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: Suzanne Mubarak < suzannemubarak02011@yahoo.com >
Sent: Monday, 24 October 2011, 16:40
Subject: Re:

I am sorry, it was a mistake from my part, the paying bank information is as stated below, please contact them ASAP-

Amtrust World Bank
Mr. Steven Donald
Director: International Remittance Department
Tel: 31-208-932-218
Fax: 00 31-847-581-386
Email: steven.donald@amtrustworld.com
 
Mr From: Suzanne Mubarak < suzannemubarak02011@yahoo.com >
Sent: Monday, 24 October 2011, 22:11
Subject: Re: RE

I have seen your mail sent to the bank, it is okay, let us proceed, am sure you will be contacted soon.
 
Mr From: Amtrust World < steven.donald@amtrustworld.com >
Sent: Tuesday, 25 October 2011, 14:50
Subject: Re: RE

Attached herein is a letter for your perusal and also attached is the Foreign Exchange Release Order Form for you to complete and return back to this office.
Yours faithfully,
Mr. Steven Donald
Amtrust World Bank
Director: International Remittance Department
Tel: 31-208-932-218
Fax: 31-847-581-386
AMTRUST
AMTRUST FOREIGN EXCHANGE
Mr From: Suzanne Mubarak < suzannemubarak02011@yahoo.com >
Sent: Tuesday, 25 October 2011, 22:50
Subject: Re: Fw: RE

All you need to do is open the attachment and fill correctly all the required details and send back to the bank.
 
Mr From: Amtrust World < steven.donald@amtrustworld.com >
Sent: Wednesday, 26 October 2011, 19:06
Subject: Re: RE



Attached herein is a letter for your perusal.
Yours faithfully,
Mr. Steven Donald
Amtrust World Bank
Director: International Remittance Department
Tel: 31-208-932-218
Fax: 31-847-581-386
419AMTRUST
Mr From: Suzanne Mubarak < suzannemubarak02011@yahoo.com >
Sent: Wednesday, 26 October 2011, 23:30
Subject: Re: Fw: RE

Write back to the bank and tell them that the fees will be paId soon, I will try to get most of It if you can assist with whatever you have, thanks.
 
Mr From: Suzanne Mubarak < suzannemubarak02011@yahoo.com >
Sent: Thursday, 27 October 2011, 13:39
Subject: Re: Fw: RE

I want to try and raise the money to send, we can get this done soon.
 
     

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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