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

french


De: Joy Siako < joysiako86@yahoo.com >
Objet: get back to me urgently.
Date: Samedi 20 août 2011, 12h19

My Dearest dans le mien,

J'espère que tout va bien avec vous et votre famille bénie.
Je suis très heureux de vous faire savoir que chaque arrangement pour avoir l'argent remis à vous dans votre pays a été conclu sur la base des appels que j'ai reçu de la banque, j'ai contacté la banque par courriel et par téléphone avec l'assistance d'un avocat inscrit au Sénégal qui a plaidé auprès de la banque sur mon nom de nous accorder une seconde option à cause de ma condition dans le camp de réfugiés.

Ayant vu la volonté personnelle de feu mon père, un certificat de décès, la banque a accepté de compléter les revendications. Ils m'ont fait comprendre que l'argent sera remis vers le bas pour votre pays dans les 24 heures une fois les informations ci-dessous est reçu et confirmé par le bank.They dit que la seule façon de ce dépôt peut vous être livré est d'avoir la somme totale de 8.600.000.00 $ scellé dans une boîte comme un envoi Articles diplomatique. Voici les informations nécessaires par la banque.
1) VOTRE NAMES______________ COMPLET
2) SEX / AGE______________________
3) VOTRE COUNTRY_________________
4) VOTRE OCCUPATION______________
5) Votre STATUS__________ CIVIL
6) TÉLÉPHONE / FAX NUMBER____________
7) ADDRESS______________________
8) Une copie numérisation de votre identité ou passeport international ______________

L'arrangement est maintenant que vous allez rencontrer le représentant de la banque et l'agence diplomatiques livrer à recevoir la boîte scellée que mon envoi investisseur / partenaire qui va m'aider à investir l'argent dans la gestion immobilière. Mon cher je viens dans cet accord avec la banque que vous prendrez soin de la livraison diplomatiques charges / douanier non les frais d'inspection avant la banque a accepté que l'argent peut vous être livré en espèces via le système de livraison de fonds diplomatiques vers le bas pour votre pays cette semaine.

Je veux vous faire remarquer que le diplomate qu'il va livrer la boîte d'expédition de vous ne connaît pas le véritable contenu de la boîte, sauf le fonctionnaire de la Banque qui accompagnera le diplomate et une fois la boîte envoi scellé été remis à vous assurez que le représentant de la banque va rester avec vous pendant que l'agent de prestation diplomatique aller à l'extérieur pour vous permettre de contre-vérifier la somme totale avant le représentant de la banque partiront à sa base,

Le choix d'un agent de prestation diplomatique que j'ai compris a été faite en raison de leur immunité et on m'a fait savoir par la banque qu'ils ne seront pas vérifiées ou subir toute forme de numérisation en raison de la balise diplomatique verdâtre qui sera mis sur le scellé boîte contenant les 8.600.000.00 USD.

Cet arrangement sera effective dès que je reçois les informations ci-dessus de vous et le transmettre à la banque, de sorte que vous lisez ce mail bien vouloir me faire savoir si ce nouvel arrangement sera pratique pour vous, car la banque est en attente pour moi de faire parvenir votre détails comme indiqué ci-dessus. S'il vous plaît garder tout sur cette demandes confidentielles et d'essayer de m'appeler au numéro de téléphone du contrôleur du camp (+221766956554) lorsque vous appelez dites-lui que vous voulez parler avec moi et il va envoyer pour moi de venir et de répondre à votre appel.

Vous devez être rapide dans tout ce que vous faites pour s'assurer que tout ce qui concerne cette réclamations est terminé dans cette semaine et ne tardez pas à m'envoyer des informations complètes pour permettre à la banque d'effet sur le fonds de livrer dès qu'ils reçoivent le dit plus de détails. Je veux que vous faire tous les efforts pour m'aider à recevoir cet argent de la banque à travers cette deuxième option parce que ma condition dans ce camp de réfugiés est très mauvaise.
Bien à vous dans l'amour
Mississippi



My Dearest In Mine,

I hope everything is okay with you and your blessed family.
I am very happy to let you know that every arrangement to have the money delivered to you in your country has been concluded based on the call i received from the bank as i contacted the bank through email and telephone with the assistance of a Senegalese registered lawyer who pleaded with the bank on my behalf to grant us a second option due to my condition in the refugee camp.

Having seen my late father's personal will , death certificate ,the bank accepted to complete the claims. They made me to understand that the money will be delivered down to your country within 24 hours once the below information is received and confirmed by the bank.They said that the only way this deposit can be delivered to you is to have the total sum of $8.600.000.00 sealed in a box as a diplomatic consignment Items . Below are the information needed by the bank .
1) YOUR FULL NAMES______________
2) SEX/AGE______________________
3) YOUR COUNTRY_________________
4) YOUR OCCUPATION______________
5) YOUR MARITAL STATUS__________
6) PHONE /FAX NUMBER____________
7) ADDRESS______________________
8) A SCAN COPY OF YOUR IDENTITY OR INTERNATIONAL PASSPORT ______________

The arrangement now is that you will meet with the bank representative and the diplomatic delivering agency to receive the sealed consignment box as my investor /partner who will help me to invest the money in the real estate management . My dear i come into this agreement with the bank that you will take care of the diplomatic delivery charges / customs non-inspection fees before the bank agreed that the money can be delivered to you in cash via diplomatic system of fund delivery down to your country this week .

I want you to note that the Diplomat that will be delivering the Consignment box to you does not know the true content of the box except the official from the Bank who will accompany the Diplomat and once the sealed consignment box is been handed to you make sure that the bank representative will stay with you while the diplomatic delivery agent will go outside to enable you cross-check the total sum before the bank representative will depart to his base ,

The choice of a Diplomatic delivery agent as I understood was made because of their Immunity and I was made to know by the bank that they will not be checked or undergo any form of scanning because of the Diplomatic Greenish Tag which will be placed on the sealed box containing the $8.600.000.00 USD .

This arrangement will be effective as soon i receive the above information from you and forward it to the bank, so as you read this mail kindly let me know if this new arrangement will be convenient for you because the bank is awaiting for me to send your details as stated above . Please keep everything about this claims confidential and try and call me with the telephone number of the camp controller (+221766956554) when you call tell him that you will like to speak with me and he will send for me to come and answer your call.

You should be fast in anything you are doing to make sure that everything concerning this claims is completed within this week and don't delay in sending me the full information to enable the bank to effect on the fund delivering as soon as they receive the stated details . I want you to make every effort to help me receive this money from the bank through this second option because my condition in this refugee camp is very bad.
Yours in love
Miss.
 
Mrs De: Joy Siako < joy.siako35@yahoo.com >
Objet: RELEASE ORDER LETTER FROM MISS.JOY SIAKO
Cc: "standardbanktransferr@london.com" < standardbanktransferr@london.com >
Date: Lundi 22 août 2011, 13h44

Attention; Sir
Mr.Charles Wood
Directore Foreign Operations
STANDARD CHARTERED BANK LONDON.

My name is (Miss.Joy Siako ) daughter of one ( Late.Dr.Adams Siako) your customer , I am the next of kin as stated by my late fathers personal will , I have been in touch with this firm for sometime now and the firm directed me to write a nomination letter granting the release order of the deposit of my late father to my partner / investor granting the release order of the fund which i am the next of kin to him , Concerning the customs non inspection fees and diplomatic delivering charges my partner is willing and ready to handle the expenses if our request will be granted before i will die here with poor condition of living , where there is no good water and food .

DEPOSITOR INFORMATION'S
Name of depositor: Dr Adams Siako
Nationality: Liberia
Fund Ref Nos: WTG584W9557F
Account Numbers: A/C REF NO:JPE/1050/690
Beneficiary : Ms Joy Siako
Amount Deposited: US$4 Million
Type of Account : As family valid t. files
Year of Deposit : April 1999
Purpose of Deposit : Safe keeping
Country of Deposit : London

DETAILS OF MY PARTNER
NAMES :
SEX / AGE_ :
COUNTRY :
OCCUPATION : T
STATUS :
TÉLÉPHONE / FAX NUMBER :
ADDRESS :

My Partner want to find out the possibility of this diplomatic fund delivering down to above address and to know how save this issue will be to us . Our plans is that immediately he receive the whole sum as we have planed that he will help me in the area of investment project in real estate management there in his country , while i continue my schooling all under his care , I will appreciate you co-operation with him.
Thanks.
Miss.Joy Siako
 
Mrs De: standardbanktransferr@london.com < standardbanktransferr@london.com >
Objet: FUND DELIVERING DEPARTMENT OF STANDARD CHARTERED BANK .
À: "Joy Siako" < joy.siako35@yahoo.com >
Date: Jeudi 25 août 2011, 15h40

STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
1 Aldermanbury Square,London EC2V 7SB
Aldermanbury Square,London,United Kingdom
Email-
standardcharterredbank@londonmail.com
Email- transferdeptunit_charteredbank@uko2.co.uk
Tele : +44 702 406 2305
FAX : +44 844 774 3105
Attention;

AFTER OUR MEETING TODAY ABOUT THE ISSUE OF ( Late.Dr.Adams Siako's ) FUNDS DEPOSITED WITH THIS FIRM IN THE TOTAL SUM OF ($4.000.000 UNITED STATES DOLLARS ) AS HAVE AGREED BY THE BOARD OF DIRECTORS OF THIS FIRM DURING OUR EXECUTIVE MEETING THIS MORNING REGARDING THIS ISSUE OF FUND TRANSFER WHICH HAS BEEN DELAYING FOR PAST MONTHS , THE BOARD OF THIS BANK DECIDED TO EFFECT ON THE RELEASE OF THE WHOLE TOTAL SUM VIA DIPLOMATIC SYSTEMS OF CASH DELIVERING DOWN TO YOUR COUNTRY AND TO AVOID THE APPROPRIATE AUTHORITY OF UNITED KINGDOM / BRITISH GOVERNMENT FOR FURTHER DELAYING ON THE CLAIMS OF THE STATED SUM OF ($4.000.000 UNITED STATES DOLLARS ) BY THIS MENTIONED OFFICES DUE TO HIGH RATE OF TERRORISM AND MONEY LAUNDRY ACTIVITIES GOING ON ALL OVER THE WHOLE WORLD .

THIS BOARD AGREED THAT THE WHOLE SUM WILL BE SEALED IN A DIPLOMATIC CONSIGNMENT BOX AND DELIVERY TO YOU VIA WORLD DIPLOMATIC DELIVERING AGENCY TO YOUR DOOR POST THERE IN YOUR COUNTRY WHILE THE BANK REPRESENTATIVES WILL ALSO JOIN JOIN THE DIPLOMATIC DELIVERING AGENT THERE IN YOUR COUNTRY TO WITNESS THE HANDING OVER OF THE SEALED CONSIGNMENT BOX WITH THE TOTAL DEPOSIT ($4.000.000 UNITED STATES DOLLARS ) , YOU ARE ADVISED TO MAKE SURE THAT YOU ADHERE TO EVERY INSTRUCTIONS STATED IN THIS MAIL IN THIS TIMES OF SEALED CONSIGNMENT BOX DELIVERING .

YOU ARE TO SIGN THE RELEASE ORDER DOCUMENTATION WHEN ONCE THE SEALED CONSIGNMENT BOX ARRIVE THERE IN YOUR COUNTRY TO CONFIRM THAT YOU ARE THE RIGHT PERSON WHOM THE SEALED CONSIGNMENT BOX BELONGS TO , BEAR IT IN MIND THAT YOU HAVE TO PAY THE COST OF DIPLOMATIC DELIVERING AGENT SERVICE FEES / CUSTOM NON INSPECTION FEES WITH SUM OF ( $5.750 UNITED STATES DOLLAR ) TO DIPLOMATIC DELIVERING AGENT BEFORE THE RELEASE OF THE SEALED CONSIGNMENT BOX BY THE CUSTOMS AT THE POINT OF DEPARTURE / ARRIVAL , ALWAYS FOLLOW UP THE DIPLOMATIC DELIVERING AGENT INSTRUCTIONS TO AVOID BRING GOVERNMENTAL OR NON GOVERNMENTAL BODIES ON THE SEALED CONSIGNMENT BOX DELIVERING . THIS SEALED CONSIGNMENT BOX WILL ARRIVE YOUR COUNTRY TOMORROW BEEN 26 : 08 : 2011 AND YOU ARE ADVISED TO KEEP IN CONTACT WITH THE DIPLOMATIC DELIVERING AGENCY WITH BELOW INFORMATION TO ENABLE YOU TO KNOW WHEN THE SEALED CONSIGNMENT BOX WILL ARRIVAL TOMORROW BELOW IS THE DIPLOMATIC DELIVERING AGENT EMAIL ADDRESS AND TELEPHONE NUMBER .

DIPLOMATIC DELIVERING AGENCY OFFICIAL EMAIL / TELEPHONE
NAME : DR.BROWN SCOT
EMAIL : brownsot@diplomats.com
TELEPHONE : +44 770 005 0047

FINALLY, THE ISSUE OF TELEGRAPHIC TRANSFER IS NOT SAVE AGAIN IN SUCH AMOUNT OF MONEY AND NOT ACCEPTABLE DUE TO HIGH RATE OF TERRORISM GOING ON NOW IN THE WORLD AND TO AVOID BRING GOVERNMENTAL BODIES THAT IS WHY WE DECIDED TO FOLLOW THIS SYSTEMS OF FUND DELIVERING DOWN TO YOUR DOOR VIA DIPLOMATIC SYSTEMS OF FUNDS DELIVERING . EVERY TELEGRAPHIC TRANSFER TRANSACTIONS ARE MONITORED BY THE ANTI-TERRORISM GROUP / IMF HERE IN UNITED KINGDOM . KINDLY GET THE ( $5.750 UNITED STATES DOLLAR ) READY FOR THE PAYMENT OF CUSTOMS NON INSPECTION FEES BY THE DIPLOMATIC DELIVERING AGENCY'S , THIS NON INSPECTION FEES ARE TO BE PAID AT THE AIRPORT OF DEPARTURE AND ARRIVAL BASE ON THE INSTRUCTION OF THE DIPLOMATIC DELIVERING AGENT THAT WERE SIGN FOR THIS DELIVERING OF SEALED CONSIGNMENT BOX DOWN TO YOUR DOOR POST THERE IN YOUR COUNTRY . THE DIPLOMATIC DELIVERING AGENCY WILL BE COMING WITH THE SEALED CONSIGNMENT BOX FIRST AFTER THAT OUR REPRESENTATIVES WILL JOIN HIM WHEN ONCE HE CONFIRM HIS ARRIVAL TO YOUR COUNTRY .

THE DIPLOMAT WERE ADVISED TO CONTACT YOU BEFORE HIS DEPARTURE HERE IN LONDON AND ARRIVAL THERE IN YOUR COUNTRY BY TOMORROW TO INSTRUCT YOU ON THE HAND OVER OF THE DEPARTURE AND ARRIVAL NON INSPECTION FEES ( $5.750 UNITED STATES DOLLAR ) TO THE DIPLOMATIC AGENCY TO ENABLE IMMEDIATE CLEARING OF THE SEALED CONSIGNMENT BOX FROM THE CUSTOMS BOTH AT THE AIRPORT OF DEPARTURE AND ARRIVAL . YOU ARE TO INFORM US UPON THE RECEIPT OF THIS MAIL AS SOON AS POSSIBLE ,

THE SEALED CONSIGNMENT BOX IS ALREADY AT THE DIPLOMATIC DELIVERING OFFICE HERE IN HEART-ROW INTERNATIONAL AIRPORT LONDON AWAITING FOR DEPARTURE TODAY 25 :08 :2011 . MIND YOU THAT THE DIPLOMATIC DELIVERING AGENT IS NOT AWARE OF THE TRUE CONTENT OF THE SEALED CONSIGNMENT BOX IN CASE OF ANY QUESTION OR QUESTIONS CONCERNING THE CONTENTS OF THE SEALED CONSIGNMENT BOX JUST TELL HIM THAT THE SEALED CONSIGNMENT BOX CONTENTS ONLY FAMILY TREASURE ITEMS AS WE VE ALREADY TOLD THE DIPLOMATIC DELIVERING AGENT OFFICE AND THEY DIPLOMAT ASSIGN FOR THE DELIVERING .

BEAR IT IN MIND THAT THE SECRET PIN # CODE OF THE SEALED CONSIGNMENT BOX WILL BE ISSUE TO YOU BY THIS OFFICE WHEN ONCE YOU RECEIVE THE SEALED CONSIGNMENT BOX , THIS CUSTOMS NON INSPECTION FEES AT THE PORT OF DEPARTURE / ARRIVAL ARE VERY VERY IMPORTANT JUST TO AVOID SCANNING OR SEARCHING BY THE CUSTOMS ON DUTIES AT THE AIRPORT OF DEPARTURE HERE IN LONDON AND THERE IN YOUR COUNTRY , JUST DO YOUR BEST AND GET THIS SUM READY TO AVOID SCANNING OR SEARCH BY THE CUSTOMS ON DUTIES AT THE DEPARTURE / ARRIVAL AIRPORT . IN THIS SYSTEMS OF FUND DELIVERING NO ONE HAS THE RIGHT TO DEDUCT ANY SUM FROM THE WHOLE DEPOSIT ($4.700.000 UNITED STATES DOLLARS ) UNTIL IT GET TO THE RECEIVERS HAND BEING THERE IN YOUR COUNTRY BY TOMORROW BEEN 26: 08 :2011 .

TO ENABLE THE WORLD DIPLOMATIC DELIVERING AGENT TO CLEAR THE CUSTOMS ON DUTY TO AVOID ASKING FOR SCANNING OR SEARCHING THAT IS WHY YOU SHOULD GET THIS SUM ($5.750 UNITED STATES DOLLAR ) READY BEFORE THE DEPARTURE / ARRIVAL OF THE SEALED CONSIGNMENT BOX . ONCE AGAIN WE HAVE NO RIGHT TO DEDUCT ANY SUM FROM THE TOTAL DEPOSIT IN THIS SYSTEMS OF FUND RELEASE / DELIVERING , JUST BEAR WITH US AND RECEIVE ALL YOUR SEALED CONSIGNMENT BOX IN GOOD SPIRIT TOMORROW .

SEALED CONSIGNMENT BOX DELIVERING DETAILS
NAMES :
SEX / AGE_ :
COUNTRY :
OCCUPATION :
STATUS : C
TÉLÉPHONE / FAX NUMBER :
ADDRESS :

TAKE NOTE : THE DIPLOMATIC DELIVERING AGENCY WILL ARRIVE IN YOUR COUNTRY TOMORROW MORNING AND FOR MORE INFORMATION CONTACT THE WORLD DIPLOMATIC DELIVERING AGENCY WITH THEIR EMAIL ADDRESS AND TELEPHONE AS STATED ABOVE , MAKE SURE THAT YOU COMPLY WITH ALL THE WORLD DIPLOMATIC DELIVERING AGENT INSTRUCTIONS AS IT WERE STATED IN THIS MAIL .

Yours Faithfully,
Mrs. Laura Morton
For: STANDARD CHARTERED BANK PLC
 
Mrs De: Keith Thompson < standardbanktransferr@london.com >
Objet: Re: Re : FUND DELIVERING DEPARTMENT OF STANDARD CHARTERED BANK .
Date: Vendredi 26 août 2011, 13h54

STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
1 Aldermanbury Square,London EC2V 7SB
Aldermanbury Square,London,United Kingdom

Email-
standardcharterredbank@londonmail.com
Email- transferdeptunit_charteredbank@uko2.co.uk

Tele : +44 702 406 2305
FAX : +44 844 774 3105
Attention;


WE HAVE NO CONCERN IN ANY PAYMENT IN SUCH SYSTEM OF FUND DELIVERING , IT WILL BE BETTER THAT YOU CONTACT THE DELIVERING AGENT AND SETTLE THE ISSUE WITH THEM

Yours Faithfully,
Mrs. Laura Morton
For: STANDARD CHARTERED BANK PLC
 
     
     

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