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
Date: Tue, 26 Feb 2013 01:56:08 -0800
From: jim_thompson500@yahoo.com
Subject: Response from Jim Thompson
Hello ,

Thank you for your urgent response,thank you also for your interest in this transaction,i want to assure you that with your full cooperation,the fund will be transferred to your nominated bank account as soon as possible.
The name of the person is Osman YOUNG,he is from Adana,Turkey.

It is true that we do not know each other before, I found myself in this opportunity and had no option than to contact you so that we can cooperate as partners and work together so that the bank can transfer the fund to your account as the next of kin of the late depositor.
With your co operation,I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds €8,200,000 million in the custody of United Bank for Africa (UBA, Cote D'ivoire, to your account.I would want to re affirm that my intentions are in the right places.I see this as a good opportunity for us to get this funds rather than having the bank officials confiscate and share it if no ones comes for it.All i have to do is to remain at the background and be directing you on what to do.You will be reaching the bank as the said beneficiary without me and without mentioning my name to avoid any eyebrows since i am a staff.
This late customer, Osman YOUNG died leaving no WILL behind and as i mentioned above,what is going to happen now is that the bank may possibly confiscate the fund he deposited if nobody comes up to claim it. In fact my branch has been served a notice to this effect.Since you share the same name with this depositor,what i am going to do is present you to the bank here as his next of kin because in his account file there is no next of kin.The fund is held in a coded suspense account and I have all the access information which I will give to you thereafter.When the money will be transferred, it will be labeled as inheritance so there will not be any problem with any government authorities.

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer.All I want from you is your honesty and to be steadfast all through.I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full names,date of birth and your address,there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favor.Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application i will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as i would have arranged all the necessary back ups to ensure that the funds is released to you.

However please because of the short time ,i want to re emphasis on the need for us to try and speed up the process and also to keep every information relating to the transaction strictly between us until the whole process is completed.

As soon as I have confirmation from you that the funds are in your account ,I will make arrangements for my travel to meet you for disbursement.For all concern, I will prefer we communicate only through this particular email address for security reasons.As i wrote earlier,I cannot in any way handle this transaction by myself since i am a staff of the bank so this has to remain strictly confidential between us to avoid raise of eyebrow or necessary exposure when the funds is remitted to you.

All correspondence regarding this transaction between both of us should only be through this particular email address.

Once more thank you and I hope I can count on you.
Sincerely,
Jim Thompson
Statement of account x
MY BANK ID 1
 
Mr
Date: Tue, 26 Feb 2013 23:07:10 -0800
From: jim_thompson500@yahoo.com
Subject: Hello listen carefully,,
Hello ,
I want you to know that this transaction is something that will authomatically change our lives for the better. So it is a very serious affair and nobody would want to joke or play with it. Immediately after this transaction,that is after you have received the fund in your account,i will resign my work in the bank and will come and settle in your country with my family permanently.As you can see,i attach so much importance to the success of this transaction.So i also want you to take this transaction very seriously.
The information i have requested from you,is the details i will need to effect a change of the account file to your own name as the beneficiary of the fund and nothing more. If i am not sure that this deal work,i would not have contacted you in the first place.
Listen,after i have worked on the account file and have changed the ownership of the account to your name,i will send you an application form which you will fill in your receiving bank account details and other required information. After filling the application form,you will return the application form to our office.
As soon as you return the application form,i will use my position in the bank and make sure that your application for transfer is approved and the fund released and transferred to your account.
You have to be very careful and follow my advise step by step to avoid any mistake.
I will send you in my next mail later this morning my work Identity card and the statement of account showing that this fund is standing in the name of Osman YOUNG.I will try and scan the documents now and send them to you.
As soon as you receive the documents,you should send me your own identity,your full names,your address,your age,your business occupation etc so that i can proceed to do the necessary changes in the account file.
Thank you,
Jim
 
Mr


Date: Wed, 27 Feb 2013 00:39:14 -0800
From: jim_thompson500@yahoo.com
Subject: My bank Id and Statement of a/c
To:
Helllo ,

My full names are MR JIM THOMPSON
Age: 53 Years
Adress: 8 Av.Franchet d'Esperey, Abidjan,Cote d'Ivoire.
My phone number is : +22507986559

i have attached my bank Identity card plus the Statement of account showing the amount standing in the name of MR OSMAN YOUNG .

Please send me immediately the requested details plus your ID so that i can proceed to do the necessary changes.
I hope to finish the necessary change of ownership to your name by close of work today and i will send you the application form which you will fill and return to our office.
From there,i will proceed to do the remaining job that will facilitate the approval and transfer of fund to your account.
I do hope that before the end of next week,the fund will be in your account but this will depend on how fast you respond and follow up instructions.
I am waiting for your details now.
Thankk,
Jim
     
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 28-Feb-2013