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: HOD SECURITY UK-USA < fsa.deptt@yahoo.com >
Date: 2011/3/24
Subject: Re: the funds



fsa_logo_300_280
Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS
 
ATTENTION:
 

We wish to inform you that you have been recommended by the World Bank and also the U.S treasury Department to pay you your compensation fund worth $13.5 Million Dollars is based on the understanding and current proposed legislative payment agreement. The Federal Minister of Finance Nigeria is a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Feb 1999, The Federal Minister of Finance Nigeria is subjected to pay all outstanding debts within the World Bank Group Switzerland including the Department of the U.S Treasury/United Nation, and Deposits denominated in all currencies and treated alike.

 

The major reason why your funds is moved out of CBN to bank of china is for safe keeping, ever since the funds was awarded in you name, the CBN have been receiving different application across the world claiming to be relative of yours and you sent them to inherit your funds but after proper investigation was carried out we decided to contact the world bank to get your direct contact as the rightful beneficiary, I am glad we finally get in touch with you.

 

All you need to do right away is to contact the below bank details and apply for fund transfer into any designated bank of your choice.

 

BANK HOP: DR. TOM MCCOY

EMAIL: bankofchinamanager@asia.com

TEL:       +44 702 403 4160

Fax:          +44 844 774 4334

 

I advice you reach the bank immediately before someone else does, also I will be here if you need any assistance to complete your transfer.


 
NB; If you have anymore question do not hestitate to contact me regarding this matter.

Yours in Service
Mark Norris
Financial Services Authority (FSA)
Chief Operating Officer and Managing Director

 
Mr

From: HOD SECURITY UK-USA < fsa.deptt@yahoo.com >
Date: 2011/3/25
Subject: Re: money



fsa_logo_300_280
Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS
 
ATTENTION:
 

In receipt of your correspondence, i advice you contact the below bank to confirm your prove of fund also i want to make this clear to you that your compensation payment from world bank organization is %100 genuine.

 

Go ahead and contact the below bank details in request for immediate payment. we already forward a copy of this messages to the bank legally.

 

 

BANK HOP: DR. TOM MCCOY

EMAIL: bankofchinamanager@asia.com

TEL:       +44 702 403 4160

Fax:          +44 844 774 4334


 
Yours in Service
Mark Norris
Financial Services Authority (FSA)
Chief Operating Officer and Managing Director


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Mr From: < bankofchinamanager@asia.com >
Date: 2011/3/25
Subject: RE; TRANSFER OF US$ 13,500.000


Bank_Of_China_Logo_Jobs_Careers
19b Craven Road London
W2 3BP London UK
Telephone No.: 009(44) 792 451 1544
 
                                                                                                                                                DATE; march 25, 2011.
 
  OUR REF: BOC/BA/15/RZX/74 
 
RE; TRANSFER OF US$ 13,500.000
 
Sequel TO YOUR EMAIL, I wish to inform you that the bank authority has acknowledged your information PROVIDED BY FSA in your favor AS THE RIGHTFUL BENEFICIARY TO THE SAID FUNDS, bank of china work with rules and regulation to avoid high taxes aslo not to go against laws governing the great britian.

I advise you read the bank policy carefully and make a choice of the easiest way you want your fund to be sent to 
you without any mistakes.
 
It is BANK OF CHINA’s policy to prevent the misuse of the BANK OF CHINA facilities for the laundering of money or for the purpose of financing terrorist activities. BANK OF CHINA is committed to full compliance with all applicable laws and regulations regarding the prevention of money laundering and terrorist financing.

For these purposes, money laundering means the conversion, transfer, concealment or retention of any funds or 
property knowing that the funds or property are derived from any activity that constitutes a criminal offence under Maltese law.

The term money laundering should be interpreted as including trade-based money laundering and terrorist financing 
which refers to the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illegal origins or finance their activities.

If BANK OF CHINA, its personnel and/or its facilities are misused for money laundering or terrorist financing, even 
inadvertently, BANK OF CHINA could possibly be subject to penalties. Such activities could also jeopardise the Bank’s reputation in local and global markets.
 
BANK OF CHINA places considerable importance in governmental and private sector initiatives to fight financial crime. As an internationally active institution, BANK OF CHINA will always cooperate and provide all possible assistance to the Maltese and supranational authorities in this effort.

BANK OF CHINA has adopted a Policy Manual and a Procedures Manual which provide the basis for all employees to comply with all relevant requirements in this area and assist employees in preserving the good name and reputation of BANK OF CHINA. Employees should be alert to the possibility of BANK OF CHINA being unwittingly involved in the activities of third parties who may seek to use BANK OF CHINA facilities to hide the source or beneficial ownership of money or other financial property.

There could also be serious consequences for directors, officers, managers and employees, as the case may be, namely 
fines or imprisonment, in respect of offences against the law or regulations.

This Policy Statement sets out the principles that are of universal application within the BANK OF CHINA Group, including offices and branches located overseas. Where BANK OF CHINA or any of its subsidiaries are involved in associated undertakings, whether in England or overseas, it is expected that such undertakings, whilst not falling within the scope of this Policy Statement, should observe together with the applicable laws, the rules and regulations that adhere to these principles at least as a minimum best practice.

Wire transfer options.

1. You will have to setup an On-line banking with BANK OF CHINA if you have above $1.Million dollars so as to make easy to transfer funds online using your secret pass code and access pin from your desktop computer at home or office.

2. Bank Draft which will take 5 working days to be cleared.

3. A customer can visit only the Head office to recieve funds above $5 Million in cash payment.

If any of the above suit you then we shall proceed asap.


Make your choice and get back to me immediately, also see attach file to confirm your prove of funds.

 
Yours in Service
 
Dr. Tom McCoy
Head of Personnel (HOP)
Customer care Dept. Bank of China, London UK.
 
--------------------------------------------------------------------------------------
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the bank of china by return e-mail message and delete all copies of the original communication. Thank you for your co-operation. *** © 2002.( bank of china)
BANK_OF_CHINA_PROOF_OF_FUND
Mr
From: < bankofchinamanager@asia.com >
Date: 2011/3/25
Subject: OUR REF: BOC/BA/15/RZX/74


Bank_Of_China_Logo_Jobs_Careers
19b Craven Road London
W2 3BP London UK
Telephone No.: 009(44) 792 451 1544
 
                                                                                                                                                DATE; march 25, 2011.
 
  OUR REF: BOC/BA/15/RZX/74 
 
RE; TRANSFER OF US$ 13,500.000
 
By legislative resolution reached on 23rd January 2010 following the complaint and petition received by the Financial Service Authority from foreign beneficiaries over the on-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours.
 
The reason why we can not inform a beneficiary directly is to avoid blunder due to the bank previous experience with phony claiming to be relatives to beneficiaries.
 
Mark Norris is the head the Finance Service Authority in England and he was assigned to investigate who the real beneficiary is to avoid transferring compensation funds into a wrong account, before reaching you directly so many applications have been received from unknown trying to divert the funds to a separate account in Brazil.
 
For further details see attach file for irrevocable payment Guarantee from British Crown Court London.
 
Yours in Service
 
Dr. Tom McCoy
Head of Personnel (HOP)
Customer care Dept. Bank of China, London UK.
 
BRITISH CROWN COURT IRREVOCABLE PAYMENT GUARANTEE
Mr From: HOD SECURITY UK-USA < fsa.dept@yahoo.co.uk >
Date: 2011/3/25
Subject: ATTENTION:




Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS
 
ATTENTION:

 Regarding my communication with bank of china At the moment the funds are lodged in an online suspense account, this suspense is an intermediary account operated between the European Banks, US Banks, China Banks and Canada banks as financial entities, this account is controlled under direct authority from the European Monetary Union in accordance with the Laws and as such any deduction from your account will be regarded as a fraudulent act by the UK/European Central Bank and European Monetary Union.

And at this juncture you are ordered not to make such request as that will be seen as a criminal act which is punishable by law. Consequently, hence we are not obliged to take any counter decision which is contrary to the directive of the Constitution and against banking ethics; if there is any breach of the Laws everyone involved will be in jail and your funds will be confiscated. So be a law abiding man and go and pay the tax fee and receive your money within this week because after this month that money will be called back as unclaimed funds and sent to the treasury.

In view of the fact that the bank of china already acknowledge your details as the rightful beneficiary, just go ahead and complete the Non residential form to get the funds transfer into your designated bank account to end this once an for all.

Send a letter to the bank requesting for due process to get the funds into your account right away.

You can call the bank manager on his private line for further inquiries.


DR. TOM MCCOY

TEL:       +44 702 403 4160  
Yours in Service
Mark Norris
Financial Services Authority (FSA)
Chief Operating Officer and Managing Director


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