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: petergodson@qq.com
To:
Subject: RE: ACIB INTEREST PAYMENT NOTIFICATION
Date: Tue, 19 Nov 2013 08:47:42 +0800
ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
Tel: +19406027437
Attention:
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance fund to our bank, after a period time, the fund were withdrawn back to the United Nation Treasury. During the period of time the fund was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you.
For your information and advice, you need to hasten up to pick this Fund because from time to time the world bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with claiming of the fund, the faster the action, because the United Nation, officials wants the accrued interest to be paid to them but we refused, if they find out that this interest fund is still in our bank they will want to call back the money to the United Nation Treasury account.
What we need from you now is any of your identification for example; your international passport or your drivers license copy, then your telephone and fax number for easy communication.
As a matter of fact we dont have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting your immediately response.
Yours Sincerely,
For: the management
Peter Godson
Access Credit & Investment Bank
 
Mr Date: Tue, 19 Nov 2013 20:49:48 +0000
From: info@acaibk.com
Subject: Re:RE: ACIB INTEREST PAYMENT NOTIFICATION
ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION

Attention:,
On behalf of Access Credit & Investment Bank I am in receipt of your message after a joint meeting of the G20 countries and Implementation Panel on Contract/ inheritance fund under Category A, which was addressed and headed by the World Bank president Jim Yong Kim and bank's board of directors. It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent formation to undertake the problem of economic financial issues and globalization.
During the meeting, so many negative reports were discussed on behalf of numerous contractors and foreign personnel’s world over on how unfairly they have been treated and extorted by some fraudulent officials of the countries and source of the fund who were vested with the authority to pay them their entitlements and inheritance. The most annoying and irritating aspect of it all is that they could not affect the payment to these foreign beneficiaries after subjecting them to so much stress and trauma.
That is the reason why the WORLD BANK and UNITED NATION has being instructed us to carry out the payment to you through an accredited bank. (Access Credit & Investment Bank).After the normal routines checking’s and regulation of the fund with the accrued interest so far, it was discovered that your total amount is US$15m (fifteen million one hundred US dollars) and out of the above mentioned amount, US$2.250Million (Two Million Two hundred and fifty thousand US dollars) will be paid to you now as generated an interest. After we will release your full payment.
Choose from the listed option below the method you wish to receive your fund. And also reconfirm your information to us for easy release of your fund.
(1) To open online banking for your easy transfer of your fund.
Full Name:

Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
(2)Online Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:

Country:
Bank Name:
Account Number:
Swift Code:

(3) Atm Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

(3) Diplomatic
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

You have to get back to us on how you will like to receive your fund. Note: that the sum of US$2.250Million is an interest of your contract/inheritance after you receive the money your total contract/inheritance of $ 15 million will immediately transfer to your account.So i will advice that you get back to me so that i will direct you on how to receive your fund.
I will be waiting for your urgent respond
Expecting your immediately response.
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Access Credit & Investment Bank
Call Me For More Information
Direct telephone
Tel: +19406027437
Fax: 1-813-762-3040




 
Mr
Date: Thu, 21 Nov 2013 17:24:23 -0500
From: agent.jerrywalkins@cyberservices.com
Subject: Re: FW: ACIB INTEREST PAYMENT NOTIFICATION. . . (INVESTIGATION RESULT)
Attention,
In response to your email, this is fraud and scam, stop every communication whatsoever with these people. One more thing, please stop giving our your informations to anyone over the Internet, it's a very risky thing to do because with that you are more vulnerable to being scammed.
Thank you for your co-operation in this fight against Internet fraud and scam.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
(c).Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.

Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.


Regards,
AGENT JERRY WALKINS.
(INTERPOL/FBI).


 
Mr
Date: Fri, 22 Nov 2013 16:44:20 +0000
From: info@acaibk.com
Subject: Re: FW: ACIB INTEREST PAYMENT NOTIFICATION. . . (INVESTIGATION RESULT)

ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION

Attention:


On behalf of Access Credit & Investment Bank I am in receipt of your message this morning after going through your message and i contacted FBI and homeland and cyber police I also forward the message you send to me to know If the message came from they and they said that is nothing like CYBERSERVICES agent which you said your friend work with. After the go through your message the made me top understand that the message is fake because the going through the message this person said he work with (INTERPOL/FBI) and CYBERSERVICES which is not possible for one person to work in 3 deferent organizations.


My good friend I understand you are trying to be careful but I will like you to understand there is no way I can just contact you if I don’t have your file here. and I will also like you to understand that the fund in question is your fund and you have every right to receive it or not so I will you to get back to me if you want to receive your fund or we will cancel your payment and close your file as you know you are not under force to receive your fund.


Your urgent respond is needed.
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Access Credit & Investment Bank
Call Me For More Information
Direct telephone
Tel: +19406027437
Fax: 1-813-762-3040


 
Mr


Date: Sat, 23 Nov 2013 02:09:13 -0500
From: agent.jerrywalkins@cyberservices.com
Subject: Re: FW: ACIB INTEREST PAYMENT NOTIFICATION. . . (INVESTIGATION RESULT)

 
In response to your email, be aware that this person claiming to be Mr.Godson is an impostor and online Internet fraudster. Our investigations are never wrong.

This person has been investigated over and over again and he is a scammer. It's obvious you did not read my email very well, i specifically mentioned that you shouldn't inform anyone of these people that we are in contact with you or else you will blow our cover and they might escape. They will do everything within their power to convince you into sending them money and yet you will recieve nothing.

This person is scammer and we will surely get them with time, do not respond to this person anymore, you are putting yourself at risk. He is an Internet scammer and if you send him money be assured you are sending money to the wrong person because he has nothing for you, he will only give your reasons to ask for me.

I repeat stop every communication whatsoever with this person and everyother person contacting you via email until we have investigated them and make sure they are not aware we are in contact with you.
Thank you for your co-operation in this fight against Internet fraud and scam.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
(c).Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.

Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.

 
     
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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