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: INTERNATIONAL MONETARY FUND UK < intrenationalmonetaryfunduk@yahoo.co.uk >
Sent: Friday, March 2, 2012 5:06 PM
Subject: Attention:
From International Monetary Fund Investigation Unit
United Kingdom.
Telephone: +44-702-401-1376


This is Mr. James Sylvester of the International Monetary Fund investigation unit, am writing to inform you that based on the scam reports we received, the G20 Anti-fraud team in collaboration with the FBI Organization supported by the African Union (AU) are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from
Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The world’s G20 with the United Nations and FBI, America Organization supported by the African Union (AU) are making refunds of US$5,000,000.00 each
to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.

Your compensation payment of $5Million has been deposited with our afflicted Bank in United State America , Washington DC , you are hereby advice to contact the payee bank in Washington DC, for the claim of your fund, with the Ref No: US/093XX40/11, deposit No: 00843, Registration No: DC1/QUE892/11, below is the contact address of the payee officer in the Bank of America, Washington, DC

Contact person Mr. Kenneth Bill
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920
Email:
kennethbillpayee@w.cn <ambassador195@live.com>

You are advice to contact the above office in US, for your compensation payment of $5, Million.

Yours truly,
Mr. James Sylvester
International Monetary Fund Investigation Unit
UK
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Saturday, March 3, 2012 9:11 AM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920



We are in receipt of your mail with an order from the Mr. James Sylvester of International Monetary Fund investigation unit,, to process and apply credit your approved fund into your banking coordinates with your payment approval details Ref No: US/093XX40/12.

You are therefore requested to forward your banking coordinates detail in the following sequence for proper documentation and remittance of your funds.

BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT HOLDER`S NAME:. . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT HOLDER PHONE NUMBER:. . . . . . . . . . . . . . . . .
ACCOUNT HOLDER`S ADDRESS:. . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ROUTING OR IBAN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as we receive the above details we shall proceed and advice you more with the transfer.

Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195@live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Monday, March 5, 2012 6:30 AM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920



I don’t understand what you are saying, like I told you before I am not a full staff in Bank off America, I am only representing International Monetary Fund investigation unit, from London just to pay the victim compensation.
If you are not satisfied with this explanation, you can come over to my office in DC with the above address.


Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195@live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Wednesday, March 7, 2012 11:04 AM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920




My appointment with the bank of America will be completed today, I am make the last payment today, left with your own fund, now I am make cash withdraw of your fund to be delivery to your city through a diplomatic company.
Kindly get back to me to enable me give you the contact information of the delivery agent for your payment, Note that the delivery agent don’t know the content in the box, as the fund is been pack in a box and will be handed over to the delivery agent as your personal effect, I also need you to send your full address and phone number for the agent to contact you.
I wait for your urgent response


Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195@live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Thursday, March 8, 2012 8:15 AM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920



Your mail has been received with your information; the diplomat will call you for the delivery. Note that you are responsible to pay the diplomat for his service and all the money used for this delivery once you meet with him. The diplomat will be coming direct to your address and you are to pay him $27, 5000 for the delivery charges and other expenses he made. Kindly let me know if you have accepted to give him the fee before his movement to your address.
I wait for your urgent response


Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195@live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Sunday, March 18, 2012 5:31 AM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920


RE: TRANSFER OF YOUR FUNDS $10.5MILLION EFFECTED TODAY!!!

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

Sir

Your request Application for the Change of Account in favor of (ROBERT SOILSON). Was received but be Informed that we have official banking laws in this Country. Inline with our Banking Policy, Rules and Regulations covering Payment transactions, We do not operate like other banks, because we are been guided by our Economic and Financial laws. We are been guided with rules and regulations of which I cannot break the law to avoid loosing my job.


I have been in the banking profession since the past 27years and I have NOT Experience such Application from a Beneficiary Authorizing Change of Account without informing the Authorize Paying Bank. I worked in several banks and Financial Institutions around the Continent of
Europe . I started my career in the Banking Industry since February 19th, 1980 with the Deutsche Bank of Germany . In 1986 I moved to the Union Bank of Switzerland where I worked for five years before I joined the ABN Amro Bank in Netherlands in 1995. Based on my flawless and esteemed banking career, I was Invited to head the International Audits and Accounts Department of Arab National Bank in Riyadh , Saudi Arabia in 1999 and I worked there till 2004.

You can not just Authorized a CHANGE OF ACCOUNT without informing this Bank? We just received a CHANGE OF OWNERSHIP CERTIFICATE AND FOREIGNERS LEGAL REPRESENTATION CLEARANCE CERTIFICATE. from (ROBERT SOILSON) today.

It was by virtue of the recommendation of my outstanding performance in banking service / Financial Service by Mr. Charles Richard Bean (Executive Director & Chief Economist in the BANK OF ENGLAND) that I was honorable appointed me to Head the (BANK OF AMERICA). as the Remittance Operations Officer since September 23rd, 2004. I have gone so far in the banking / Finance career that I don't entertain Insults how can you just Authorized a Change of Account without the bank NOTICE? Therefore, the process of signing your Payment-Slip and the Execution of your Funds' movement has been STOPPED until we confirm from you if really you Authorized the Change of Account in favor of (MR. ROBERT SOILSON).

In accordance to funds disbursement Pact signed with International Monetary Fund and World Bank, based on the BONDED nature of your funds. before we can Accept the Application for Change of Account in favor of (ROBERT SOILSON). Your representative, Assigned and Authorized by you for the claim of your fund $10.5 MILLION You have to confirm to us by mail that you AUTHORIZE (MR. ROBERT SOILSON). to Change Your ACCOUNT. so that we can Proceed and Effect the fund to (ROBERT SOILSON). account details as stated below:-

Please be Informed that all procedures must be followed accordingly.

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

(1) Giving all necessary advice to this bank in order to facilitate smooth conclusion of the transaction in favor of (ROBERT SOILSON).

(2) Ensuring that Remittance of $10.5 which have been approved in your favor as the beneficiary shall be effected in favor of (ROBERT SOILSON). without delay.

(3) Making sure those due Legal processes for your complete protection will be smoothly perfected in favor of (ROBERT SOILSON).

(4) Making Available of all Information of (ROBERT SOILSON) and updates this office.

(5) You have to Secure all vital Payment Approval Documents in favor of the New Beneficiary (ROBERT SOILSON)

(6) Procurement of vital Certificates that will Protect the Funds and also Protect the New Beneficiary both Locally and Internationally against any future claims on the Fund.

(7) You will send your Personal Identity like Driver's License or International Passport OR the Identity Card of your Office because it must be fixed into your File in this Bank.

You are expected to urgently send email to this office confirming your readiness to the above Terms and Conditions of Change of Account in favor of (ROBERT SOILSON). This is the only way that we can officially proceed with the requested Application for Change of Account and ensure that the new beneficiary (ROBERT SOILSON) must receive the $10.500,000.00 Acknowledge receipt of this email via Phone Call or by mail.

Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195%40live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
Mr
From: Bank 0f America < kennethbillpayee@w.cn >
Sent: Sunday, March 18, 2012 12:30 PM
Subject: RE: Attention:
images?q=tbn:ANd9GcR9yc6g4zT3r909mNJX3Ev1Pfnik2hbNqAh0jU7oSbn4zH6X4JA768
Address: 1201 13th Street, Nw, Washington, DC
Fax: 1 (202) 362-6552
Tel: 1 (202) 455-4920



RE: TRANSFER OF YOUR FUNDS $10.5MILLION EFFECTED TODAY!!!

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

Sir

You are surpassed to be enjoying your fortune in this transaction by now but, I don't really know the reason why you have always delayed your success by yourself. I want you to send email to us stating that you need the fund to be transfer to your account only

This is the only way to safe your self from failure because somebody is presently applying against your ownership of the Funds. They want to divert the money to the account of one (MR. ROBERT SOILSON). I have work on your behalf and stopped them hence, the Chairman of the Board have advised that you pay the relevant fees urgently as that is the only way to retain your name as the rightful owner of the Funds.
It is important that you reply urgently because the only fees that you will pay is the little sum of US$850 so you have to act really fast for your smooth success.

As soon as we receive the requested fee the fund will be wired to your account without any delay.

Awaiting your fastest answer via email today.


Thanks for your prompt response and cooperation.
Mr. Kenneth Bill
Credit Control Department Office
1201 13th Street, Nw, Washington, DC
Tel: 1 (202) 455-4920
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the intended recipient(s). If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contactkennethbillpayee@w.cn <ambassador195%40live.com> and delete this communication and any copies of it. Any views or opinions presented are solely those of the sender and do not necessarily represent those of BANK OF AMERICA. We monitor all e-mails to ensure our systems operate effectively and to minimize the risk of Fraud and scams
 
     
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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