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: Mercy Clinton <prueba@elvolcan.cl>
Date: 2013/6/26
Subject: From Mercy
To:

Hi, I am Mercy Clinton I would like to be your friend. It takes two to
TANGLE and make a trail of friendship. I would have to know more about
you and i am sending a picture of my self to you already. I would love
to receive an email from you, telling me more about yourself and some
photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL
as well. Love hearing from you.
We can then pursue this further on through email:

mercyclinton992@yahoo.com

419 1
 
Mr
From: UNITED NATIONS ASSISTED PROGRAM < prueba@elvolcan.cl >
To:
Sent: Thursday, July 4, 2013 11:01 PM
Subject: UNITED NATIONS COMPENSATION AWARD 2013 APPROVED YOUR PAYMENT

UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02013.




Attention : Sir/Madam.



I would like to let it be known that in a meeting held by the United
Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$500,000.00 has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme.


Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.


An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of USD$500,000.00 which will be delivered to you in person at your place of residence.

You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Andy Ojei at the address below for your payment :

Contact Person : Mr. Andy Ojei.

Bank Name : Zenith Bank Plc

Email: zbnplcgodwinemefiele247@gmail.com

Phone: +234-706-352-3716.


You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.


1. Your Full Name :

2. Your Home/Mobile Telephone No:

3. Your Home or Office Address :

4. Age/Occupation/Marital Status:

5. Scanned copy of your identification:


You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment.

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.



Best Regard,

Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinat


 
Mr From: CHIEF AUDITOR <prueba@elvolcan.cl>
Date: 2013/7/10
Subject: RE:IMMEDIATE ATM CARD PAYMENT
To:

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN
APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN
GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND
FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS
BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS
/ INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER UNDER OUR INN HOUSE FINANCE HAS BEEN MANDATED TO
ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2013.
REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS
CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS ONE
THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL
LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE
ATM PAYMENT DEPARTMENT DIRECTOR UNDER OUR INN HOUSE FINANCE AND ALSO SEND
THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR,TOM HARRY
DIRECTOR, ATM PAYMENT DEPARTMENT,
TELEPHONE: +234-1-704-293-2901

EMAIL:atmpayment@discounttrustfinance.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER UNDER OUR INN HOUSE FINANCE BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
DR POKER CHEN WILLIAM
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
 
Mr 2013/7/30 Mercy Clinton <mercyclinton992@yahoo.com>

I am very sorry for my late reply due to the internet connection that have
been very bad.. but i want to inform you that my internet is okay now and we
can chat online via skype as i have just created skype account so that you
will know me better and i also will know you better..and i am looking for
some one i can spend my life with..and with love..

Mercy
 
Mr From: Mercy Clinton <mercyclinton992@yahoo.com>
Date: 2013/8/1
Subject: Re: Dear

Dear, i understand your email ..i am a single girl, lost my parent and my
only kid brother and i am now living with my grandma, who is 85 years old
now.. i need who i can call Daddy or lover.. my late parent Inheritance have
to be release from the Vaults company as i am looking for someone i can
entrust with the Gold and the Vaults company can deliver it to you.. i really
need to leave this Africa to have a good life elsewhere , kindly help me and
write me back.. Yours Mercy and you can also call me on my phone number...

+233541126750
 
Mr From: Mercy Clinton <mercyclinton992@yahoo.com>
Date: 2013/8/1
Subject: Re: Let's get back in touch.

The help i need is for you to help us contact the vaults company and also
inform the company that you are contacting them base on Mercy Clinton
grandma concerning her Gold that was deposited in the vaults company.. and
you will inform the company that you are my Gold beneficiary receiver.. so
all we need is for you to stand as an upfront to receive the Gold from the
Vaults..as my grandma have accepted to offer you 15% from the total
Gold..kindly provide me your phone number so that we can talk on phone.. or
you can send me your skype id so that we can chat with via skype.. thanks
and waiting to hear from you.. Mercy


 
Mr From: Mercy Baby <test@ingemur.net>
Date: 2013/9/16
Subject: Re: Hello
To:

Hi, I am Mercy Clinton I would like to be your friend. It takes two to
TANGLE and make a trail of friendship. I would have to know more about
you and i am sending a picture of my self to you already. I would love
to receive an email from you, telling me more about yourself and some
photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL
as well. Love hearing from you.
We can then pursue this further on through email:

mercyclinton994@yahoo.com

419-2- 45
 
     
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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