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: Netlog < notification+T37307386@netlogmail.com >
To:
Sent:
Wednesday, April 24, 2013 12:03 AM
Subject: andrey denis sent you a new private message.

andrey denis sent you a new private message.
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188005780_8712661_52057889 You've received a new message from andrey denis.

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Massive Media NV E. Braunplein 18. B-9000 Gent. Belgium BE0859635972. abuse-en@netlog.com





 
Mr

From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Saturday, April 27, 2013 12:30 AM
Subject: Re: YOU REALLY SURPRISED ME -PLEASED TO MEET YOU.

Hello Sir,This is the bank Email.(kurskprombank@ymail.com) .Mr Ken Carter.You write Email to the bank that i Mr. Andery Incolai direct you to the bank about the funds. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund ratio 50/50




 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Saturday, April 27, 2013 11:46 PM
Subject: Re: TRANSFER OF FUNDS

Okay Sir,I promise you we will achieve the transaction successfully follow the bank instruction to transfer the money over to your account.Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund ratio 50/50




 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Saturday, April 27, 2013 11:49 PM
Subject: NOTIFICATION FROM THE BANK KURSKPROMBANK

WE NEED YOU TO FILL OUT THE INFO BELOW.
ALL WE HAVE TO DO IN GETTING THUS FUNDS OVER TO YOU WITH OUT ANY PROBLEM IS FOR US TO GO THROUGH THE LEGAL PROCESS.

(1) YOUR FULL NAME. . . . . . . . . . . . . . .
(2) YOUR AGE. . . . . . . . . . . . . . . . . . . .
(3) MARITAL STATUS. . . . . . . . . . . . . . . . .
(4) YOUR CELL PHONE NUMBER. . . . . . . . . . . . .
(5) YOUR COUNTRY. . . . . . .
(6) YOUR OCCUPATION. . . . . . . . . . . . . . .
(7) YOUR SEX. . . . . . . . . . . . . . . . . . .
(8) YOUR RELIGION. . . . . . . . . . . . . . . . .
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT. . . . . . . . . . .
(10) SENDS TO US YOUR BANK ACCOUNT DETAILS FOR US TO TRANSFER THE
FUNDS INTO YOUR ACCOUNT. . . . . . . . . . . . . . . . . . .
TRUSTING TO HEAR FROM YOU IMMEDIATELY.

THANKS & BEST REGARDS,
MR.KEN CARTER
RUSSIA


 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To: "
Sent:
Sunday, April 28, 2013 2:56 PM
Subject: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK

Attention: Mr.

Before we can transfer this funds into your account without any problems we will need to change the deposit slip to your name and also need to enable and make necessary changes in the bank system and make sure your name appear as the rightful beneficiary to claim the funds and this is going to cost you $1,050 usd and i want you to know that we are going to transfer you back the $1,050 usd into your account as well when making the transfer of the $18.5 million usd to your account .

So i will advice you to send the fees through Western Union Money Transfer to our Western Union Money Transfer department name (OGUNRO KOLAWOLE ) Country Russia,Address: 45 Lenina street. as soon as you make the payment send to us the pick-up information code, and i promise you we are going to process of the transfer immediately after transferring the funds into your account we will send you the deposit slip on your names to view it and in ONE banking days this funds will hit your account.The fees should be sent without delay through the receiver, name ( OGUNRO KOLAWOLE) by western union money transfer.

Mr.Ken Carter
Russia Federation
+74993462198


 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To: "
Sent: Monday, April 29, 2013 12:13 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,I did not hear from youi am still waiting to hear from you have you make the payment send to us the info code. so we can start processing the funds into your account.Awaiting for your reply email soonest




 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
Sent: Monday, April 29, 2013 11:07 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


DEAR SIR,I PROMISE YOU WE WILL ACHIEVE THE TRANSACTION SUCCESSFULLY I DO NOT HAVE THIS AMOUNT OF MONEY PLEASE HELP ME I WILL PAY YOU BACK IMMEDIATELY THE BANK TRANSFER THE MONEY INTO YOUR ACCOUNT AND SHARE THE FUNDS 50/50
 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Tuesday, April 30, 2013 2:47 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,CAN YOU PLEASE LET ME KNOW HOW MUCH YOU CAN RAISE UP FROM YOUR SIDE I PROMISE YOU I AM GOING TO ARRANGE THE REMAINING SO THE BANK CAN START PROCESSING THE MONEY INTO YOUR ACCOUNT.AWAITING TO HEAR FROM YOU SOONEST




 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent: Tuesday, April 30, 2013 3:05 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK

DEAR SIR,YOU ARE DELAYING THIS TRANSACTION,STILL WAITING YOU TO MAKE THE PAYMENT SEND TO US THE INFO CODE. SO WE CAN START PROCESSING THE MONEY INTO YOUR ACCOUNT.AWAITING TO HEAR FROM YOU SOONEST






 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Wednesday, May 1, 2013 1:14 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,I want know its not a scam please stop saying that i am honest with you and i promise you we will achieve it successfully,please let me know how much you can raise up i promise you i will arrange the rest.Awaiting to hear from you soonest.


 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent:
Wednesday, May 1, 2013 9:05 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,I need you to understand the bank demanded for fees to change the deposit slip to your name and transfer the funds into your account and they promise to transfer the money back to your account can you please let me know how much you can raise up from your side i will arrange the rest





 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent:
Wednesday, May 1, 2013 10:22 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,Don't lets lose this opportunity please try to find way out to raise any amount from your side i promise you we will achieve this transaction successfully




 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Thursday, May 2, 2013 8:47 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,Please let me know if you want to assist for this transaction i promise you we will achieve it successfully i promise you can you please raise up 250 usd i will arrange the remaining.Awaiting to hear from you




 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Saturday, May 4, 2013 1:33 AM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK

Dear Sir,I promise you i will pay you back the 250 usd and immediately the bank transfer the funds into your account





 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Sunday, May 5, 2013 5:06 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

Dear Sir,I did not hear from you you are delaying this transaction .Awaiting to hear from you soonest



 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent: Monday, May 6, 2013 11:28 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER


Dear Sir,I am still waiting to hear from you.so we can start processing the funds into your account.


 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Tuesday, May 7, 2013 8:41 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

Dear Mr.
I need you to understand we will needed to change the document deposit slip to your name and also need to enable and make necessary changes in the bank system and make sure your name appear as the rightful beneficiary to claim the funds and this is going to cost you $1,050 usd and i want you to know that we are going to transfer you back the $1,050 usd into your account as well when making the transfer of the $18.5 million usd to your account .

So i will advice you to send the fees through Western Union Money Transfer to our Western Union Money Transfer department name (OGUNRO KOLAWOLE ) Country Russia,Address: 45 Lenina street. as soon as you make the payment send to us the pick-up information code, and i promise you we are going to process of the transfer immediately after transferring the funds into your account we will send you the deposit slip on your names to view it and in ONE banking days this funds will hit your account.The fees should be sent without delay through the receiver, name ( OGUNRO KOLAWOLE) by western union money transfer.

Mr.Ken Carter
Russia Federation
+74993462198


 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Tuesday, May 7, 2013 8:51 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

Mr.

I promise you I want you to know that we are going to transfer you back the $1,050 usd into your account as well when making the transfer of the $18.5 million usd to your account,So please act fast send the money and get back to us with the info code. immediately we are going to start processing the funds into your account we will send you the document deposit slip on your names to view it and in ONE banking days this funds will hit your account.





 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent: Tuesday, May 7, 2013 9:31 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER


Dear Sir,we can not deduct from the funds,we cannot touch the funds we can only transfer the funds so please send the fees,I want you to know that we are going to transfer you back the $1,050 usd into your account as well when making the transfer of the $18.5 million usd to your account.





 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent: Wednesday, May 8, 2013 8:58 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,I am still waiting to hear from you can you please let me know how much you can raise up i promise you i am going to arrange the remaining so the bank can start processing the funds into your account.Awaiting to hear from you soon






 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent: Thursday, May 9, 2013 11:49 AM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

Dear Sir,I am still waiting to hear from you have you make the payment send the info code.so we can start processing the funds into your account.






 
Mr
From: Andrey Incolai < aincolai@yahoo.com >
To:
Sent:
Thursday, May 9, 2013 7:55 PM
Subject: Re: FURTHER. .INSTRUCTION FROM THE BANK KURSKPROMBANK


Dear Sir,If is the issue then contact your friends or relative in aboard to send the fees of the charges so the bank can start processing the funds into your account






 
Mr
From: Netlog < notification+T37307386@netlogmail.com >
To:
Sent: Friday, May 10, 2013 6:39 PM
Subject: andrey denis uploaded a new picture!

andrey denis uploaded a new picture!
Netlog header-stamp
 
andrey denis uploaded 1 new picture: click here to view this picture.
Visit andrey denis's profile
View andrey denis's pictures
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Massive Media NV E. Braunplein 18. B-9000 Gent. Belgium BE0859635972. abuse-en@netlog.com




419 188005780_3927163_52220049

 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Thursday, May 16, 2013 9:50 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

DEAR SIR,YOU ARE DELAYING THIS TRANSACTION,STILL WAITING YOU TO MAKE THE PAYMENT SEND TO US THE INFO CODE. SO WE CAN START PROCESSING THE MONEY INTO YOUR ACCOUNT.AWAITING TO HEAR FROM YOU SOONEST



 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent: Friday, May 17, 2013 11:00 AM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER


Dear Sir,Try to raise up 250 usd i will help you with the rest, so we can start processing the funds into your account.Awaiting to hear from you soonest


 
Mr
From: Kursk Prombank < kurskprombank@ymail.com >
To:
Sent:
Monday, May 20, 2013 7:59 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER

DEAR SIR,YOU ARE DELAYING THIS TRANSACTION,STILL WAITING YOU TO MAKE THE PAYMENT SEND TO US THE INFO CODE. SO WE CAN START PROCESSING THE MONEY INTO YOUR ACCOUNT.AWAITING TO HEAR FROM YOU SOONEST


 
     
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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