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: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Saturday, October 8, 2011 11:48 AM
Subject: Re: VIEW YOUR ATTACH
Attention:

I am in receipt of your mail and it is to inform you that the processing of the funds transfer is on course and the funds have been approved being $5.5m would be wire directly into your account The some documents will be process and sign that will cover the movement of the funds to you. With the time schedule the process and funds remittance would be completed within five working days.
However, you are hereby advised to remit $650 and your bank details immediately for them to begin transfer arrangements. Already the transfer instructions have been sent to the bank.

I hope you make a payment of $ 650 with no money available to this office with Western Union Money Transfer with the information my secretary, as indicated continuation.BELOW:

1. Receiver Name: . . . . . . . . . . . . Aniemeka Tony Emeka
2. City/Country:. . . . . . . . . . . . . . . . .Lagos Nigeria.
3. Question. . . . . . . . . . . . . . . . . . . .How Long
4. Answer:. . . . . . . . . . . . . . . . . . . . .Two Days
5. Amount:. . . . . . . . . . . . . . . . . . . . .US$650


wait for your update.
Regards,
Victoria.
 
Mr

From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Saturday, October 8, 2011 12:00 PM
Subject: Re: ( VIEW THE ATTACH )
Attention:

I am in receipt of your mail and it is to inform you that the processing of the funds transfer is on course and the funds have been approved being $5.5m would be wire directly into your account The some documents will be process and sign that will cover the movement of the funds to you. With the time schedule the process and funds remittance would be completed within five working days.
However, you are hereby advised to remit $650 and your bank details immediately for them to begin transfer arrangements. Already the transfer instructions have been sent to the bank.

I hope you make a payment of $ 650 with no money available to this office with Western Union Money Transfer with the information my secretary, as indicated continuation.BELOW:

1. Receiver Name: . . . . . . . . . . . . Aniemeka Tony Emeka
2. City/Country:. . . . . . . . . . . . . . . . .Lagos Nigeria.
3. Question. . . . . . . . . . . . . . . . . . . .How Long
4. Answer:. . . . . . . . . . . . . . . . . . . . .Two Days
5. Amount:. . . . . . . . . . . . . . . . . . . . .US$650


wait for your update.
Regards,
Victoria.

Approval Certificate
 
Mr
From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Saturday, October 22, 2011 9:01 PM
Subject: Re: I HAVE HELP YOU TO PAY THE MONEY FOR THE
International Monetary Fund logo.svgInternational Monetary Fund
(IMF)HEAD OFFICE, NO: 9 Hon. Justice Mohammed Bello St.
Ikoyi - Lagos.
INTERNATIONAL MONETARY FUND (IMF)
ATTN:
I am in receipt of your mail, and noted that you have had bad past experiences whichI have carried out investigation on your payment file and I was surprised with the frustration you creditors have been through trying to receive your entitlement. My heart goes to you seeing that you creditors has putting your hard earn saving to CBN, Nigeria, Ghana, Sierra Leone, Beninand Senegal to pay for the tax, fund transfer cost, clearance certificates procurement and community settlement.

After the lost you creditors have incurred due to some theft and fraud, which left you people broke with a huge debt to be paid. While this fraudulent people are enjoying the good life with their families with your hard earn money leaving huge debt that result in becoming higher income tax payer and sleeping deprivation on your own part.
We have stepped into you creditors case to clear and pay all outstanding long awaited paymentonce wereceive full cooperation. Understand the funds would only come through our paying bank once your approval payment allocation number is issued, bank draft worth $5.5m has been raised in your favor.You might have been totally Wiped Out Financially with ZERO Hope to receive any funds but the end will judge whichyou will compensate me afterconfirmation of your funds.
Success is not final, failure is not fatal, It is the courage to continue that counts. The processing for the approval allocation number and your clearance documents is on course. The bank draft will be ship to you with relevant documents which you will be requested to take it to your bank for onward depositing into your account. Attach your any of your i.d for proper identification and include the requested details in order to commence with the process.
Acknowledge this mail asap.
Yours Truly,
Image
Mrs. Victoria Douglas.
IMF representative.
 
Mr


From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Monday, October 24, 2011 7:24 PM
Subject: Re: . (I HAVE HELP YOU TO PAY THE MONEY FOR THE )


THE BANK DRAFT WILL BE SHIP TO YOU WITH RELEVANT DOCUMENTS WHICH YOU WILL BE REQUESTED TO TAKE IT TO YOUR BANK FOR ONWARD DEPOSITING INTO YOUR ACCOUNT. SO YOU NEED TO SEND $150 FOR THE SHIPMENT FOR THE DOCUMENT TO YOU THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: ANIEMEKA TONY EMEKA
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $150
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: DAY

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

NOT: ANY MOMENT FROM NOW ,WE SHALL ROUND UP PAYMENTS FOR THIS YEAR SO DON,T WASTE ANY TIME.

CONGRATULATIONS IN ADVANCE WHILE WAITING FOR THE DOCUMENTS
YOUR FAITHFULLY,
VICTORIA DOUGLAS

 
Mr


From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Wednesday, October 26, 2011 6:40 PM
Subject: ATTACH (YOUR ATM CARD)



FOREIGN EXCHANGE RELEASE ORDER
FINAL APPROVAL NOTICE
FROM THE DESK OF: Victoria Douglas.
TO OUR BENEFICIARY:
41m6s5xperl_ss500_

SWIFT CREDIT CARD


AFTER THE CONFERENCE MEETING THAT UNITED NATION, IMF IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ON 25TH Oct 2011, THEY CONCLUDED TO COMPENSATE EIGHTEEN CREDITORS WHO FALL VICTIM OF SCAM TO NIGERIA GOVERNMENT, THE UNITED NATIONS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF USD $65,000,000.00 THIS INCLUDES EVERY FOREIGN CONTRACTORS THAT MAY HAVE NOT RECEIVED THEIR CONTRACT SUM, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS AND THOSE LOTTERY WINNERS THAT HAS NOT RECEIVER THERE FUND WINNER ETC.

YOUR NAME HAS BEEN SHORTLISTED AMONG OTHERS BENEFICIARY THAT WILL BE COMPENSATED IN THIS COURSE WHICH EACH OF YOU CREDITOR WILL RECEIVE $3.6M AS THE COMPENSATION AMOUNT, YOUR FUNDS HAS BEEN PROCESSED THROUGH
SWIFT CREDIT CARD PAYMENT(ATM CARD) AND THAT IS WHY THE UNITED NATIONS HAS REGISTERED YOUR OWN FUND INTO THREE COURIER COMPANIES TO BE SHIP TO YOU, THESE HAVE BEEN AGREED UPON AND HAVE BEEN DULY SIGNED BY MR. BAN KI-MOON UNITED NATION SECRETARY GENERAL.

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY'S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.

THE UNITED NATIONS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED. IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY '''COST OF SHIPMENT''' VIA COURIER COMPANY SUCH AS DHL,FEDEX AND UPS.
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
CAUTION: Once again we just want to bring to your notice that your parcel is sealed and packed for security reasons from the ATM CARD CO-COORDINATORS BOARD so that no one can open before it is deliver,and any one that open will be imprison for five years.
Services
DHL
http://www.dhl.co.uk/publish/gb/en/web/contact. -Style-dhllogo-MainLogoRef.MC4w. L2V0Yy9kZXNpZ24vZGVmYXVsdHN0eWxl.gif

Handling charges: $150.00
Insurance:charges:$100
Vat: $50.00
TOTAL: $300.00 Usd

UPS
UPS

Handling charges: $150.00
Insurance:charges:$75.00
Vat: $20.00
TOTAL: $245 Usd

Find         expected delivery dates with FedEx
FedEx     Express Logo

Handling charges: $100.00
Insurance:charges:$75.00
Vat: $10.00
TOTAL: $185 Usd
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

Please confirm that you should be able to take this cost so that we can commence on delivery after payment to you, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
Get back to us immediately on the payment option you have chosen in order to commence the delivery once the payment is confirmed.
Treat very urgently as we also remind you that your ATM Card is ready.THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: ANIEMEKA TONY EMEKA
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $150
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: DAY

NOT: ANY MOMENT FROM NOW ,WE SHALL ROUND UP PAYMENTS FOR THIS YEAR SO DON,T WASTE ANY TIME.

CONGRATULATIONS

YOUR FAITHFULLY,
Victoria Douglas






 
Mr From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Thursday, October 27, 2011 12:44 AM
Subject: YOUR ATM CARD ATTCH


FOREIGN EXCHANGE RELEASE ORDER
FINAL APPROVAL NOTICE
FROM THE DESK OF: Victoria Douglas.
TO OUR BENEFICIARY:
41m6s5xperl_ss500_

SWIFT CREDIT CARD


AFTER THE CONFERENCE MEETING THAT UNITED NATION, IMF IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ON 25TH Oct 2011, THEY CONCLUDED TO COMPENSATE EIGHTEEN CREDITORS WHO FALL VICTIM OF SCAM TO NIGERIA GOVERNMENT, THE UNITED NATIONS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF USD $65,000,000.00 THIS INCLUDES EVERY FOREIGN CONTRACTORS THAT MAY HAVE NOT RECEIVED THEIR CONTRACT SUM, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS AND THOSE LOTTERY WINNERS THAT HAS NOT RECEIVER THERE FUND WINNER ETC.

YOUR NAME HAS BEEN SHORTLISTED AMONG OTHERS BENEFICIARY THAT WILL BE COMPENSATED IN THIS COURSE WHICH EACH OF YOU CREDITOR WILL RECEIVE $3.6M AS THE COMPENSATION AMOUNT, YOUR FUNDS HAS BEEN PROCESSED THROUGH
SWIFT CREDIT CARD PAYMENT(ATM CARD) AND THAT IS WHY THE UNITED NATIONS HAS REGISTERED YOUR OWN FUND INTO THREE COURIER COMPANIES TO BE SHIP TO YOU, THESE HAVE BEEN AGREED UPON AND HAVE BEEN DULY SIGNED BY MR. BAN KI-MOON UNITED NATION SECRETARY GENERAL.

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY'S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.

THE UNITED NATIONS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED. IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY '''COST OF SHIPMENT''' VIA COURIER COMPANY SUCH AS DHL,FEDEX AND UPS.
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
CAUTION: Once again we just want to bring to your notice that your parcel is sealed and packed for security reasons from the ATM CARD CO-COORDINATORS BOARD so that no one can open before it is deliver,and any one that open will be imprison for five years.
Services
DHL
http://www.dhl.co.uk/publish/gb/en/web/contact. -Style-dhllogo-MainLogoRef.MC4w. L2V0Yy9kZXNpZ24vZGVmYXVsdHN0eWxl.gif

Handling charges: $150.00
Insurance:charges:$100
Vat: $50.00
TOTAL: $300.00 Usd

UPS
UPS

Handling charges: $150.00
Insurance:charges:$75.00
Vat: $20.00
TOTAL: $245 Usd

Find         expected delivery dates with FedEx
FedEx     Express Logo

Handling charges: $100.00
Insurance:charges:$75.00
Vat: $10.00
TOTAL: $185 Usd
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

Please confirm that you should be able to take this cost so that we can commence on delivery after payment to you, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
Get back to us immediately on the payment option you have chosen in order to commence the delivery once the payment is confirmed.
Treat very urgently as we also remind you that your ATM Card is ready.THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: ANIEMEKA TONY EMEKA
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $150
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: DAY

NOT: ANY MOMENT FROM NOW ,WE SHALL ROUND UP PAYMENTS FOR THIS YEAR SO DON,T WASTE ANY TIME.

CONGRATULATIONS

YOUR FAITHFULLY,
Victoria Douglas

atm
Mr From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Thursday, November 3, 2011 5:43 AM
Subject: Re: (I HAVE HELP YOU TO PAY THE MONEY FOR THE )
HOW ARE YOU TODAY?




 
  From: Under-secretary United nations < unitednationsundersecretary@yahoo.com.hk >
Sent: Thursday, November 3, 2011 7:07 PM
Subject: Re: . (I HAVE HELP YOU TO PAY THE MONEY FOR THE )

Treat very urgently as we also remind you that your ATM Card is readythe cost is $150.THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: ANIEMEKA TONY EMEKA
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $150
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: DAY

NOT: ANY MOMENT FROM NOW ,WE SHALL ROUND UP PAYMENTS FOR THIS YEAR SO DON,T WASTE ANY TIME.

CONGRATULATIONS

YOUR FAITHFULLY,
Victoria Douglas


 
     

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