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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

From: Mr Scott Walker Hill < mwalkerhill1978@gmail.com >
Date: Wed, Jan 12, 2011 at 4:07 AM
Subject: Scammed Victim Verification Form (Mr Scott Walker Hill)


_____________ _______________

CITIBANK INTERNATIONAL PLC
_____________ _______________
Registered Office Citibank International Plc,
25 Canada Square, Canary Wharf,
London, E14 5LB,
United Kingdom.

Dear Esteemed Winner :Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly fill Citibank International PLC, London Branch for verification and release of your $500,000.00 USD that we have deposited with the Citibank International PLC,Malaysia Branch.This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims theirs as well.
 
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation  Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation:Kindly click on the link below  http://www.un.org/News/Press/docs/2003/ik344.doc.htm


TRANSFER FORM
DATE: _______________________
FULL NAMES:________________________ _________
TELEPHONE NUMBER:_____________________
ADDRESS: ______________________________ _
CITY:_________________________
STATE:________________________ ___
PRESENT COUNTRY: ______________________ BANK NAME: ______________
NATIONALITY:__________________ ________      ACCOUNT#:__________________
SWIFT CODE: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:___________________ _____
BANK ADDRESS:______________________
_______
   
I....... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
 
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.
 
YOURS FAITHFUL,
Mr Scott Walker Hill

+601090034420

                                                                             Copyright © 2011 Citigroup Inc.



 
     

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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