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: Peter Gray < peter.gray@southeastglobe.net >
Date: Wed, 16 Oct 2013 08:36:57 -0700 (PDT)
ReplyTo: Peter Gray < peter.gray@southeastglobe.net >
Subject: Credit advice in your favour -

Ref: RN-458/4NH/7651


We write to confirm receipt of instructions marked with you as the ultimate beneficiary for the immediate settlement of funds currently held with our institutions correspondent bankers.

Currently, the funds are awaiting clearance from the concerned authorities, i.e. the Belastindienst Authorities, European Central Bank (ECB ) representative office and the Financial Services Authority (FSA ).

Consequently, in line with the provisions of the ECB and the FSA, Please be informed that we are under obligation to report this transaction to the authorities and we are in the process of obtaining all necessary clearance permits to enable us conclude with your settlement.

To enable us effectively conclude with the clearance formality, you are advised to immediately forward copies of the data and picture pages of your international passport and proof of your residential address and complete the attached verification forms. Upon receipt of the required information, we will proceed to obtain the vital clearance permit from the ECB and FSA to pursue the remittance of funds to any beneficiary bank account that you will provide for this transaction.

While we await your urgent action, you are at liberty to call on direct telephone number +44 207 060 1893 email:peter.gray@southeastglobe.net for further discussion on this matter.

Kind regards
Peter Gray






419Form 1A
419Form 1B
419Fund_Release_Order
 
     
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....

 

Copyright © 2004-2013 419.bittenus.com. All rights reserved. Updated 17-Oct-2013