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: Dave & Angela Dawes < vtajadura@ubu.es >
To:
Sent: Sunday, January 6, 2013 2:55 PM
Subject: My wife and I have chosen you !!!

My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we will
be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky
individuals and ten (10) charity Organizations from any part of the world.

To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;

http://www.telegraph.co.uk/news/newsvideo/8820288/EuroMillions-winners-we-are-now-officially-retired.html

http://uk.news.yahoo.com/lucky-lottery-couple-reveals-what-they-will-buy-with-%C2%A3101m.html

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was submitted to my wife and I by the Google Management
Team and you received this email because we have listed you as one of the
lucky Millionaires and all you have to do is get back to us via e-mail: daveandangela@datafull.com

kindly sends us the below details so that we can direct our Bank to
effect valid Bank Draft in your name to your operational bank account in
your country.

= = = = = =
Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Identity:
= = = = = =

Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes






 
Mr
From: Dave and Angela Dawes < daveandangela@datafull.com >
Sent: Monday, January 7, 2013 6:54 PM
Subject: FROM THE DESK OF DAVE AND ANGELA DAWES


My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the Internet for the world to see and to definitely prove to you that you are in the right hands.

We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us. My wife and I have assisted the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal, United States and also in Ukraine. We are currently on vacation in the United State of America where we want to participate in some humanitarian act in collaboration with the United Nations and we will be there for the next four months because of the euro. We have deposited your donated funds (£1, 000,000.00 GBP) with Santander Bank Plc United Kingdom

One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Hamilton Gray (hamiton.gray@hotmail.com is FACEBOOK ID), thanking my wife and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.

Mr.Hamiton Gray told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.

I have submitted your Name, Email Address and your Mobile Number to our pay-out bank (Santander Bank Plc United Kingdom) and the bank's International transfer Unit will send you an email to facilitate the disbursement process of the funds £1, 000, 000.00 GBP which was donated to you.

My wife and I humbly urge you to cooperate with our payout bank, Santander Bank Plc in other to enhance a smooth and successful transfer of the funds which we donated to you because you are our only beneficiary who has not yet received his funds.

We are very happy and proud to help you and your family and we also suggest that you may also get in touch with the bank via the email setup for you to open up communication with the transferring bank so that you fund can be transfer to your nominated bank account at your location with the details below for the disbursement of your funds.
Name of Bank: Santander Bank Plc
Contact Person: Mr. Collins Peterson
Telephone Number: Tel: +447-70007-0170

Thank you for your cooperation and look forward to hearing from you and your family as soon as the funds get to your local bank account. We love you and your family.

Kind Regards,
Dave and Angela Dawes.





 
Mr
From: Santander Bank Plc < onlinetransfers@paysandu.com >
Sent: Monday, January 7, 2013 11:56 PM
Subject: Dear Valued Customer:

Santander Bank Plc
Customer Service Centre
Carlton Park, Narborough
Leicester, LE19 0AL.

Tel: +447-70007-0170
Fax: +447-04090-5627


Email: onlinetransfers@paysandu.com

Dear Valued Customer:


We congratulate you for been a beneficiary in the United Nations fund for the humanitarian work and we hope that you use this fund judiciously and for the benefit of humanity and to help achieve the purpose it was meant for so that the world will indeed be a better place.

We are here to give you the very best services and offer you the safest transfer among many. As a co-operative institution with a rich history of focusing on customers, "Santander Bank United kingdom" consistently pushes the boundaries of new generational personal banking.

This attitude towards customers have resulted, among others, in "Santander Bank " becoming the most successful physical and Internet banking site in Europe and outside Europe. Whether it is Savings or Lending, International Transfer or Local Transfer, Insuring or Investing, your trusted and fastest partner is the "Santander Bank ".You are to provide the below needed information to enable us setup online off-shore account.

Meanwhile kindly fill the account setup form below and submit alongside a scan copy of your identity.

PERSONAL INFORMATION:

First Name:
Last Name:
Gender: Male
Date of Birth:

CONTACT INFORMATION:
Company Name:
Contact Address:
Occupation:
Home Telephone Number:
Office Telephone Number:
Mobile Telephone Number:
Email Address:
Alternative Email:
Nationality:
State:
Zip Code:

BANK DETAILS:
Account Name:
Account Currency:
Account Type:
Set-up Fee & Deposit:
Bank Address:
Bank Account No:
Swift Code:

OTHER BANK ACCOUNT DETAILS:
Other Bank Name:
Other Bank Address:
Other Bank Account Name:
Other Bank Account Number:
Other Bank Account Routing Number/Sort Code:

DETAILS OF NEXT OF KIN:
Next Of Kin:
Address of Next Of Kin:
Relationship of Next Of Kin:

Immediately we hear from you we shall proceed with the account setup. We know you have a choice of banks. Thanks for choosing ours.

Yours Faithfully,
Mr. Collins Peterson
service@e-satnders.com
Head International Transfer Unit.

Registered Office:
Santander Bank Uk
Carlton Park, Narborough
CC: GENERAL MANAGER (ST BANK Plc).

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = CONFIDENTIAL FROM Santander Bank ONLINE BANK

This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited.








 
     
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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