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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
Date: Sat, 7 Jan 2012 01:43:56 +0800
From: rve.danielmadu@yahoo.com
Subject: RE: OFFICE OF THE PRESIDENCY


Good morning sir,

We have received your Personal/Banking Particulars and we have forward them to our affiliate bank. We are advices you to contact the bank in Indonesia to transfer your fund to your nominated bank account. Please find below details of our affiliate bank.

HRD Bank Victoria International, Tbk
Gedung Bank Panin Senayan Lantai Dasar
Jl.Jend Sudirman No.1 Jakarta 10270-Indonesia
Tel. 021-5735425, Fax. 021-5735429
Email:
vbinfom@customized.com <vbinfom%40customized.com>
customer.ser@verbank.com <customer.ser%40verbank.com>
Website: www.victoriabank.co.id
The contact persons ; Mrs.Putri Aulia or Mrs.Maria Serly
we are look forward to your earliest response. As soon ask you contact the bank in Indonesia you let us know ok.
Yours faithfully,
Rev. Daniel Madu
Chairman Payment Release/Debt settlement Committee
Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219
 
Mr
From: bvic@kelebek.gen.tr
Subject: ATTENTION : FROM DR. PURWONO SUSANTO [ THE HEAD OF INTERNATIONAL BANKING DIVISION ],‏ HRD BANK VICTORIA INTERNATIONAL, TBK
Date: Wed, 11 Jan 2012 23:56:38 +0000

HRD BANK VICTORIA INTERNATIONAL, TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429 .

INFORMATION

I’M DR.PURWONO SUSANTO [HEAD OF INTERNATIONAL BANKING DIVISION]BANK VICTORIA INTERNATIONAL, TBK INDONESIA. ‏‏AM WRITING BASED ON YOUR MAIL SUBMITTED TO MY DESKTODAY BEEN 12 -01-2012 BY OUR BANK'SSTAFF DURING MY MEETING WITH INDONESIA FINANCE MINISTER. I GLANCED THE MAIL ALREADY.

PLEASE BEAR IT IN MIND THATAN NON-RESIDENT BANKING HAS BEEN PRACTICED FOR A LONG TIME BY THIS HONORABLE BANK. AND ALSO NON-RESIDENT ACCOUNT IS SIMPLY A BANK ACCOUNT IN A COUNTRY OTHER THAN THE NATION OF THE DEPOSITOR'S CITIZENSHIP. INDONESIAN BANKS ARE LIKELY ONE OF THE BEST-KNOWN NON-RESIDENT BANKS, BUT ANY BANK IN A FOREIGN COUNTRY CAN OPEN ACCOUNTS ACCORDING TO LOCAL REGULATIONS. THE SMALL SIZE AND HIGH LEVEL OF COMPETITION AMONGST NON-RESIDENT BANKS REQUIRES THESE BANKS TO BE MORE SECURE AND PERSONAL. SINCE NON-RESIDENT BANKS ARE ACCUSTOMED TO DEALING WITH WEALTHY AND OFTEN DISCREET CLIENTS, THEY USE PERSONALIZED SERVICE APPROACHES AND CUTTING EDGE SECURITY TO SAFEGUARD ACCOUNTS. AM JUST EXPLAINING ALL THIS TO YOUR NOTICE. WE GIVE OUR CUSTOMERS ALL THE SERVICES THEY WANT.

ANEW, NON-RESIDENT SAVINGS ACCOUNTS OPERATE LIKE ANY OTHER ACCOUNT. MONEY DEPOSITED INTO THE ACCOUNT FOR SAFEKEEPING CAN LATER BE WITHDRAWN OR TRANSFERRED TO ANOTHER ACCOUNT. SOME OFFSHORE BANKS DO NOT KEEP INFORMATION ON DEPOSITORS.

TO MAKE IT FEASIBLE TO TRANSFER YOUR FUND TO YOUR COUNTRY OR ANY COUNTRIES OF YOUR CHOICE, YOU HAVE TO COHERED TO THE BANK INSTRUCTIONS TO EMPOWER US PROCEED TO ACTIVATE YOUR NEW NON-RESIDENT ACCOUNT FOR IMMEDIATE TO MAKE THE ONWARD INTERNATIONAL TELEGRAPHIC TRANSFER TO YOUR LOCAL BANK ACCOUNT IN CHILE THIS WEEK . YOU WILL NEVER SUFFER AGAIN BECAUSE YOU ARE NOW IN THE GOOD CHANNEL.

DO NOT DELAY ANYMORE TO FOLLOW THE INSTRUCTIONS OF OUR BANK. EVERYTHING IS IN YOUR HAND. WE CAN ACTIVATE THE NON RESIDENT ACCOUNT ON YOUR BEHALF TODAY ANDMAKE THE ONWARD INTERNATIONAL TELEGRAPHIC TRANSFER TO YOUR LOCAL BANK ACCOUNT IN CHILE THIS SAME TODAY . THE KEY FUND [$1.000.000 USD] AND INITIAL DEPOSIT [$1.550] WILL BE TRANSFER TOGETHER . IT TAKES ONLY THREE WORKING DAYS TO BE IN YOUR ACCOUNT.

YOUR FUND TRANSFER IS OUR CONCERN !!

CONTACT US THROUGH OUR MAIL OR TELEPHONE ,IF YOU NEED ANY INFORMATION.

BEST REGARDS,

DR.PURWONO SUSANTO

HEAD OF INTERNATIONAL BANKING DIVISION

BANK VICTORIA INTERNATIONAL, TBK

INDONESIA.

TEL: +6221-573-5425,+6221-8957-73573.

 
Mr
From: bvic@kelebek.gen.tr
Subject: ATTENTION : FROM DR.PURWONO SUSANTO
Date: Thu, 12 Jan 2012 12:34:35 +0000

HRD BANK VICTORIA INTERNATIONAL, TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

INFORMATION

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

SQUEL TO MY TELEPHONE COMMUNICATION WITH YOU. I’M REALLY SO SORRY FOR ALL YOU PASSED THROUGH AND I EQUALLY ASSURED YOU SMOOTH AND QUICK TRANSFER OF YOUR FUND TO NOMINATED BANK ACCOUNT IN CHILE. OUR BANK IS ONE OF THE BEST KNOWN BEST AT INDONESIA, ALL YOUR TRANSFERING PROBLEMS HAS STOPPED BECAUSE YOU HAVE COME TO THE RIGHT PLACE.

PLEASE DO NOT HAVE ANY TRAUMATIC FEELINGS AGAIN, OUR BANK IS CAPABLE TO ALL YOUR BANKING NEEDS AT ANYTIME YOU WANT. I HAVE INSTRUCTED OUR SECRETARY TO SEND THE ACCOUNT DETAIL OF THE STAFF IN THE ACCOUNT DIVISION NOW.

PLEASE AND PLEASE CALM DOWN OKAY, I REALLY KNOW HOW YOU ARE FEELING THEIR. AND I FELT SURPRISED AND SPEECHLESS AFTER READING YOUR MAILS. I’M ASSURING THAT ALL SHALL BE GOOD, AS LONG AS YOUR FUND IS IN OUR CUSTODY. YOUR FUND WILL BE TRANSFER SMOOTHLY AND QUICKLY AFTER THE ACTIVATION OF THE NON – RESIDENTAL ACCOUNT.

DO NOT WORRY AND YOU WILL NEVER SUFFER AGAIN? JUST FOLLOW THE WHOLE BANKS INSTRUCTIONS AND WE MAKE THE INTERNATIONAL TELEGRAGPIC TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

ALL SHALL BE GOOD NOW , BECAUSE YOU ARE IN THE RIGHT PLACE .

BEST REGARDS,

DR.PURWONO SUSANTO

HEAD OF INTERNATIONAL BANKING DIVISION

BANK VICTORIA INTERNATIONAL, TBK

INDONESIA.

TEL: +6221-573-5425, +6221-8957-73573.

MY MOBILE LINE: +62858-1125-9787

 
Mr
From: bvic@kelebek.gen.tr
Subject: ATTENTION : A CUSTOMER NEVER CHANGE THE BANK REGULATIONS .
Date: Thu, 12 Jan 2012 16:53:05 +0000

HRD BANK VICTORIA INTERNATIONAL, TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

INFORMATION

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

I AM VERY SUPRISED ABOUT THE CONTENT OF YOUR MAIL . YOU SENT A MAIL TO OUR SECRETARY REQUESTING FOR CANCELATION OFYOUR PAYMENT WHICH THE SECRETARY PRESENTED TO BOARD OF DIRECTORS . HERE AGAIN , YOU MAILED ME TO GIVE YOU MYID-CARD . WHAT A COMPLICATION IS THIS , YOU ARE MAKING ?

WE CAN HELP WITH THE PAYMENT OF YOUR FUND , AND BEAR IT IN MIND THAT THIS HONORABLE HAS BEEN FUNCTIONING PROGRESIVELY WITHOUTYOUR PAYMENT . NOBODYIN THIS BANK IS INTERESTED WITH WITH YOUR FEE , SO IF YOU BELIEVE YOUR FUND IS DUE TO TRANSFER AND YOU FOLLOW THE INSTRUCTIONS OF THE BANK . BUT IF YOU ARE STILL BATTLING WITH UNSUAL NEGATIVITY . IT IS OKAY . IF IT IS ACCORDING TO THE BANK OF CHILE , WE ARE SO SORRY BECAUSE THAT IS NOT OUR BANKING OPERATION .

CUSTOMERS ARE SUPPOSED TO FOLLOW ALL THE INSTRUCTIONS OF BANK , AND CUSTOMER NEVER DICTATE FOR BANK WHAT AND HOW TO TREAT INTERNATIONAL PAYMENT .

GOOD LUCK .

BEST REGARDS,

DR.PURWONO SUSANTO

HEAD OF INTERNATIONAL BANKING DIVISION

BANK VICTORIA INTERNATIONAL, TBK

INDONESIA.

TEL: +6221-573-5425, +6221-8957-73573.

MY MOBILE LINE: +62858-1125-9787

 
Mr


Date: Thu, 12 Jan 2012 12:01:16 -0500
From: vbinfom@customized.com
Subject: ATTENTION: WE WISH THE BEST .





HRD BANK VICTORIA INTERNATIONAL,TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

ACKNOWLEDGEMENT ON YOUR REQUEST

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

DATE: JANUARY 12, 2011

DEAR BENEFICIARY,

YOUR MAIL IS NOTED . WE DO NOT GIVE NEWS ABOUT TRANSFERRING ANY OF OUR CLIENT PAYMENTS . IT IS ONLY THE BOARD OF DIRECTORS OF THESE HONORABLE BANK THAT KNOWS ABOUT YOUR PAYMENT.
SO,I CAN SEE THAT YOU ARE HAVING A NEGATIVE FEELING ABOUT OUR BANK . THAT IS ALRIGHT . WE WILL CANCEL THE PAYMENT AS YOU REQUESTED AND WE ARE NOT READY TO PUSH YOU TO CLAIM YOUR PAYMENT AGAIN BECAUSE THAT MAKES YOU THINKS NEGATIVELY SO MUCH .

THANK YOU ONCE AGAIN AND GOOD LUCK .

YOURS SINCERELY,


MRS. SUSILOWATI PUTRI AULIA
CORPORATE SECRETARY

BANK VICTORIA INTERNATIONAL, TBK

INDONESIA.

TEL: +622189573573


 
Mr
Date: Fri, 20 Jan 2012 07:53:15 -0500
From: vbinfom@customized.com
Subject: ATTENTION:


HRD BANK VICTORIA INTERNATIONAL,TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

ACKNOWLEDGEMENT ON YOUR MAIL.

DATE: JANUARY 20, 2012

DEAR BENEFICIARY,

FOLLOWING YOUR MAIL . YOU NEED TO OPEN THE NON-RESIDENT ACCOUNT FOR QUICK TRANSFER OF YOUR FUND TO YOUR LOCAL BANK ACCOUNT .

YOURS SINCERELY,

MRS. SUSILOWATI PUTRI AULIA
CORPORATE SECRETARY

BANK VICTORIA INTERNATIONAL, TBK

INDONESIA.

+622189573573

 
Mr Date: Fri, 20 Jan 2012 11:36:09 -0500
From: vbinfom@customized.com
Subject: ATTENTION:


HRD BANK VICTORIA INTERNATIONAL,TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

ACKNOWLEDGEMENT ON YOUR MAIL.

DATE: JANUARY 20, 2012

DEAR BENEFICIARY,

YOU SHOULD DO AS INSTRUCTED BY OUR OFFICE , IF YOU ARE REALLY SERIOUS AND READY TO RECEIVE YOUR FUND[1.000.000.00 USD ] . YOU DONT DICTATE FOR OUR BANK ON HOW TO DO OUR BANKING SERVICES .

THANK YOU!!

YOURS SINCERELY,

MRS. SUSILOWATI PUTRI AULIA
CORPORATE SECRETARY

BANK VICTORIA INTERNATIONAL, TBK INDONESIA.

+622189573573

 
Mr
Date: Mon, 30 Jan 2012 03:23:54 -0500
From: vbinfom@customized.com
Subject: ATTENTION:

HRD BANK VICTORIA INTERNATIONAL,TBK

GEDUNG BANK PANIN SENAYAN LANTAI DASAR
JL.JEND SUDIRMAN NO.1 JAKARTA 10270-INDONESIA
TEL. 021-5735425, 2189573573,
FAX. 021-5735429.

ACKNOWLEDGEMENT ON YOUR MAIL.

DATE: JANUARY 30, 2012

DEAR BENEFICIARY,

THANK YOU SO MUCH FOR YOUR MAIL AND YOUR FORWARDED MAILS ALSO. BUT BEAR IN MIND THAT IN LINE WITH THE PREVALENT PROCEDURES HERE IN THE FINANCIAL SECTOR. THE FUND WHICH YOU ARE THE BONAFIDE BENEFICIARY CAN BE REDEEMED ONLY IF YOU ENGAGE THE SERVICES OF OUR BANK. OUR BANK WILL EMPOWER SUFFICIENTLY TO RENDER THE SERVICES REQUIRED TO EFFECTIVELY ACTIVATE THE NEW ACCOUNT AND HAVE THE FUND REMITTED TO YOUR RECEIVING BANK ACCOUNT CHILE.

THIS METHOD HAS BEEN ADOPTED IN LIEU OF EXISTING INCESSANT FRAUD, FINANCIAL MALPRACTICES AND EVEN TERRORISM, INCLUDING SCAMS AND TO CLEAR TO YOU THAT THIS IS A REAL AND LEGITIMATE TRANSACTION ONLY THAT YOU HAVE ENGAGED YOURSELF WITH SCAMMERS BEFORE AND NOW WE HAVE TAKING THE LEGITIMATE POWER TO SEE THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT BY OUR BANK ONLY IF YOU COULD AVOID YOUR NEGATIVITY ABOUT THIS HONORABLE BANK.

YOU MUST NOT ALLOW YOURSELF TO DWELL FOR A SINGLE MOMENT ON ANY KIND OF NEGATIVE THOUGHT ABOUT OUR BANK. LOOK FOR SOMEWHERE TO DUMP ALL YOUR NEGATIVITY. YOU DEAL TOO MUCH WITH THE NEGATIVE, WITH WHAT IS WRONG. WHY NOT TRY AND SEE POSITIVE THINGS, TO JUST TOUCH THOSE THINGS AND MAKE THEM BLOOM.

OUR MANAGER AND DIRECTORS WANT TO TRANSFER YOUR FUND TO CONVINCE YOU FROM YOUR NEGATIVITY ON OUR BANK.

YOURS SINCERELY,

MRS. SUSILOWATI PUTRI AULIA
CORPORATE SECRETARY

BANK VICTORIA INTERNATIONAL, TBK INDONESIA.

+622189573573

 
     
Miss Young

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