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

> Date: Wed, 18 Aug 2010 09:03:00 +0100
> Subject: FROM THE FEDERAL UNISTATES BANK OF LONDON UK
> From: moneygra1@yahoo.com
> To:
>
>
>
>
> FROM THE FEDERAL UNISTATES BANK OF LONDON UK
> Unistate Investments Savings & Loans
> EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
> 9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
> REF: CBN/IRD/-NY-CBX/021/10
> [OFFICE OF THE GOVERNOR]
>
> ATTENTION: CBN/IRD/-NY-CBX/021/10
>
> YOUR OVER DUE INHERITANCE FUNDS
>
>
> THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
> GAZETTED TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT)
> -ONLINE DIRECT WIRE TRANSFER OR COURIER DELIVERY COMPANY OR THROUGH ANY OF
> OUR CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE
> FOR FOREIGN OVER DUE FUND TRANSFER.
>
>
> PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK
> BUILDING, WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS
> OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH
> AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR
> INITIAL INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC
> EMAIL SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING
> THE INSTRUCTIONS.
>
>
> IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A
> MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
> RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.
>
>
> THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH
> INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE
> REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND
> RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US
> DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR
> CORRESPONDED BANK PAYMENT SYSTEM.
>
> WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL
> PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED
> STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON
> AS WE HEAR FROM YOU.
>
> FILL OUT THIS INFORMATION :-
>
> 1. FULL NAME :
> 2. ADDRESS :
> 3. STATE :
> 4. COUNTRY :
> 5. TELEPHONE :
> 6. FAX :
> 7. HOME PHONE/CELL PHONE :
> 8. OCCUPATION :
>
> THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
> COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
> ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
> INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL
> FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,
> IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM
> TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE
> RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.
>
>
> WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND
> MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.
>
> ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR
> OWN GOOD.
>
> THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
> PAYMENT CENTER.
>
> PLEASE BEWARE OF INTERNET FRAUD.
>
> REGARDS,
> MALLAM ROGERS
> MANAGING DIRECTOR
> FEDERAL UNISTATES BANK OF LONDON

fire 
Mr > From: ideypipe@yahoo.com
> Subject: SPAM *** Reserve Bank.
> Date: Sat, 21 Aug 2010 14:20:18 +0200
 
 

FROM THE FEDERAL UNISTATES BANK OF LONDON UK
Unistate Investments Savings & Loans
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINE DIRECT WIRE TRANSFER OR COURIER DELIVERY COMPANY OR THROUGH ANY OF OUR CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THE INSTRUCTIONS.

IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR CORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON AS WE HEAR FROM YOU.

FILL OUT THIS INFORMATION :-

1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN GOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY PAYMENT CENTER.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
MALLAM ROGERS
MANAGING DIRECTOR
FEDERAL UNISTATES BANK OF LONDON

 
Mr
> From: ideypipe@yahoo.com
> Subject: SPAM *** Reserve Bank.
> Date: Sat, 21 Aug 2010 22:43:47 +0200
>
 
 

FROM THE FEDERAL UNISTATES BANK OF LONDON UK
Unistate Investments Savings & Loans
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINE DIRECT WIRE TRANSFER OR COURIER DELIVERY COMPANY OR THROUGH ANY OF OUR CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THE INSTRUCTIONS.

IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR CORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON AS WE HEAR FROM YOU.

FILL OUT THIS INFORMATION :-

1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN GOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY PAYMENT CENTER.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
MALLAM ROGERS
MANAGING DIRECTOR
FEDERAL UNISTATES BANK OF LONDON

 
Mr > Date: Tue, 24 Aug 2010 12:42:35 -0600
> Subject: WHAT YOU NEED TO KNOW..
> From: workshop@silverfernltd.com
>
> WHAT YOU NEED TO KNOW..
>
> FROM THE FEDERAL UNISTATES BANK OF LONDON UK
> Unistate Investments Savings & Loans
> EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
> 9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
> REF: CBN/IRD/-NY-CBX/021/10
> [OFFICE OF THE GOVERNOR]
>
> ATTENTION BENEFICIARY ,
>
> YOUR OVER DUE INHERITANCE FUNDS
>
> This is to acknowledge receipt of your mail. We have commenced full
> payment verifications into your file prior to final transfer of your fund.
>
> The United States Government through her Consulate here in United Kingdom
> regrets the inconveniences the delay in making your payment by the WORLD
> BANK may have caused you hence the urgent need to right the wrongs and
> have your fund paid to you.
>
> Sequel to authorization received from the BRITISH LOTTERY ORGANIZATION &
> FEDERAL RESERVE BANK TRANSFER EXECUTIVES where winnings authorization came
> regarding your payment of US$15,000.000.00 (Fifteen Million United States
>
> Dollars Only), I write to inform you that your fund have been confirmed
> with Holding Suspense Account with STANDARD INTERTRUST EQUITY OFFSHORE
> FINANCE BANK, where it will be legally processed for wire transfer to your
> nominated bank
> account.
>
> And your fund is currently in consolidated transit account ON-HOLD pending
> when we have completed the ratification and clearance certification as
> this is to avail the fund of any international syndicated sponsored
>
> transaction that the British Government has imposed strict regulation on,
> however, it is the duty of our Bank to assist you secure all the paper
> work required to cover this transaction and to ensure that you have a safe
> transfer release fund by Swift Transfer to your account as soon as
> possible.
>
> However, following this objection from the representative of the UNITED
> STATE & UNITED KINGDOM BOARD OF DIRECTORS, we have instructed our team of
> attorneys from the Standard Intertrust Equity Offshore Finance Bank
>
> consulate to proceed to the court and file a suit the necessary documents
> needed to accomplish a success inheritance payment on your name.
>
> In the meantime, you have to open an account on which you want the funds
> to be transferred to enable our Legal Services Department assist you
> secure LEGALITY OF CLAIM CERTIFICATE required for the completion of your
> transaction.
>
> This transfer will be transferred from our corresponded bank (Unistate
> Investments Savings & Loans Finance Bank online Telegraphic Bank Wire
> Transfer, so please note that we don't want or ask you for your account
> Number.
>
> Note: As soon as we hear from you we shall be forwarding you instructions
> to contact the STANDARD INTERTRUST EQUITY OFFSHORE FINANCE BANK
> immediately.
>
> We have instructed by the Standard Intertrust Equity Offshore Finance Bank
> effect payment of your fund to you immediately all legal protocols must
> have been dully observed; and after we have confirmed that you are truly
>
> the beneficiaries. It is possible anybody can claim to be a beneficiary as
> long as he/she receives the notification letter, but we must make sure we
> are paying you as the rightful beneficiary, hence there must be complete
> adherence to all laid-down legal procedures, total verification,
>
> investigation and scrutiny of the documents and files. All legal processes
> must be followed in the course of this verification and payment to the
> letter.
>
> Finally, let me inform you that we will appreciate yor acknowledge receipt
> of this mail and subsequent mails for further details, as any delay from
> your part may cause delay in making your payment.
>
> Sincerely,
>
> REGARDS,
> MALLAM ROGERS
> MANAGING DIRECTOR
 
     

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