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
Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: Account update.
Tanggal: Senin, 21 Maret, 2011, 2:30 PM



Sir,

Thank you for contacting New Forest Finance Service, with respect to your inquiry we have received the filled form for the activation of your account, we do need you to know that the deposit came in your name stating you as the next of kin, Your file has been cross checked and Identification confirmed as the rightful owner of the deposited funds from Bank Central Asian (BCA) Indonesia Jakarta, We have successfully retrieved your account details, Click on our website link below to log into your account to previews, your account balance/ Funds Transfer. As soon as you are logged into your account, you are to click on e-Transfer found above your log in page after which personal information's inserted and Funds can be transferred once or in Installment from your account in our bank to any of your designated Bank account worldwide.

http://newforest-online.net/eng/

Username : xxx

Password: xxx


Sincerely,

Mr. Jonathan Shaw.
Contact person (Account Officer)
New Forest Finance.
FAX: 44 (0)207 504 8486
Phone: 44 7031846675
info@newforest-online.net
accounts@newforest-online.net
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Savers have been hit by the recent falls in interest rates. Whereas in the past it was possible to earn an income from the high interest rates offered on savings, with interest rates recently hitting a 40 year low of 3.5%, this is no longer the case. Over the next two years interest rates are expected to rise to around 4% to 4.5%. It is therefore still important to shop around for the best deal. If you're like most people, you've heard a lot about online banking but probably haven't tried it yourself. You still pay your bills by mail and deposit checks at your bank branch, much the way your parents did. You might shop online for a loan, life insurance or a home mortgage, but when it comes time to commit, you feel more comfortable working with your banker or an agent you know and trust.

Copyright © 2006 New Forest Finance.

 
Mr Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: New Forest Finance.
Tanggal: Senin, 21 Maret, 2011, 4:27 PM



Sir,

Kindly Click or Copy the website and NOT type it. Click On the website below.

http://newforest-online.net/eng/

Sincerely,

Mr. Jonathan Shaw.
Contact person (Account Officer)
New Forest Finance.
FAX: 44 (0)207 504 8486
Phone: 44 7031846675
info@newforest-online.net
accounts@newforest-online.net
new forest
Mr Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: New Forest Finance Service.
Tanggal: Selasa, 22 Maret, 2011, 5:28 AM



Sir,

Thank you for contacting New Forest Finance Service, We have gotten a report from the International Monitoring Fund (I.M.F) regarding you attempt to make the transfer of $2.500.000.00 from our bank to Your Bank Mandiri Account, but Transfer was terminated dew to your incapability to provide the required Anti-Terrorist code (A.T.C) which enables a successful transfer.The Anti-Terrorist Code (A.T.C) is a code controlled by the International Monitory Fund in conjunction with the successful transfer of your funds to your designated bank account, This code is important in every aspect of your transaction as any attempt you make in transferring these funds is monitored by the IMF and transfer can not be completed if you do not purchase this code.

This Code governs your use of New Forest Finance Online Banking and Bill Payment Services (the “Services”, as further defined below). Use of the Services is expressly conditioned on your provision of this code. By getting this code acknowledges that you have completed the request which bonds the terms and conditions of IMF and International Banking circuit, so funds can then be transferred successfully from Our bank to any of your designated bank account worldwide.

When you use an Online fund transfer, the A.T.C does have the right to stop payment. If your transfer is defective or your order is not delivered, it is up to you to resolve the problem with us and then funds transfer can be completed. When you place a transfer or payment instruction, Internet Banking will display an acknowledgment advice and reference number/A.T.C to confirm the instruction has been submitted. When the payment has been processed by your receiving bank, you will receive a transfer advice in your Internet Banking message in-box. The A.T.C code Act protects your right of choice in two specific situations regarding the secure use of online fund transfers

I have made enquirers regarding your request in getting the A.T.C which i spoke to our board of directors In our Jakarta, Indonesia branch but they insisted that you purchase the code With a special arrangement at a standard amount of £ 2 ,999 since you never paid for the account setup fee and other miscellaneous fees . The A.T.C Code fee is compulsory as transfer will not be completed without the code.

Your A.T.C will be released to you after 120 minutes of fee confirmation.

Sincerely,

Mr. Jonathan Shaw.
Contact person (Account Officer)
New Forest Finance.
FAX: 44 (0)207 504 8486
Phone: 44 7031846675
info@newforest-online.net
accounts@newforest-online.net
 
Mr Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: A.T.C CODE.
Tanggal: Selasa, 22 Maret, 2011, 8:51 AM



Sir,
First and foremost, I would like to apologize deeply for your misfortunes during your dealings with those non-governmental bodies who has ripped you off your personal belongings and funds, Meanwhile you should also understand that i am not Included in any of these dealings and I would like to thank you for entrusting us with your banking needs as I want to enlighten you more regarding the use and necessity of A.T.C CODE which is also know as SWIFT . A.T.C enables our customers to automate and standardize financial transactions or funds transfer, thereby lowering costs, reducing operational risk and eliminating inefficiencies from our operations. By using or owning a certified A.T.C customers can also create new business opportunities and revenue streams. Central banks generally have the explicit objective of fostering financial stability and promoting the soundness of payment/ settlement and funds transfer systems.
Anti-Terrorist Code is a private banking code for the completion of personal funds transfer and, as such, is not regulated by central banks or bank supervisors, a large and growing number of systemically important payment systems have become dependent on A.T.C , which has thus acquired a systemic character. Because of this, the central banks of the Group of Ten countries (G-10) agreed that A. T .C should be subject to cooperative oversight by central banks. The oversight of A.T.C in its current form dates from 1998.
The objectives of oversight of A. T .C center on the security, operational reliability, and transfers continuity until successful. A.T.C has put in place appropriate governance arrangements, risk management procedures and controls that enable it to effectively manage the potential risks to funds transfer stability and to the soundness of financial infrastructures.
Kindly do get back to us with the needed fee to obtained your Anti-Terrorist Code to complete your Funds transfer as your account with New Forest Finance will be Terminated and funds confiscated after 72 Hours.
Sincerely,

Mr. Jonathan Shaw.
Contact person (Account Officer)
New Forest Finance.
FAX: 44 (0)207 504 8486
Phone: 44 7031846675
info@newforest-online.net
accounts@newforest-online.net
 
     

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