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: FARGO BANK < bankfargo@yahoo.co.uk >
Sent: Friday, January 27, 2012 5:58 AM
Subject: ATTN:


hsbc bank logo

have gotten your mail and noted your hurt which you have to understand that no good thing comes easily which I have seen a worse case like yours resolved. It may be hard for you to believe me that there is no other fee attach to this process once you get these fees remitted.

I am in receipt of your mail, and noted that you have had bad past experiences which I have carried out investigation on your payment file and I was surprised with the frustration you creditors have been through trying to receive your entitlement. My heart goes to you seeing that you creditors has putting your hard earn saving to CBN, Nigeria, Ghana, Sierra Leone, Benin and Senegal to pay for the tax, fund transfer cost, clearance certificates procurement and community settlement.

This may be hard but not impossible to get the fees which you will definitely recover from what you have lost. I will advise you bury the past and try again which it will surprise you when this fund hit your account. Do not get discourage because of this fee which will not guarantee your success. I expect you to get this resolve to enable the process completed.

Money
YOU WILL PAY YOUR BANK CHARGES OF $195.00 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO OFFICER INFORMATION BELOW:

RECEIVERS NAME: NWANZE OGOM
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $195
M.T.C.N NUMBER:
IF YOU MAKE YOUR PAYMENT, YOU WILL SEND YOUR PAYMENT INFORMATION BELOW TO US:

FULL NAME:
SENDER ADDRESS:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER(MTCN):
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST

IF YOU MAKE YOUR PAYMENT SEND YOUR INFORMATION ABOVE TO US OR SCAN YOUR PAYMENT SLIP TO US. WE ADVICE AT THIS TIME OF MAKING YOUR PAYMENT,YOU SHOULD NOT TO DISCLOSE ANY INFORMATION ABOUT YOUR TRIUMPHANT FUNDS,TO AVOID ANY FORM IMPERSONATION,IN WHICH SOMEONE CAN CLAIMED YOUR FUNDS ON YOUR BEHALF WHILE NOT AUTHORIZED BY YOU.

WE WANT YOU TO KNOW THAT THIS IS NOT A SCAM BECAUSE WE UNDERSTAND WHY YOU HAVE TO TAKE A SECOND THOUGHT ABOUT THESE,DUE TO THE HIGH RATE OF INTERNET FRAUDULENT ACT. WELL WE ASSURE YOU THAT THESE IS FOR REAL AND IF THERE IS ANY EVIDENCE YOU NEED TO IN ORDER TO HAVE TOTAL TRUST IN US DO NOT HESITATE TO ASK FOR IT.BUT IF YOU FEEL YOU CAN CONTINUE IN TRANSFER OF YOUR FUNDS TO NOTIFY SO WE CAN SEND YOU YOUR DISCLAIMER FORM TO FILL.
WE ARE QUITE AWARE IF THE RATE OF SCAMS IN THE GOING ON IN THE WORLD TODAY AND AS A LEGITIMATE AND REPUTABLE BANK WE WILL NEVER HAVE OUR BANK NAMES INVOLVE IN ANY FORM OF SCAM ACTIVITY.
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WE ARE WAITING FOR YOUR URGENT REPLY.

YOUR SINCERELY,
imagesCAPY6WGU.jpg
TRANSFER MANAGER

JEAN MICHEL

HSBC Group Head Office
HSBC Holdings plc
8 Canada Square
London E14 5HQ
Telephone: +44 (0)2 7991 8888





 
Mr
From: Hsbc Bank < bank.hsbc30@yahoo.co.uk >
Sent: Monday, February 20, 2012 12:19 PM
Subject: Re: ( funds release )
hsbc bank logo

THE WELLS FARGO BANKWILL CONTACT YOU WITHIN THE NEXT 24HRS TIME TODAY TO CONFIRM YOUR FUNDS IN YOUR BANK ACCOUNT.WE WANT YOU TO UNDERSTAND THAT YOUR FUNDS OF $195,000,000.00 IS A HUGE AMOUNT OF MONEY THAT YOU WANT TO RECEIVE IN YOUR BANK ACCOUNT TODAY.

IF YOU DO NOT RECEIVE YOUR FUNDS IN YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS TIME TODAY,YOU WILL REPORT HSBC BANK TO THE FBI OR US POLICE WITH MY HSBC ID CARDS NO: HS5647589BC PLEASE DO NOT DISCLOSE MY HSBC ID NO TO ANY ONE.
WE ARE WAITING FOR YOU TO PAY YOUR BANK CHARGES OF $195.00 SO THAT YOU CAN BE ABLE TO CONFIRM YOUR FUNDS OF $195,000,000.00INTO YOUR BANK ACCOUNT INFORMATION BELOW:
Money
WE WANT YOU TO KNOW THAT YOU WILL RECEIVE YOUR FUNDS OF$195,000,000.00 INTO YOUR BANK ACCOUNT INFORMATION ABOVE TODAY, THE WELLS FARGO BANKWANT YOU TO PAY YOUR BANK CHARGES OF $195.00 BECAUSE OF THE HUGE AMOUNT THAT YOU WILL RECEIVE IN YOUR BANK ACCOUNT TODAY. YOU WILL PAY YOUR BANK CHARGES OF $195.00 TO THE HSBC BANK IN NIGERIA THAT TRANSFER YOUR FUNDS INTO YOUR BANK ACCOUNT.
WESTERN UNION MONEY TRANSFER OR MONEY GRAM IS A SWIFT MONEY TRANSFER SERVICE THAT IS MEANT FOR SENDING MONEY TO RELATIVES AND FRIENDS. THERE, THEY USUALLY IMPOSE VERY HIGH TARIFFS FOR ANY TRANSACTION THAT IS BUSINESS RELATED. SO WE WAS SUGGESTING THAT IN ORDER TO AVOID SUCH HIGH CHARGES FOR SENDING, IF YOU ARE ASKED THE PURPOSE FOR SENDING, YOU SHOULD INDICATE THAT YOU ARE SENDING THE FUNDS TO YOUR RELATIVES AND FRIENDS. JUST A THOUGH I HAD AND WANTED TO LET YOU KNOW.
YOU WILL PAY YOUR BANK CHARGES OF $195.00 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO OFFICER INFORMATION BELOW:

RECEIVERS NAME: NWANZE OGOM
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $195
M.T.C.N NUMBER:
IF YOU MAKE YOUR PAYMENT, YOU WILL SEND YOUR PAYMENT INFORMATION BELOW TO US:
IF YOU MAKE YOUR PAYMENT SEND YOUR INFORMATION ABOVE TO US OR SCAN YOUR PAYMENT SLIP TO US. WE ADVICE AT THIS TIME OF MAKING YOUR PAYMENT,YOU SHOULD NOT TO DISCLOSE ANY INFORMATION ABOUT YOUR TRIUMPHANT FUNDS,TO AVOID ANY FORM IMPERSONATION,IN WHICH SOMEONE CAN CLAIMED YOUR FUNDS ON YOUR BEHALF WHILE NOT AUTHORIZED BY YOU.
WE WANT YOU TO KNOW THAT THIS IS NOT A SCAM BECAUSE WE UNDERSTAND WHY YOU HAVE TO TAKE A SECOND THOUGHT ABOUT THESE,DUE TO THE HIGH RATE OF INTERNET FRAUDULENT ACT. WELL WE ASSURE YOU THAT THESE IS FOR REAL AND IF THERE IS ANY EVIDENCE YOU NEED TO IN ORDER TO HAVE TOTAL TRUST IN US DO NOT HESITATE TO ASK FOR IT.BUT IF YOU FEEL YOU CAN CONTINUE IN TRANSFER OF YOUR FUNDS TO NOTIFY SO WE CAN SEND YOU YOUR DISCLAIMER FORM TO FILL.
WE ARE QUITE AWARE IF THE RATE OF SCAMS IN THE GOING ON IN THE WORLD TODAY AND AS A LEGITIMATE AND REPUTABLE BANK WE WILL NEVER HAVE OUR BANK NAMES INVOLVE IN ANY FORM OF SCAM ACTIVITY.

WE ARE WAITING FOR YOUR URGENT REPLY.

YOUR SINCERELY,
TRANSFER MANAGER

JEAN MICHEL

HSBC Group Head Office
HSBC Holdings plc
8 Canada Square
London E14 5HQ
 
     
Miss Young

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....

 

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