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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: London Scottish Bank Plc [mailto:customerservice@e-londnscottishbnk.com]
Sent: 16 May 2013 05:22
Subject: TRANSFER OF ACCOUNT NO. 01135480771

London Scottish Bank

London Scottish Bank PLC Registered office:

London Scottish House, Mount Street ,Manchester M2 3LS

England.

Tel: (+44) 704 207 8692 (+44) 704 575 6831.

Fax: 0044-700-608-2667.

.

London Scottish Bank Plcî Transferring Money Online

TRANSFER OF ACCOUNT NO. 01135480771

CC: Mrs. Sandra Korjev

DATE: 15-05-2013.

IN REGARDS TO YOUR EMAIL TO MY OFFICE AND THE TRANSFER INSTRUCTION FROM MRS SANDRA KORJEV, I HEREBY INFORM YOU THAT A LETTER OF AUTHORIZATION/AFFIDAVIT HAS BEEN RECEIVED FROM THE HIGH COURT OF JUSTICE IN RUSSIA THAT YOU HAVE BEEN MADE A NEXT OF KIN TO THE ACCOUNT NO. 01135480771 OF LATE DR. YURI KORJEV AND THEREFORE AUTHORIZED MY OFFICE TO TRANSFER THE ACCOUNT NO. 01135480771 WITH HOLDER'S NAME DR. YURI KORJEV AND THE INTEREST ACCUMULATED FOR THE YEARS OF DEPOSIT TO THE NOMINATED BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY AFTER MEETING THE TRANSFER REQUIREMENTS OF OUR BANK WHICH IS INLINE WITH THE BRITISH BANKING REGULATIONS AND THE RULES OF THE INTERNATIONAL MONETARY FUND (I-M-F).

WE ARE PLEASED TO INFORM YOU THAT WE ARE IN RECEIPT OF ALL REQUIRED INFORMATION FROM MRS. SANDRA KORJEV ABOUT THE ACCOUNT/INHERITANCE OF DR. YURI KORJEV ACCOUNT NO. 01135480771 AND UPON TRANSFER VERIFICATION CARRIED OUT IN MY OFFICE, WE FOUND OUT THAT THE ACCOUNT NO. 01135480771 IS DORMANT BECAUSE IT HAS NOT BEEN OPERATED FOR A LONG TIME . FOLLOWING THE DEATH OF THE ORIGINAL HOLDER LATE DR. YURI KORJEV , YOU ARE REQUIRED TO ACTIVATE THE ACCOUNT TO ENABLE US PROCESS THE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU OPERATE IN YOUR COUNTRY.

MEANWHILE I WANT TO ASSURE YOU THAT YOUR ENCLOSED INSTRUCTIONS ARE WELL NOTED AND UNDERSTOOD AND WE ARE PROMISING YOU THAT EVERYTHING WILL BE KEPT CONFIDENTIAL AS WELL AS THE CODE YOU HAVE PROVIDED TO US FOR THE SECURITY OF THIS TRANSACTION. ALL YOUR PERSONAL INFORMATION AND BANKING DETAILS ARE SAFE WITH US AND WILL NOT BE USED AGAINST YOU IN ANY WAY AS WE ARE ALL CHRISTIANS AND GOD FEARING PEOPLE.

BE INFORMED THAT THE ACCOUNT NO. 01135480771 IS UNDER INSURANCE POLICY FROM THE BRITISH INSURANCE CO-OPERATION (B-I.C) AND THIS INSURANCE POLICY DO NOT ALLOW ANY FORM OF DEDUCTION FROM THE ACCOUNT SINCE THE ORIGINAL HOLDER OF THE ACCOUNT IS DEAD AND THE ACCOUNT HAS BECOME DORMANT UNTIL IT IS ACTIVATED BY THE NEW BENEFICIARY TO RECEIVE THE FUND BEFORE THE ACCOUNT CAN BE ACTIVE WHILE ACTIVATION OF THE ACCOUNT ENTAILS MAKING A REFUNDABLE INNITAL DEPOSIT $720 USD THROUGH THE OFFICER IN CHARGE OF ACTIVATION(MRS.RUTH MOORE) AND BE INFORMED THAT THE AMOUNT CHARGED FOR ACTIVATION IS REFUNDABLE AND WILL BE ADDED TO THE ACCOUNT BEFORE TRANSFER IS EFFECTED TO YOUR NOMINATED BANK ACCOUNT WHICH YOU OPERATE IN YOUR COUNTRY.

WE WHEREBY INFORM YOU OF THE CURRENT STATEMENT OF THE ACCOUNT WILLED TO YOU WITH A CURRENT BALANCE OF $18,000,000.00 USD INCLUSIVE OF THE INTEREST ACCUMULATED FOR THE YEARS OF DEPOSIT AND BE ADVISED TO LOCATE THE NEAREST WESTERN UNION OFFICE TO YOU AND TRANSFER THE REFUNDABLE ACTIVATION DEPOSIT OF $720 USD TO THE OFFICER IN CHARGE OF ACTIVATION MRS.RUTH MOORE AND BE INFORMED THAT THE ACTIVATION DEPOSIT WILL BE ADDED TO YOUR INHERITANCE TO MAKE A CURRENT BALANCE OF $18,000,720.00 USD TO BE TRANSFERRED INTO THE DESIGNATED BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY. BE INFORMED YOU ARE REQUESTED TO DIRECT THE ACTIVATION REQUISITES TO MRS.RUTH MOORE WHO IS THE OFFICER IN CHARGE OF ACCOUNT ACTIVATION VIA WESTERN UNION WITH THE RECEIVER'S INFORMATION BELOW:

NAME: MRS. RUTH MOORE

LONDON SCOTTISH HOUSE MOUNT STREET,

ADDRESS : MANCHESTER M2 3LS ENGLAND.

UPON TRANSFER, YOU ARE REQUESTED TO FORWARD THE UNDERLISTED WESTERN UNION PAYMENT INFORMATION TO THIS OFFICE VIA FAX OR EMAIL ATTACHMENT FOR CONFIRMATION:

1. SENDER'S NAME AND ADDRESS

2. MONEY TRANSFER CONTROL NUMBERS(MTCN)

3. AMOUNT SENT.

BE REST ASSURED THAT UPON THE RECEIPT AND CONFIRMATION OF THE ABOVE REQUESTED WESTERN UNION PAYMENT INFORMATION, THE LATE DR.YURI KORJEV ACCOUNT NO.01135480771 WILL BE ACTIVATED FOR IMMEDIATE TRANSFER TO THE DESIGNATED BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY WHICH YOU ARE REQUESTED TO PROVIDE US WITH IN THE BELOW FORM. WE SHALL FURNISH YOU WITH AN ACCESS PIN CODE IMMEDIATELY AFTER ACTIVATION SO THAT YOU WILL BE ABLE TO ACCESS THE LATE DR. YURI KORJEV ACCOUNT NO. 01135480771 ONLINE WHILE TRANSFER IS IN PROGRESS,A LETTER OF GUARANTEE HAS BEEN ISSUED FROM THE BRITISH HIGH COURT OF JUSTICE THROUGH OUR BANK ACCREDITED ATTORNEY, MR. PAUL SOULSBY WILLIAMSON LL.B(Hons) WHICH SAFEGUIDE THE TRANSFER OF YOUR INHERITANCE FROM OUR BANK TO YOUR NOMINATED BANK YOU OPERATE IN YOUR COUNTRY. THE TRANSFER OF YOUR INHERITANCE FROM OUR BANK TO YOUR NOMINATED BANK YOU OPERATE IN YOUR COUNTRY.

YOU ARE REQUESTED TO FILL OUT THE BELOW TRANSFER APPLICATION FORM WITH YOUR CORRECT INFORMATION AS REQUESTED BELOW AND RETURN TO US WITH YOUR PROOF OF IDENTIFICATION( INTERNATIONAL PASSPORT/DRIVER'S LICENSE OR PASSPORT NO. INCASE YOU DONT HAVE ACCESS TO SENDING DOCUMENT) THAT IDENTIFY YOU AS THE RIGHTFUL APPLICANT TO AVOID FALSE CLAIM OF THIS INHERITANCE AND NOTE THAT TRANSFER OF THIS INHERITANCE WITH OUR BANK WILL BE MADE TO THE BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY VIA ONLINE BANKING TRANSFER WHILE WE REQUIRED THE INFORMATION BELOW AND THE $720 USD CHARGED FOR ACTIVATION ARE THE REQUIREMENT YOU NEED TO MEET BEFORE YOU WILL BE ABLE TO HAVE ACCESS TO YOUR INHERITANCE.

FUNDS TRANSFER DETAIL FORM

PERSONAL DATA

First Name:RichText

Middle Name:[ ]

Last Name: [ ]

Gender: [Male \/]

Month Of Birth:[Febuary \/]

Day: [Day \/]

Year: [ ]

Marital Status:[Divorced \/]

Nationality: [ ]

Religion: [ ]

Occupation: [ ]

Address 1:[ ]

Address 2: [ ]

City: [ ]

State/Province.: [ ]

Zip Code: [ ]

Mobile phone No.:[ ]

House Phone No.:[ ]

Fax No.: [ ]

Email Address:[ ] e.g. username@domainname.com

FUNDS TRANSFER TYPE AND BANK CHARGES.

THE ACTIVATION OF ACCOUNT CHARGES IS$7 20 USD( UNITED STATESDOLLARS) WHICH YOU WILL BE REQUIRED TO REMIT FOR THE ACTIVATION OFTHE ACCOUNT.

This is to verify that the information filled in this FORM is a valid particular of me. Yes:(X) No:()

Yours Faithfully,

Sir Perry Smith

Director, Int'l Remittance Dept.,

à ©London Scottish Bank plc registered office:
London Scottish Bank plc registered office: London Scottish House, Mount Street , Manchester M2 3LS . Registered number: 973008 .EnglandVAT number: 305 2620 03. Members of the Finance and Leasing Association (membership number 6844) and the British Bankers




 
     
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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