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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: Cyber Crime Investigation Unit < iccc@cyber-wizard.com >
Date: Sat, Sep 7, 2013 at 1:22 AM
Subject: Notification of prior refund
To: " iccc@cyber-wizard.com " < iccc@cyber-wizard.com >






 
 

J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C. 20535.



APPROVED REFUND OF FUNDS:



We are here to inform you that we have been able to trap down some of the scam artists which have been terrorizing the general public in the name of helping our individuals to get their benefited fund or to indulge into business with them with the aim of defrauding the general public.


Upon the course of our investigations, we found some documents bearing your name and your email address in the computer hard disk of the scammers. Having reported this matter to the World Bank president (Jim Yong Kim), who instructed that the assets confiscated from the scammers should be shared to those that their name and email addresses was found in the possession of the scam artists as refund of loosed money in the form of cash payment which you are among. You are therefore to be compensating with the sum of One Million United States Dollars (US$1,000.000.00 Million).


Also, we arrested some men who claimed to be bank officials, Contract managers, Barristers and Lottery Agents from London who has been sending you bogus letters and SMS via your telephone numbers indicating that you have won a lottery which does not exist, claiming to release fund to you via ATM CARD, proposing business which does not exist and those using the HSBC Bank London, South African Reserve Bank, First Commercial Bank London, Financial Intelligence Center, FBI to scam the general public.

Below is the link of the arrested fraudsters for your perusal.

http://nakedsecurity.sophos.com/2012/06/27/fbi-arrests-24-in-internet-credit-card-fraud-ring/


Therefore, you are to contact the Dr. Francois Groepe on this email: info.crime@cyberservices.com or call him on: +27 82 633 1384 With the below information for his verification and instructions to guide you on the refund process of your money, as he is in position to notify your bank for immediate crediting of this fund to your local bank account because the United Nations Anti-Crime Commission, International Monetary Fund (IMF) and the World bank has chosen them to payout all the compensation funds to the victims.


Warning: You are to stop all communications you are having with any person/persons, claiming to be agent, investor or bank officials in Africa, Europe (London) and Asia regarding any form of release of fund to you as their aim is to defraud you.


1. Your Full Name……..

2. Physical Address:………..

3. Occupation:…………

4. Age and Sex:……..

5. Direct Telephone Number:…….

6. Country:…………….

7. A copy of your identification:.

8. Expected Amount / A Scan copy of your I.D….


Yours Faithfully,



………………………………………. Mr. Chennai Sri Sudhakar Assistant Commissioner of Police

Cyber Crime Cell Commissioner Office.


 
 
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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