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: Gillian and Adrian Bayford's < pereira_gn@singnet.com.sg >
> To: gillianandadrian3@kimo.com
> Cc:
> Sent: Tuesday, 13 November 2012, 20:15:21
> Subject:
>
>
>
>
> My wife and I won the biggest Euro Millions
>
> lottery prize of £ 148 million GBP and we
>
> just commenced our Charity Donation and we
>
> will be giving out a cash donation of £
>
> 1,500,000.00 GBP to five(5)lucky individuals
>
> and ten(10)charity organisations 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://
>
> news.sky.com/story/972395/148-6m-
>
> euromillions-jackpot-winners-named
>
> 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, Kindly
>
> send us the below details so that we can
>
> direct our Bank can effect a valid Bank
>
> Draft in your name to your operational bank
>
> account in your country.
>
> = = = = = =
>
> Full Name:
>
> Address:
>
> Country:
>
> Age:
>
> Occupation:
>
> Sex:
>
> Mobile/Tel:
>
> = = = = = =
>
> Congratulations & Happy Celebrations in
>
> Advance.
>
> Gillian and Adrian Bayford's
>
> Email:gillianandadrian3@kimo.com
>
 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian04@kimo.com >
Sent: Friday, 16 November 2012, 15:13:37
Subject: RE: May I have a real chance my God ?

Dear Beneficiary,

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 we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.

http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html

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 assist 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, Ukraine and also in Malaysia. We are on vacation in Argentina for a charity organization program and we are going to be here for three months.

One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, 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. Kostas 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(CIMB BANK MALAYSIA) and the bank's funds transfer department await a confirmation email from you to facilitate the disbursement process of the funds £1,500,000.00 GBP which was donated to you.

My wife and I, humbly urge you to cooperate with our payout bank, CIMB BANK MALAYSIA 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 donation money.

We are very happy and proud to help you and your family and we also suggest that you contact the bank immediately on (
transferdept@cimbn.net ) as the bank await a confirmation email from you, for the disbursement of your funds.

CONTACT DETAILS FOR THE BANK BELOW;
Bank Name: CIMB BANK MALAYSIA
Account officer name is Ahmed Kumar
Email: transferdept@cimbn.net
Tel: +60 169 58 1215

We love you and your family.

Kind Regards,
Gillian and Adrian Bayford's.


 fire
Mr



Information Needed For Transfer

FROM:Ahmed Kumar <transferdept@cimbn.net>
Saturday, 17 November 2012, 15:39:02
cimb-bank-logo
Dear Customer:

You are receiving this email correspondence from Mr Ahmed Kumar, the Controller and Chief Accounting Officer of CIMB BANK MALAYSIA.

CIMB Bank Malaysiais constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Adrian and Gillian Bayford the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing donation.

CIMB Bank Malaysia hereby officially inform you that your valid cheque for 1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Adrian and Gillian Bayford, the Euro Millions Lottery Winners.

According to the European & AsiaFinancial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here inAsia before the funds in cash can be transferred to the destination country.

This is the role CIMB Bank Malaysia have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:

Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.

Thank you for your time and we look forward to the successful transfer of your funds.

Yours in service,
Mr Ahmed Kumar
Phone: +60 169 58 1215
Chief Accounting Officer(Local/Foreign)





 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
To:
Sent: Sunday, 25 November 2012, 7:05:39
Subject: Dear Beneficiary,

Dear Beneficiary,

How are you doing out there ? Hope you are doing fine,
I am mailing you to know if you have send Email to the Bank ???
Please try and get back to me so i can know what is going on.

Thanks and hope to hear from you soon.

We love you and your family.

Kind Regards,
Gillian and Adrian Bayford's.


 
Mr


From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
To:
Sent: Sunday, 2 December 2012, 20:22:03
Subject: Dear Beneficiary,

Dear Beneficiary,
How are you doing out there ? I hope you and your family are doing fine.
I am mailing you to know what is going on and if you have receive the funds from the Bank ?
Please do let me and my wife know so that we can know what to do okay.
Thanks and hope to hear from you soon.
Regards
Gillian and Adrian Bayford's




 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Wednesday, 19 December 2012, 13:17:29
Subject: RE: On dedication


the bank say you we pay ok






 
Mr

From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
To:
Sent: Thursday, 3 January 2013, 6:26:05
Subject: Hello beneficiary

Hello beneficiary

I am wishing you happy new year,i want to know if you are still interested in the fund but if you are not interested any more ,please contact me bact ,so that i can inform the bank to refund my funds back to me,

Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's





 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Thursday, 3 January 2013, 23:53:13
Subject: RE: Congratulations

Can you tell me how much you have so i assist you in paying for the transfer and when you have your funds transferred you will okay.


 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Friday, 4 January 2013, 0:06:10
Subject: RE:

Can you tell me how much you have for the fee


 
Mr
From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Friday, 4 January 2013, 0:16:55
Subject: RE:

go and make the payment and send the payment information we need to receive the funds, and also send a scan copy of the wes Money gram transfer receipt, Find in the attachment the telex copy/receipt of funds transfer .





 
Mr
From: Gillian and Adrian Bayford's. < gillianandadrian09@kimo.com >
To:
Sent: Saturday, 12 January 2013, 0:36:51
Subject: How are you doing out there


How are you doing out there,i want to know if you are still interested in the fund ,so that i can inform the bank to refund my funds back to me,

Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's


 
     
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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