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Miss Young

Cheryl Porter says: "YOUR MONEY WILL REFLECT IMMEDIATELY INTO YOUR BANK ACCOUNT"


Hello, I am Miss Young. I received this story from a friend. Let me call him Lewis. He found a false bank website.

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

 

Subject: Fw PAYMENT INFORMATION.
Date: Fri 28 May 2010

Here is a better one.Isborne Trust Bank is a fake Bank website that looks real. http://isborne.com/int/aboutus.html If you send them an email at info@isborne.com they will send you an email telling you they have been sent 10.5 Million to put into your account. They actually have your money posted in your account on their website but you cant access it until you send350.00 via Western Union toMrs.Cheryl Porter at an address in Virginia.YOU`RE REQUIRED TO SEND THIS FEE TO THE BANK IN VIRGINIA VIA WESTERN UNION
MONEY TRANSFER:

RECEIVERS NAME: CHERYL PORTER
COUNTRY: U.S.A
STATE: VIRGINIA
CITY: STAFFORD
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT TO BE SENT: 350:00 USD

The letter they will send is below. Try it. info@isborne.com Tell them you have interest in using their bank and whatch what happens.

Lewis

isborne trust bank
Mrs Attention: WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.

This is to inform you official that the total sum of $10.5M USD as been
given to us to secure an online wire transfer of your money into your bank
account via Online Internet Bank Transfer, Due to the corrupt banks in
Nigeria west Africa the central Bank Nigeriae and United Nation, Royal
Bank as made us in charge to the transfer of this $10000 USD) into your
designated bank account,

Dear Customer-firstly:you are required to fill in our opening account form
and we shall get back to you within 24hrs with your bank account
information so you can have access to your account and get your money
transferred into any account of your choice.

FOR REGISTRATION OF CLIENTS/CUSTOMER ONLINE VISIT THE BELOW WEB SITE LINK:

http://isborne.com/onlinereg/

Once we you register with us we shall open an account on your name
immediately today and send you your full Online Bank Account details so
you can be able to view your account on the Internet and do any transfer
you wish to do to any account around the world.

Thanks for Banking with us, You can also contact the customer services
Desk at: info@isborne.com

Working To Serve You Better.


Yours In Services,
Mrs.Cheryl Porter
Isborne Trust Bank
Customer Services Dpt
Virginia U.s.a,
+0183994824
Head Office:
Brazil South Pablo.
 
Mrs
Sent: Monday, May 24, 2010 8:38 PM
Subject: PAYMENT INFORMATION.

Attention Prospective Customer ""

Thanks for your information, the reason why you can not transfer
$10,500,000 usd is because you dont have the Transfer Access Code which is
important.

the Actual cost for the Transfer Access Code(TAC) is 350:00 USD,
Immediately you`re able to get this fee sent to this bank Via western
Union your code will be release over to you and you will be able to access
your account again and transfer your money into your nominated bank
account in USA.

YOU`RE REQUIRED TO SEND THIS FEE TO THE BANK IN VIRGINIA VIA WESTERN UNION
MONEY TRANSFER:

RECEIVERS NAME: CHERYL PORTER
COUNTRY: U.S.A
STATE: VIRGINIA
CITY: STAFFORD
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT TO BE SENT: 350:00 USD


MAKE SURE YOU FIND THIS FEE AND GET IT SENT OVER TO THE BANK INFORMATION
GIVEN TO ME TO PASS OVER TO YOU, BE REST ASSURED THAT IMMEDIATELY YOU`RE
ABLE TO GET THIS FEE THE ISBORNE TRUST BANK IN VIRGINIA, WE WILL RELEASE
YOUR TRANSFER ACCESS CODE OVER TO YOUR EMAIL SO YOU FINISH THE UNCOMPLETE
TRANSFER AND YOUR MONEY WILL REFLECT IMMEDIATELY INTO YOUR BANK ACCOUNT.

PLS LET ME HEAR FROM YOU IMMEDIATELY.

YOURS AGENT,
MRS.CHERYL PORTER
FEDEX COURIER EXPRESS
WEST AFRICA NIGERIA
+234 05872-3994-234
isborne account
Mrs > From: Isborne Trust Bank
> To:
> Sent: Thursday, May 27, 2010 3:22 PM
> Subject: ACCESS TRANSFER CODE HIGHLY IMPORTANT.
>
>
> Dear
>
> The Actual amount is $335 usd, You're really giving me stress by all
> this
> bunch of emails you're sending to me, am sorry for the error asking you
> to
> send $135 usd.
>
> Dear Customer pls enough of all this email that's making get confuses
> here, You're required to send us the TRANSFER ACCESS CODE FEE $350USD
> and
> we shall release your code over to your email address in less than 30min
> after payment as been confirmed available to be pick up by receiver.
>
> You have to send us the $350usd so we can issued your code to you to
> enable you receive a wire transfer of four million usd into your
> account,
> with the Transfer Access code to one can transfer any amount even 1cent
> into Your online Account with us that's why am asking to try you
> ultimate
> best and wire the payment to the below information via western union:
>
> Receiver: Cheryl Porter
>
>
> Country: U.S
>
> State: Virginia
>
> City: Stafford.
>
> Text Question: Jesus is
>
> Text Answer: Able Always.
>
> Get back to us when you're ready to send us the TAC CODE fee via western
> Union.
>
> Regard,
> Mrs. Cheryl Porter
> Isborne Trust Bank
 
Mrs
To:
Sent: Monday, May 31, 2010 10:04 AM
Subject: Attention: Update From Isborne Trust Bank

Attention:

We hope this email meet you in good condition and Health, we wish to
inform you that you`re delaying the transfer of your funds into your
nominated bank account.

Can you inform us when precisely you`re going send the payment 350usd for
Transfer Access Code? Await your urgent update in respect on this Thank
You.


Regards,
Mrs.Cheryl Porter
Isborne Trust Bank Virginia
United State America.
 
  Below is the email response from her when I asked how come she is in Virginia and her computer IP address is in Nigeria. Below is her response.  
Mrs
Sent: Monday, May 31, 2010 11:13 AM
Subject: Urgent Update Needed.

ATTN:

Brilliant question, am using the Bank IP ADDRESS FROM SOUTH AFRICA, WEST
AFRICA, AMERICA, SOUTH AMERICA. Basically works in Virginia, You can only
Send the TAC CODE FEE $350 usd to us here at Virginia or to our Cash
Center Bank at U.K London Via western Union and your TAC code will be
issued to you in less than 30min which payment as been confirmed.

Our Head office at Brazil don't attend to TAC FEE payment, you're only
authorized to do payment via western union to U.k, London or Virginia
United State.

You can reach me always on this Line: 8313594652, To get your access code
you have to try and get the fee wired to us by western union either Our
Branch at U.K or Virginia.

You have to disregard every negative thought in you as this is 100% free
from risk or scam, on this email you will find my JOB ID CARD just to
proof authentication of this all to you.

Pls get back to me and inform me when the payment will be done, because
tomorrow once I resume office some account will be confisicated due to
failure of providing the TAC CODE FEE, Closing of Account will occur
tomorrow because the FBI AND HOME LAND SECURITY as warned us against
retaining huge amount of funds in a suspended account without transferring
it to the right beneficiaries account.

Note: we only receive payment from our customer via western union or money
gram due to the amount coming in we dont accept TAC CODE Fee Telex bank to
bank transfer.

I Hope you strongly understand this and get back to me fast.

Regards,
Mrs. Cheryl Porter,
ID CARD
  This is a letter they sent to a friend of mine within five minutes of her sending them an email asking about their bank.  
Mrs
Subject: WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.

Attention: WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.

This is to inform you official that the total sum of $10.5M USD as been
given to us to secure an online wire transfer of your money into your bank
account via Online Internet Bank Transfer, Due to the corrupt banks,
Courier Companies in West Africa Nigeria, United Nation, Royal
Bank Brazil as made us in charge to the transfer of this $10.5 USD) into
yourn designated bank account,

Dear Customer-firstly:you are required to fill in our opening account form
and we shall get back to you within 24hrs with your bank account
information so you can have access to your account and get your money
transferred into any account of your choice.

FOR REGISTRATION OF CLIENTS/CUSTOMER ONLINE VISIT THE BELOW WEB SITE LINK:

http://isborne.com/onlinereg/

Once we you register with us we shall open an account on your name
immediately today and send you your full Online Bank Account details so
you can be able to view your account on the Internet and do any transfer
you wish to do to any account around the world.

Thanks for Banking with us, You can also contact the customer services
Desk at: info@isborne.com

Working To Serve You Better.


Yours In Services,
Mrs.Cheryl Porter
Isborne Trust Bank
Customer Services Dpt
Virginia U.s.a,
+0183994824
Head Office:
Brazil South Pablo.





 
. When Lewis realized that it was a scam, he stopped all further contact with the scammers.
 

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