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.

Mrs
Fatima Malik 16 mai, à 21:46 Signaler
yes i agree with you on that 100%,i like that about you,well at this time i actually have a lot going on in my life,lost my dad and mom and its almost time to proceed with inheritance ,but lawyer says i must have a partner before i get my will as instructed by my dad...i am thinking about relocating once i am done with all that,actually thought about canada too
scammer9
Mrs
Fatima Malik 16 mai, à 23:29 Signaler
oh thank you so much,i will be waiting to hear from you,will tell my lawyer much more about you,but remember what i told you my dad wrote in the will,that the money should not be disbursted to me untill i introduce my partner/fiancee/husband to his lawyer and as i still dont have one,can i introduce you to my lawyer as my partner so you stand as my next of kin,i am really tired of waiting this long,am tired of being singlewhat do you think
scammer 14
Mrs
Fatima Malik 17 mai, à 14:15 Signaler
ok,thanks for all your effort i really do appreciate ,i am sorry i havce been unable to get to you,the money i am talking abpout is about a total of 1.2 million USD,i have spoken with my lawyer and he wants you to send him a mail to tom344johnson@yahoo.com,he will tell you better,i am just so excited about this,i can only pray that this will work out fine,contact him and let me know what he says before you respond,cant wait to meet with you face to face
scammer Fatima malik
Mrs
DE :
  • Tom Johnson
Mercredi 18 Mai 2011 8h39

Good to read from you,Miss Fatima Malik did tell me about you,but firstly i will like you to know more about her.
Her father Late Mr Mohammed Malik was my client before his death,he owned a big estate and several shares and bonds,he has just 2 children,Fatima being the eldest,before his untimely death he made his will and instructed that the money should only be given to her when she has come of age and about getting married and only payable to her next of kin which has to be her spouse.
I have followed this simple instruction and i am glad that she has come forward with her spouse,i can only say a big congratulations to you both.
The total sum of money in the account is 1.2 million USD,its been deposited with a private security company,which will be retrived by you since you are her spouse.i asked her if we 3 could have a meeting and she explained to me that you are in far away canada,thats understandable,if it weren't for the distance a meeting in my chambers would have been more appropriate.

Be that is it may we have to proceed with necessary steps to retrieving this fund which shouldnt take longer than a week.

But first i will be needing you to provide me with the following details:
1.Your Full names
2.Contact address and phone numbers.
3.A scanned copy of your passport/drivers license.
4.A hand written note from you stating you as Fatima's spouse and signed.

Once we have these details from you,i will be sending to you the Power of Attorney certificates and Certificate of deposit,but you will need pay a sum of 1000 USD for the change of name.
These documents will be sent to you which will be needed by the security company from you before making the transfer of the fund into any account of your choice.

I await your response.

Best Regards,
Barr. Tom Johnson
 
Mrs

xxx

The list above are western union agents close to you,so that should be no problem,simply go into thier office and tell them you want to send money,you dont need to tell them more than that,they may waant to question you about who you are sending it to,simply tell them your friend or brother,all i am trying to say is you do not tell anyone what is going on.
Yes fatima will be so happy if you can send the 3000 USD,i am sure she will be so delighted,thats very nice of you,i will tell her about your kindness,and i need to know when you will be going,because its getting late here and its better you leave fast so we can get it before they close down here,3000 USD will do just fine.you can also try it online if you have a credit card,probably that would be easier and you provide me with the full information you are given.
I await your payment information.
Best Regards,

Barr. Tom Johnson.

 
Mrs
Mercredi 18 Mai 2011 11h31
I dont want you asking around for security reasons,we all have to protect ourselves because this has to do with a large sum of money,all you need is go to western union,you can also go online to thier website and search for the closest location to you,all you need when you get to western union is the name and adress which i have given to you and nothing more,you will be issued a reciept which will have the mtcn and test question and answer,you fill in any test question and answer for example:

Question: what is your name
Answer : Tom
Its as simple as that,and for Fatima she might have some expenses i agree with you,you may add another 1000 USD for her making it a total of 2000 USD,address both to my name and i will give it to her,i will make her know about your kindness ,thats thoughtful of you,i advise you go to western union as early as you can,so i can get the money out today and begin with this process,you have to put in mind,the time difference so it does not get too late here.
I await the payment information.
Best Regards,
Barr. Tom Johnson.
 
Mrs
Yes Indeed,Fatima told me you guys have plans to marry,she has told me so many gpood things about you,and can only hope they are all true,i will be waiting for your scanned copies and about the 1000 USD,we no longer accepts checks for the reasons of account security,we only accept payments via western union money transfer,all you need do is locate the closest western union money transfer office to you,they are every world wide.

You fill in the name TOM JOHNSON as recievers name, and simply London,Uk as location or address,you will be provided with a mtcn (money transfer control number),test question and answer which you will send via email to me,with which i will be able to retrieve the funds here,and then we proceed to transfering of funds to you.
I think this should be done with speed so we can get done with this by next week,are you sending the money down today,i need to know so that i can get all necessary documents prepared today.
Please be free to ask questions if you have any.
Best Regards,
Barr. Tom Johnson
 
Mrs
De : Harry Garner < harrygarner@live.com >
Envoyé le : Vendredi 20 Mai 2011 0h35
Objet : VERIFIED.


We were set up to monitor cyber crime,which we made various under cover agents and positioned them on various social networks,we had an alert yesterday from the Facebook monitoring unit on your profile and we swung into immiediate action by investigating the subjects Fatima Malik and Tom Johnson.

After due investigation we have found them to be innocent,Fatima Malik is real and the money is real,Tom Johnson is a real lawyer and the money is also real and has been put to his care,however its a good thing that you have chosen to be cautious,this is what we implore others to be,if everyone was this cautious the level of cyber crime will be minimum.

So Sir once again the subjects are innocent,so be free to transact any business with them but for verification purposes you can make us know if you want to,its a choice.


Harry Garner.
my id
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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