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
2011/9/14 James A. < a.james61@yahoo.com >
Hello Dear,

I hope you are fine today and all is well with you.

Please, pardon me for not having the pleasure of knowing your mind set before making you this offer as it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a fund transfer deal involving US$ 3.3M.This fund has been stashed out of the excess profit made last year by my branch office of my Bank which I am the Manager.I have already submitted an approved end of the last year report for the year 2010 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Sundry Escrow Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Sundry Escrow Account, then guide you on how to apply to our head office for the Account Closure/ bank-to-bank remittance of the fund to your designated bank account.

If you concur with this proposal, kindly get back to me, I intend for you to retain 30% of the fund while 70% shall be for me.

I await your response.
Regards,
James A.
 
Mr
On Mon, Sep 26, 2011 at 12:41 PM, James Addo < jamss.addo@gmail.com > wrote:




This mail is to inform you that during a banking session held on Friday 23RD of September 2011, to resolve the pending problems resulting from the transfer of your funds to your account,we decided to contact our sister commercial bank in  Cote d' Ivoire   that offers a special service.

The bank will offer to you a  PREMIUM DIAMOND ATM CARD,that will enable you to make withdrawals from your country from any ATM machine.

We are very satisfied by the services of this bank which is the first of its kind here in Africa.,A PREMIUM DIAMOND ATM CARD of this bank is able to withdraw the sum ofUS$80,000 per day.

I think this will be a good development for you since it has completely eliminated all the uncertainties associated with huge fund transfer.

We have this morning by regional swift, transferred your total funds of  US$3.3 MILLION  to   this bank,with all your relevant particulars as the account holder.

As you already know it is not possible for you to make any withdrawals of your fund from here in our country or from the regional base of our sister bank.

However,with the PREMIUM DIAMOND ATM CARD service offered to you,it will become possible for you to now sideline other rigorous banking procedures and start making withdrawals of your funds in smaller bits.

When you receive the card,you will activate the card directly by yourself and the password is sealed and would only be opened by you so that only you will be in control of your card and withdrawals therein.

I will hereby instruct you to contact the head of accounts of the sister commercial bank where we have deposited your funds for this banking service.

Please send a copy of any mails you send to them to us so that we will follow up to make sure that everything is well handled.

Contact:

Dr Mobii Bonheur
Head Accounts Dept.
Bank Habitat De Cote D' Ivoire.
Email:   accounts@bhcici.info
bhci_ci@ymail.com
Tel: +22546101215


You are advised to send a mail to the email contact above.The transaction deposit code of your funds is:Bhc/987650030021.

You should write to the bank now to identify yourself and also officially inform the bank that we have informed you about the PREMIUM ATM SERVICES AND that you would like to know the process to receive the service based on your funds deposited with the bank,with a deposit code:Bhc/987650030021.

The PREMIUM DIAMOND ATM CARD would be sent to your address by  DHL or FEDEX  courier services.

Please as all banking regulations require,when you write the above contact,you should also forward your particulars to them for proper identification that they are dealing with you.

I know that this is a happy development to you and we are very happy that we have decided on this program as to help you take immediate control of your funds.

Kind regards,

James A.

 
Mr
2011/10/6
James Addo
< jamss.addo@gmail.com >
Sir,

Please what is going on as I have not heard anything from you since them i directed you to our sister' s bank in Cote D' Ivoire.
Do update me have you write to them as I instructs you?

Urgent response needed from you so that we proceed without any delay.

Thanks 
James A.


 
Mr
2011/10/11 James Addo < jamss.addo@gmail.com >

Have you heard from the Head Accounts Dept. Bank Habitat De Cote D' Ivoire as I instructs to you and what is there response?

Please do update me so that I will follow up things to avoid any mistake.

I am waiting to hear from you soonest.
Regards
James 





 
Mr

2011/10/12 James Addo < jamss.addo@gmail.com >
My Dear,

You know what we are looking for and there is know way the can Issue you the ATM CARD and deliver it to you just like that without you paying for it. This is where they get their profit so I will like you to understand this and think about it. please go ahead and pay the money so that the ATM CARD will be issue in your name and also delivered to you in your country to your door step through DHL COURIER SERVICE without any more delay.

I am waiting for your response as soon as you made the payment also remember to send me the payment slip copy for my documentation.

Thanks.
James


 
Mr
2011/10/14 James Addo < jamss.addo@gmail.com >
My Dear,

I wish you will understand that its impossible for the bank to issue the ATM CARD to you without you paying the charges by your self and there is know way they will take the charges from the fund because the fund is a fixed deposited fund. Its not possible for someone to get access in it unless the fund is transferred to the destinated account. I WILL LIKE YOU TO KNOW THIS NOW AND THINK ABOUT IT. Try so that we can get this solved for them to issue you the ATM CARD and also Delivered it to you without any more delay as you can see the ATM CARD is the only thing holding us from get this so we need to do something for it for our own good.

Kindly get back to me regards to this mail .
Call me on phone. .+233546261752. feel free to call any time as I will be waiting for your call from now.

Regards.
James



 
Mr
2011/10/14 James Addo < jamss.addo@gmail.com >
My Brother,

I am not the person that extort money from you.  I aware that Some people are using this means to extort Money from the innocent ones, please I am not part of them and I don’t mean to harm you for asking assistance from you. I am a honest man with a family and also God fearing, there is know way I can deceive you to collect money from you. I advise you to open up your mind so that we proceed. I want you also to go ahead and pay the charges which they are requesting before the will issue you the ATM CARD. I assure you that there wont be any delay on this ATM CARD as soon as the payment is made and I promise you that you will not regards why knowing me and after this transaction we both will meet in person and enjoy together with our families also create a longtime relationship.

My brother I will like you to mark my words and watch it. Do what I advice you to do I assure you that you will not regret in any way.

I want you also to remember that the ATM CARD is the only thing left to complete this transaction so try your possible best so that we can get this done before ending of next week by God' s grace.

Thanks very much
Nice day.
James



 
Mr
2011/10/15 James Addo < jamss.addo@gmail.com >
Please can you call me nor send me your contact number so that I can call you on phone.

here is my number +233546261752

I will be waiting for your call.

Regards
James

 
Mr
2011/10/18 James Addo < jamss.addo@gmail.com >
Hello Dear,

Well since you find it difficult to believe me because of the money you said you loose before, I will go to my Mechanic to see if he can get me someone who will buy my car so that I can pay the 2000 Euro to Bank Habitat De Cote D' Ivoire. to issue you the ATM CARD. But you must assure me you will not betray me ones you get this fund in your possession.

I await for you response for me to proceed.

Thanks.
James


 
Mr  
2011/10/19 James Addo < jamss.addo@gmail.com >
My dear,

I am very sorry for the things that had happened to you,  just  that you entered into the hand of the wrong people that was the reason why. but I will assure that you will gain back everything after this our transaction you don' t need to worry yourself again as things will be very fine. the only thing I will need from you is to have strong open mined to carry on this transaction with me and I want you to work with me without fear, Trust me without questioning and at last after this transaction, you will see/understand that every body are not the same and we all we enjoy and thank God for his mercy to carry on this transaction with us.

Yesterday My mechanic came to my place and carry the car.  And the car is Opel Omega Wagon — Model 1998. So this morning he called me that someone is prizing the car 1,250 Ghana cedis which is about $800 in US currency. but I told him not to sell it in that amount if he can see anyone who can price more higher than it then he should sell and bring the money to me. I love that my car but I have to sell it for the successful of this transaction since I know after this transaction I will get more than it.

So my dear in everything I will update you soon as the car is sold.

Thanks for you understanding.

Regards
Yours Truly
James Addo




Omega
Mr
2011/10/20 James Addo < jamss.addo@gmail.com >
Sir,

My mechanic just called me right now that some one brought $1,400 for the car, I think I should go ahead and collect it since the car is an old car of 1998 model. Please Advice 

Regards
James
   
 
Mr
2011/10/22
James Addo
My Dear,

This is to inform you that I have collected the whole money from the person that bought my car but the money I have now at hand is not up to that 2000 Euro which the are requesting for the ATM CARD and the delivery. Please kindly send 570Euro so that I will use it to complete the total money and send it to them so that the will issue you the ATM CARD and also deliver it to you through FEDEX or DHL COURIER SERVICES.

Kindly send the 570Euro in the address below:

RECEIVE ' S NAME: Nwankwouke Basil Otugo

QUESTION:   Color

ANSWER: Red

ADDRESS:  Accra Ghana.

Please try your possible best to send the 570 Euro as it is the only thing remaining for the successful of this transaction, I promise that as soon as the 570Euro is received I will complete it and send to the Bank Habitat De Cote D' Ivoire. for the to proceed with the issuing the ATM CARD in your name and as well deliver it to you immediately without any delay.

Thanks for your understanding.

Regards
Yours in Partner.
James Addo
 
     

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