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: "Ms. Dawson Susan" < ruseellrobert89@gmail.com >
Date: Wed, 21 Aug 2013 07:58:20 +0100
ReplyTo: ustreasurydpmt@yahoo.com
Subject: U.S Treasury Department's Office of Foreign Assets Control

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Office of Foreign Assets Control (OFAC)
Mrs. Dawson Susan
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn:

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department' s and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S
Treasury Department' s to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, $285 Dollars is Required for opening for an online banking
operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx
website to confirm people like you whom have successfully received
their payment safely.

Name :Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471(www.fedex.com )
Name :Mrs.Vista Rayne Arnold: FedEx Tracking Number: 796925954101(www.fedex.com

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual $520 to $88.00 nothing more and no hidden fees of any
sort.


You are to adhere strictly to the instructions above for more
information contact the Department' s Officer.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $520 Your Price
(Because of our contract signed): is now $88 ( $88.00 Savings!).

Below is the information where to send the $88.00 to them.

Name of the receiver . . . . . . Paul Agu
Country . . . . . . . . Benin Republic
City . . . . . . . . Cotonou
Address. . . . . 4678 avenue.PH.STREET, D09DB,ABAKPA ROAD,
Test Question . . . . . . Who is Son?
Test Answer . . . . . . . . . . Jesus
Amount . . . . . . . . . . $88.00 Only
Sender Name. . . . . .
Mtcn. . . . . . . . .

Thanks,
Ms. Ms. Dawson Susan
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

 
Mr
From: ruseell robert < bar.charlessobi@gmail.com >
Date: Thu, 22 Aug 2013 15:10:10 +0100
ReplyTo: ruseellrobert89@yahoo.com
Subject: Wire transfers, Federal Ministry of Finance Panama Euro.

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International Treasury Department
Contact Person Mr. Ruseell Robert .
Email  { ruseellrobert89@yahoo.com }
Address  
635 East 8th Street
Panama Europen. . . . .
 
 
Attention Please,
 
I am Mr. Collins Lumba, The Chair person in charge of Treasury Department, International wire transfers of Europe Federal Ministry of Finance. 

I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD950.000which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee.

The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD
$250  today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD $250 immediately you receive this email today and email your full name and address to me if you want your USD $950.000be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD $4,500 per day until you receive your complete USD $950.000 from here . 

The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the 
$250  and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch.

Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this 
$250 .
 
Send the $250  now and send me email with the western union mtcn numbers when you send the money ,  when you have sent the money now ok . 

Receivers Name:. . . .
Maria Caridad G Dorado R.
City of Panama,  Republic of Panama
Amount to send: . .$250


SEND MTCN NUMBER. .
Sender ' s name. . . .

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection 


Thanks .
Mr. Ruseell Robert .
Email {ruseellrobert89@yahoo.com }
Treasury Department, International 
Wire transfers, Federal Ministry of Finance Panama Euro.
 
Mr
From: FCMBank Online < ruseellrobert89@gmail.com >
Date: Wed, 28 Aug 2013 08:29:35 +0100
ReplyTo: fcmbankonlineplc@yahoo.com
Subject: Welcome! To - FCMBank Online Plc Secure Account Page

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Attn: Account Holder,

This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - FCMBank Online Plc Secure Account Page

Account Name   Account Type
Activate
  Online Banking Account
Created Opened   Account Balance
2010-09-17   $8,500,000,00 USD
Account Number   FCMB Sort Code
00169381103-43371   1022-03-8733
Country   Name Of bank
International Money Transfer

Input

 

Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $95 Usd.

The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Ekwealor Christian
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Ejike
Amount: $95 Usd.
MTCN Number. .
Senders Name. .
Here to forward the payment detail//fcmbankonlineplc@yahoo.com

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $95 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

Here to send email with the payment Detail  of the $95 as you promise to send it today fcmbankonlineplc@yahoo.com

I would be waiting for the details as directed as soon as possible today.

THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
Pls forward us the payment detail of the $95 
 
     
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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