419.bittenus.com
Miss Young

Michael Thomas says: "you should count yourself extremely lucky"


Hello, I am Miss Young. I received this story from a friend. Let me call her Spandana. She was a victim to a lottery scam, and she reported it to the police.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 

Date: Sun 7 Mar 2010

Dear Miss. Young,

Thank you for your positive response. Since I'm now the victim I would like to share the below contents:

Kindly convey the message to all the well wishers of yours that not to be excited about Spam Mails reg. Lottery/Kin - Bank of Africa/IMF/Online Money Transer/ATM card sent thru courier etc., these are fraud mails once they fall into the circle they are brain washed to remit money in account they prefer i.e.,

a) Once you start corresponding you will be receiving a mail from the Co. i.e., Certificate of winning amount & give details about the diplomat who is visiting the country to handover the documents & they also tell that not to disclose to anybody due to security reasons as the amount that you won is huge

b) The Diplomat Arrive in the Country & give a local call stating that he is in the Airport want to get the consignment clear from the Airport for which he will ask to remit amount in the account they provide

c) Then he send false custom clearance certificate & then say that since the the lottery amount is in GBP or $ you have to pay Cost Conversion charges again he provide the Account No. to remit for the same

d) After remitting they again give false conversion certificate & say that since you are not the citizen of their country you have get Non Residential Certificate & he again demand money for it & give the account No. to remit

e) Then you will receive a letter from the Bank Outside (Nationwide Bank) & from Local (Reserve Bank of India) stating that your winning amount has arrived in Reserve Bank of India they also give us false call & inform you & they say that now you have to pay tax for the huge winning amount that as per the guidelines they are not suppose to deduct the same from the winning amount & they again provide the account No. to remitting the tax amount

f) Then after-wards you will be following with them they say that the Governor of RBI is demanding bribe to move the file & demand for the same & this will be last amount & again provide the account No. the show goes on till you are remitting the amount once you stop they say if you don't remit the amount they demanded up till what has been given will go in vain the receipts all provided are of fake If you go & inquire those are all false ultimately being a victim'


These culprits are having their own Network all over the world &They say that they are having Agents their job is that to fool the innocents & the public the give 30% to all Police & the Agents as such they can't be caught hold off. This is true as such don't entertain such messages kindly delete the same.


This is is message I want to convey kindly convey this all on my behalf. Kindly do this favour

Kind Rgds

Spandana

WINNING CERTIFICATE FOR
Mr

YOUR WINNING FUNDS ARRIVE INDIA 21ST OF OCTOBER 2009 ( 9:30: 00 A.M ) INDIA TIME.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Tuesday, 20 October, 2009 11:56 AM

From:

"�BMW CLAIMS MANAGER" <bmw.uk@9.cn>


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford, Lincs PE9 2YP,

London , United Kingdom .
Reference Number: BMW/2551256003/23
Tel: +44 701 703 3873

 
REGARDS TO MY PHONE CONVERSATION WITH YOU.
 
 
We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email address  was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address   tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.
 
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent   You are to contact him immediately, via this email  ( <diplomat_blair101@live.com>   mrbrain.smith@yahoo.com <diplomat_blair101@live.com> ) his Name is Senior Diplomat Brian Smith. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials   From General Public and Keep me fully informed as soon as you contact Him.
 
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify  before he arrives your country (India). Below is his flight information:
 
Departure Date /Time: 20TH October 2009 -5:15:00 p.m (UK TIME )
Arrival Date /Time: 21ST October 2009 - 9:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

 
1.) Your Winning Prize �750,000.00 GBP.
2. )Official Winning Certificate.
3. )Affidavit of claims eligibility.
4. )Documents covering source of winnings.
 

Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be   incurred by the diplomat in delivering your winning  prize to you in your country.
 
In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

 
* Delievery Address: 
 
In your revert email, do state your willingness   to get your winning funds receieved through this proper hight diplomatic channels.

Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
 
Congratulations once from all staff of BMW Lottery Board and do feel free to call for more information.

 
Yours Sincerely,
 
Engr. Michael Thomas

PROMOTIONS MANAGER ,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT �2009.
ALL RIGHTS RESERVED

= = = = = = = = = = = = = = = = =

This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION.  Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED.  If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.

FREIGHT COURIER AIRWAY BILL DOCUMENT
Mr

TRANSFER OF YOUR WON PRIZE FROM THE RBI

Thursday, 22 October, 2009 8:53 AM

From:

"Mr Brain Smith" <mrbrain.smith@yahoo.com>


SEQUEL TO OUR TELEPHONE CONVERSATION ,IN LINE TO THE RESERVE BANK OF INDIA ( RBI ) ETHICS OF INTERNATIONAL FUND TRANSFER OF YOUR BRITISH WON AMOUNT OF ( 750,000.00 GREAT BRITAIN POUNDS ) SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS  TO BE TRANSFERED TO YOUR BANK ACCOUNT.

  YOU ARE REQUIRED TO PROVIDE YOUR BANK ACCOUNT DETAIL AND  A SCAN COPY OF YOUR IDENTIFICATION TO ENABLE THE RESERVE BANK OF INDIA TO APROVE YOUR WON AMOUNT AND TRANSFER THE WON AMOUNT TO YOUR NOMINATED BANK ACCOUNT.

I ADVISE YOU TO ADHARE TO THIS ADVISE OR TAKE AN ALTERNATIVE DECISION AS THE RESERVE BANK OF INDIA ( RBI ) CAN NOT BEND OR AVOID THE LAW OF THEIR REMITTANCE BANKING ETHICS FOR YOUR SAKE. YOUR COMPLIANCE   TO THIS ADVISE WILL BE HIGHLY APPRECIATED AS IT WILL HELP TO FASCILITATE THE IMMEDIATE TRANSFER  OF YOUR FUND TRANSFER ,THE INSTRUCTION FROM THE RESERVE BANK OF INDIA ( RBI ) TO REMIT THE SUM OF(750,000.00 GREAT BRITAIN POUNDS ) SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS GBP] VIA A TELEGRAPHIC FUND TRANSFER TO YOUR BANK ACCOUNT HERE IN INDIA.

REGARD

MR BRAIN SMITH

 

BRIAM SMITH ID CARD

BRIAN SMITH PASPORT
Mr

ACKNOWLEGMENT FROM NATION WIDE BANK LONDON ,UNITED KINGDOM.

Friday, 23 October, 2009 9:45 AM

From: "NATION WIDE BANK PLC" <nationwidebank_remmittance@yahoo.co.uk>

 

 

NATIONWIDE BANK

FROM THE DESK OF MR CLAUD ERICSSON

HEAD OF ACCOUNT DEPARTMENT NATIONWIDE BANK117 Northdown Road, Clifton, CT9 2QYLondon,

United Kingdom

Telephone Number :  (+44)  7014264519  

I wish to bring to your notice that we have been trying to get through to you via telephone but all to no avail, so we decided to send you this mail.

Please confirm your bank details in our file as stated below:

ACCOUNT HOLDER'S NAME:   

NAME OF BANK :    

ACCOUNT NO : 

BRANCH :  

We are pleased to inform you that every charges you paid to the Reserve bank of India was received in their office , hence they had sent to us a confirmatory mail towards that effect for neccessary action to be taken at our end, due to the fact that our Bank is the issuing Bank of your won amount. 

 Note: that your funds has been assigned and approved for immediate transfer, but there is a logistic problem which needs immediate attention from your end.

The minister of finance is demanding for a non-residential tax clearance of ( 4,450 GBP ) . The reason is because you are not a citizen of The United Kingdom , as such this has to be filed in your file with the Reserve bank before your funds transfer can continue. Therefore, be rest assured that this is the only standing document that is withholding the immediate transfer of your funds to your nominated account for now.So contact the diplomat�s/processing officer in charge of your funds transfer who is in India for now for further details and instructions.

Thanks for your understanding and co-operation.

REGARD

MR CLAUD ERICSSON

HEAD OF ACCOUNT DEPARTMENT.

Nationwide Building Society , Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group which is authorised and regulated by the Financial Services Authority for life assurance, pensions, unit trusts , insurance and regulated mortgages.

 
Mr

ACKNOWLEGMENT FROM NATION WIDE BANK LONDON ,UNITED KINGDOM.

Saturday, 24 October, 2009 9:40 AM

From:

"NATION WIDE BANK PLC" <nationwidebank_remmittance@yahoo.co.uk>

 

 

NATIONWIDE BANK

FROM THE DESK OF MR CLAUD ERICSSON

HEAD OF ACCOUNT DEPARTMENT NATIONWIDE BANK117 Northdown Road, Clifton, CT9 2QYLondon,

United Kingdom

Telephone Number :  (+44)  7014264519  

 

  WE ACKNOWLEGE THE RECEIPT OF YOUR MAIL AND THE CONTENT WELL UNDERSTOOD.

     AS SOON AS THE AMOUNT FOR THE NON-RESIDENTIAL TAX CLEARANCE IS BEEN PAID WE SHALL GO AHEAD TO GET THE CERTIFICATE FOR YOU AND A COPY WILL BE SENT TO THE RESERVE BANK OF INDIA AND A COPY WILL BE SENT TO YOU TO ENABLE THE RESERVE BANK OF INDIA PROCEED WITH IMMEDIATE TRANSFER OF YOUR FUND THROUGH TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

Thanks for your understanding and co-operation.

REGARD

MR CLAUD ERICSSON

HEAD OF ACCOUNT DEPARTMENT.

Nationwide Building Society , Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group which is authorised and regulated by the Financial Services Authority for life assurance, pensions, unit trusts , insurance and regulated mortgages.

 

 
Mr

FUND TRANSFER MEMO.FROM RESERVE BANK OF INDIA

Saturday, 24 October, 2009 5:52 PM

From:

"RESERVE BANK OF INDIA" <rbiremittantdpt@accountant.com>

 

CHIEF GENERAL MANAGER- IN-CHARGE

FOREIGN EXCHANGE DEPARTMENT

RESERVE BANK OF INDIA

CENTRAL OFFICE, BUILDING

10TH FLOOR, MUMBAI-

400001- INDIA

TEL : 02264225647

 

WITH REGARDS TO OUR TELEPHONE CONVERSATION,THERE IS AN INDIAN GOVERNEMNT

TAX CLEARANCE CERTIFICATE FEE TO BE PAID BEFORE WE CAN PROCEED WITH THE

TELEGRAPHIC WIRE TRANSFER OF THE SAID FUND TO YOUR NOMINATED BANK ACCOUNT.

 

IT IS OUR MODUS OPERANDI TO BE SURE AND FOR ELECTRONIC ACCURACY,WE WILL BE

LIABLE IF THE FUND IS REMITTED TO THE WRONG PERSON.

 

AS SOON AS WE RECEIVE THESE,WE SHALL GO AHEAD WITH THE TRANSFER PROCESS BY

PROCESSING THE APPROVAL AND THE FUNDS WILL BE REMITTED INTO YOUR ACCOUNT

AFTER APPROVAL TO BE CONFIRMED IN YOUR ACCOUNT WITHIN 24HOURS

OF BANKING DAYS FROM THE DAY OF TRANSFER.

 

THE INDIAN GOVERNEMENT TAX CLEARANCE CERTIFICATE IS TO BE OBTAINED FROM

THE ( INDIAN GOVERNEMNT MONETORY DEPARTMENT )IT IS THIS CERTIFICATE THAT MUST ACCOMPANY THE TRANSFER OF YOUR FUNDS SO THAT YOUR BANK WILL RECEIVE THE

MONEY WITHOUT ANY QUESTIONS.


FROM THE RECORD OF OTHER CLIENTS WE HAVE TILL DATE,THE INDIAN TAX CLEARANCE

CERTIFICATE IS ISSUED AT THE PAYMENT OF A FIXED FEE OF 8,35000 INDIAN RUPEES

( 8LAKH 35 THOUSAND )  WHICH IS A STONE THROW FROM OUR BUILDING HERE.

 

WE SHALL GET BACK TO YOU AS SOON AS POSSIBLE, YOU ARE TO PASS ANY INFORMATION

TO US THROUGH YOUR AGENT, MR BRAIN SMITH WHO CAME TO DEPOSIT THE AMOUNT

HERE IN THE RESERVE BANK.

 

YOURS SINCERELY

MRS SANGITA KUMARI

CHIEF GENERAL MANAGER- IN-CHARGE

FOREIGN EXCHANGE DEPARTMENT

RESERVE BANK OF INDIA

RESERVE BANK OF INDIA CERTIFICATE OF DEPOSIT FOR

PAYMENT%20RECEIPT%20FOR

Mr

FUND CLEARANCE CERTIFICATE

Tuesday, 27 October, 2009 9:01 AM

From: "Mr Brain Smith" <mrbrain.smith@yahoo.com>

ATTACHED FUND CLEARANCE CERTIFICATE

FUND CLEARANCE CERTIFICATE FOR
. When Spandana realized that it was a scam, she stopped all further contact with the scammers.
 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 09-Mar-2010