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
To: undisclosed recipients
Sent: Wednesday, June 06, 2012 6:50 AM
Subject: SEE HOW A PAYPAL ISSUED DEBIT CARD LOOKS LIKE

Dear Customer,
My friend, this is real and I promise you that you would not spend your own Money in any way at all.
I promise you that what I am saying is real, legitimate and genuine.
You would not spend your own Money in any way, I promised you Sir.
I would really need your password to do this thing perfectly.
However, if you are not comfortable sending me your password, see what I would suggest you to do.
We can only go ahead with your suggestion if you have a paypal issued debit card and you simply scan the front and back copy of it to my office as an attachment.

To prove to you that I really do not need your password, see what you are going to do.
Since my Bank do not act on any papal without haven a documented front and back copy of the paypal issued debit card saved in the Bank record.
You are now advised to first send me the followings:
i} Reconfirm the phone number to be your personal valid contact phone number or send me your personal phone number for a direct voice talk.
ii} Send me your paypal login email Address.
iii} Then, send me the front and back scan copy of the Paypal Issued Debit card.
The Debit card must be the one issued to you by paypal company, the card must have the world PAYPAL BOLDLY WRITTEN ON THE DEBIT CARD.

I WANT YOU TO JUST SEE HOW A PAYPAL ISSUED DEBIT CARD LOOKS LIKE, ITS NOT AN ORDINARY DEBIT CARD. IF YOU INDEED HAVE ANY EXISTING ONE OR IF YOU DECIDE TO SECURE A NEW ONE, MAKE SURE YOU NEATLY FORWARDS IT TO ME VIA A CLEARLY/SEPARATED SCAN/ATTACHED DOCUMENT LIKE THESE TWO I HAVE JUST FORWARDED TO YOU TO SEE.

DO NOT SEND ME YOUR PASSWORD ANYMORE IF YOU ARE NOT COMFORTABLE RELEASING IT. THIS IS BECAUSE WE REALLY DO NOT NEED IT ALL THAT IMPORTANT SINCE YOU SEEMS FAMILIES WITH THE PAYPAL LOADING AND INTERNAL ACCEPTANCE COMMAND OPERATION.
THIS IMPLIES THAT, ANYTIME MY LOADING OFFICER NEED YOU TO CLICK ANY ACCEPTANCE COMMAND INSIDE YOUR ACCOUNT, I WOULD TELL YOU TO DO IT YOURSELF, THIS IS BECAUSE THAT IS THE MAIN REASON OF REQUESTING FOR YOUR PASSWORD. SO THAT WE WOULD BE DOING TO LOADING AND THE INTERNAL ACCEPTING OF THE LOADING COMMEND FROM INSIDE YOUR PAYPAL ACCOUNT.
AND YOU SHOULD KNOW THAT WE ARE GOING TO CREDIT THE MONEY FROM DIFFERENT PAYPAL EMAIL ACCOUNT OF AFFILIATE TO MY BANK.

My Bank uses what is called thebancorp-paypal-malmart loading crediting instrument to credit money into paypal issued debit card.
Loading would be made from our different paypal body emails into your paypal debit card by my Office thebancorp Finance, this would enable paypal to be doing the clearance in bit by bit manners. Paypal would thyen clear some instantly and then put some on hold to be cleared later, while that is going on. you would just take your paypal issued debit card to any Walmart Money center nearer to you. When you gets to any Walmart money center, you would just give them your paypal debit card and the Broker's name you are going to send the money to. So that walmart Officer would just transfer the loaded money to the Broker's name via their paypal-walmart online transfer methodology.

Immediately you have sent out the cleared part, my Office would then credit or load another batches into your paypal issued debit card again, at that stage more of the first loaded ones might have been cleared while feew of the newly loaded ones would be cleared and more would still be put on-hold waiting to be cleared, that is how everything would be done until you have paid a sum total of the required calculated $30,250 Sum to the Broker's representative Office.

For your information, whatever amount my Bank would credit into your paypal Account shall not be touched or withdraw out by you, you do not have to withdraw it out at all, this is because I signed a lots of papers in my bank stating that whatever my Bank shall send to you would not be used at all for any other reasons, it was at that junction that, my Bank co-Directors agreed and linked the means of sending every Money we are going to load into your paypal account to "WALMART STORE". And Bank operate by ethics and it has to be handled in that manners or else everything would be jeopardized.

Yours Truly.
Marc Y. Belton
Independent Director US-BANCORP FINANCE
800 Nicollet Mall Minneapolis, MN 55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170


PayPal+Card+-+back+side
PayPal+Card+-+front+side
 
Mr
To: undisclosed recipients
Sent: Tuesday, June 12, 2012 12:05 PM
Subject: Re: Thanks

Dear Customer,

I still have not received from you. Let me hear from you, to enable this project be actualized before I proceed on my annual leave soon.
Again, this project is all about My Wife Sister and her Husband in UK called Mr/Mrs Robert A. S. Neustadter, that they are already on their way to finally retire/settle down in US and would want to invest their Wealth in the American Real Estate, that they indeed has a huge Sum of £10,200,000:00 GBP {Equivalent of $16,741,550 US Dollars} kept in a
secret vault deposit code initially made in one of the old generation Bank in UK but has been channeled via a special diplomatic means en-route Chase Bank en-route the US-BANK Florida to the US-BANCORP FINANCE Minneapolis, MN {my Office}. And FBI and the US-Homeland security Office immediately investigated it source and ascertained it
to be real, legitimate, genuine and legal.

I just needed a neutral but trusted person because Bank do not want Staffs any of its staffs to play any direct role in clearing a "Secret vault deposit coded Fund's". Since A secret vault coded deposit Fund's of this nature, can not be touched in any way not until the Three compulsory clearance Papers are first procured, so that the Fund's could be first clear out using any of the Three main Official but compulsory clearance Instruments of my Bank, that is {i} Through the provission of Equity line of Credit Account or through the provission of a paypal issued debit card WITH THE WORD PAYPAL BOLDLY WRITTING ON
THE CARD.

If you provide my Office with just "Equity line of Credit Account", I would personally send every clearance fees into it to enable you use your name/contact gets it forwarded to the Broker's Office in Atlanta for the papers procurements.
Alternatively, If you have a paypal account, I would first send the clearance fee to you via your paypal issued debit card through my Bank crediting instrument called thebancorp-paypal-walmart paypal loading instrument of my Bank.
The stated paypal option can only be done if you resides in US and when you provide my Office with the followings three Items:
i} You would send the paypal Account login email Address.
ii} You shall send us the right login password {if you can, if you are not willing to send this, do not send this.
iii} You shall send us the front and back scan copy of the Paypal Issued Debit card.
The Debit card must be the one issued to you by paypal company, the card must have the world PAYPAL BOLDLY WRITTEN ON THE DEBIT CARD.

THAT THERE IS NO WAY BANK COULD LOAD FUND'S FROM THE BANK INTO A PAYPAL WITHOUT LOG INTO THE PAYPAL. US-BANCORP would have to enter into your paypal Account and do the loading of the money into it officially using:. . . . "Thebancorp-paypal-Walmart intral-login finance loading system",. . . without the paypal email and password and the scan copy of the front and back scan document of the paypal issued debit card, my Bank would not Officially load any Money into the Account. Bank
operate by ethics. Bank crediting mechanism needed the email/password as well as the front and back scan copy of the paypal issued Debit card. This would enable My Bank to be monitoring the movement of any Money loaded into the Account which must be made pay-out via walmart money payment center online only.

For your information, whatever amount my Bank would credit into your paypal Account shall not be touched or withdraw out by you, you do not have to withdraw it out at all, this is because I signed a lots of papers in my bank stating that whatever my Bank shall send to you would not be used at all for any other reasons, it was at that junction that, my Bank co-Directors agreed and linked the means of sending every Money we are going to load into your paypal account to "WALMART STORE". And Bank operate by ethics and it has to be handled in that manners or else everything would be jeopardized.

To send the money you must personally go to "Walmart Money center" near you in US and you ask them to get the loaded Amount forwarded to the assigned/nominated Broker from your paypal issued Debit card using their debit card online payment system.

See an elaborate details of your shares and how everything would go:
i} The main Amount to be cleared and shared by us {the Three parties} in a ratio of 70%, 15%, 15%, as soon as its cleared out from the secret vault deposit position of my Bank is: $16,741,550:19.

ii} The main compulsory Legal clearance papers and their attached fees as well as as the other needed compulsory clearance cost expenses to be procured/incurred are:

{a}. Money Laundering clearance Certificate {This has a compulsory attached Fee of }. {b}. Anti Terrorist clearance Certificate {it also has a compulsory attached Fee}.
{c}. The cost expenses used to convey the coded Fund's from UK Bank en-route Chase Bank in Utah via US-Bank in Florida to the US-BANCORP FINANCE OFFICE {My Office in Minneapolis, MN}.
{d}. And the whole needed cost/expenses to be used send the clearance fee to and from you to The assigned/nominated to international Broker in Atlanta USA, meant to be used secure the needed Legal Documentation.

THE TOTAL COST FOR THE MAIN HUGE CLEARANCE FEES/OTHER EXPENSES AS ENTAILS OF THE ITEM {a} TO {d} ABOVE STANDS AT $244,000 US DOLLARS. THIS AMOUNT, MY BANK CAN NOT AFFORD TO FIRST SEND TO YOU FOR ONWARD FORWARDING AND PROCUREMENT OF THE SAID COMPULSORY CLEARANCE PAPERS.
MORE SO, THE BROKER/FINANCIER IN ATLANTA SAID, THEY CAN NOT RAISE SUCH A HUGE CLEARANCE FEES IN THEIR PENNSYLVANIA OFFICE.
BUT THANK GOD, HE SAID THEIR OFFICE IN ATLANTA CAN ONLY RAISE SUCH A HUGE CLEARANCE FEE IF CERTAIN CONDITIONALITIES AS STATED BELLOW ARE MET:

Its in view of the above process made himself and I to agreed that, I would use my Bank to first freely raise/finance the cost of opening/upgrading what he called an internationally acceptable/standard Great British Domiciliary Account in his Office in Atlanta at the cost of $350 for the Dollars Domiciliary Account opening and $5,500 for Great British Domiciliary Account upgrading.

More so, he said that his Office can not just raise such Amount if the Account beneficiary have not paid-in what he called initial 10% deposit on the valued Sum to be raise. Since the total Amount to be raise is $244,000, it then implies that,
we would first send him the 10% of $244,000 which thus stand at $24,400 us Dollars.

This would enable him first open/upgrade Great British Domiciliary Account in your name in Atlanta and then deposit the 10% into the account as Officially applicable in Atlanta, then assist us raise the whole needed main clearance fees of $244,000.

Furtherance to the above clarification, be notified that all my Office is going to be sending to you via your paypal Account shall be in addition to the cost you shall use to forward the Money to Atlanta: This implies that, you shall send the sum totaled $30,250 gradually to the Broker's Office in Atlanta.

$350 US Dollars- - - - - The Account opening
$5,500 US Dollars- - - - The Great British Domiciliary Account upgrading.
$24,400 US Dollars- - - -The 10% initial deposit
= = = = = = = = =
$30,250 - - - - Sum Total in US Dollars.

Immediately, you have forwarded the total sum of $30,250 to the Broker in Atlanta, the Broker would then raise the total Sum of $244,000 and subsequently use it to secure the needed compulsory legal clearance Papers fees in addition to the Sum of $30,250 my Office have raised, he would also raise any other expenses uncured in the process.
So, I summed up all he is going to assist us raise using the Great British Domiciliary Account shall be:

$244,000 + the 2% or 3% cost he would use to transfer it for the documentation paper procurement to be made {put at least $5,000} + the $30,250 my Office is to send to you via paypal. All totaled =$279,250.

Immediately The Broker raises the above calculated $279,250, he would then use for the Legal papers procurement.

As soon as the Broker gets the documents procured, he would then forward it to my office, its then I would decode out the
$16,741,550:19 Fund's from my Bank secret vault deposit code position and subsequently gets it released in the agreed percentage share of:

i} 70% of $16,741,550 shall go to Mr/Mrs Robert A. S. Neustadter {being the Fund's rightful owners}.

{ii] 15% of $16,741,550:19 would come to me {being the person to indirectly provide the main compulsory Legal clearance fees in your Account}. while

{iii} 15% of $16,741,550:19 would then go to you {being the person that is going to be merely presented as the directly financier}. This is because Mr/Mrs Robert A. S. Neustadter did agreed/ set out 30% of the total deposit Fund's to you and I for financing this Fund's clearance/claim:
REPLY BACK DIRECTLY TO ME VIA THESE TWO EMAILS:> < INFO@THEBANC0RP.COM AND MARCBELTON@YMAIL.COM> .

I await to hear from you, to enable me forward a scan copy document of the Certificate of deposit of the said Fund's to you as it was conveyed en-route Chase Bank Utah and US-BANK in Florida to my Bank Office in Minneapolis.

Yours Truly.
Marc Y. Belton
Independent Director US-BANCORP FINANCE
800 Nicollet Mall Minneapolis, MN 55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170
 
Mr
From: Enumah Deedee (pdp.deedee@yahoo.com)
To: undisclosed recipients@; @
Sent: Tue, 12 Jun 2012 09:06:04 -0700 (PDT)
Subject: Re: Thanks


Dear Customer,

I still have not received from you. Let me hear from you, to enable this project be actualized before I proceed on my annual leave soon.
Again, this project is all about My Wife Sister and her Husband in UK called Mr/Mrs Robert A. S. Neustadter, that they are already on their way to finally retire/settle down in US and would want to invest their Wealth in the American Real Estate, that they indeed has a huge Sum of 10,200,000:00 GBP {Equivalent of $16,741,550 US Dollars} kept in a
secret vault deposit code initially made in one of the old generation Bank in UK but has been channeled via a special diplomatic means en-route Chase Bank en-route the US-BANK Florida to the US-BANCORP FINANCE Minneapolis, MN {my Office}. And FBI and the US-Homeland security Office immediately investigated it source and ascertained it
to be real, legitimate, genuine and legal.

I just needed a neutral but trusted person because Bank do not want Staffs any of its staffs to play any direct role in clearing a " Secret vault deposit coded Fund' s " . Since A secret vault coded deposit Fund' s of this nature, can not be touched in any way not until the Three compulsory clearance Papers are first procured, so that the Fund' s could be first clear out using any of the Three main Official but compulsory clearance Instruments of my Bank, that is {i} Through the provission of Equity line of Credit Account or through the provission of a paypal issued debit card WITH THE WORD PAYPAL BOLDLY WRITTING ON
THE CARD.

If you provide my Office with just " Equity line of Credit Account" , I would personally send every clearance fees into it to enable you use your name/contact gets it forwarded to the Broker' s Office in Atlanta for the papers procurements.
Alternatively, If you have a paypal account, I would first send the clearance fee to you via your paypal issued debit card through my Bank crediting instrument called thebancorp-paypal-walmart paypal loading instrument of my Bank.
The stated paypal option can only be done if you resides in US and when you provide my Office with the followings three Items:
i} You would send the paypal Account login email Address.
ii} You shall send us the right login password {if you can, if you are not willing to send this, do not send this.
iii} You shall send us the front and back scan copy of the Paypal Issued Debit card.
The Debit card must be the one issued to you by paypal company, the card must have the world PAYPAL BOLDLY WRITTEN ON THE DEBIT CARD.

THAT THERE IS NO WAY BANK COULD LOAD FUND' S FROM THE BANK INTO A PAYPAL WITHOUT LOG INTO THE PAYPAL. US-BANCORP would have to enter into your paypal Account and do the loading of the money into it officially using:. . . . " Thebancorp-paypal-Walmart intral-login finance loading system" ,. . . without the paypal email and password and the scan copy of the front and back scan document of the paypal issued debit card, my Bank would not Officially load any Money into the Account. Bank
operate by ethics. Bank crediting mechanism needed the email/password as well as the front and back scan copy of the paypal issued Debit card. This would enable My Bank to be monitoring the movement of any Money loaded into the Account which must be made pay-out via walmart money payment center online only.

For your information, whatever amount my Bank would credit into your paypal Account shall not be touched or withdraw out by you, you do not have to withdraw it out at all, this is because I signed a lots of papers in my bank stating that whatever my Bank shall send to you would not be used at all for any other reasons, it was at that junction that, my Bank co-Directors agreed and linked the means of sending every Money we are going to load into your paypal account to " WALMART STORE" . And Bank operate by ethics and it has to be handled in that manners or else everything would be jeopardized.

To send the money you must personally go to " Walmart Money center" near you in US and you ask them to get the loaded Amount forwarded to the assigned/nominated Broker from your paypal issued Debit card using their debit card online payment system.

See an elaborate details of your shares and how everything would go:
i} The main Amount to be cleared and shared by us {the Three parties} in a ratio of 70%, 15%, 15%, as soon as its cleared out from the secret vault deposit position of my Bank is: $16,741,550:19.

ii} The main compulsory Legal clearance papers and their attached fees as well as as the other needed compulsory clearance cost expenses to be procured/incurred are:

{a}. Money Laundering clearance Certificate {This has a compulsory attached Fee of }. {b}. Anti Terrorist clearance Certificate {it also has a compulsory attached Fee}.
{c}. The cost expenses used to convey the coded Fund' s from UK Bank en-route Chase Bank in Utah via US-Bank in Florida to the US-BANCORP FINANCE OFFICE {My Office in Minneapolis, MN}.
{d}. And the whole needed cost/expenses to be used send the clearance fee to and from you to The assigned/nominated to international Broker in Atlanta USA, meant to be used secure the needed Legal Documentation.

THE TOTAL COST FOR THE MAIN HUGE CLEARANCE FEES/OTHER EXPENSES AS ENTAILS OF THE ITEM {a} TO {d} ABOVE STANDS AT $244,000 US DOLLARS. THIS AMOUNT, MY BANK CAN NOT AFFORD TO FIRST SEND TO YOU FOR ONWARD FORWARDING AND PROCUREMENT OF THE SAID COMPULSORY CLEARANCE PAPERS.
MORE SO, THE BROKER/FINANCIER IN ATLANTA SAID, THEY CAN NOT RAISE SUCH A HUGE CLEARANCE FEES IN THEIR PENNSYLVANIA OFFICE.
BUT THANK GOD, HE SAID THEIR OFFICE IN ATLANTA CAN ONLY RAISE SUCH A HUGE CLEARANCE FEE IF CERTAIN CONDITIONALITIES AS STATED BELLOW ARE MET:

Its in view of the above process made himself and I to agreed that, I would use my Bank to first freely raise/finance the cost of opening/upgrading what he called an internationally acceptable/standard Great British Domiciliary Account in his Office in Atlanta at the cost of $350 for the Dollars Domiciliary Account opening and $5,500 for Great British Domiciliary Account upgrading.

More so, he said that his Office can not just raise such Amount if the Account beneficiary have not paid-in what he called initial 10% deposit on the valued Sum to be raise. Since the total Amount to be raise is $244,000, it then implies that,
we would first send him the 10% of $244 ,000 which thus stand at $24,400 us Dollars.

This would enable him first open/upgrade Great British Domiciliary Account in your name in Atlanta and then deposit the 10% into the account as Officially applicable in Atlanta, then assist us raise the whole needed main clearance fees of $244,000.

Furtherance to the above clarification, be notified that all my Office is going to be sending to you via your paypal Account shall be in addition to the cost you shall use to forward the Money to Atlanta: This implies that, you shall send the sum totaled $30,250 gradually to the Broker' s Office in Atlanta.

$350 US Dollars- - - - - The Account opening
$5,500 US Dollars- - - - The Great British Domiciliary Account upgrading.
$24,400 US Dollars- - - -The 10% initial deposit
= = = = = = = = =
$30,250 - - - - Sum Total in US Dollars.

Immediately, you have forwarded the total sum of $30,250 to the Broker in Atlanta, the Broker w ould then raise the total Sum of $244,000 and subsequently use it to secure the needed compulsory legal clearance Papers fees in addition to the Sum of $30,250 my Office have raised, he would also raise any other expenses uncured in the process.
So, I summed up all he is going to assist us raise using the Great British Domiciliary Account shall be:

$244,000 + the 2% or 3% cost he would use to transfer it for the documentation paper procurement to be made {put at least $5,000} + the $30,250 my Office is to send to you via paypal. All totaled =$279,250.

Immediately The Broker raises the above calculated $279,250, he would then use for the Legal papers procurement.

As soon as the Broker gets the documents procured, he would then forward it to my office, its then I would decode out the
$16,741,550:19 Fund' s from my Bank secret vault deposit code position and subsequently gets it released in the agreed percentage share of:

i} 70% of $16,741,550 shall go to Mr/Mrs Robert A. S. Neustadter {being the Fund' s rightful owners}.

{ii] 15% of $16,741,550:19 would come to me {being the person to indirectly provide the main compulsory Legal clearance fees in your Account}. while

{iii} 15% of $16,741,550:19 would then go to you {being the person that is going to be merely presented as the directly financier}. This is because Mr/Mrs Robert A. S. Neustadter did agreed/ set out 30% of the total deposit Fund' s to you and I for financing this Fund' s clearance/claim:
REPLY BACK DIRECTLY TO ME VIA THESE TWO EMAILS:> < INFO@THEBANC0RP.COM AND MARCBELTON@YMAIL.COM> .

I await to hear from you, to enable me forward a scan copy document of the Certificate of deposit of the said Fund' s to you as it was conveyed en-route Chase Bank Utah and US-BANK in Florida to my Bank Office in Minneapolis.

Yours Truly.
Marc Y. Belton
Independent Director US-BANC ORP FINANCE
800 Nicollet Mall Minneapolis, MN 55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170
 
     
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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