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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








From: UNION BANK < uniontelexdeptunion@gmail.com >
Sent: Wednesday, September 12, 2012 7:52 PM
Subject: ATTENTION:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

UNION BANK PLC
UNION BANK PLC


UNION BANK PLC . RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040,
LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:12thof Sep, 2012.


RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World bank and International Bank of Settlement, in conjunction with Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign, contractors/beneficiaries over non-payment of their contract claims, this office has been appointed to look into all overdue compensation payments yet to be released for verification, vetting and immediate Cash Payment.

Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Bank of America. We do not know into which account to effect your payment.Please, you are hereby required to verify the following immediately:

1. Did you AUTHORIZE one Mr. WILLIAMS SMITH Hassan of CANADA, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details: Account Name:Mr.WILLIAMS SMITH, Account No: 513-457-9, Bank Name: ROYAL BANK OF CANADA,(transit) number- -05342 Branch #: 72219 IBAN#: ROBCCAT

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount including your direct contact telephone and fax number for immediate communication and confirmation. Also required are payment documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. WILLIAMS SMITH's claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.

Yours faithfully,
Steven Jones






 
Mr
From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Thursday, September 13, 2012 1:01 AM
Subject: RE: ATTENTION:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.


UNION BANK PLC
UNION BANK PLC


UNION BANK PLC . RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040,
LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:12th of Sep, 2012.

INTERNATIONAL OUTGOING WIRE TRANSFER FORM

WIRE INFORMATION

Amount of wire Transfer to be Transferred:


USD($). . . . . . . . . . . . . . . . . . . . . . . . . .

GPB(). . . . . . . . . . . . . . . . . . . . . . . . . . .

EUR(). . . . . . . . . . . . . . . . . . . . . . . . . . . .


BENEFICIARY (Individual Receiving Wire Funds)

Beneficiary full Name:. . . . . . . . . . . . . . . . . . . . . .

Beneficiary Home address:. . . . . . . . . . . . . . . . . . . .

Name Of your Country:. . . . . . . . . . . . . . . . . . . . . . .

Tel:. . . . . . . . . . . . . . . . . . . . . . .AND Fax. . . . . . . . . . . . . . . . . . . . . . . .

Mobile:. . . . . . . . . . . . . . . . . . . . . . .

Email:. . . . . . . . . . . . . . . . . . . . . . .And Passport No. . . . . . . . . . . . . . . . . . . . . . . . .

BENEFICIARY BANK (BANK RECEIVING WIRE FUNDS)

BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . .

BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SWIFT CODE:. . . . . . . . . . . . . . . . . .,ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . .

IBAN NUMBER:. . . . . . . . . . . . . . . . . . . . . . .

ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . .

ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . .

ACCRUED INTEREST/COMPENSATION AMOUNT TO BE CLAIMED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SIGNATURE OF BENEFICIARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


FOR BANK USE ONLY

Special Identifiers/Details Of Payment :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Authorized By:. . . . . . . . . . . . Date:. . . . . . . .


Instructed By:. . . . . . . . . . . . .Date. . . . . . . . .

Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
 
Mr
From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Thursday, September 13, 2012 9:10 PM
Subject: THIS MESSAGE IS FROM UNION BANK (NIG) PLC, FILL THE APPLICATION FORM AND RETURN BACK ASAP.‏‏‏‏‏‏‏‏


UNION BANK PLC
UNION BANK PLC


UNION BANK PLC . RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040,
LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date:13th of Sep, 2012.

INTERNATIONAL OUTGOING WIRE TRANSFER FORM

WIRE INFORMATION

Amount of wire Transfer to be Transferred:


USD($). . . . . . . . . . . . . . . . . . . . . . . . . .

GPB(). . . . . . . . . . . . . . . . . . . . . . . . . . .

EUR(). . . . . . . . . . . . . . . . . . . . . . . . . . . .


BENEFICIARY (Individual Receiving Wire Funds)

Beneficiary full Name:. . . . . . . . . . . . . . . . . . . . . .

Beneficiary Home address:. . . . . . . . . . . . . . . . . . . .

Name Of your Country:. . . . . . . . . . . . . . . . . . . . . . .

Tel:. . . . . . . . . . . . . . . . . . . . . . .AND Fax. . . . . . . . . . . . . . . . . . . . . . . .

Mobile:. . . . . . . . . . . . . . . . . . . . . . .

Email:. . . . . . . . . . . . . . . . . . . . . . .And Passport No. . . . . . . . . . . . . . . . . . . . . . . . .

BENEFICIARY BANK (BANK RECEIVING WIRE FUNDS)

BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . .

BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SWIFT CODE:. . . . . . . . . . . . . . . . . .,ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . .

IBAN NUMBER:. . . . . . . . . . . . . . . . . . . . . . .

ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . .

ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . .

ACCRUED INTEREST/COMPENSATION AMOUNT TO BE CLAIMED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SIGNATURE OF BENEFICIARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


FOR BANK USE ONLY

Special Identifiers/Details Of Payment :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Authorized By:. . . . . . . . . . . . Date:. . . . . . . .


Instructed By:. . . . . . . . . . . . .Date. . . . . . . . .

Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
 
Mr
From: UNIONBANK NIGPLC < uniontelexdeptunion@w.cn >
Sent: Friday, October 5, 2012 6:21 PM
Subject: PAYMENT NORMALIZATION/RELEASE NOTIFICATION VALUED USD $15.5 MILLION DOLLARS.

UNION BANK PLC
UNION BANK PLC


UNION BANK PLC . RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040,
LAGOS
Swift Address: UBBINGLAXXX TEL :+234 709 010 3475.
from the desk of : Mr. Tayo Aderinokun GM U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date: 5th of Oct, 2012.

RE: PAYMENT NORMALIZATION/RELEASE NOTIFICATION VALUEDUSD $15.5MILLION DOLLARS.

What is the problem so far with you for not turning up to conclusion of your payment, Are you Financial Insolvent? Let me know, whatever that is your problems or where you are worried. I want to hear from you soon so that I can know the help you need.

It is certain you MUST get paid your fund outstanding once you send the processing fee requested from you and I want you to get it, so that you will be Glad and will not forget me, be advice and be Positive think Success with me as you reply me asap.
Call me as soon as you receive this message on my direct number :+234 805 636 1743, so that we can discuss or send my your telephone number and your mobile number .
Thanks and God Bless You.
Best Regards,
Mr.Steven Jones
Paymaster General
Union Bank Plc
Direct Number: +234 709 010 3475.
 
     
Miss Young

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