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
Date: Tue, 13 Dec 2011 11:39:17 -0600
Subject: IMMEDIATE ATM CASH CARD PAYMENT
From: l.bog.gov.gh@gmail.com

HEAD OFFICE
Bank of Ghana
One Thorpe Road
P.O. Box GP 2674
Accra
From The Desk Of:
Mr.Lucky Onome
International Settlement Dept



IMMEDIATE ATM CASH CARD PAYMENT


This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you by the bank here in Ghana,that is why you have not receive your funds because any fund that is beefing transferred from Ghana must pass through the bank of Ghana that is why you have to follow the rules of Bank of Ghana.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your fund since we have decided to bring a solution to your problem. Right now we have arranged your fund through our swift card payment center Asia pacific that is the latest instruction from Economic Community of West African States (ECOWAS) and Ghana Government.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full Name :
2. Phone and Fax Number :
3. Residential Address :
4. Current Occupation :
5. Attach copy of your identification :
6. Are You A Property Owner? :

We have been mandated by the ECOWAS Parliament to issue out $5 Million as part payment from your fund for this fiscal year 2011. Also for your information, you have to communicate with us directly and no any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr. Lucky Onome
Bank of Ghana
Phone: +233-54-0961881
Fax :+233-216-629-9
International Settlement Dept .


This email message is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, proprietary and protected from disclosure by applicable law. Any unauthorized review, use, duplication, disclosure or distribution is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and immediately destroy all copies of this message, including electronic and hard copies. Thank you for your cooperation.
 
Mr Date: Wed, 2 May 2012 12:04:22 -0700
From: john_henry2070@yahoo.com
Subject: Re: FW: IMMEDIATE ATM CASH CARD PAYMENT

Attn:Beneficiary,/Sir
After our last communication with you we have waited for your response up till this moment we have not heared anything from you anyway we have given signal and instruction across to our officers in Philadelphia in regards to the release of your over due funds across to you we will want you to revert back to us immediately for we have given you friday for your date of meeting with the paymaster general so we will want to know your presence situation and readiness in this matter,
Best Regards
Respectfully yours

Diplmant John Henry
Cell Number +9164714042
(North America director/Agent
 
Mr Date: Wed, 2 May 2012 22:56:23 -0700
From: john_henry2070@yahoo.com
Subject: IMMEDIATE ATM CASH CARD PAYMENT

Attn:Beneficiary,/Sir
Thanks for your response to this message, We have payment centre in Philadelphia and Madrid but since you leave in US because the distance you have to go to Philadelphia to recieve your payment. After a meeting with Information Minister and the Board of Trustee ofFederal Executive Council we finanlize thatyou recieve your paymentin Philadelphia.
American.
So get back to me as soon as possible so that i can give you an information of thePay Master General.
I will call you fpr more details.
Best Regards
Respectfully yours

John Henry
Cell Number 234 80 22 684732
(North America director/Agent



 
Mr Date: Thu, 3 May 2012 15:13:28 -0700
From: john_henry2070@yahoo.com
Subject: RE: IMMEDIATE ATM CASH CARD PAYMENT

Attn.Sir
We have carefully scrutinize the source of the fund and it is clear that you are the beneficiary, which was finally authorized by the United Nation and the information was genuinely confirmed and Anything that comes with United Nations authorization is legitimate and we cannot verify further since they have given us the authority to remit.
More so, it is necessary you let us know how you wish to receive your fund because we are at your service and we hope to meet your needs at all time. It may interest you to know that we release fund through the following procedures.
1. Bank to Bank wire transfer:
2. Telephone Banking System:
3. Open Account with us and operate it with Credit Card anywhere in the World:
4. Draft, but only useful within America.
On your reply, please enclose your personal identity (I.D card or International Passport). Lastly, we shall put smile to your face immediately you give instruction on how you want to receive your 5.5musd) also enclose your identity to enable us proceed your payment swiftly.
With regards,
Respectfully yours

John Henry
Cell Number 234 80 22 684732
(North America director/Agent
 
Mr Date: Mon, 7 May 2012 23:44:07 -0700
From: john_henry2070@yahoo.com
Subject: IMMEDIATE ATM CASH CARD PAYMENT

Attn: Sir
Payment Reference Number #: CN/5420Z/2012
Thank you very much for the response of your mesage this office wishes to notify you that our correspondence wire bank in ROYAL HOUSE will have to activate your ATM CARD but you have also to bear in mind that it will cost you the sum of $1,300 You are better advised to make the payment and communicate with theROYAL HOUSE immediately through their contact information to enable the proceed with releasing of your ATM CARD and dispatching below is the contact information:
NAME JOHN LARRY
RECIVERS NAME:,JOHN BOB
FOR WASTERN UNION ONLY
AMONUT $1,300
LONDON .UK
protection edict and the Seal Code on your transfer

With regards,

Mr. John Henry
Royal House of Treasury
Direct +447937017919Fax+448-4477-42586
Director, Special Duties. UNO/WBF
Majesty Queen Elizabeth office in (Royal House of Treasury)



 
     
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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