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: safia child < safia_child@live.com >
Sent: Mon, May 2, 2011 5:39:26 AM
Subject: INFORMATION

Good day

Sir,

Thank you very much for all the advise and assistance toward me and my daughter Aisha Isa al-Gaddafi.

This day 2nd may 2011,my barrister has secure the legal Agreement between you and I as procure by the Reliance Bank of London.I inform my contact over there Mr Alice Anderson to help in facilitating all matter that mey demand my interest.

Find below the contact of the Reliance Bank.

Escrow Account Officer:Mr Alice Anderson
E-mail: info@reliance-online.com



View attachment for the ESCROW ACCOUNT AGREEMENT AND INSTRUCTION.

I will wait for your response

Thank You

Ishahala

Safi
DEPOSIT CERTIFICATE
Mr From: safia child < safia_child@live.com >
Sent: Mon, May 2, 2011 10:26:54 AM
Subject: NEWS

Hello my good friend,

Please so sorry i did inform my contact about there current account here is it: info@reliancebank.offshore-access.com due to e-mail hacker they had to change the address.

Hope to hear from you soonest.

Thank You

Safi
 
Mr From: Acc Dept Reliance Bank < accounts@reliancebank.offshore-access.com >
Sent: Tue, May 3, 2011 7:05:24 AM
Subject: YOUR ENROLLMENT HAS BEEN COMPLETED


RELIANCE BANK LTD
Online Banking Department
Faith House, 23-24 Lovat Lane, London EC3R 8EB
Hotline +44 792 443 0904

YourEnrollment





Thank you for choosing Reliance Bank for your new Premium Savings account(s)*. Please remember before you can use your new account or qualify for any incentive promotion, you will need to make an opening deposit for Savings, Extra cool savings, Checking/current, Brokerage account.

These are the opening deposit for the various different offshore/foreign/international accounts:

1) Savings account------------ $350 (Three hundred and fifty USD only)

2) Extra cool savings--------- $1,050 (One thousand and fifty USD only)

3) Checking/current account--- $1,650 (One thousand six hundred and fifty USD only)

4) Brokerage account------------ $10,050 (Ten thousand and fifty USD only)

Once funded, your checks and Check Card will be mailed to the address you have provided. Your account number and pin will be sent to you by e-mail after the opening deposit


There are several ways to make an opening deposit to your new account:
  1. Go Online. If you opted to make your online deposit later,
  2. If you are making a deposit from an existing Reliance Bank account, you can also log in to your account and perform an account transfer through Online Banking.
  3. When you perform online transfers, including making an opening deposit to a new account online, you can rest assured that your transactions will be secure and completed correctly.
  4. You can send the money for the opening deposit via western union money transfer to the account department with the following information.
    Account receivable officer name: Shaun Benedict
    23-24 Lovat Lane,
    London EC3R 8EB,
    United Kingdom

    The Reliance Bank has franchise with the western union
    Immediately you send the opening deposit of your choice account type do send the western union money transfer control number (MTCN) to us for pick up.

    You will receive a package in the mail within the next seven days containing important legal information regarding your Reliance Bank deposit account. Please review and save this information.

    If you are a new customer with Reliance Bank, you will receive a Customer Access Agreement that you will need to sign and return to us in the envelope provided.

    Thank you for choosing Reliance Bank. If you have any questions, please call us or email us at info@reliancebank.offshore-access.com . We're available to assist you 24 hours a day, seven days a week.

    We hope you enjoy banking with us.
    Your privacy is important to us.
    Note:
    This is a service notification from Reliance Bank regarding your existing accounts or services. To ensure delivery to your inbox (and not bulk or junk mail folders), please add info@reliancebank.offshore-access.com to your address book.
    * Application and account information may be verified further to ensure adherence to account opening and maintenance procedures.

© 2011 Reliance Bank Ltd, . All Rights Reserved.
 
Mr From: safia child < safia_child@live.com >
Sent: Tue, May 3, 2011 10:58:14 AM
Subject: MY SUGGESTION

Hello.....

I confirm the receipt of your email that you send to me in regards to the international outgoing funds transfer from Reliance bank to your bank in America,i think if you wish that Aisha bring the money to America is not safe my good friend as she is a lady when coming she will be escorted by armed men to cross-check her entry to UN flight going to America.

I advise that you write to the bank immediately if there is any way we can negotiate as regards the charges so that we can end it before Thursday this week so that we can start transferring funds.

As soon as hear any news from the bank keep me posted.

Thank you

Safi
 
Mr From: safia child < safia_child@live.com >
Sent: Tue, May 3, 2011 12:41:17 PM
Subject: ENTILTEMENT


Hello.....

I just got your message that you forwarded to me from the Reliance Bank in London as regards the Enrollment,it seems you did not understand what they require from us,i advise that you view it again.

Here are the opening deposit for the various different offshore/foreign/international accounts:

1) Savings account------------ $350 (Three hundred and fifty USD only)

2) Extra cool savings--------- $1,050 (One thousand and fifty USD only)

3) Checking/current account--- $1,650 (One thousand six hundred and fifty USD only)

4) Brokerage account------------ $10,050 (Ten thousand and fifty USD only)

Once funded, your checks and Check Card will be mailed to the address you have provided. Your account number and pin will be sent to you by e-mail after the opening deposit.

You are not to pay 13,000.00 choose out of the option and write to the bank immediately.

2) Extra cool savings--------- $1,050 (One thousand and fifty USD only)

3) Checking/current account--- $1,650 (One thousand six hundred and fifty USD only)


I wait for your response

Safi
 
Mr From: Al Aisha < aisha_al@ymail.com >
Sent: Wed, May 4, 2011 3:07:46 AM
Subject: GOOD MORNING

Hello

My Mother did tell me about you and your assistance,
here in LIBYA things are not too fine for us and my mother

Thank you sir

Aisha
aisha telejpeg
Al-Aisha
 
Mr From: Al Aisha < aisha_al@ymail.com >
Sent: Wed, May 4, 2011 5:03:31 AM
Subject: RESPONSE FROM AISHA

Hello Sir,

Yes my mother told me about everything i hope you try and get everything done as we are not allowed to go out.

Hopefully when the funds get to your personal account,all expenditure encounter in the process of funds transfer your 20% will solve that ,as my mother did told me that your share of the assistance will be 20%

Thank You
Aisha AL Gaddafi
 
Mr From: Reliance Bank < info@reliancebank.offshore-access.com >
Sent: Wed, May 4, 2011 6:19:45 AM
Subject: THE OPENING DEPOSIT


RELIANCE BANK
Customer
Service Department
Faith House, 23-24 Lovat Lane,

London EC3R 8EB
Tel: +44 792 443 4849
OPENING.DEPOSIT





The Reliance Bank acknowledge your e-mail of Tue, 3 May 2011. The banking policy state that you must have an active account with the branch where you have an escrow deposit before the deposit can be credited to your account with the branch office of the Reliance bank in order to allow you perform transfer of the fund to your designated bank account

This procedure is to check mate fraud and diversion of escrow deposit. It is of your own benefit as the beneficiary of the escrow deposit to have an account with this branch office and then you can safely transfer your fund to your designated bank account

The opening and escrow deposit will reflect to your account and you are entitle to transfer both deposit to your designated bank account. It is systematically unavoidable; you must have an account with this branch office in order to credit your escrow deposit of $25.7M USD to your new account with this branch

Do contact the account department immediately on accounts@reliancebank.offshore-access.com and send the fund for the account opening deposit

Thank you for your co-operation


Sincerely

Helen Gibson
Associate/Customer Service Manager - Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Reliance Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

 
     

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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