419.bittenus.com
Miss Young

Hello, I am Miss Young. A scammer often fails in making his victim pay him money. But he does not give up if he thinks it is still possible to convince the victim. He could try a new scam with hidden millions or a big lottery winning. Another approach is a compensation letter where he promises the victim a big sum as compensation. The compensation money does not exist, - it is simply the start of a new scam. The letter below is an example of such a letter.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

scammer

From: EUROPE BANK . < europeebank@europe.com >
To: EUROPE BANK . < europeebank@europe.com >
Sent: Sat, 25 June, 2011 8:35:35 PM
Subject: FROM EUROPE BANK


european_flag
FROM OFFICE OF THE GENERAL MANAGER
EUROPE BANK ESPAÑA
MADRID SPAIN
ATTENTION
THIS IS TO INFORM YOU THAT WE HAVE RECIEVED YOUR INFORMATION FOR THE PAYMENT
OF YOUR FUND FROM UNO. YOU ARE BY THIS MAIL ASKED TO FILL THE PAYMENT
RELEASE FORM IN ATTACHMENT AND GET BACK TO US.
YOU ARE TO SEND TO US A SCAN COPY OF YOUR PASSPORT OR DRIVING PERMIT FOR PREOPER
IDENTIFICATION OF THIS FUND. THIS WILL HELP US NOT TO TRANSFER THE FUND TO UNKNOWN
PERSON
PLEASE EXPIDITE ACTION ON THIS TRANSACTION.
THANKS
MARTIN MORGAN

 

 
Marques de Vadillo, c/ Pico Cebollera 7, 28074 Madrid, Spain
                                                        Telefax. + 34 632-409-662     E-mail :europeebank@europe.com
PAYMENT RELEASE FORM

 

DATA  OF  THE  TITULAR

NAME OF THE BENEFICIARY:

TEL: AND FAX NUMBER: (MOBILE LINE)

DATE OF BIRTH:

OCCUPATION/ORAGNISATION

ADDRESS:

COUNTRY/STATE/CITY

AMOUNT: (€)

PRIVATE EMAIL ADDRESS:

 

I WANT TO BE PAIDED BY:  (a ): BANK TRANSFER      (b)  DRAFT       (c) CASH

 

BANK INFORMATION

BANK NAME                                                                                                                                                 

BANK ACCOUNT NUMBER:

ROUTING/SWIFT CODE:

BANK ADDRESS

BANK PHONE NUMBER

BANK FAX NUMBER:

CITY

STATE

ZIP:

 

I………………………………………………………. HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE.. I HEREBY GIVE THE PROCESSING AND TRANSFER OF MY FUND TO THE DESIGNATED BANKING INFORMATION STATED ABOVE ON MY BEHALF.
SIGNATURE. ...........................................  DATE.........................................................................                                               

 

                                      FOR BANK OFFICE USE ONLY

NAME OF THE BENEFICIARY:

TRANSFER CODE:

TRANSFERING OFFICER:

NAME OF THE BANK TO BE TRANSFERED:

 

AMOUNT TO BE TRANSFERED

 

DATE OF TRANSFER:

:

 

 

SIGNATURE...................................................          DATE:..............................................

   
.

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....

You can see more examples of compensation letters here.

 

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