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: inf0-metrobnk.metrgrps@administrativos.com
Subject: RE: URGENT FROM METRO BANK Tele +13474864030. . YOU ARE DELAYING YOUR FUNDS
Date: Sun, 14 Apr 2013 23:07:07 -0700



Why are you dealing your funds,but the only problem we have with you now is to confirm the amount you are going to transfer into these account i am going to send to you.Because the account belong to one of my staff in my bank and when you make the payment you send me copy of the payment info and call my private number so i can confirm that the money has been transfer into the account and i tell my transfer department to start your transfer immediately and before 48hours you confirm your (100) million Dollar and will finish the transaction and get to know each other well.
Make sure you make the transfer fast.

THE BANK INFO TO WIRE THE TRANSFER FEES TO MY BANK. . .


Account Name : Michael G. Tatum
Home Address:4843 South Fork Road, Chino CA. 91710
Banking Details
Bank Name: Schools First Federal Credit Union
Bank Address: P.O. Box 11547, Santa Ana, CA 92711
Account Number: 611203
Routing number: 322282001
Phone number: 714-258-4000

Waiting to hear from you now

BEST REGARD
 
Mr From: inf0-metrobnk.metrgrps@administrativos.com
Subject: WAITING TO HEAR FROM YOU URGENTLY
Date: Wed, 17 Apr 2013 03:56:14 -0700




Best Question from the man we are dealing with,that his fund is with my bank in united state in American.before i proceed for the good question you ask me,i will like to say hi to the very important people that is made to give,like your family how are they,hope they all is fine and happy,tell them that good thing want to happen to your life these month.

The funds that is with us is the funds that the federal government said we should send to all the people that they have scam in Nigerian a
 
Mr From: inf0-metrobnk.metrgrps@administrativos.com
Subject: RE: WAITING TO HEAR FROM YOU URGENTLY
Date: Thu, 25 Apr 2013 08:00:26 -0700


We want you to know and understand that you are dealing with the legit and legal bank of Metro Bank .and also note that we want you to be rest sured that you will be receiving your contract payment as soon as you make the payment for the cost f transfer of your funds is made to our bank In United State

we are not a scammer,we are doing to the intruction of the president of the state to help make sure your funds get to you.

Please for immediate confirmation you are advised to contact us through our Tell Number: +13474864030.

Note we are expecting your call upon confirmation of your transaction with us.
 
Mr From: inf0-metrobnk.metrgrps@administrativos.com
Subject: RE:WAITING FOR YOUR RESPOND AND CALL NOW::2253047905
Date: Thu, 25 Apr 2013 14:30:01 -0700

VisaMastercardLOGOarticle-0-0D371C3D00000578-709_468x286
Welcome to Metro Bank (SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841

Tel/Fax :2253047905

This is really ridiculous,i got your mail,but i do not understand the meaning of my mail being a scam. This might be because you have complained about you being scammed in the past form internet impostors in western African. I hope to inform you that your transaction is 100% risk free.

In my previous email i sent to you a copy of your balance account statement and and it interest accumulation for 4year now after we received you fund from the Emanate depositor (United Nation Debt Settlement Committee).

I am contacting you again because this funds have not been claimed by any of your relative or next of kin, also we are fully aware that you are still alive and well. I advise you that you stop all further communication with this people who contact you and tell you they have your funds as this are people that jeopardize the names of legitimate organization and produce bad and false record using there names.

I advise you to contact the FBI on their portal email for your confirmation regarding your fund.i will like you to come to my bank and get your money yourself so you believe that we are real not fake as you don't want us to transfer your money into your account in your country in
Chilean ,and i will advise you to bring your security men in your country to come with you and collect your money.
Tell your partner what we said and let him advise you.


THIS IS THERE INFO NEEDED FOR YOU TO CONTACT THE FAST AND IMMEDIATELY. . .

Name of Institution: Metro Bank

Location: United States of America

Telephone:
2253047905
Fax: 2253047905

Ensure you report all email you receive for confirmation of its ingenuity .

Thanks for your co-operation and anticipation to our banking sector.



Signed by
MANAGER METRO BANK

Metro Bank, CA. Manager FDIC ©2013
 
Mr

From: inf0-metrobnk.metrgrps@administrativos.com
Subject: RE: WAITING FOR YOUR RESPOND AND CALL NOW::2253047905
Date: Thu, 25 Apr 2013 21:50:14 -0700

VisaMastercardLOGOarticle-0-0D371C3D00000578-709_468x286
Welcome to Metro Bank (SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841

Tel/Fax :2253047905


Thank you for your quick response and understanding , We think you know what to do to get your funds once and for all from us in our bank.but you are the one delaying your transaction for a while now,b ut is not your fault because you have come across some scammers and fraud star that has scam you a lot of money trying to be who they don't be from Nigeria,that is why is taking time to believe us but all is well for good now and how you can get your money once and for ll is to contact us via our mobile number then we can work on how everything will get to you.cont act us via our mobile number and your call will be highly welcome and be fast about this so we can sort your problem an face other peoples own also.

THIS IS THERE INFO NEEDED FOR YOU TO CONTACT THE FAST AND IMMEDIATELY. . .

Name of Institution: Metro Bank

Location: United States of America

Telephone:
2253047905
Fax: 2253047905

Ensure you report all email you receive for confirmation of its ingenuity .

Thanks for your co-operation and anticipation to our banking sector.



Signed by
MANAGER METRO BANK

Metro Bank, CA. Manager FDIC ©2013






 
Mr


From: inf0-metrobnk.metrgrps@administrativos.com
Subject: SORRY FOR THE DELAY OF THIS EMAIL,URGENT REPLY NEEDED
Date: Fri, 5 Jul 2013 23:25:15 -0700

Metro_Bank_logo 6a01053620481c970b013485cca695970c-8 VisaMastercardLOGO article-0-0D371C3D00000578-709_468x286
Welcome toMetro Bank(SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841

Phone :
+447024096534
Fax :+13476206257




We received your email, this will cost you 5% premium bank commission which is equivalent to $47,500. Note that the Nonrandom of Understanding document have already been signed by you and stamped by our bank attorney (George Chambers) for immediate transfer of your contract/inheritance.
The bank witing for your payment by this week so it can enable us to transfer your money fast to you account in your country,the oney that the Vice President of federal republic of Nigeria ask us to send to you is worth:10million US dollars for compensation of you that as been scam fron those fraudster in his country.
He has ask us to contact and send the money to you but there is a little problem delaying the transfer,that is why we want you to respond fast and now how much you are interested 0f getting your money that is with us.

Therefore we await you to get back to us as soon as possible, so that we can complete your transaction without any further delay incurred by you the sole beneficiary.You can get me on my mobile phone if you want to discuss with me privately for your transfer as the manager of the bank:+447024096534


Thanks for your co-operation and anticipation to our banking sector.



Signed by
MANAGER METRO BANK

Metro Bank, CA. Manager FDIC ©2013





 
Mr


From: inf0-metrobnk.metrgrps@administrativos.com
Subject: THANKS FOR ALL THE INSULT
Date: Wed, 10 Jul 2013 07:40:07 -0700

Metro_Bank_logo 6a01053620481c970b013485cca695970c-8 VisaMastercardLOGO article-0-0D371C3D00000578-709_468x286
Welcome toMetro Bank(SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841

Phone :
+447024096534
Fax :+13476206257




Thanks for your respond and the insult you are giving to my bank and i want to assure you these that you are going to regrate why you said this to my bank,i will contact your friend,the formal federal ministry of finance manager in africa that gave us your contact and transfer your money into my bank,that you have insulted me so much with all kind of name.that i am tired of the transaction,that i cant longer do this that but of you should continue with the transaction in Africa.
That i am sending the money and all the neccessary document bank to africa to the CENTRAL BANK OF NIGERIA,that i cant longer take this.

I want you to do me one favor for the last time to get me your bank mangers name so i can know how to contact him.

waiting to hear from you fast.

Bank Manager Mark Willaims




 
     
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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