attached with the scanned photocopy of the sent Western Union Money Transfer for USD$900 has been received and the contents were well understood. The amount you sent is GBP900 and not the GBP1, 000 that you earlier confirmed to us this morning that you are going to send, in this respect, we shall try to make the deposit to the Justice Ministry today as soon as we receive the sent amount from the Western Union Money Transfer Office here and appeal to them to accept it for your transfer and we shall come back later today with a copy of the receipt for the deposit made which we shall forward to you, therefore, expect our further message later today.

If you need further information, feel free to get back to us by mail or call our Financial Coordinator, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH OFFICIAL RECEIPT OF PAYMENT/ REPLY URGENTLY!
Tanggal: Kamis, 2 Desember, 2010, 5:27 PM

SIR,

This is to confirm to you that our Financial Coordinator, MR GARY ROBERTS has collected the sent amount from the Western Union Money Transfer Office and made the deposited to the Justice Ministry so that they will not terminate the payment and attach is the Official receipt issued for the payment.

It is true that USD$900 that you sent is much money in Rupees but the Justice Ministry is insist that the GBP1, 500 that we have agreed with them should be paid in full. They are complaining that you did not meet up with their time and they have reduced the fee from GBP5, 500 to GBP2, 750 and from this amount to GBP1, 500 and now you decided to send GBP900 which will not go any where is resolving the issue of your payment, therefore, they are insisting that you should send the GBP600 remaining first thing tomorrow morning if you want this matter resolved.

We have guaranteed you in our previous mail that as soon as the GBP1, 500 is sent, the Justice Ministry will not ask you to pay the balance of GBP4, 000 till the USD$10.5 Million is transferred in full to your nominated Bank account, therefore, they are expecting you to keep to this agreement of completing the sent USD$900 to GBP1, 500 by sending the balance of GBP600 by tomorrow morning if you want them to keep to their own agreement as well.

This is the way things stand now, in this respect, we expect you to give us the MTCN details of the sent GBP600 on time by tomorrow morning so that we can conclude the matter on time. We are looking forward to your urgent reply to this mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

OFFICIAL RECEIPT OF PAYMENT
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR URGENT ATTENTION IS REQUIRED IN THIS MATTER NOW!
Tanggal: Senin, 6 Desember, 2010, 9:02 AM

SIR,

You spoke with our Financial Officer, MR GARY ROBERTS this early morning of today 6th December 2010 but you never informed him or send any mail to us to complain that today and tomorrow Tuesday 7th December 2010 is a Moslem Holiday in your Country, therefore, you will not send the GBP800 again, it was MR JAMES DIMON of JP MORGAN CHASE BANK that has called us few hours ago to solicit on your behalf about the extension till Wednesday 8th December 2010 for the payment.

We don’t have any problems with you on whenever you want to pay the fee but don’t forget that it is the authority of the Justice Ministry to enforce the law concerning this matter and what they have ordered is that a penalty of GBP100 should be enforced for each day that you default in the payment, therefore, if it is Wednesday that you want to pay the fee, what you have to prepare for the payment is GBP1,000 (One thousand British Pounds Sterling only) as it two days penalty fee of GBP100 each day has been adopted by them.

It is either you choose to pay the penalty or the entire amount of GBP5, 500 , this is the order from the Authorities and not from us, therefore, it is now left for you to make your choice, either to pay the GBP1, 000/ GBP5, 500 in full or cancel the transaction, in this respect, we shall be looking forward to receiving the details of the sent GBP1, 000 on Wednesday 8th December 2010 and if you need further information, feel free to get back to us by mail or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr

Dari: Jacob Krumah < jacob_krumahgh@yahoo.com >
Judul: Copy of your ATM Debit Card.
Tanggal: Kamis, 9 Desember, 2010, 11:20 AM

I am in receipt of your mail.
The attached file is a copy of your ATM Debit Card for your perusal. In order to have it processed, you are required to make the payment to enable us complete the processing and post your card to your door step via DHL or UPS pending on the one you are familiar with in your country.
Note that you are directed to send the fee by western union money transfer to the given information below:
Receivers Name: Angelina Nanevi
Destination: Accra –Ghana.
Upon receipt of the fee, your card shall be processed and ship to you through any of the above courier services.
Your compliance to this matter will help facilitate a smooth transaction. Call me as soon as you receive this message.

Regards,
Mr. Jacob Nkrumah
Private cell: 233 541505824



ATM Card
 
     

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