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
From: Eric H. Holder Jr < ericholderJr@lawyer.com >
Sent: Friday, October 21, 2011 10:41 AM
Subject: PROCEED WITH THE PAYMENT


The United States Department of Justice
I want you to go ahead and have the $200 send to my personal secretary in New York today, and once the payment is received by him,then i will orderMr.Timothy Geithner to transfer your fund to your bank account in Thailand.
NAME: MAURICE CASUTO
ADDRESS: ALBANY NEW YORK
TEXT QUESTION: YES
ANSWER: YES
AMOUNT SEND: $200
As soon as the payment has been sent get back to me with the payment details such as MTCN#. so that the transfer can be completed I hope to hear from you soon.
Thank you.
Photo of Eric Holder
Acting Attorney General
Eric H. Holder, JrUS Department Of Justice
U.S. Department of Justice
Address: 950Pennsylvania Avenue,
NW Washington, DC 20530-0001




 
Mr
From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
Sent: Tuesday, October 25, 2011 11:45 AM
Subject: KINDLY UPDATE ME

FOLLOWING MY PREVIOUS MAIL TO YOU,I WANT YOU TO KINDLY GET BACK TO ME WITH THE SITUATION OF THINGS WITH YOU.SO THAT I WILL KNOW WHAT TO DO REGARDING YOUR FUND TRANSFER TO YOUR BANK ACCOUNT.
THANK YOU AND GOD BLESS YOU,
Photo: Timothy F. Geithner Secretary of the Treasury
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


You may sendU.S. mail toUS Treasury Department.
1500 Pennsylvania Avenue NW
Washington, D.C. 20220
Office
Fax:(202) 622-6415
 
Mr From: Erica Smith < ericasmith001@yahoo.com >
Sent: Tuesday, October 25, 2011 3:08 PM
Subject: Good news

Have just receive an email from MrTimothy Geithner that if you don't pay for the allocation fee before friday this week that they will cancel your payment files and change it to my name,that i should the the allocation fee to them on Saturday if you don't pay for it.and am so happy because i will not give you 1 cent from the $5 million and getting from the treasury department.

Mrs Erica Smith
 
Mr From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
Sent: Tuesday, October 25, 2011 5:53 PM
Subject: READ CAREFULLY

FOLLOWING YOUR MAIL TO ME,I WANT YOU TO KNOW THAT YOU ARE BEEN FULL AGAIN BUT THOSE FRAUDSTER CLAIMING TO ME ME AGAIN.I WANT TO MAKE THIS CLEAR TO YOU THAT WE AT THE TREASURY DON'T USE FREE ACCOUNT LIKE GMAIL.COM,YAHOO.COM,OR HOTMAIL.COM , AND I WANT YOU TO KNOW THAT THE PEOPLE USING THIS EMAIL ADDRESS timothygeithner.treasury.us.gov@gmail.com ARE FRAUDSTER BECAUSE THE GMAIL ACCOUNT IS FEE FOR EVERY BODY.BUT AND NOT GOING TO FORCE YOU TO GO AGAINST YOU WILL AND IF YOU FILL THEY ARE THE PEOPLE THAT WILL HAVE YOUR FUND RELEASE TO YOU YOU CAN PROCEED WITH THEM BECAUSE I WILL BE WAITING TILL THEY HAVE SCAMM YOU OF YOUR MONEY.
BUT THIS IS MY OFFICAIL EMAIL ADDRESS mrtimothygeithner@treasury.gov BUT AM HAVE PROBLEM RECEIVING EMAILS WITH IT,BUT I CAN SEND EMAIL WITH IT THAT IS WHY AM USING MY PERSONAL ACCOUNT mrtimothygeithner@usa.com TO WRITE YOU WHICH IS BECAUSE BOTH EMAIL ACCOUNT ARE NOT FREE LIKE THE GMAIL ACCOUNT THOSE FRAUSTERS ARE USING TO COMMUNICATE WITH YOU.
FINALLY IF YOU WANT ME TO STOP COMMUNICATION WITH YOU AFTER THIS MAIL KINDLY GET ME INFORMED AND I WILL NEVER SEND YOU ANY MAIL AGAIN.
THANK YOU AND GOD BLESS YOU
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
 
Mr From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
Sent: Friday, November 4, 2011 5:49 PM
Subject: RESPONSE TO YOUR MAIL

FOLLOWING YOUR MAIL TO ME,I WANT YOU TO UNDERSTAND THAT I CAN'T CONTACT MRS SUSAN BECAUSE I DON'T KNOW HER.I WANT YOU TO TRY YOUR BEST TO GET SOME MONEY AND GET BACK TO ME WITH AMOUNT YOU BEEN ABLE TO GET.SO THAT I WILL BE ABLE TO TRANSFER YOUR FUND TO YOU AS PLANNED.
THANK YOU AND GOD BLESS YOU
Photo: Timothy F. Geithner Secretary of the Treasury
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


You may sendU.S. mail toUS Treasury Department.

1500 Pennsylvania Avenue NW
Washington, D.C. 20220
Office
Fax:(202) 622-6415
 
Mr From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
Sent: Thursday, November 17, 2011 3:01 PM
Subject: RESPONSE

THANKS FOR YOUR URGENT RESPONSE TO MY MAIL,I WANT YOU TO KNOW THAT I HAVE HELPED YOU TO REDUCED THE PAYMENT FROM $4,850 TO $250 AND YOU SAID AM NOT CO-OPERATING WITH YOU.AND I ALSO WANT YOU TO KNOW THAT THERE IS NOTHING I CAN DO TO HELP YOU AGAIN,I WILL ADVICE YOU TO KINDLY LOOK FOR A WAY TO GET THE $250 AND GET BACK TO ME, SO THAT I WILL BE ABLE TO TRANSFER YOUR FUND TO YOU AS PLANNED.BECAUSE YOU ONLY FROM NOW TILL THE 16TH OF DECEMBER TO HAVE YOUR FUND CLAIM OR YOUR FUND WILL BE CANCELLED AND TERMINATED AS AN UNCLAIMED FUND.

THANK YOU AND GOD BLESS YOU,




Photo: Timothy F. Geithner Secretary of the Treasury
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


You may sendU.S. mail toUS Treasury Department.

1500 Pennsylvania Avenue NW
Washington, D.C. 20220
Office
Fax:(202) 622-6415
 
Mr From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
Sent: Friday, November 25, 2011 6:45 AM
Subject: WHY THE SILENT

FOLLOWING MY PREVIOUS MAIL TO YOU WITHOUT ANY RESPONSE,I WANT YOU TO KINDLY GET BACK TO ME WITH THE SITUATION OF THINGS WITH YOU IMMEDIATELY.SO THAT I WILL KNOW WHAT TO DO REGARDING YOUR FUND TRANSFER TO YOUR BACK ACCOUNT AS PLANNED.
THANK YOU AND GOD BLESS YOU,

Photo: Timothy 
 F. Geithner Secretary of the Treasury
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
 
Mr
From: Mr Timothy Geithner < mrtimothygeithner@usa.com >
To:
Sent: Monday, February 6, 2012 9:47 PM
Subject: KINDLY UPDATE ME

FOLLOWING MY PREVIOUS MAIL TO YOU,HAVE YOU BEEN ABLE TO OBTAIN THE DOCUMENT NEEDED FOR YOUR FUND TRANSFER TO YOUR BANK ACCOUNT FROM THE ATTORNEY GENERAL ERIC HOLDER.KINDLY UPDATE ME IMMEDIATELY SO THAT I WILL KNOW WHAT TO DO REGARDING YOUR FUND TRANSFER TO YOUR BANK ACCOUNT AS PLANNED.
THANK YOU AND GOD BLESS YOU,

Photo: Timothy F. Geithner Secretary of the Treasury
Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


You may sendU.S. mail toUS Treasury Department.
1500 Pennsylvania Avenue NW
Washington, D.C. 20220
Office
Fax:(202) 622-6415
 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 06-Feb-2012