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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: CITIBANK DU SENEGAL < citidusenegal.bank@accountant.com >
Subject: ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY
Cc: emyemma4life1@yahoo.com
Date: Wednesday, April 17, 2013, 2:05 PM

Welcome to TheCitibank Of Senegal, West Africa.
CITIBANK OF SENEGAL PLC.
Email address:citidusenegal.bank@accountant.com


The Citibank Of Senegal plc,
Banque Centrale des Etats de l'Afrique de l'Ouest, Siege Central, Dakar


Registered inWest AfricaNo. 40331.

Our Ref# CITIBDUS/ACC/01
Your Ref#CITIBDUS /OBL/A4-x6/00

FOR YOUR KIND ATTENTION

Sir,
We the management of the Citibank Du Senegal wish to notify you that We have deposited the cheque total sum of $450,000.Dollars (united states of America dollars) in your non residence account here, (1,352.51 USD) inclusive in the total transfered sum very Authentic and correct by our legal/ Transfer department.

However, we where about to make the transfer of $450,000.Dollars (Four Hundred and Fifty-five thuosand American Dollars) from your non residence account to your Account information which you send to our office via Rev. Emmanuel David (which we have here in our banking system), but Unfortunately our legal/ transfer department found out that your non residence account file did not contain the (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY).

These are the certificates to prove that this fund is not a drug Money or for sponsoring of terrorist in our society. This came up After the September 11th 2001 terrorist attack in USA and now the banking System here in Senegal demands the certificate before remittance of Huge fund.I will advise you to contact the reverend father Immediately for him to help you forward this certificate to us, so we can send it to our bank's head office here in Senegal for immediate remittance of your money to your account in your country.

Note: We will never remove $1 from this account until we receive this Certificates for yours and ours safety before The transfer will be made, as the banking system here in Senegal Demands.

We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the transfer of the money to the designated account.

YOUR NON-RESIDENCE ACCOUNT

Account Name:Scotia bank Trinidad & Tobago Limited.
Account Number:ALC745I08602646.
Account Type: Non-Residence Account.
Serial Number:Arimatrinidad/DE/876K


We will wire the money into your below account which we have here after we acknowledge the receipt of the ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY.

Scotia bank Trinidad & Tobago Limited, Hollis Avenue, Arima Trinidad.
Bank Transit Number # 90415,
Scotia Bank Trinidad and Tobago Swift CODE NOSCTTPSA.
iNTERMEDIAR4Y BANK : J.P.Morgan Chase Bank, N.A, New York, New York 10017,
SWIFT: CHASU7S33. routing:02100021.
Customer Account No : 3602858.


Thanks
Yours Faithfully
Mr.Camara Diouf
Foreign Transfer Officer.
CitiBank Du Senegal.

Date Reply: 16th April,2013.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 

The Citibank Of Senegal plc. Registered in West Africa No 40331. Registered Office: No.106, Grand yoff, Off wakam .
Authorized and regulated by the Financial Services Authority. The Citibank Of Senegal N.V. is authorized and regulated by the
Du Credit mutal Bank and has its seat at Paris, the France, and is registered in the Commercial Register under number 33002587.
Registered Office: Gustav London 10, Paris, The Netherlands. The Citibank Of Senegal N.V. and
The Citibank Of Senegal plc are authorized to act as agent for each other in certain jurisdictions.

This e-mail message is confidential and for use by the addressee only.If the message is received by anyone other than the addressee,
please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily
secure. The Citibank Of Senegal plc and The Citibank Of Senegal N.V. including its affiliates ("CBS group") does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted
by the CBS group in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
 
Mr Date: Wed, 17 Apr 2013 08:50:42 -0700
From: emyemma4life1@yahoo.com
Subject: GOD BLESS YOU.

My Dear son in the Lord,

Good morning and God bless you. I am just spoke with the lawyer now who will help us prepare the needed documents ( ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY.) by the bank and below are his contact informations, Kindly write mail to him now and explained to him what he will do because i have also talked to him.

LEGAL BUREAU "Mbaye"
MAMADOU MBAYE PARTNERS ADVOCATES
108 AVENUE LAMINE GUEYE , Dakar, Senegal ,
Phone Nos.:
+221772666514
Fax: 00221-772-666-514
REGISTRATION NUMBER: AX00130 ,
Email: attorney_legalservice@yahoo. com
equitylawchambers@yahoo.com



God Bless you.
 
Mr


Date: Wed, 17 Apr 2013 12:44:37 -0700
From: equitylawchambers@yahoo.com
Subject: INQUIRY FROM NATIONAL DRUG LAW ENFORCEMENT AGENCY OFFICE IN DAKAR-SENEGAL.‏
CC: emyemma4life1@yahoo.com


IN REGARDS TO YOUR DEMAND TO SECURE AN ANTI DRUG LAW CLEARANCE CERTIFICATE OF ORIGIN OF THE MONEY FOR YOU FROM NATIONAL DRUG LAW ENFORCEMENT AGENCY OFFICE IN DAKAR-SENEGAL.

PRIOR TO MY INQUIRY TO THE AGENCY OFFICE TODAY, I WAS TOLD BY THE DIRECTOR OF THE AGENCY ALHAJI USMAN TIJANI THAT I HAVE TO BUY AN APPLICATION FORM AND OTHER PROCEDURES TO GET THE CERTIFICATE READY WILL COST YOU (1,450 DOLLARS) AFTER WHICH THE CERTIFICATE OF THE ORIGIN OF THE MONEY WILL BE ISSUED TO YOU.

IN ORDER TO FASTEN THE PROCESS SO THAT THE CERTIFICATE OF ORIGIN OF THE MONEY CAN BE READY BEFORE NEXT WEEK.

YOU ARE TO TRANSFER (1,450 DOLLARS ) TO MY NOBLE LAW FIRM IMMEDIATELY THROUGH REV FR. EMMANUEL DAVID'S INFORMATIONS SO THAT HE CAN BRING IT TO MY LAW FIRM, THEN I CAN GET THE ANTI DRUG LAW CLEARANCE CERTIFICATE OF ORIGIN OF THE MONEY READY.


MAKE SURE YOU INFORM ME IMMEDIATELY AFTER SENDING THE MONEY.

THANKS FOR YOUR USUAL UNDERSTANDING,
YOURS SINCERELY IN SERVICE,
BARRISTER MAMADOU MBAYE ESQ
+221772666514
 
Mrs


Date: Thu, 18 Apr 2013 00:37:58 -0700
From: emyemma4life1@yahoo.com
Subject: GOD BLESS YOU.

My dear son ,

I am just coming back from the bank and i have told the bank everything. The bank said that this documents is the FINAL and the bank will wire the money into your account immediately the document is ready.

Meanwhile, the Lawyer said he will prepare the document for us once he received the money, so as you said, we have to make sure that everything is done between now and next week.

God bless you.
Yours in the Lord,
Rev. Emmanuel
 
     
Miss Young

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