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

Date: Fri, 26 Jul 2013 02:28:45 -0700
From: officeunitednation65@ymail.com
Subject: Re:

Dear Sir,

This is to inform you that our government has approved your payment of $10.5m on your name but you are the person that delaying it because of the problem you are have over there.

Right now, what is holding this fund not to be transfer to your account is the Stamp duty fee which is only $420 as soon as you send the fee to us your payment will be release to your account with 24hrs.

Use this information and send the fee to us through western union or money gram.

Name; OBED CHIWUZOR

Address; LAGOS/ NIGERIA

Test Question ; WHAT FOR

Answer ; GOOD

Amount $; 420

As soon as you make the payment, i will advise you to send us the complete information to enable us pick the money here.

Thanks

Mark Johnson
 
Mr Date: Wed, 21 Aug 2013 10:13:37 -0700
From: officeunitednation65@ymail.com
Subject: Re:

Dear Sir,

This is to inform you that your fund has approved by our government to be through our payment center in London. i will advise you to contact them and get back to us so that we will give you all the documents that coven this fund on your behalf.

This is the info;

Richard Edward
Manager, Foreign Operation
Credit/Control/Telex Transfer
MMG Uk Secure Private Bankers
T: + 44 203 318 1955
F: + 44 700 602 2672
E-Mail: richard.edward@mmg-uk.net

Let us know?


Thanks


Mark Johnson
 
Mr
Subject: Date: From: Reply-To:
BENEFICIARY INFORMATION SHEET
Thu, 22 Aug 2013 20:45:56 +0000
MMG Uk Secure Private Bankers

Ref: MMG/2013/PDX200091

Dear Sir,

Please find attached beneficiary information sheet that you are required to fill and have it either emailed or faxed back to us with copy of your international passport. The sheet needs to be filled in front of your bank officer and the notary public for verification purposes. Upon completion of the filled forms we will verify information with your bankers based on the information provided by your bank before initiating the single customer credit transfer.

If you have any questions regarding this communication, please do not hesitate to contact me directly.

Thanks for your understanding

Richard Edward
Manager, Foreign Operation
Credit/Control/Telex Transfer
MMG Uk Secure Private Bankers
T: + 44 203 318 1955
F: + 44 700 602 2672
E-Mail: richard.edward@mmg-uk.net

= = The MMG Uk Secure Private Bankers Mail Gateway made the following annotation = =
This e-mail is confidential. If you are not the intended recipient, you should not copy it, re-transmit it, use it or disclose its contents, but should return it to the sender immediately and delete the copy from your system. MMG Uk Secure Private Bankers is not responsible for, nor endorses, any opinion, recommendation, conclusion, solicitation, offer or agreement or any information contained in this communication. MMG Uk Secure Private Bankers cannot accept any responsibility for the accuracy or completeness of this message as it has been transmitted over a public network .If you suspect that the message may have been intercepted or amended, please call the sender. Should you require any further information, please contact the Compliance Manager
 
Mr
Date: Thu, 5 Sep 2013 18:07:48 +0000
From: richard.edward@mmg-uk.net
Subject: MT103/2001110242281130370000001

REF : MMG/2013/PDX200091

Dear sir

This is to notify you that we have successfully initiated the MT103 to your Bank through our affiliated Bankers Bank of China (HK)this morning Hong Kong time. Please kindly see attached the copy of the SWIFT transmission to your bank confirming the transfer. We have also copied your bank officer in this regard and we anticipate that your bank will also provide us via SWIFT the receiver's copy confirming the receipt of funds and credit into your bank account.

If you have any queries regarding the transfer please do not hesitate to contact us directly for any confirmations

Regards,
Thanks for your understanding

Richard Edward
Manager, Foreign Operation
Credit/Control/Telex Transfer
MMG Uk Secure Private Bankers
T: + 44 203 318 1955
F: + 44 700 602 2672
E-Mail:richard.edward@mmg-uk.net

= = The MMG Uk Secure Private Bankers Mail Gateway made the following annotation = =
This e-mail is confidential. If you are not the intended recipient, you should not copy it, re-transmit it, use it or disclose its contents, but should return it to the sender immediately and delete the copy from your system. MMG Uk Secure Private Bankers is not responsible for, nor endorses, any opinion, recommendation, conclusion, solicitation, offer or agreement or any information contained in this communication. MMG Uk Secure Private Bankers cannot accept any responsibility for the accuracy or completeness of this message as it has been transmitted over a public network .If you suspect that the message may have been intercepted or amended, please call the sender. Should you require any further information, please contact the Compliance Manager
 
Mr

Date: Thu, 12 Sep 2013 18:32:56 +0000
From: richard.edward@mmg-uk.net
Subject: RE: MT103/2001110242281130370000001

REF : MMG/2013/PDX200091

LEGAL & INSURANCE BOND DEPOSIT OF US$187,450.00 ON
BOCHK/ TT-F78893223327668343/MD089932

Dear Sir,

Please find attached the response received from Bank of China, Hong Kong
regarding the status of your transfer including a letter from us
confirming the details of their response.

If you have any further queries regarding this communication, please do
not hesitate to contact us for clarification where necessary.

Regards,
Thanks for your understanding

Richard Edward
Manager, Foreign Operation
Credit/Control/Telex Transfer
MMG Uk Secure Private Bankers
T: + 44 203 318 1955
F: + 44 700 602 2672
E-Mail: richard.edward@mmg-uk.net

= = The MMG Uk Secure Private Bankers Mail Gateway made the following annotation = =
This e-mail is confidential. If you are not the intended recipient, you should not copy it, re-transmit it, use it or disclose its contents, but should return it to the sender immediately and delete the copy from your system. MMG Uk Secure Private Bankers is not responsible for, nor endorses, any opinion, recommendation, conclusion, solicitation, offer or agreement or any information contained in this communication. MMG Uk Secure Private Bankers cannot accept any responsibility for the accuracy or completeness of this message as it has been transmitted over a public network .If you suspect that the message may have been intercepted or amended, please call the sender. Should you require any further information, please contact the Compliance Manager


 
 

LEGAL & INSURANCE BOND DEPOSIT OF US$187,450.00 ON
BOCHK/ TT-F78893223327668343/MD089932
This is subject to your request to trace the Transaction Number:
BOCHK/TT-F78893223321 668343/MD089932 for USD $10,500,000.00 and
based on the trace report from BANK OF CHINA New York, they claim
that the transfer is currently on hold or suspended awaiting
further instructions, find attached copy of tracer.
According to the BANK OF CHINA in New York, you will be required to
deposit with us One Hundred and Eighty Seven Thousand Four Hundred
and Fifty US Dollars (US $187,450.00) as Legal & Insurance Bond to
obtain the necessary Reference ID to regularize the transfer to
your bank account as indicated in the
te1ex.
It is to our understanding that this amount is owed by you and your
transfer requires an Initiated Reference ID to ascertain that all
Legal & Insurance Bonds have been validated for the transfer.
We will be willing to provide you with our agent's bank Account as
soon as you are ready to make the deposit to regularize your
transfer, of which your intentions should be communicated back to
us within 10 banking days in compliance with the requirements of
BANK OF CHINA, New York.
We will react via telex with BANK OF CHINA New York to reconfirm all
the above mentioned and find enclosed the tracer reply from BANK OF
CHINA New York for your Confirmation.
Yours faithfully,
Mr.Richard Edward
Manager Foreign Operation
MMG Uk Secure Private Bankers.
T: +44 203 318 1955
F: +44 700 602 2672
MMG UK Secure Private Bankers T: + 44 203 318 1955;
1 Canada Square. London. E14 5HQ. United Kingdom F: + 44 700 602 2672
MMG UK SECURE PRIVATE BANKERS
Our Ref: Date: MMG/2013/PDX200091 12-09-2013

1-01
MT S199 Free Format Message WHITE COPY: PAGE 3
PRINT DATE: 2013/09/12 10:34
Receive Date: 130910 Receive Time: 2312 MOR : 4487967369 ** in swift **
MSGACK Authentication successful with primary key
Basic Header F 0l BKCHHKHHXXX 9924 899656
Application Header 0 199 2330 845121 BKCHUS33XXX 654321 670404 742162 6230 N
*BANK OF CHINA NEW YORK
*NEW YORK
User Header Bank. Priority 113:
Msg user Ref: 108: APAS062626903461
TRN *20 : 6778LO09FD257782
Related Reference 21 : WRZ761-280CT11
Narrative *79 :
ATTN: TT-F78893223327668343 WE REFER TO YOUR LETTER OF
ENQUIRY DATED 10/09/2013 TRACING THE FATE OF YOUR TT 103
DATED 05/09/2013 FOR USD $10,500,000.00 TO BE PAID
BE INFORMED THAT THE SAID TRANSFER IS PRESENTLY SUSPENDED
FOR NON COMPLIANCE WITH REINITIATED REFERENCE ID TO OUR ATTENTION.
BENE IS REQUIRED TO COMPLY WITH LEGAL AND INSURANCE BOND DEPOSIT OF
USD $187,450.00 TO BE PAID IN TRUST TO REGULARIZE TRANSFER. THE SAID
TRANSFER WILL BE RETURNED TO BE RESENT WITH REINITIATED REFERENCE ID
AS SOON AS BENE COMPLIES WITH DEPOSIT. PLEASE ENSURE TO RATIFY
REFERENCE ID WITHIN 10 DAYS AND IF WE DO NOT HEAR FROM YOU WE WILL
CONSIDER THIS TRANSFER NULL AND VOID. WE KINDLY ASK YOU TO QUOTE OUR
REFERENCE NUMBER:67781009FDZ57782 IN ANY FUTURE CORRESPONDENCE RELATED
TO THIS ENQUIRY.


 
 
     
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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