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
PAYMENT APPROVAL‏
From: CHARLES DANIEL (ntserver.kingsware.com.tw@ntserver.kingsware.com.tw)
Sent: 21 April 2010 02: 14AM
To:

OFFICE OF THE SECRETARY
TO THE GOVERNMENT OF FEDERATION - NIGERIA
PAYMENT PURPOSE: INHERITANCE FUND RELEASE
PART PAYMENT VALUE: US$5,500,000.00 DOLLARS
AUTHORIZED PAYING BANK: GUARANTY TRUST BANK PLC
TRANSACTION REFERENCE CODE: GTB/KTT/673888/2010
PAYMENT APPROVAL DATE: 04/17/2010

ATTN: BENEFICIARY,

I AM OBLIGED TO INFORM YOU THAT AFTER THE SUCCESSFUL MEETING WITH THE ACTING PRESIDENT AND THE SENATE COMMITTEE OVER YOUR CONTRACT/INHERITANCE PAYMENT, IT WAS AGREED THAT YOU SHALL NO LONGER BE REQUIRED TO PAY FOR COST OF TRANSFER, DRUG CERTIFICATE, AND ANTI-TERRORIST CERTIFICATE AS IT HAS BEEN WAVERED OFF BY THE ACTING PRESIDENT. AS A BENEFICIARY, UNDER THE NEW ADMINISTRATION, YOU ARE ONLY REQUIRED TO OBTAIN THE "PAYMENT RELEASE CODE" WHICH IS IN TOTAL COM PLIANCY WITH THE PRINCIPLES OF THE BANKING CODES ON MONEY LAUNDERING. THE ???PAYMENT RELEASE CODE??? ATTRACTS A COMPULSORY FEE OF US$240 DOLLARS ONLY.

IT HAS BEEN MEDIATED THAT GUARANTY TRUST BANK PLC WILL RELEASE YOUR FUND UNDER THE ???PAYMENT RELEASE CODE???. NOTE THAT ALL THE CLEARANCE DOCUMENTS/CERTIFICATES CERTIFYING THE LEGAL SOURCE OF THE US$5.5 MILLION DOLLARS HAVE BEEN ARRANGED. THE RELEASE VISA CARD OF US$5.5 MILLION DOLLARS HAS BEEN PROGRAMMED FOR TRANSFER ON APRIL 17TH 2010. YOU ARE REQUIRED TO RE-CONFIRM THE
FOLLOWING INFORMATION TO THE PAYING BANK IMMEDIATELY.

1. FIRST / MIDDLE / LAST NAME:
2. ADDRESS / CITY / STATE / ZIP CODE / COUNTRY:
3. PHONE / CELL / FAX NUMBER(S):
4. GENDER / MARITAL STATUS:
5. FULL BANK ACCOUNT DETAILS:
6. OCCUPATION / AGE:
7. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
8. US$180.00 DOLLARS ONLY FOR THE PAYMENT RELEASE CODE


BELOW IS THE PAYMENT INFORMATION FOR THE US$240.00 DOLLARS.


RECEIVERS NAME: OSSAI MICHAEL
DESTINATION: LAGOS - NIGERIA
QUESTION: CODE?
ANSWER: ABC123
AMOUNT: US$240
MTCN / REFERENCE NUMBER:


YOU ARE EXPECTED TO FORWARD THE ABOVE INFORMATION WITH THE PAYMENT MTCN / REFERENCE NUMBER TO THE PAYING BANK DEPUTY MANAGING DIRECTOR'S OFFICE ON THE BELOW CONTACT INFORMATION.

CHARLES DANIEL
DEPUTY MANAGING DIRECTOR
VISA CARD PAYMENT DEPARTMENT
GUARANTY TRUST BANK PLC

NOTE: FAILURE TO CONTACT THE ABOVE OFFICE ON OR BEFORE APRIL 17TH 2010, WILL RESULT TO THE CANCELATION OF YOUR FUND TRANSFER.


 
     

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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