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: JOHN SMITH < don.frank@yahoo.com >
Subject: ATTN :Beneficiary,
Date: Tuesday, 1 February, 2011, 18:57

ATTN :Beneficiary,


I am sorry for using this means to officially notify you of funds, valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you,the beneficiary,has received the funds.

The funds totals (Fifteen Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are here by advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below .

After verifying the details with the information we have in our data base,you will be contacted to personally claim the funds in the Finance and Security Firm where its being kept with the Consignment Deposit information (CDI 317)that will empower you to do so.

This Consignment Deposit Information (CDI317) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.

The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: ___________________
Your Complete Address (Physical Address with Zip
Code)_________________________
Date of Birth (Day/Month/Year:_________________
Your Occupations/sex_________________
Direct Telephone/Mobile Number:____________________________
Fax Number:_______________________________________
Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you Yours faithfully
Mr John Smith.



useless
Mr
From: john smith < johnsmith3412@hotmail.com >
Subject: Hello
Date: Friday, 4 February, 2011, 10:35

Thank you for your information sent to my desk, i write to tell you
that the plan has change, so you are now to receive your payment
through online transfer so you are ask to contact the bank below with
their information.

Contact:Guarantee Investment Bank UK:
.Contact person: MD. Martins Haryy.
Email: mdmartinsharry@post.com
Office Email: guaranteeinvestment@post.com
Tel: +447024092632.

Contact this office for the payment of your $15 Million United state Dollars.

Keep this office update as soon as you start communication with the
paying bank as directed.

Yours faithfully.Mr J ohn Smith


 
Mr From: mdmartinsharry@post.com < mdmartinsharry@post.com >
Subject: From: Guarantee Investment Bank
Date: Friday, 4 February, 2011, 13:11

Guarantee Investment Bank
60 – 62 Margaret Street,
London W1W 8TF
Marina Towers, 5th Floor
TELEPHONE: +447024092632
ATTENTION:
OUR REF: FMBP/FGN/2011
DATE: 4 -02- 2011
Dear Customer,
I write towelcome you to our bank here, below to fill out requested information to enable us step up an account on your behalf.
FIRST NAME:
OTHER NAMES:
DATE OF BIRTH:
SEX:
NATIONALITY:
CITY:
STATE:
POSTCODE:
FULL ADDRESS:
OCCUPATION:
COUNTRY OF RESIDENCE:
TELEPHONE NUMBER:
FAX NUMBER:
A COPY OF YOUR DRIVERS LICENSE / INTERNATIONAL PASSPORT:

ON CONFIRMATION OF ABOVE LISTED INFORMATION, WE SHALL HAVE YOUR THE ONLINE ACCOUNT PROCESSED/ SET UP IMMEDIATELY

WE AWAIT YOUR PROMPT COMPLIANCE SHORTLY
MD. Martins Harry Director, Remittance Department.
Guarantee Investment Bank
 
  From: mdmartinsharry@post.com < mdmartinsharry@post.com >
Subject: Your account has been opened
Date: Friday, 4 February, 2011, 21:26

Guarantee Investment Bank
60 – 62 Margaret Street,
London W1W 8TF
Marina Towers, 5th Floor
Tel: +44 702 409 2632
DATE: 4- 02 - 2011 OUR REF: FMBP/FGN/2011
sir this is our bank website:http://stbonlinebk.com/Guarantee/Guarantee/Guarantee
after you might havepaste this site on your computer and beside you will see how to log in your account details like accountLogin IDand pin then after thatcheck the below you will seeyour account details information then you click on the transfer fund to starttransfer from thethis bank to your choice bank account there.
Account Name: x
Account No: x
Account Log in Pin: x
Account Login Code: x
Once again congratulations
MD.Martins Harry Director, Remittance Department.
Guarantee Investment Bank UK.

guaranty
Account Logon Pin "Joe" Code "12345ge"
Account Logon Pin "daniel" Code "gib757"
Account Logon Pin "jenkin" Code "gib7560"
Account Logon Pin "martin" Code "quib7561"
Account Logon Pin "erik" Code "gib7562"
Account Logon Pin "hessam" Code "gib7560"
Account Logon Pin "alice" Code "gib7563"
Account Logon Pin "charles" Code "gib7569"
Account Logon Pin "alston" Code "gib7568"
Account Logon Pin "ishmael" Code "gib7567"
Account Logon Pin "rodney" Code "gib7566"
Account Logon Pin "qaiser" Code "gib7577"
Account Logon Pin "amen" Code "gib7578"
Account Logon Pin "noor" Code "gib7579"
Account Logon Pin "george" Code "gib75701"
Account Logon Pin "lavon" Code "gib75702"
Account Logon Pin "hossein" Code "gib75703"
Account Logon Pin "robert" Code "gib75704"
Account Logon Pin "kalu" Code "gib75705"
Account Logon Pin "david" Code "gib75706"
Account Logon Pin "beberli" Code "gib75707"
Account Logon Pin "marwan" Code "gib75708"
Account Logon Pin "kringle" Code "gib75709"
Account Logon Pin "bryce" Code "gib75710"
Account Logon Pin "august" Code "gib75711"
Account Logon Pin "august" Code "gib75711"
Account Logon Pin "steve" Code "gib75713"
Account Logon Pin "willie" Code "gib75714"
Account Logon Pin "jafar" Code "gib75715"
Account Logon Pin "joanna" Code "gib75716"
Account Logon Pin "maureen" Code "gib75717"
Account Logon Pin "chow" Code "gib75718"
Account Logon Pin "kelly" Code "gib75719"
Account Logon Pin "atef" Code "gib75720"
Account Logon Pin "jeffrey" Code "gib75721"
Account Logon Pin "david" Code "gib75722"
Account Logon Pin "osmar" Code "gib75723"
Account Logon Pin "kerry" Code "gib75724"
Account Logon Pin "joseph" Code "gib75725"
Account Logon Pin "ruparam" Code "gib75726"
Account Logon Pin "robert" Code "gib75727"
Account Logon Pin "charlie" Code "gib75728"
Account Logon Pin "alvin" Code "gib75729"
Account Logon Pin "eric" Code "gib75730"
Account Logon Pin "william" Code "gib75731"
Account Logon Pin "michael" Code "gib75732"
Account Logon Pin "graciela" Code "gib75733"
Account Logon Pin "eugene" Code "gib75734"
Account Logon Pin "albert" Code "gib75735"
Account Logon Pin "obedisrael" Code "samsung65"
Account Logon Pin "sloboda" Code "bratislava"
Account Logon Pin "zantia" Code "11393690"
Account Logon Pin "pranav" Code "gib783983"
Account Logon Pin "licko" Code "gib78363"
Account Logon Pin "mariba" Code "33818"
Account Logon Pin "mayer" Code "fecobacsi48"
Account Logon Pin "boyen" Code "christian"
Account Logon Pin "marwa" Code "gib83738"
Account Logon Pin "dulman" Code "gib83736"

Mr From: mdmartinsharry@post.com < mdmartinsharry@post.com >
Subject: Cot Cost.
Date: Monday, 7 February, 2011, 10:33

Dear Customer,

I have gone through your account and i found out that the transfer is asking for COT code and its Cost of transfer and that has to come from the insurance house here in UK and that is about 1,750.pounds and that has to be send today to enable us get the code to enable you complete your transfer successfully into your personal account there.

Means of Payment: Via western union.
Name: Martins Harry
Address, London UK
Amount: 1,750.pounds.

Just email me to call you for the MTCN Number as soon as you have send the money, take note we don't receive MTCN on email because of scam people on the internet okay mind you. Just write me a message to call you for the MTCN number.

Thanks,
MD. Martins Harry.
+447024092632
 
Mr
From: john smith < johnsmith3412@hotmail.com >
Subject: Hello
Date: Monday, 7 February, 2011, 11:37

Sir,
i have contacted the bank for the COT CODE and the released of your found and they told me that they have instructed you on what to do so kindly work on the instruction they gave to you and pls try and pay any money you are ask to pay so that your found will be released to you immediately and pls keep this office updated as soon as you pay any money for the COT CODE to the bank to enable me help you and to make sure your found is been released to you as soon as posible...

Regards John smith
 
Mr From: john smith < johnsmith3412@hotmail.com >
Subject: RE: Hello
Date: Monday, 7 February, 2011, 13:19


am only trying to help you ,because i want your found to be released to you but if you don't mind am getting my hands off this business .

bye john smith
 
Mr From: john smith < johnsmith3412@hotmail.com >
Subject: RE: Hello
Date: Monday, 7 February, 2011, 13:33

Thank you,
i think you should go and let me be since am now a fool to you no problem .....thanks all the same for the correction
 
     

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