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: SOVEREIGN BANK PLC < info@optus.com.au >
Sent: Sun, 19 June, 2011 1:02:13 AM
Subject: Payment Purpose: Inheritance Fund Release



Payment Purpose: Inheritance Fund Release
Payment Value: ï¿¡500,000.00 Pounds
Authorized Paying Bank: Sovereign Bank of London
Transaction Reference Code: SBL/KTT/27890/0000/011
Payment Approval Date: 16/06/2011

Dear Beneficiary,

My name is DR. ROBERT BROWN. I am the newly appointed
Director Sovereign
Bank of London and the 10th Director of the Sovereign
Bank of London.
I assumed duty as Director, Sovereign Bank of London on
June 4, 2010 at the Bank's
Corporate Head Office in London following the
confirmation of my nomination by the Senate
of the Federal Republic of United Kingdom on Wednesday,
June 3, 2010.

However, acting in my capacity as the newly-appointed
Director of the
(SBL), I have been
mandated by the Senate National Assembly to check
through the
statutory disk of every payment pending during the last
quarter of the
year. Hence, your payment file has been forwarded to my
desk for final approval.
Therefore, after vetting and verification about the
source and origin of
your funds, I am convinced 100% that the ï¿¡500,000.00
Pounds part payment is a
legitimate contract/inheritance claim. Hence, I have
granted approval for
the release of the ï¿¡500,000.00 Pounds in your favor.

For this reason, your payment has been rightfully
approved and will be
paid out directly into your bank account via "automatic
swift transfer" from our
Electronic transfer unit. Already, all transfer
processing has been
concluded in line with the new (SBL) Payment Policy.

But before the ï¿¡500,000.00 Pounds can be credited into
your bank
account, a "PaymentRelease Code" must be issued to you
personally from the Electronic
Transfer Unit, which will enable your funds to be
credited into your bank
account within 2 hours.

Issuance of the "Payment Release Code" is in total
compliance with the Principles of the Banking Codes on
Money Laundering
and it is also in accordance with the new (SBL) Payment
Policy.

Hence,issuance of the "Payment Release Code" attract a
fee of ï¿¡140
Pounds ONLY; and the ï¿¡140 Pounds is the ONLY FEE you
will be requested to pay for the
final release of your funds.

Every and all other fees will be deducted at source
automatically.
However, on the note of receiving your inheritance
funds, you are
requested to forward the details of your receiving bank
account; as well as make
arrangement to secure and send the issuance fee of
ï¿¡140 dollars
for
the "Payment Release Code".

The ï¿¡140 dollar fee must be sent through Western Union or
Money Gram or any other means of transfer with the name
of the Payment
officer at the Electronic Transfer Unit (MR. DAVID
MARK) as per the below details:

NAME OF RECIPIENT'S: MR. DAVID MARK
SECRET QUESTION: WHAT FOR
ANSWER: GOOD.
AMOUNT: ï¿¡140 POUNDS

I am expecting to receive your earliest reply and
details of your
receiving bank account, as well as the details of
payment for the
ï¿¡140 Pounds. My direct

telephone number is +447014243971.

Yours Sincerely,
DR. ROBERT BROWN
Director Sovereign Bank Of London

P.S: Please note that all other authorities handling
your payment has been
stopped by the FBI. Hence, the (SBL) has been appointed
as the sole authority

 
Mr From: SOVEREIGN BANK PLC < customerservice_sovereignbakplc@gncn.net >
Sent: Mon, 20 June, 2011 1:41:20 AM
Subject: RECONFIRM YOUR DETAILS AND SEND IT BACK FOR FURTHER PROCEDURE!!!

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
INHERITANCE PAYMENT DEPARTMENT
Transaction Reference Code: SBL/KTT/27890/0000/011.
Payment Value: £500,000.00 Pounds.
Payment Purpose: Inheritance Fund Release.
Authorized Paying Bank:Sovereign Bank London.
TEL:+447014243971

Dear Beneficiary
,

With due respect, as you’re no longer required to pay for COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE,Beneficiary to complete your transfer, you must comply with the transfer policy and the
deduction of this£ 140 can't be made because it was an order from Office of the President to avoid money laundry and diverting of your fund. As promised, if you receive this e-mail, kindly comply immediately as we are waiting to know if this transfer will be completed or cancel. please Note that the Payment Release Code" most be paid.

Furthermore i am sending this e-mail from our office I the chairman ofSovereign Bank plc has decided to contact you personally to ensure you receive your fund without hitch. Meanwhile your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. All transfer processing has been concluded in line with the new Bank Payment Policy.

Please i advice you now to reconfirm your banking details and be informed that your new transfer code is (064), Hence This bank. has completed the necessary required documents backing your fund, the completion of this transfer is in your hand now, I expect you to find any alternative means to secure and
send the£ 140 Pounds as quickly as possible. Even if you have to squeeze out£ 140 Pounds from your friend and associates, since you are guaranteed of a successful fund reflection once the “payment release code ” is made.
Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,becauseSOVEREIGN BANK has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.

Warning : Fraudulent emails are circulating that appears to be usingSovereign BankInternational addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
IMPORTANT NOTICE PLEASE NOTE;That yourInheritance prize is notdeductible because itwas insured withan insurance
company and cannot be tampered within accordancewith article 44 sub sections 144 of theSovereign BankCommission /Gaming Regulations as adopted on 8 May 1996and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep yourcopy very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep yourInheritance information secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER DR.ROBERT BROWN.
FULL NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
AGE AND GENDER:
COMPLETE HOME ADDRESS:
ANY FORM OF IDENTITY:
PAYMENT TERMS: We do not accept cash upon transfer (PRC) proposal for such transaction and charge for onward transfer must be paid through our choice of payment to our office as instructed within a short period of time after the receipt of this mail, do make urgent contact with us upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above statedPayment Release Code.
Call me immediately forany question on the following numbers:+447014243971

Yours Sincerely,
DR. ROBERT BROWN
Director Sovereign Bank London

P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (SBL) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
 
Mr From: SOVEREIGN BANK PLC < customerservice_sovereignbakplc@gncn.net >
Sent: Thu, 23 June, 2011 1:30:18 AM
Subject: TRANSFER STATUS(GET BACK TO US).‏‏

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
INHERITANCE PAYMENT DEPARTMENT
Transaction Reference Code: SBL/KTT/27890/0000/011.
Payment Value: £500,000.00 Pounds.
Payment Purpose: Inheritance Fund Release.
Authorized Paying Bank:Sovereign Bank London.
TEL:+447010048296


Your funds of£ 500,000.00 Pounds is being transferred to your local bank account , all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your"Payment Release Code" charges for transfer of your fund worth £500,000.00 Pounds.

TRANSFER STATUS:


 
Transfer On Hold. .
Out of 100% = 95% Done- 5% On Hold. .
ACCOUNT TYPE. . . . . . . . . """"""" SAVINGS ACCOUNT.
BANK NAME. . . . . . . . . . . . . """""""
BANK ADDRESS. . . . . . . . . ."""""""

Transfer Current Percent%: 95% Done. .
Bank Message: TransferOn Hold. ."PRC" Payment Required.

* You have not yet made thepayment for the Payment Release Code (PRC) Charges.

Hence, issuance of the "Payment Release Code (PRC)" attract a fee of£140 PoundsONLY which is equivalent to 10,000 INR; and the £140 Pounds is the ONLY FEE you will be requested to pay to complete the transfer of your funds. Every and all other fees will be deducted at source automatically.
NOTE: We have tried our possible best to indicate that this 140.00 GBP should be deducted from your fund but we found out that the funds is protected by a hard cover insurance policy and cannot be accessed by anyone apart from you the rightful owner. Therefore, you will be required to pay the required fee's before we can proceed.your fund will not reflect in your local bank account in your country until the Payment Release Code is deposited and confirmation is made.

PAYMENT OPTION 1
Please make the payment through Western Union Money Transferusing the information ofour admin secretary as stated below. He is responsible in receiving payment onour behalf, so your payment is safe with his name. Go ahead with the payment and get back to me with the payment confirmation slip.(David Mark)
i_safe
PAYMENT OPTION 2
You are required to come down in person to personally deposit your fee in our disbursement locations (cash deposit centers) here in LONDON.
Requirements for personal deposit are:
(a) A printed copy of your Inheritance Fund Released Notification (the first mail you received from us)
(b) An International Passport or Drivers license
(c) A tax clearance certification.
(d) Birth Certificate or Affidavit of age Declaration
(e) Police report attesting your patriotism and crime free citizen of your Country (Note: You are only required to present the above documents only when visiting us in person).
In receipt of these requirements your cash will be made available to you after 24hrs. This option is basically for Beneficiary who can easily visit us in person with the above stated pickup requirements. Scan copy of your Flight Ticket should be forwarded to us one week before your flight to UK to enable us assigns delegates who would welcome you at the airport.

PAYMENT OPTION 3.
However, for easy payment, you can pay in cash with your country's currency (10,000 India Rupees) in cash into our correspondent bank account in any STATE BANK OF INDIA close to you in your country.Get back to us when you are ready to make this said payment to enable us proceed with the transfer of your fund into your local bank account.
The (Payment Release Code) means P.R.C. Every bank charges a certain amount for releasing funds and it is known as the Cost Of Transfer/Payment Release Code . The amount is £140 GBP(one hundred and forty Pounds Sterling only) equivalent to 10,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your Inheritance funds into your nominated bank account.

The Payment Release Code charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: The PAYMENT RELEASE CODE cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10,000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The P.R.C fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges/Payment Release Code.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 701-142-43971 Dr.Robert Brown.

After making payment, you are to send to us a scan copy of the payment slip/receipt for confirmation of payment. Within2hours after receiving the confirmation of payment, your fund of 36,113,531.25 INR will deposited intoyour account details.

After making payment, get back to me with the payment information to enable us complete the transfer of your funds to your bank account which will be completed within2 hours after receiving your payment.

NOTE: ATTACHED WITH THIS MAIL IS A SCAN COPY OF YOUR FUND TRANSFER APPROVAL NOTICE FOR CLARIFICATION OF DOUBTS. THIS FEE CAN NOT BE DEDUCTED FROM YOUR FUND AND IT IS THE ONLY FEE REQUIRED TO COMPLETE THIS TRANSFER.


Call me immediately forany question on the following numbers:+447014243971

Yours Sincerely,
DR. ROBERT BROWN
Director Sovereign Bank London
P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (SBL) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
 
Mr From: Sovereign Bank plc < onlinetransferservice@yahoo.com >
Sent: Thursday, 22 September 2011 8:22 AM
Subject: TRANSFER STATUS(GET BACK TO US).‏‏‏‏




OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
INHERITANCE PAYMENT DEPARTMENT Transaction Reference Code: SBL/KTT/2789/0000/011.
Payment Value: £500,000.00 Pounds.
Payment Purpose: Inheritance Fund Release.
Authorized Paying Bank:Sovereign Bank London.
TEL: +447014242802


Your funds of£ 500,000.00 Pounds is being transferred to your local bank account , all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your"Payment Release Code" charges for transfer of your fund worth £500,000.00 Pounds.

TRANSFER STATUS:


 
Transfer On Hold. .
Out of 100% = 95% Done- 5% On Hold. .
ACCOUNT NAME. . . . . . . . . """""""
ACCOUNT NUMBER. . . . . . '''''''''''''

BANK NAME. . . . . . . . . . . . . """""""
BANK ADDRESS. . . . . . . . . .""""""" ALLAHABAD
Transfer Current Percent%: 95% Done. .
Bank Message: TransferOn Hold. ."PRC" Payment Required.
* You have not yet made thepayment for the Payment Release Code (PRC) Charges.
Hence, issuance of the "Payment Release Code (PRC)" attract a fee of£140 PoundsONLY which is equivalent to 10,000 INR; and the £140 Pounds is the ONLY FEE you will be requested to pay to complete the transfer of your funds. Every and all other fees will be deducted at source automatically.
NOTE: We have tried our possible best to indicate that this 140.00 GBP should be deducted from your fund but we found out that the funds is protected by a hard cover insurance policy and cannot be accessed by anyone apart from you the rightful owner. Therefore, you will be required to pay the required fee's before we can proceed.your fund will not reflect in your local bank account in your country until the Payment Release Code is deposited and confirmation is made.

PAYMENT OPTION 1
Please make the payment through Western Union Money Transferusing the information ofour admin secretary as stated below. He is responsible in receiving payment onour behalf, so your payment is safe with his name. Go ahead with the payment and get back to me with the payment confirmation slip.(David Mark)
i_safe
PAYMENT OPTION 2
You are required to come down in person to personally deposit your fee in our disbursement locations (cash deposit centers) here in LONDON.
Requirements for personal deposit are:
(a) A printed copy of your Inheritance Fund Released Notification (the first mail you received from us)
(b) An International Passport or Drivers license
(c) A tax clearance certification.
(d) Birth Certificate or Affidavit of age Declaration
(e) Police report attesting your patriotism and crime free citizen of your Country (Note: You are only required to present the above documents only when visiting us in person).
In receipt of these requirements your cash will be made available to you after 24hrs. This option is basically for Beneficiary who can easily visit us in person with the above stated pickup requirements. Scan copy of your Flight Ticket should be forwarded to us one week before your flight to UK to enable us assigns delegates who would welcome you at the airport.

PAYMENT OPTION 3.
However, for easy payment, you can pay in cash with your country's currency (10,000 India Rupees) in cash into our correspondent bank account in any STATE BANK OF INDIA close to you in your country.Get back to us when you are ready to make this said payment to enable us proceed with the transfer of your fund into your local bank account.
The (Payment Release Code) means P.R.C. Every bank charges a certain amount for releasing funds and it is known as the Cost Of Transfer/Payment Release Code . The amount is £140 GBP(one hundred and forty Pounds Sterling only) equivalent to 10,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your Inheritance funds into your nominated bank account.

The Payment Release Code charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: The PAYMENT RELEASE CODE cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10,000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The P.R.C fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges/Payment Release Code.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 701-142-43971 Dr.Robert Brown.

After making payment, you are to send to us a scan copy of the payment slip/receipt for confirmation of payment. Within2hours after receiving the confirmation of payment, your fund of 36,113,531.25 INR will deposited intoyour account details.


After making payment, get back to me with the payment information to enable us complete the transfer of your funds to your bank account which will be completed within2 hours after receiving your payment.

NOTE: ATTACHED WITH THIS MAIL IS A SCAN COPY OF YOUR FUND TRANSFER APPROVAL NOTICE FOR CLARIFICATION OF DOUBTS. THIS FEE CAN NOT BE DEDUCTED FROM YOUR FUND AND IT IS THE ONLY FEE REQUIRED TO COMPLETE THIS TRANSFER.


Call me immediately forany question on the following numbers:+447014242802

Yours Sincerely,
DR. ROBERT BROWN
Director Sovereign Bank London
P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (SBL) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
 
 
     

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