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: Robert S. Mueller, III < officefill123@globomail.com > ;
To: < > ;
Subject: Federal Bureau Of Investigation FBI.WASHINGTON DC
Sent: Tue, Jun 25, 2013 1:50:34 PM



Attention:Beneficiary,

This is to inform you that the America Embassy office was instructed to transfer your fund$985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was among found as one of the VICTIMS. by America security leading team and America representative officers so between today the 21th of February till 28th Of October 2013 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today' s $5,000.00 and the Money Transfer Control Number of your fund today is well available waiting for you to pick it up today if you comply with the instruction giving to you via mail so that you will pick up your first payment of $5,000.00 immediately. NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

We need the below details from you, to enable us place the payment to your name and transfer the fund to you immediately.

(Full Receivers name). . . . . . . . . . . .
(Your Country). . . . . . . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . . . . . . .
(Your Age). . . . . . . . . . . . . . . . . . . .
(OCCUPATION). . . . . . . . . .
(A Copy Of Your ID CARD). . . . . . .

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: email me with your full information or call me OK, i am waiting to give you instruction how to pick up your first payment of $5,000.00 which in your name today.
Online Phone:+22999248725.
E-mail:(westernunionpayment2013@yahoo.com.hk)
Thanks MR.DESMOND OKAFOR.
 
Mr

From: Robert S. Mueller, III < officefill123@globomail.com > ;
To: < > ;
Subject: Federal Bureau Of Investigation FBI.WASHINGTON DC
Sent: Tue, Jun 25, 2013 1:59:53 PM

18HOURS TIME
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
25TH JUNE 2013 LAST UPDATE.

I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The sum of $58 is required to enable Mr.Nwake Peter get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.

Send the $58 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.


USE THE DETAILS BELOW TO SEND THE $58 VIA WESTERN UNION.
RECEIVER NAME: Mr.NWAKE PETER
ADDRESS: 12 EMBASSY STREET
CITY: APAPA
STATE: LAGOS
COUNTRY: NIGERIA
ZIPCODE: 23401
TEXT QUESTION: GOOD
ANSWER: PACKAGE

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
Robert S. Mueller, III
Senior Office Department Tel +234 8136 442 047

Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director

federalbureauninvestigatio@yahoo.com
 
Mr

From: Costumer Service caer < officefill123@globomail.com > ;
To: < > ;
Subject: Dear Account Owner,
Sent: Thu, Jun 27, 2013 8:21:36 AM



Dear Account Owner,

It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center. We are deleting all Old email account to create more space for new accounts. To prevent your account from closing you will have to update it so that we will know that it' s a present used account. To complete your account re-confirmation, you must reply to this email immediately and enter your account details as requested below.

* * * * * * * * * * * * * * * * * * * * * * * *
Email User-Name:
EMAIL Password :
Date of Birth:
Country or Territory:
Alternative email:
Alternative Password:
Secrete question:
Secrete answer:
* * * * * * * * * * * * * * * * * * * * * * * *
* * IMPORTANT:

This updating is compulsory as a result of our recent server changes. If you fail to update your email address you will soon be unable to receive/send mails. Also your email will not be equipped with the latest anti-virus system in our new servers. This will make your email and PC vulnerable to virus attacks from the internet.
* * HOW TO UPDATE:

To update simply reply the above to upgrading admin as appropriate. Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.

Verifying your email address ensures that you can securely retrieve your account information if your password is lost or stolen. You must verify your email address before you can use it on Internet services that require an email address.

Thanks for your co-operation,
Web-mail Administrator
WEB MAIL BETA
 
Mr

From: Money Gram Office < officefill123@globomail.com > ;
To: < > ;
Subject: AUTHORIZATION TO RELEASE ORDER THROUGH MONEY GRAM OFFICE $10,000.00 PAYMENT FOR YOU TODAY.
Sent: Fri, Jun 28, 2013 11:28:09 AM


UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Orderof $50.00 USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45minutes I am waiting for your payment because this transaction has taken so long and I don' t want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $50.00USD.
This is your (1) Ref-control number of $10,000.00USD:
Sender Name:= = = = Mr. Patrick Johnson
Ref Number:= = = = = =5645-3563
Amount:= = = = = = = $10,000.00USD
Question:= = = = = = =Paid to ?
Answer:= = = = = = = = Received
For us to give you the complete information' s is for you to send the requested fees/charges to our cashier directly Accountant.
Receiver Name:____________ JOHN UBA
City:______________________Cotonou
Receiver Country:__________Benin Republic
Question:_______________________GOD?
Answer:_______________________IS GOOD
Amount:_________________________$50.00USD
MTCN: = = = = = = =
Sender Name= = = =
We assure you that as soon as you send the $50.00USD via western union or Money-Gram your funds will automatically release to you before 45 min' s time just me know once you send the money , so I hope to hear from you soonest to precede your transfer immediately

Your ' s Sincerely,
Mr. Patrick Johnson
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,
Call me at + 229 99731981
MoneyTransfer.Email( moneygramoffice242@yahoo.co.id )
cash
moneygram
Registered 2011 - 2012Money GramMoney Transfer. All Right ReservedThis email is intended for the named recipient only and may contain privilage and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.
http://images.google.bi/imgres?imgurl=http://www.cashmartloans.com/cashmart/images/moneygram.gif&imgrefurl=http://www.cashmartloans.com/cashmart/services.html&usg=__1LjO4BHG9U_rWySEXRpoErOzWkI=&h=225&w=305&sz=25&hl=fr&start=89&tbnid=yj1G1SZa85VYJM:&tbnh=86&tbnw=116&prev=/images?q=money+gram+logo&gbv=2&ndsp=20&hl=fr&sa=N&start=80













 
Mr From: Money Gram Office <officefill123@globomail.com>
Date: 2013/6/28
Subject: AUTHORIZATION TO RELEASE ORDER THROUGH MONEY GRAM OFFICE $10,000.00
PAYMENT FOR YOU TODAY.
To:

UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263

Hello Dear Customer,

Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as soon as you go through this
urgent message, since this is not the first i am sending you this message,
please know that the only thing left for you to do now is to pay the (A.R.O)
Authorization Release Order of $50.00 USD which is the only charges you will
be ask to pay .I am very sorry for all the problem that you have passed
through because of this your belong payment of which you failed till now,

I will guarantee you 100% sure that you will not pay any more money after
you send this fee because you will pick up your first payment within 45
minutes after receiving the last fee from you and I will be the cost of the
fee if it is any other fee but I believer that no any fee we will ask you to
pay again I am makes sure that I must put smile on your face in next 45
minutes I am waiting for your payment because this transaction has taken so
long and I don't want you to lose this fund at the end This are your funds
which is already in our system to transfer to you and it will be release to
you as soon as you pay the (A.R.O) Authorization Release Order fees of
$50.00USD.

This is your (1) Ref-control number of $10,000.00USD:
Sender Name:========Mr. Patrick Johnson
Ref Number:===========5645-3563
Amount:==============$10,000.00USD
Question:=============Paid to ?
Answer:================Received

For us to give you the complete information's is for you to send the
requested fees/charges to our cashier directly Accountant.

Receiver Name:____________ JOHN UBA
City:______________________Cotonou
Receiver Country:__________Benin Republic
Question:_______________________GOD?
Answer:_______________________IS GOOD
Amount:_________________________$50.00USD
MTCN: =============
Sender Name========

We assure you that as soon as you send the $50.00USD via western union or
Money-Gram your funds will automatically release to you before 45 min's time
just me know once you send the money , so I hope to hear from you soonest to
precede your transfer immediately

Your's Sincerely,
Mr. Patrick Johnson
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,

Call me at + 229 99731981

MoneyTransfer.Email

moneygramoffice242@yahoo.co.id

Registered 2011 - 2012 Money Gram Money Transfer. All Right Reserved This
email is intended for the named recipient only and may contain privilage and
confidential information. If you have received this email in error, please
notify us immediately. Please do not disclose the contents to anyone
or copy it to outside.
 
Mr From: Western Union Payment <officefill123@globomail.com>
Date: 2013/6/29
Subject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00
USD.
To:

Attn; beneficiary ;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of
your of your payment $980,000:00 USD to enable you cash up your total (fund)
since you are finding it difficult to believe and have trust so now i want
to a sure you that this is real for you to receive the total payment
immediately, We have decided that you are to go ahead and pay from $35.00 up
for the activation fee since you are not able to come up with the total
required sum of $100.00. Time is of the essence here. You are to pay from
$35.00 up for the activation fee; we will activate your fund upon receipt of
this payment to enable you receive your first payment of $5,000:00 USD from
any Western Union center around you today. Be informed that you will have to
pay the balance once you pick up this first payment of $5,000.00, sum of
your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your fund of which you
will and can never cash up your total sum again i want you to use Western
Union to send the money for the activation fee with the information Bellow.

Receiver name: Okechi Godwin
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from 35.00 up .
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Here is your payment information of $5,000.00 is well available on our web
site of western union but you can not pick it up is on hold because we have
to Activate the MTCN NUMBER before you can pick it up.

Sender First Name: Christopher
Sender Last Name: Udumaga
( M.T.C.N)::::::::: ( 788-164-5629 )
Question:...........very
Answer:.............urgent
Amount: :...........$5,000.00

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund
today and not tomorrow. Regards my direct phone line is

+229 67824799

Mrs. Sandra George. For your payment, Email me On the Email Address

westernunionpaymentoffice585@yahoo.com.hk

I promise you as soon as we hear from you with the payment of from $35.00 up
will told you to send today, we shall send your first payment of $5,000.00
for you to pick up with the information you need to receive your payment the
same day you send the payment of from $35.00 up and I swear you will receive
your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs. Sandra George.
Head Office Operations Manager..
Western Union Office Department

Telephone number: +229 67824799
 
     
Miss Young

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