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: " Gloria C. Mackenzie" < gloria.cnzie@yahoo.com >
Date: Jun 22, 2013 9:07 PM
Subject: My Dear Winner.
To: " you " < gloria.cnzie@yahoo.com >

My name is Gloria C. Mackenzie, i am 84  years old,  and I am from Zephyrhills, Florida.

On June 5, 2013, I was declared the winner of $590 Million Dollars, the largest Powerball jackpot in history.


After much consultations with my attorney, My Son and I have voluntarily decided to donate the sum of $1,500,000.00 USD to your email address, this being part of our 2013 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the world.



Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts. Please follow the News Link below for more info;



http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP



For immediate release of these donated funds, send your

*Full Name:
*Telephone Number:
*Age:
*Country:

and we will instruct our payout Bank to transfer the sum of $1,500,000.00 USD to you.
 
Mr From: Gloria C. Mackenzie <gloria.cnzie@yahoo.com>
Date: 2013/6/23
Subject: My Dear Winner.
To: you <gloria.cnzie@yahoo.com>

My name is Gloria C. Mackenzie, i am 84 years old, and I am from
Zephyrhills, Florida.

On June 5, 2013, I was declared the winner of $590 Million Dollars, the
largest Powerball jackpot in history.

After much consultations with my attorney, My Son and I have voluntarily
decided to donate the sum of $1,500,000.00 USD to your email address, this
being part of our 2013 Millionaire Donation Project to financially support
seven(7) lucky people and ten(10) charity organisations from different parts
of the world.

Your email was luckily selected via a Google & Facebook sponsored
email-draws, and we decided to put this on the internet for the world to see
in other to relinquish any doubts. Please follow the News Link below for
more info;

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP

For immediate release of these donated funds, send your

*Full Name:
*Telephone Number:
*Age:
*Country:

and we will instruct our payout Bank to transfer the sum of $1,500,000.00
USD to you.
 
Mr From: Gloria C. Mackenzie <gloria.c.mackenzie@rogers.com>
Date: 2013/6/25
Subject: Our Humble Beneficiary Your Details Has Been Verified & Confirmed.
(Await Contact From Our Paying Bank JSCB Citibank Ukraine).
To: You <gloria.c.mackenzie@rogers.com>

Dear Winner/Beneficiary,

Congratulations to you - $1,500,000.00 Million Dollars has been donated to
you, Gloria Mackenzie Foundation appreciate your reliability/trust on this
"Gloria Mackenzie's Donation Project".

However, because of old age, the President of Gloria Mackenzie Foundation,
Mrs Gloria C. Mackenzie has retired from work or business, but have placed
me, her son - Scott Mackenzie, in charge of the Gloria Mackenzie Foundation.

Your email address was among the emails which was submitted to us by the
Google inc. as a web user, to be one of our beneficiaries, we are happy to
receive your information's, because we believe this is a life time changing
opportunity for you & your family, which was why we had to make sure our
interview is put on the Internet for the world to see and we have also
attached our pictures to this mail to definitely prove to you that you are
in the right hands, we decided to donate to the needy, less privileged and
charity projects all over the world, and make at least 20 people comfortable.

You can view the Web-link below to see how excited and happy we were when we
knew about our winnings we hope we can also bring such happiness and
excitement to you and your family and also hope you help the poor in your
area and contribute also to the charity:

http://www.ibtimes.com/590-million-jackpot- gloria-mackenzie-84-year-old-zephyrhills-fla-woman-announced-winner-may-18

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP

We also want to launch a scholarship fund, and will donate to charity,
particularly those supporting adoption, However, ever since my family won
the Powerball jackpot, I and my wife have been investing ahead of the
future, as we just bought some houses in London, Australia also in Ukraine a
beautiful warm island and very sunny during summer unlike the weather in
United States, its an holiday resort area perfect for vacation far from the
United States media and publicity of our new wealth.

However because we are now on a vacation here in Ukraine with my entire
family including my mum(including my mum) we had to deposit your Cheque with
the JSCB CitiBank Ukraine. PLEASE TAKE NOTE OF THIS! We choose JSCB CitiBank
Ukraine to make the transfer of our donated amount to you because its their
major bank here and have the full capacity to make such transfer to
your destination bank account.

We find it really amazing receiving appreciation gift and emails, like today
my wife got an email from one of the beneficiaries who reside in Texas, Mrs.
Davis, thanking my wife and I for the cash donation to her family. This kind
of emails we receive from our beneficiaries gives my family much joy and we
are really happy for you being one of our beneficiaries. Mrs. Davis, told us
that she received her own funds, though she was a little scared and afraid
as a result of different scams going on in the Internet today, but she made
up her mind, she trusted us and she followed the bank's instructions, which
facilitated to the safe transfer of the funds which we donated to her family.

I have submitted your Name, Email Address and your Mobile Number to our
pay-out bank (JSCB Citibank Ukraine) and the International banking services
transfer department will send you an email to facilitate the disbursement
process of the funds $ 1,500,000.00 USD (One Million Five Hundred Thousand
Dollars.) I humbly urge you to cooperate with our payout bank, in other to
enhance a smooth and successful transfer of the funds which we donated to
you because you are the only beneficiary who has not yet received his
donation money.

We are hoping that you will be able to use the money wisely and judiciously
over there in your Area. We also will employ you to do what you can to
alleviate the level of poverty in your region and also try to enhance the
standard of living of as many people as you can because that is our major
objective of donating this money to you in the first place.

We are very happy and proud to help you and your family and we also suggest
that you may also get in touch with the bank on

citi_bank_ua@ukr.net

or on +380633675861

for the disbursement of your fund.

We love you and your family.
Kind Regards,
Mr Scott Mackenzie

Email: gloria.c.mackenzie@rogers.com



419me -AND- my brother
419My mum and younger brother
419the lotto cheque
 
Mr From: JSCB Citibank Ukraine <rifer@ci.uc.pt>
Date: 2013/6/25
Subject: Attn: Valued Beneficiary Citi(R). Mail From JSCB Citibank Ukraine
In Respect To Your Donated.
To: You <rifer@ci.uc.pt>

JSCB Citibank Ukraine
16G Dymytrova Street, Kyiv 03150, Ukraine
tel.+380633675861

Attn: Valued Beneficiary Citi�.

You are receiving this email correspondence from Mr Vladimir James,
Controller and Chief Accounting Officer of JSCB Citibank Ukraine.

JSCB Citibank Ukraine is constantly striving to meet your offshore and
international banking and investment needs, and when you join our
organization, you are making a commitment that deserves reward, as we offer
you access to a wealth of services and products and a dedicated relationship
merger.

Your details were forwarded to us by the management of Shoo-smiths Law firm
on behalf of Mrs Gloria C. Mackenzie Foundation the recent Power-ball
Lottery Winners, declaring you as a bonafide beneficiary of their ongoing
Charity Donation.

To further confirm the identity of the organizers of this charity donation
and to confirm other Charity organization that have benefited and received
their donation funds, Please view the webpage below:

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP

JSCB Citibank Ukraine hereby officially inform you that your valid Cheque
for $1,500,000.00 USD is currently in our bank's possession and as it was
deposited with us as an International bank draft by Scott Mackenzie, the son
of Gloria Mackenzie, the Power-Ball Lottery Winners.

According to the European Financial Service Authority rules and regulations
for accounts and large transfers, International Customers are to employ the
services of an intermediary bank which will be responsible for clearing
their Cheque here in Europe before the funds in cash can be transferred to
the destination country.

This is the role JSCB Citibank Ukraine have been authorized to play and we
expect you to furnish us with the below details to enable us Transfer / Wire
your funds to your operational bank account in your country.

Step 1:

fill the details below

*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:

Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING OR IBAN NUMBERS:

Your funds which amounts to $1,500,000.00USD will be credited to your
operational bank account within 2 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best
known to you, your valid Bank Cheque can be sent to your address Via Courier
Delivery, But you will be responsible for courier delivery fee as delivery
fee must be paid before shipment is effected. Attached to this email is the
Work ID-Card of your Account Officer in-charge of your transfer.

Thank you for your time and we look forward to the successful transfer of
your funds.

Yours in service,
Vladimir James (Mr.)
Tel.+380633675861.
Chief Accounting Officer(Local/Foreign)
International Banking Unit,
JSCB Citibank Ukraine.

DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail
and delete the document.If you are not the intended recipient,you are hereby
notified that any disclosure,copying, distribution or taking any action in
reliance on the contents of this information is strictly prohibited and may
be unlawful. JSCB Citibank Ukraine is not liable for the improper and
incomplete transmission of the information contained in this communication
or for any delay in its receipt
(c)2013

419Citibank Staff ID-Vladimir James
 
Mr From: JSCB Citibank Ukraine <rifer@ci.uc.pt>
Date: 2013/6/26
Subject: Attn: Valued Beneficiary Citi(R). Mail From JSCB Citibank Ukraine
In Respect To Your Donated.
To: You <rifer@ci.uc.pt>

JSCB Citibank Ukraine
16G Dymytrova Street, Kyiv 03150, Ukraine
tel.+380633675861

Attn: Valued Beneficiary Citi�.

You are receiving this email correspondence from Mr Vladimir James,
Controller and Chief Accounting Officer of JSCB Citibank Ukraine.

JSCB Citibank Ukraine is constantly striving to meet your offshore and
international banking and investment needs, and when you join our
organization, you are making a commitment that deserves reward, as we offer
you access to a wealth of services and products and a dedicated
Relationship merger.

Your details were forwarded to us by the management of Shoo-smiths Law firm
on behalf of Mrs Gloria C. Mackenzie Foundation the recent Power-ball
Lottery Winners, declaring you as a bonafide beneficiary of their
ongoing Charity Donation.

To further confirm the identity of the organizers of this charity donation
and to confirm other Charity organization that have benefited and received
their donation funds, Please view the webpage below:

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP

JSCB Citibank Ukraine hereby officially inform you that your valid Cheque
for $1,500,000.00 USD is currently in our bank's possession and as it was
deposited with us as an International bank draft by Scott Mackenzie, the son
of Gloria Mackenzie, the Power-Ball Lottery Winners.

According to the European Financial Service Authority rules and regulations
for accounts and large transfers, International Customers are to employ the
services of an intermediary bank which will be responsible for clearing
their Cheque here in Europe before the funds in cash can be
transferred to the destination country.

This is the role JSCB Citibank Ukraine have been authorized to play and we
expect you to furnish us with the below details to enable us Transfer / Wire
your funds to your operational bank account in your country.

Step 1:

fill the details below

*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:

Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING OR IBAN NUMBERS:

Your funds which amounts to $1,500,000.00USD will be credited to your
operational bank account within 2 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best
known to you, your valid Bank Cheque can be sent to your address Via Courier
Delivery, But you will be responsible for courier delivery fee as delivery
fee must be paid before shipment is effected. Attached to this email is the
Work ID-Card of your Account Officer in-charge of your transfer.

Thank you for your time and we look forward to the successful transfer of
your funds.

Yours in service,
Vladimir James (Mr.)
Tel.+380633675861.
Chief Accounting Officer(Local/Foreign)
International Banking Unit,
JSCB Citibank Ukraine.

DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail
and delete the document.If you are not the intended recipient,you are hereby
notified that any disclosure,copying, distribution or taking any action in
reliance on the contents of this information is strictly prohibited and may
be unlawful. JSCB Citibank Ukraine is not liable for the improper and
incomplete transmission of the information contained in this communication
or for any delay in its receipt
(c)2013

419-2-Citibank Staff ID-Vladimir James
 
     
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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