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: Frank Mark < frankmark55@live.com >
Sent: Thu, April 29, 2010 12:26:32 AM
Subject: Details From Frank Mark Get Back To Me.

Sir,
This is to confirm the receipt of your mail. I have also acknowledged your reference number's and code's, which leave me with no doubt that the formal Switzerland account presented to me was a fraud account hence you did not authorize any payment to any one/ account as evident by your codes and references.

Sir, I want you to understand that I am in a strategic point when it comes to matters affecting contractors and inheritors fund (s), so I will help you achieve your long pursuit. It is vividly clear and true that the past Governance of Prof. Chukwuma Charles Soludo and his officials did not mean well to foreign contractors and even to the economy of Nigeria .

This is not only as a result of your demand for erroneous payment, but from the misappropriation of the Federal Republic of Nigeria's fund which he alone is signatory to. In our bide to be transparent and eradicating fraud, the Senate Committee and House of Representatives have summoned him and the present CBN Governor Sanusi Lamido for accountability. Therefore, you will be advised henceforth to refrain from any communication with any body that will come parading to be responsible for your payment hence they are unauthorized imposters whose aims and objectives are to steal more from you without good end.

Having known it all do not derail from the reality of truth and your fund status, as this desperate move have led you into answering any form of mail that comes your way thereby making you a victim of fraud. After reading your mail and other complains I had to hold a meeting with the Federal Executive Council who advised that prior to the Finance Ministry approval for the fund it has to be proven and presented as a fund generated from this economy in ordinary course of business so to appropriate the history of the fund. In this context, I want to clearly explain the rudiments of your transaction for more clarification and comprehensive comprehension to you and after this elaboration below you would understand that I wish to help you and your family in such a way that there will be no hitch on your transfer when commenced. I can only give you guides that are authentic and obtainable any where in the world and to your best interest.

Please may you take your time to study this letter below and get back to me as quickly as possible for commencement of the transaction. However, I will advice that you state your funds owed to you by the CBN so we can put them together while transacting on your matters. This is because, we have to apply non-proliferation treaty aimed at achieving your entire out standing fund (s). You are not alone on the pay roll so you have to make yourself transparent at all time. The rudiment of your payment process commence like this, hence we have dictated your non-approval to the claim of transfer to Switzerland Account, we shall start by getting an affidavit from the high court to cancel the initial deed of agreement as presented for the account transfer to Switz.

As soon as that is achieved, we will report your file before the office of the Presidency for Senate payment grant approval which will stipulate the transferring bank to commence transfer operation in your favour with out any prejudice, fair or favour.
To this end, I shall be requiring the following details to insure that we are doing the right payment.

The name of your bank
Bank address
Bank account number
Swift code/ routing number
The name of the beneficiary
Beneficiary’s address
Beneficiary’s phone and fax number
Your private phone and fax number
Your age

As soon as the above information’s are received I shall apply to the high court for cancellation of the deed of agreement by formal account right. This exercise will commence by tomorrow and I hope to get all formalities pertaining to your transfer ready as soon as I read from you.
Finally, endeavour to contact me on the above phone as soon as you get this mail for further discussion.
Best regard,
Mr. Frank mark.
+234 70 636 494 88
+234 7042710481
baby
Mr

From: Frank Mark < frankmark55@live.com >
Sent: Friday, August 19, 2011 9:11 PM
Subject: RE: Details From Frank Mark Get Back To Me.

Dear Friend,
I wish to confirm that I have received your funds proof of ownership certificate, Counter affidavit Certificate and all the required documents to have your funds paid to you have been submitted to the Central bank of Nigeria , which they have correlated all the information in their database.

After a careful scrutiny of all materials before the bank (CBN) in conjunction with your payment reference certificate I sent to the Central Bank of Nigeria (CBN), I wish to notify you that the beneficial ownership of the (USD$10.5M) funds have been approved for payment by Central Bank of Nigeria.
Therefore, the Central bank requests you contact this bank of Malaysia , requesting to have an online account bank with them. This is to ensure that your funds payment do not raise an eye brow in your country, with this online account, you will be able to transfer your funds bit by bit into your private personal account in your country.

In lieu of the above, I wish to inform you that the payment instruction to wire your funds into your account has been given to their bank in Malaysia for further crediting of your funds to you.

This fund will be credited into your account through Central Bank of Nigeria offshore affiliate bank, BANK NEGARA MALAYSIA (Central Bank Malaysia).
Tel: +601116269012
Fax: + 60321784132

Due to the restriction on large payment of funds here inNigeria to foreign accounts, we utilizes one of the offshore banks BANK NEGARA which has been our corresponding bank on international funds transfer.
The Bank is located inMALAYSIA and will transfer your funds to you immediately you have an ONLINE account opened with their bank.

Meanwhile, you are required to forward to this bank as follows: your Full names, Full address, and date of birth, your mother’s maiden name, and telephone and fax numbers. This information is required by the PSF net work for usual banking data protection program. As soon as this information’s are received, the online account will be opened and your funds transferred to you.

Kindly update me which I will forward to our bank here as you progress for usual advice. At the meantime revert to me immediately if you have any objection to the above.
Please do contact the bank in Malaysia and request for an online account with their bank.
Do that urgently and get back to me for advice. My phone number +23417636581
Thanks
Mr. Frank Mark
my phone number +23417636581




 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 20-Aug-2011