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: Mr. Gordon Simon Patrick < intfundreleasedepttt@gmail.com >
Sent: Monday, April 25, 2011 9:29 PM
Subject: ARE YOU DEAD OR ALIVE!!! (CODE T8)

ATTENTION: BENEFICIARY, (CODE T8)

DATE: 25/04/2011

Re: Payment Notification:


We are writing to know if it's true that you are DEAD? Because we received a notification from one MR. CHRIS LAMBERT of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. We have two (2) options of remitting your Fund to you and they are either via SWIFT Bank Transfer or an ATM Card.

So you are hereby advised to choose which way you want your Fund to get to you so that we will start processing it for you. We wanted you to receive your Fund quickly that was why we are working very hard to know if you are still alive. Be rest assured that you will receive your Fund quickly unfailingly if only you comply with us so that everything will be fast.

You have to be aware that the FBI are aware of this Fund and they are standing as your GUARANTOR in this Transaction meaning that you have every assurance that this is genuine and legitimate and that you are also going to receive it assuredly provided that you comply with us.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 (www.fedex.com/Tracking?cntry_code =us)%3cbr >
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (www.fedex.com/Tracking?cntry_
code
=us)%3c/p >

Name: Racheal Frank: UPS Tracking Number. .1z89249r2210011070 (www.ups.com )
Name: Zaidi Mohammed: UPS Tracking Number. .1z89249r2210011025 (www.ups.com )
Name: Stephen Medaris: UPS Tracking Number. .1z89249r2210011089 (www.ups.com )
Name: Seddek Farhard: UPS Tracking Number. .1z89249r2210011098 (www.ups.com )


If you are ALIVE you can as well go ahead and give me a Call with my direct mobile phone number Below and also provide your Personal Details so that everything will be going fast.

Names:
Address:
Direct Mobile Phone Number:
Next Of Kin:
Occupation:
Age:
Scan Copy Of Drivers License/ International Passport:

All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.

May the peace of the Lord be with you wherever you may be now.

Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Telephone: +234-8121508651
+234-8185542472
Email: intlfundreleasedepttt@gmail.com <intlfundreleasedeptt@gmail.com>
Website: www.imf.com/internationalfundtransfer.php


 
     
Mr
From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Tuesday, January 15, 2013 5:38:40 AM
Subject: ATTENTION: / URGENT: ARE YOU DEAD OR ALIVE (CODET990)

ATTENTION:

DATE: 15/01/2013

Re: Payment Notification:


We are writing to know if it's true that you are DEAD? Because we received a notification from one MR. JAMES MOORE ELVIS of BRONX- NEW YORK, USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. We have two (2) options of remitting your Fund to you and they are either via SWIFT Bank Transfer or an ATM Card.

So you are hereby advised to choose which way you want your Fund to get to you so that we will start processing it for you. We wanted you to receive your Fund quickly and successfully that was why we are working very hard to know if you are still alive. Be rest assured that you will receive your Fund before Christmas unfailingly if only you comply with us so that everything will be fast.

You have to be aware that the FBI are aware of this Fund and they are standing as your GUARANTOR in this Transaction meaning that you have every assurance that this is genuine and legitimate.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 (www.fedex.com/Tracking?cntry_ code=us)%3cbr>

Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (www.fedex.com/Tracking?cntry_ code=us)%3c/p>


If you are ALIVE you can as well go ahead and give me a Call with my Direct Mobile Phone Number Below and also provide your Personal Details so that everything will be going fast.

Names:
Address:
Direct Mobile Phone Number:
Next Of Kin:
Occupation:
Age:
Scan Copy Of Drivers License/ International Passport:

All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.

May the peace of the Lord be with you wherever you may be now.

Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number:
+234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php


 
Mrs

From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Wednesday, January 16, 2013 4:29:30 AM
Subject: ATTENTION: / URGENT!!! GET BACK TO THIS OFFICE IMMEDIATELY TO CLAIM YOUR ATM CARD PACKAGE (CODE T990)

ATTENTION: (CODE T990)

DATE: 16/01/2013

Re: Payment Notification:


I received your e-mail and i thank God that you are very much ALIVE and healthy. So what we are going to do now is that we will arrest that so called scammer and Imposter "Mr. Chris Lambert" and we will put him in jail for trying to do away with your Funds. So what you are advised to do now is that you are to choose which way you want to receive your Fund either via ATM Card or SWIFT Transfer.

If you choose ATM Card you are to choose the Courier Company that you want to deliver your ATM Card to your Doorstep and the Courier Companies are Below and also have it at the back of your mind that you will be responsible for the Fee in any Courier Company that you chooses:


http://WWW.DHL.COM/NIGERIA

DHL (2working days)
Mailing
$150.00
00.00
Insurance
$100.00
00.00
Vat (5%)
$ 50.75
00.00
TOTAL
$300.75
00.00

http://WWW.FEDEX.COM/NIGERIA

Fed Ex (3working days)
Mailing
$150.00
00.00
Insurance
$50.00
00.00
Vat (5%)
$ 50.75
00.00
TOTAL
$250.75
00.00

http://WWW.UPS.COM/NIGERIA


UPS (4working days)
Mailing
$100.00
00.00
Insurance
$50.00
00.00
Vat (5%)
$ 50.75
00.00
TOTAL
$190.75
00.00

But if you choose SWIFT Transfer am going to send you the Zenith Bank Transfer Assessment Form so that you will fill it out correctly and send it back to me and do also know that you will be responsible for the Cost Of Transfer.

You have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed. Just focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.


YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.


Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number:
+234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php


 
Mr

From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Thursday, January 17, 2013 5:40:37 AM
Subject: ATTENTION: / URGENT!!! GO AHEAD AND PAY THE EXACT SUM OF MONEY THAT IS WITH YOU TODAY AND I WILL PAY THE REST FOR YOU (CODE T990)



DATE: 17/01/2013


Re: Payment Notification:

Due to the fact that this Transaction has been going on for a very longtime and we wanted it to finally get completed today so that you can be able to finally receive your ATM Card at your Doorstep and we will then attend to other projects that are in our desk. I will like you to immediately go ahead and pay the exact amount of money that is presently with you today and get back to me with the MTCN Number and i will pay the rest for you so that this much awaited Transaction will then be finally completed and your much awaited ATM Card package will then successfully get to your Doorstep. Am doing this for you so that you can be able to have a very Stress-free life and also enjoy wealth for the rest of your life and the life of your Family.

I am still giving you my 100% assurance and guarantee that you must surely receive your fund as planned and as promised once this payment is received your fund will then get to you without any further delays trust me and comply with me on this and i give you my word that you are going to get your fund in your respective address in as planned and as promised OK.

Am doing all these things for you simply because of your lovely Family so that they can be able to live and enjoy the kind of life that you have planned for them to live which is a very wealthy, healthy, happily and joyous life. You know what i assured the the US Department Of State that am going to protect you from Scammers and also that am going to make sure that you receive your Fund and that will surely happen immediately after your payment is confirmed OK.

Here is the Payment Information on how to send the fee through Western Union or MoneyGram.

Receiver's name: Michael Philips
Country: 15, Government Avenue Victoria Island Lagos- Nigeria
Text Question: Color
Text Answer: Blue
Amount ???
MTCN:
Sender:

Provide us with the MTCN and sender’s name once payment is made.

You have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed. Just focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.

Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number: +234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php


 
Mr
From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Saturday, January 19, 2013 8:08:58 AM
Subject: ATTENTION: / URGENT!!! GO AHEAD AND PAY THE EXACT SUM OF MONEY THAT IS WITH YOU TODAY AND I WILL PAY THE REST FOR YOU (CODE T990)

ATTENTION: (CODE T990)

DATE: 19/01/2013


Re: Payment Notification:

Due to the fact that this Transaction has been going on for a very longtime and we wanted it to finally get completed today so that you can be able to finally receive your ATM Card at your Doorstep and we will then attend to other projects that are in our desk. I will like you to immediately go ahead and pay the exact amount of money that is presently with you today and get back to me with the MTCN Number and i will pay the rest for you so that this much awaited Transaction will then be finally completed and your much awaited ATM Card package will then successfully get to your Doorstep. Am doing this for you so that you can be able to have a very Stress-free life and also enjoy wealth for the rest of your life and the life of your Family.

I am still giving you my 100% assurance and guarantee that you must surely receive your fund as planned and as promised once this payment is received your fund will then get to you without any further delays trust me and comply with me on this and i give you my word that you are going to get your fund in your respective address in as planned and as promised OK.

Am doing all these things for you simply because of your lovely Family so that they can be able to live and enjoy the kind of life that you have planned for them to live which is a very wealthy, healthy, happily and joyous life. You know what i assured the the US Department Of State that am going to protect you from Scammers and also that am going to make sure that you receive your Fund and that will surely happen immediately after your payment is confirmed OK.

Here is the Payment Information on how to send the fee through Western Union or MoneyGram.

Receiver's name: Michael Philips
Country: 15, Government Avenue Victoria Island Lagos- Nigeria
Text Question: Color
Text Answer: Blue
Amount ???
MTCN:
Sender:

Provide us with the MTCN and sender’s name once payment is made.

You have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed. Just focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.

Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number: +234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php


 
Mr
From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Friday, January 25, 2013 12:22:59 PM
Subject: ATTENTION: / URGENT: GOOD NEWS (CODET990)



DATE: 25/01/2013


Re: Payment Notification:

You really have to understand that we do not have much time left in this Transaction anymore. You have to let me know immediately if you are no longer interested in this Transaction because the Board Of Trustees and the Attorney that is in charge of this Transaction are getting frustrated and tired over your delay and they have a lot of jobs to do that is piled up on their different desk. If you are still interested just make sure that you go ahead and make the Payment Today for the delivery charges so that you can be able to finally receive your Package at your Doorstep within 48 hours because that is the only problem that is delaying the completion of this Transaction. Think wisely and do also remember that this sum of money must definitely be the Last and Final payment from you. A word is enough for the wise.

I am still giving you my 100% assurance and guarantee that you must surely receive your fund as planned and as promised once this payment is received your fund will then get to you without any further delays trust me and comply with me on this and i give you my word that you are going to get your fund in your respective address in as planned and as promised OK.

Am doing all these things for you simply because of your lovely Family so that they can be able to live and enjoy the kind of life that you have planned for them to live which is a very wealthy, healthy, happily and joyous life. You know what i assured the the US Department Of State that am going to protect you from Scammers and also that am going to make sure that you receive your Fund and that will surely happen immediately after your payment is confirmed OK.

Here is the Payment Information on how to send the fee through Western Union or MoneyGram.

Receiver's name: Michael Philips
Country: 15, Government Avenue Victoria Island Lagos- Nigeria
Text Question: Color
Text Answer: Blue
Amount $100 USD
MTCN:
Sender:

Provide us with the MTCN and sender’s name once payment is made.

You have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed. Just focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.


Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number: +234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php


 
Mr
From: COMPENSATION FUND RELEASE DEPARTMENT < intlfundreleasedeptt@yahoo.com.ph >
Sent: Wednesday, January 30, 2013 12:19:13 PM
Subject: ATTENTION: / URGENT: GOOD NEWS (CODET990)

ATTENTION: (CODE T990)

DATE: 30/01/2013


Re: Payment Notification:

Due to the fact that this Transaction has been going on for a very longtime and we wanted it to finally get completed today so that you can be able to finally receive your ATM Card at your Doorstep and we will then attend to other projects that are in our desk. I will like you to immediately go ahead and pay the exact amount of money that is presently with you today and get back to me with the MTCN Number and i will pay the rest for you so that this much awaited Transaction will then be finally completed and your much awaited ATM Card package will then successfully get to your Doorstep. Am doing this for you so that you can be able to have a very Stress-free life and also enjoy wealth for the rest of your life and the life of your Family.

I am still giving you my 100% assurance and guarantee that you must surely receive your fund as planned and as promised once this payment is received your fund will then get to you without any further delays trust me and comply with me on this and i give you my word that you are going to get your fund in your respective address in as planned and as promised OK.

Am doing all these things for you simply because of your lovely Family so that they can be able to live and enjoy the kind of life that you have planned for them to live which is a very wealthy, healthy, happily and joyous life. You know what i assured the the US Department Of State that am going to protect you from Scammers and also that am going to make sure that you receive your Fund and that will surely happen immediately after your payment is confirmed OK.

Here is the Payment Information on how to send the fee through Western Union or MoneyGram.

Receiver's name: Michael Philips
Country: 15, Government Avenue Victoria Island Lagos- Nigeria
Text Question: Color
Text Answer: Blue
Amount $85 USD
MTCN:
Sender:

Provide us with the MTCN and sender’s name once payment is made.

You have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed. Just focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.

YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.

Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Nigeria Phone Number: +234-8037468914
Fax Number: +234-1-6187905
Email: intlfundreleasedeptt@gmail.com
Website: www.imf.com/ internationalfundtransfer.php



 
     
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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