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
Sent: Tuesday, September 27, 2011 7:33 PM
Subject: Re: Mr Tidjane Thiam of UK Bank wrote that. . . . . .Fwd: THIS IS THE DEPOSIT CERTIFICATE OF THE COUPLE:

Dear Customer,

No, no, no, no. You do not have to be biased at all because What I said to you is not spam in any way, this is real, legitimate and genuine.
I do not need your information for anything else other than this project and I am not dangling carrot in front of you, my main concern is not only searching for a trusted person but the security of my person as the Director of the Bank.

The very vital point is that, Bank do not want any of its Staffs to play any direct or indirect role in clearing of a "Secret vault deposit coded Fund's clearance/claim's of this nature.
In view of this, I really have to plead with you not to say anything linking my name or my Office to this Fund's clearance when you gets to your Bank to activate your existing Equity line on Credit Account or when you get to your Bank for the processing of a new Equity line on Credit Account as entail One of the stated clearance instruments bellow.
If at anytime, you are asked any question, you can simply tell whosoever that care that you simply want to have an investment Equity line on Credit Account as a business person and to use it for any of your existing Businesses, period.

Let us not have any reason yet not to trust each others { I am the person planing to put a huge Money into your Equity Account, so that you could re-direct it to Mr Robert Investment in Utah and this is on trust}, to enable you and I execute this very project together and we share 30% of it equally as it has been granted for sponsoring this clearance.
For your information, this project is legal, legitimate and genuine, its about Mr/Mrs Robert A. S. Neustadter {Address: Loxley House, Station Street, Nothinghan, NG2 3NG United Kingdom} Secret Vault deposit Fund's, They are old couple in England, they have some huge Sum of Money that was initially made in one of the old generation UK Bank but has been channeled via a special diplomatic means en-route Chase Bank secret vault code Office in Utah to the US-BANK Office Florida, the Amount is Ten Million, Two Hundred thousand Great British Pounds £10,200,000:00 GBP {Equivalent of $16,741,550 US Dollars}. The Fund's was moved to the US-BANK in Florida immediately FBI and the US-Homeland security Office investigated it source and ascertained it to be real, legitimate and genuine.

The old couple as a matter of fact, lack the needed compulsory legal clearance money to be first used to finance the Fund's clearing out of the Bank's secret vault code as was made and conveyed from UK Bank called Prudential Bank PLC London to the US-Bank with a Legal "Intral-Bank Writ Order" that the Fund's should not be touched until the Three needed compulsory Legal clearance documents are procured immediately the attached fees to it are paid in accordance with the UK/US Monetary law.

Immediately the couple got abreast with the obvious fact that any treasury made in a Secret Vault deposit coded position of the Bank of this nature can not be touched in anyways and can not be used by the Bank to run its daily operations not until the Three needed compulsory Legal clearance documents are procured immediately the attached fees to it are paid in accordance with the UK/US Monetary law, they pleaded with me to use my Office to assist them out in the area of financing the Fund's compulsory clearance since am the Director International payment Office/Executive Vice President Worldwide Health US-BANK Florida and that They are ready to part away with 30% of the total deposit Fund's to anyone willing to finance the Fund's clear out for them, the point is that, there is an extent I could directly involve myself as a Director of the Bank.

The couple has been making fervent plead to me by asking me please use my Office and assist them finance the Fund's out of the secret secret vault deposit code position as was made in the Bank.

My concern now is that I just needed a neutral but trusted person because Bank do not want Staffs any of its staffs to play any direct role in clearing a "Secret vault deposit coded Fund's".
More so, I do not have raw cash with me this time but I have Money in the form of a convertible bonds/valuable shares that is safety in the custody of the Manager that is managing my own personally Financing Company, my personal Company shall pay all money needed in this project, so you are coming in to receive all the clearance Fees from my Company while you directly forwards it to the nominated Brokers {Robert Neufeld Investment Inc in Utah} that has been assigned to receive the whole needed compulsory clearance charges and use it to procure the Three needed clearance papers that My Bank would need to see before releasing the whole $16,741,550 in this ratio: 70% of $16,741,550 shall go to Mr/Mrs Robert A. S. Neustadter {the Fund's rightful owners}. {ii] 15% of $16,741,550:19 would come to me while {iii} 15% of $16,741,550:19 would then go to you.

I would want you and I to finance this together and share the 30% that the old couple agreed to give out for the Fund's clearance Financing. You and I would greatly benefit from it because we are going to share the financing commission
equally. 15%, of the total $16,741,550 would go you, while 15% of the $16,741,550 would come to me, so that the remaining 70% of $16,741,550 could go to the Fund's owners {I means the Two old couple Mr/Mrs Robert A. S. Beustadter}.

My most importantly concern is that an ordinary Bank Account can not be used to finance the compulsory Legal clearance papers procurement of a Secret vault code Fund's of this nature. The only legal option that can be used to finance it are:

Option {A}. . . . . .The use of an "Equity line on Credit Account" as entails of this clearance option. OR.
Option {B}. . . . . .The use of a Credit Card {DEBIT CARDS IS NOT ALLOWED, PREPAID CARDS IS NOT ALLOWED}, THE CARD MUST BE A CREDIT CARD.

Option {A}. . . . . .
I want to know if you have any valid "Equity line on Credit Account"?
Let me hear from you that {you already have an existing "Equity line on Credit Account" from any Canadian/American Bank only}, this would enable me ask my affiliate Financing Office to first forward all that would be required to take pay for and
secure the Three compulsory Legal clearance Papers to you via your "Equity line on Credit Account" as Officially applicable in My Banks clearance option {A}, this would enable you to rightly forward the whole clearance Fee's to Mr Robert Neufeld Office being the assigned nominated Brokers Office for the Fund's clearance.

If you do not have any existing "Equity line on Credit Account" and you are reputable, I believe you are capable of securing any {but only if you have landed properties, Company or personal Building of your own}, So, if you do have any of these I would advise you to act fast, so that we can use it for this project but as you procure it in your Bank, make sure you do not mention my name or My Office to be having any direct or indirect concerns interest to own Bank Office, make sure you do not say things that would implicate me in person. Do not call me my name as a Banker in your Bank. You should know that Banks operate by ethics, dignity must not be thrown to the wind, you do not have to involve my Office or My name when securing an "Equity line on Credit Account" in any Canadian/American Bank, this is mainly because no staff of any US/CAN Bank are allow to show any direct or indirect interest in the clearance of a Secret vault deposit Fund's of this nature. When you get to your Bank for "Equity line on Credit Account" procurement, just tell them that you want to secure an "Equity line on Credit Account" and that you want to use it for your own general business, period.


An alternative way of going about this if you do not have an Equity line on Credit Account and if you can not secure a new Equity line on credit Account at your Bank is a process whereby you go to your Bank to process a new Credit card Account {DEBIT CARDS IS NOT ALLOWED, PREPAID CARDS IS NOT ALLOWED} and send the credit card Account to me to be used finance the compulsory clearance Fee's because a direct credit card can also be used. Like I said earlier, Bank do not want Staffs any of its staffs to play any direct role in clearing a "Secret vault deposit coded Fund's of this nature, So I just needed a neutral but trusted person I will just present and I finance it all, then myself and the person would just share the 30% of $1,741,550 equally on a stated ration of 15%/15% since its the agreed commission for the project to be financed.


Option {B}. . . . .
If you have a valid Credit card, good, you can just send it, so that it can be quickly used.
However, if you are not comfortable sending your existing credit card, then go to your Bank Immediately and secure a new Credit card but make sure that, the Credit card is direct direct card {THIS IS BECAUSE DEBIT CARDS IS NOT ALLOWED, PREPAID CARDS IS NOT ALLOWED} THE CARD MUST BE A VALID CREDIT CARD. I DO NOT NEED ANY MONEY INSIDE THE CARD. IF YOU ARE SENDING YOUR OLD CREDIT CARD REMOVE ALL YOUR MONEY, I DO NOT NEED YOUR MONEY AT ALL. ALL WE NEED TO LOAD MONEY INTO YOUR CREDIT CARD IS JUST YOUR CREDIT CARD INFORMATION, PERIOD. IF YOU ARE SENDING A CREDIT CARD OR IF YOU ARE PROCURING A NEW CREDIT CARD MAKE SURE THE CARD LIMIT IS OF "HIGH GRADE CREDIT LIMIT" , THIS IS BECAUSE IT WOULD BE DIFFICULT USING A SMALL LIMIT CREDIT CARD TO FINANCE A HUGE CLEARANCE CHARGES OF THIS NATURE.
ALTHOUGH, IT CAN BE DONE BUT IT WOULD TAKE A VERY LONG TIME TO ACTUALIZED SINCE EVERY MONEY TO BE CREDITED OR LOADED INTO THE CREDIT CARD MUST BE IN ACCORDANCE WITH THE CARDS DAILY LIMIT.

So, Immediately you forward me the "14 Items" information of your credit card, it would enable me ask my affiliate Financing Office to first forward all that would be required to take pay for and secure the Three compulsory Legal clearance Papers to you via your "CREDIT CARD" in accordance with your credit card limit as Officially entails of My Banks clearance option {B}, this would enable you to rightly forward the whole clearance Fee's to Mr Robert Neufeld Office being the assigned nominated Brokers Office for the Fund's clearance. BE INFORMED THAT, THE CARD MUST BE A DIRECT CREDIT CARD {PREPAID CARD IS NOT ALLOWED, DEBIT CARDS IS NOT ALLOWED}.
If you do not have any existing valid Credit Card, quickly go to your Bank and secure one right away for this purpose. Then send The "14 Items information of your Credit Cards" as listed bellow and as entails of this clearance option for urgent action.

1)Name on the card:
2)Your Phone number:
3)Your Billing Address:
4)Your Date of Birth:
5)Your Credit card number:
6} Your Social Security number:
7} Just indicate if the card is presently over drawn or not by stating the exact amount on it:
8)State the Credit Card Limit:
9)The Date Issued and the Expiry Date:
10)Digit CVV number on your card:
11)Toll free number:
12) The Name and Address of Bank That issued the Card:
13} The Toolfree Number of Bank:
14) Credit Card Type:

BE INFORMED THAT, THE CARD MUST BE A DIRECT CREDIT CARD {PREPAID CARD IS NOT ALLOWED, DEBIT CARDS IS NOT ALLOWED}.

Nevertheless, if you really do not have either of the Two compulsory clearance instruments that would make you not to spend your own Money in any way and you do not have the capital base to secure any, be notified that any other applicable ways would cost you a first hand charge to be first pay out directly by you not to my Office but to the Office of Mr Robert Neufeld at Utah.
See the only alternative way out. . . . .As a matter of fact, you are to pay the Sum of $700 to the Office of Mr Robert Neufeld at Utah.
Mr Robert said, he would require the Sum of $700, it would enable him use the said deposit $16,741,550 Fund's as a credit base to process a Credit card for you by proxy at his Financier Investment Office in Utah. He said he can do it in that manner, only if you can pay at least $700 directly to his Office.

Finally, he reiterated that, if you can not provide any of the Two clearance instruments and you can not pay the $700 as the person I have presented to handle this clearance, that we would have to forget everything about the Fund's clearance because he is already tired of adjusting and adjusting of his Office clearance conditions and that, he is even ready to re-direct the total coded deposit $16,741,550:19 back to UK Bank being its source.

The needed compulsory UK/US ordered Legal clearance documents to be procured as stated above are:
{a}. Money Laundering clearance Certificate {and it has a compulsory attached Fee}.
{b}. Anti Terrorist clearance Certificate {it also has a compulsory attached Fee}.
{c}. The cost expenses used to convey the coded Fund's from UK Bank en-route Chase Bank in Utah to the US-Bank in Florida.
{d}. And the whole needed cost/expenses to be used send the clearance fee to and from you to Mr Robert Neufeld Office.

Immediately you submits An Equity line on Credit Account or the Credit card information to my Office, My affiliate Office {my personal Company} would raise and send the whole needed Legal clearance Fees meant to be used to pay and procure the Three compulsory clearance Documents to you via the Equity Account or via your Credit card {according to the Credit Cards limit} and you rightly forwards the fess appropriately to Robert Neufeld Investment Inc in Utah, the clearance Fee's would then enable the Legal papers be are made procured in the claimant's names, the Legal Paper is what My Office needed before releasing the whole Fund's in this percentage ratio bellow, these calculation bellow is how I would share and finally transfer the whole Fund's Immediately the Three compulsory UK/US ordered Legal clearance documents have been procured, the percentage ratio shall be:

i} 70% of $16,741,550 shall go to Mr/Mrs Robert A. S. Neustadter {the Fund's rightful owners}.
ii] 15% of $16,741,550:19 would come to me'
iii} 15% of $16,741,550:19 would then go to you.

I await to hear from you soonest on the option you have chosen, for an urgent action as you find the forwarded attached Deposit Certificate of the Fund's as it was made in the name of the Two old couple.

Yours Truly.
Marc Y. Belton
Director, International payment Office//Executive
Vice President, Worldwide Health US-BANK.
500 W Cypress Creek Rd Street 506 Fort Lauderdale, FL. 23309, USA.
marcc.belton@ymail.com {reply back to us via this alternative email Address Only}
marc.belton@usbank.com {Do not send any message via this email to us because its restricted}.
http://www.usbank.com
http://phx.corporate-ir.net/phoenix.zhtml?c=117565 & p=irol-govcommcomp#bio .
Tel: 1-209-690-7476

deposit 2
 
     

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