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: fred diallo < freddialo@rediffmail.com >
To: nib.gh@vfemail.net
Sent: Thursday, January 19, 2012 10:34 PM
Subject: Your On-Line Transfer Account



Dear Sir,

We are here to update you in regard of the release of your $7.4M from National Investment Bank Limited (NIB) through On-Line Transfer Account and to set up our On-Line Transfer Account will cost you $250.00 to enable you transfer your funds.

Below is the receiver name:

Receiver: AGNES AMAVI
Location: Accra Ghana
Amount: $250.00


Waiting to receive the payment information.

Regard,
Mr. Fred Diallo
Foreign Remittance Director
EMAIL: nib.gh@vfemail.net


 
Mr
From: Fred Diallo < fredio09@msn.com >
To:
Sent: Sunday, February 5, 2012 2:27 PM
Subject: Available at Lome Togo/Accra Ghana

Dear Sir,


Available at Lome Togo/Accra Ghana locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.


We are now ready to release your complete $2.7 Million as soon as you comply today.

You are hereby required to pay for the (International Remittance File and the service charge)

Your first pay-out of $4,500 has been sent to you but it has no Receiver's Name therefore you will not be unable to pick it up until you remit $150 USD for (International Remittance File and the service charge) to enable us release the payment information to you.


1. $4,500 made payable to you every day until your money is paid completely

Upon receipt of the fee for the purchasing of your (International Remittance File and the service charge), the complete information will be program for Pay-Out of $4,500 within 30Mins.

Note:if you do not remit the required $150,the money which has already been send ($4,500) will be withdrawn for safety reasons.

You are to send the required $150 through any Western union with the information below today to the officer in charge of your payment.

Receiver name: ATUTU JUDE
LOCATION. ACCRA GHANA
Amount: to send $150 USD
Text Question: IN GOD
Answer: WE TRUST

As soon as you send the payment,you are advised to send the below information to us immediately in order to pick it up and effect your transfer.

SEND THE MTCN INFORMATION TO PAYMENT OFFICER:

NAME: Dr. Frank Gyasi
EMAIL: wu.gh1@cash4u.com

Sender's Name:
Sender's Address:
Money Transfer Control Number (M. T.C.N):
Total Amount Sent:


Waiting to release your first payment completely.


Regards,
Mr. Fred Diallo


 
     
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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