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Miss Young

Bryan James says: "this is the bank new rules and regulation"


Hello, I am Miss Young. I received this story from a hungarian friend. Let me call him István. The story includes a false bank and a false FBI letter.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

  Date: Mon 19 Dec 2011
Subject: Scam letter from Ukraina


Hello Miss Young!

Here is my correspondence vith en english fraudulent who is write to me from Ukraina. Pleesa read it, and upload to your database.

I became a victim of fraud attempts. The ad page www.expressz.hu one announced by the product came from a buyer. The complete correspondence copied, will be instructive!  

István.

expressz.hu

Mrs

brya James bryajames22@gmail.com

dec. 8. (8 napja)

Hello seller is your item available for sell?

 
Mrs

Brya James bryajames2222@gmail.com

dec. 8. (8 napja)

Thanks for the swift responds, may i know the best price you are willing to sell?

 
Mrs

Brya James bryajames2222@postino.net

dec. 9. (7 napja)

Thanks for the swift responds. Well am ok with the price of the item. I will want you to find out the cost of shipping the item via

Registered Post to Ukraine or you visit www.posta.hu cos am buying the item for someone has a birthday gift and here is the shipping address below. .

Name: Azeez Tunde
Address: Zhivova 3
City: Ternopil
State: Ternopil
Zip code: 46008
Country: Ukriane

You can also get back to me with your details as follows for the payment

Bank Name
Bank Address:
Account Number
Shipping Cost
Total Payment Cost:

I wait your urgent responds soonest .

Thanks

 
Mrs

Brya James bryajames2222@postino.net

dec. 10. (6 napja)

Yes i want to buy your item, calculate the total price. .

 
Mrs

Brya James bryajames2222@postino.net

dec. 15. (1 napja)

Sorry for the late responds and thanks for the business so far, i
would like to inform you that i just complete the payment of the item
on which the total sum of XXXXXXXXX HUF has been deducted confirmed from
my account.

I will want you to kindly go ahead with the shipment of the item once
you receive payment confirmation mail from my bank , kindly get the
item ship and get back to my bank with the shipment prof for
verification.

So i will want you to comply with my bank for the successful of the business.

Shipping address below.

Name: Azeez Tunde
Address: Zhivova 3
City: Ternopil
State: Ternopil
Zip code: 46008
Country: Ukriane

I also attach copy of my international passport for identification.

123
Mrs

GUARANTEE SHIPMENT LETTER*

Barclays Bank onlinnealert@dcemail.com

dec. 15. (1 napja)

=

TRANSFER ORDER
Transfer Order from Barclays Bank Online has been Approved .
TRANSFER NUMBER: SK4321875655DDH

=

Dear Valued Customer,

We Hereby Needed to verify (Shipment Tracking Number and Scan Receipt of Shipment) From You. More so You Can Ship The Items To The Address Provided To You By Your Buyer.

This is to show to you how important you are and also will not in any way disappoint you or put you in a way that you will not like. You see we don' t know you but got to know you through our clients which is your buyer. We are trying to follow the rules and regulations so that anything we do must be exactly what the Management expected us to do.

Immediately The Shipment Is Verified We Will Surely Activate Your Account. The money is very much at the set of contacting you and your bank also, please send us the the shipment information which we required from you. Thanks.

We are ready to make you happy immediately we see this, We mean the SHIPMENT PROOF. Thanks.

Therefore You Are Given The Priority To Get The Merchandise Shipped In Just Today Business day For Final Proof. Also, in this transacting where we do have delay to get the Shipment Proof, we have always make sure we have a person that will stand as a guarantor if at all there is problem in the future with your money, what you will do is to print out this copy and send it to us here we will indeed grateful if you can follow up this and make sure we see the Shipment Proof before tomorrow. Thanks.

The Bank Service Has To Be Provided An Assurance Of The Shipment Of This Merchandise On Before The Exact Valid Time Period Provided On The APPROVAL Notice Forwarded To You.

More also For Further Updates You Are advised To Contact Us Only Via The Bank Details Provided Only. We have contacted your buyer and to let her know what is going on. We are waiting upon the shipment before Tomorrow business runs out. Thanks once again.

We Appreciates Your Responses Soon.

To Serve You More Better !!!

Thanks for using Barclays Bank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Your Happiness Is Our Concern!!!

Regards ,

Steve Baker,

Barclays Bank Accounts Dept.
Barclays Bank Email: onlinnealert@dcemail.com
Proud sponsors of the Barclays Premier League

 
Mrs

WE PROTECT BOTH PARTIES

=

TRANSFER ORDER
Transfer Order from Barclays Bank Online has been Approved .
TRANSFER NUMBER: SK4321875655DDH

=

Dear Customer

We just received a mail from our client , {Brya James} he contact us about the transfer that you are not sure about the transaction issue, really people dont believe in our new terms and conditions we want you to know that right now both seller and buyer can not be trustful due to fraudulent going on internet nowadays we have so many bad experience about buying and selling and paying through bank to bank transfer, Normally before we change our terms and conditions we transfer money to the seller given account information immediately the buyer make the payment.

The money is going to be deducted from the buyers account immediately he/she make the payment but some years ago now some sellers we received the money and they will refused to send the item to the buyers given address so many people have lost there money through this, now our bank and some banks in England now think of what will are going to do to stop all this fraudulent, We all concluded that all buyers and sellers should be protected in wire bank to bank transfer in that case both parties have his/her own guarantee that he/she will not lose his/her own money and the F.B.I and INTERPOL accept the terms and conditions for the safely of both buyers and sellers.

* FOR THE SELLERS PROTECTION *

(1) Once the buyers have made the payment and you have received the confirmation receipt approved from the bank that he/she has paid, that shows that the money has been deducted from the buyers account,

And the money will be in the transferring machine for transfer until you provide all the shipment evidence for verification.

(2) Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.

This is how we work things out here, Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.

We urge you to please send to us the scanned receipt of this shipment for a through verification. And we want you to make it fast because our client need this item that is why he/she order for the item, Now you can go ahead and ship the item out to the buyers given address.

Thanks for using Barclays Bank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Your Happiness Is Our Concern!!!

Regards ,

Steve Baker,

Barclays Bank Accounts Dept.
Barclays Bank Email: onlinnealert@dcemail.com
Proud sponsors of the Barclay Premier League

 
Mrs

Brya James bryajames2222@postino.net

20:13 (3 órája)

Hello,

I made payment for the item on 14TH December -2011 and the bank
sent me confirmation mail of XXXXXXX HUF deducted in my account
immediately the payment was made.

I contacted the bank manager to know what is going on with the
transaction once you told me you haven' t receive the money in your
account yet. .

Mrs Steve Beker confirmed that the money was deducted from my account
, which is on 90% status and PENDING TAB in the transfer machine, the
money can not be return back to me because it was made for the item
purchased from you and the transaction was made with your account
details. The money can not be access yet with your bank because
Barclays Bank want to verify the shipment prof from you first before
they activate and reflect the money into your CIB BANK account.

The bank manager said this is the bank new rules and regulation to be
follow in other to secure both buyer and seller from online or inter
fraudulent act.

They said payment was formal made and reflect into seller account but
when sellers collect the money they will refused to get item ship to
the buyer. Most customers complain about this particular transaction
and with the experience the bank has had they decided to change there
rules and regulation in other to secure both parties.

So i thing the bank is trying to secure both buyer and seller, so i
will want you to follow my bank rules and comply with them for the
successful of our business.

note that your money is already deducted from my account, so i will
want you to get the item ship out and send my bank the shipments
papers for verification so that they can reflect and activate your
money into your account immediately and with out any further delay . .

Send the bank the shipment papers and not me. ok

 
Mrs

Brya James bryajames2222@postino.net

21:52 (2 órája)

Do you want me to loose my money ? else i will report you to the police.

 
Mrs

URGENT MESSAGE FROM FBI DEPARTMENT TRANSACTION BACK UPYOU ARE SECURE WITH US*

Attention:

We are just being informed by Barclays Bank that you have been requested to make shipment of XXXXXXXXXXXXXX purchased buy your customer Mrs Tracy and you are to send back the shipment scan receipt and after the way bills is been verify and confirmed by the Barclays Bank, then the total sum of XXXXXXXXXX HUF will be release and activate into your account with immediate effect and without any further delay.

Now we want you to proceed with the shipment of the item to your customer address and get to us here in the department with the shipment details . Now this transaction has been forwarded to us here in the office to monitor on which we have open a case file NO. 325670. So now we want you to get back to us with Original Shipment Scan Receipt before 12- 24 hours, so that we can also verify and to know if the shipment details is Authentic.

We are with you now just for you to be rest assure that your money will be credited to your bank account, therefore we are using this opportunity to tell you that you should send the Original Shipment Scan Receipt within 12-24hrs or else you will be arrested and jailed for it all because you did not follow the procedure given to you by us and Barclays Bank and if you can not send the Original Shipment Scan Receipt within 12-24hrs , kindly get back to us so we can know what to do next before we take action. We are telling you once again you are secure with Barclays Bank and also get back to us on time so that we can instruct Barclays Bank to credit your account as soon as possible.

The very heart of FBI operations lies in our investigationswhich serve, as our mission states, " to protect and defend the World against terrorist and foreign intelligence threats and to enforce the criminal laws of the World. " We currently have jurisdiction over violations of more than 200 categories of federal law, and you can find the major ones below, grouped within our three national security priorities and our five criminal priorities.

Our Mission

To protect and defend against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the World, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partner.

 
Mrs

Brya James bryajames2222@postino.net

22:04 (2 órája)

Thats your problem, I will report you first thing tomorrow morning cos
i can see you not a good seller. .

 
     
Miss Young When István realized that it was a scam, he stopped all further contact with the scammers.
 

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