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


On Fri, Jul 26, 2013 at 6:53 PM, Rev.john Anthony < ritawilliam@cantv.net> wrote:
 
Attention Please!!!

We have registered your ATM CARD of $2.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:

Contact person:Rev.john tony.
E-mail:( revjohntony@outlook.com )
Tel: +229 9853 4594

I have paid for the Delivery and insurance fee the only fee you have to pay is their Security fee only, $95 us dollars
Best Regards.
Rev.john Anthony
United Bank for Africa


 
     
Mr
From: Mr. John F. Williams. < ritawilliam@cantv.net >
Sent: Mon, Sep 30, 2013 12:42 pm
Subject: Atten Beneficially,


Atten Beneficially,

This is your first Payment of $5000 usd register today, So kindly reconfirm as, You’re full Name…Your. .You’re Telephone Number…Your Age…Your Marital status…A Copy of Your ID or your approval payment of $3.5Million sign to release immediately

to you, Contact Western union Office immediately.
Agent: Mr.Kevin Anthony.
TEL: +229 68226165
E-mail (international_mfund00@yahoo.co.uk )

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Best Regards
Mr. John F. Williams.

 
Mr
From: international_mfund00 < international_mfund00@yahoo.co.uk >
Sent: Tue, Oct 1, 2013 11:48 am
Subject: Re: Atten Beneficially,



ATTENTION
Dear , here is the right office of western union where your funds is deposited and we have already make the payment on your name like as i told you, all you have to do right away is to go and send the $65 00, dollars immediately this morning and make sure that once we received the payment and pick it here you will pick this payment of $5,000 00, this morning, i promise you and bear in mind that this is western union head office Benin, this is not scam and we are not deling with wrong people, now all you have to do is to go and send the $65 00 this morning and bear in mind that your first payment of $5,000, have already mad on your name but as i told you before you will pick it up withen 2hours the fee confirmed here, here is details where you can send the fee is as bellow, you can send money gram with the info provided,info

RECEIVER NAME:MIKE NNADILI
ADDRESS:C/669 CADJEHUN BP 369 COTONOU.
CITY:COTONOU
COUNTRY:BENIN REPUBLIC
TEXT:QUESTION?IN GOD
ANSWER:WE TRUST
TOTAL AMOUNT:$65.00 USD ONLY
looking forward to your mail once you send the fee and make sure you will forward the payment details to my mail box so that we can pick it immediately and activate your payment so that you can pick up your first payment of $5000,00, withen 2hours we confirmed the $65,00 dollars here ok,

Mr.Kevin Anthony.



 
Mr
From: international_mfund00 < international_mfund00@yahoo.co.uk >
Sent: Wed, Oct 2, 2013 8:50 am
Subject: Re: Atten Beneficially,





ATTENTION
Dear , here is the right office of western union where your funds is deposited and we have already make the payment on your name like as i told you, all you have to do right away is to go and send the $95 00, dollars immediately this morning and make sure that once we received the payment and pick it here you will pick this payment of $5,000 00, this morning, i promise you and bear in mind that this is western union head office Benin, this is not scam and we are not deling with wrong people, now all you have to do is to go and send the $95 00 this morning and bear in mind that your first payment of $5,000, have already mad on your name but as i told you before you will pick it up withen 2hours the fee confirmed here, here is details where you can send the fee is as bellow, you can send money gram with the info provided,info

RECEIVER NAME:MIKE NNADILI
ADDRESS:C/669 CADJEHUN BP 369 COTONOU.
CITY:COTONOU
COUNTRY:BENIN REPUBLIC
TEXT:QUESTION?IN GOD
ANSWER:WE TRUST
TOTAL AMOUNT:$95.00 USD ONLY
looking forward to your mail once you send the fee and make sure you will forward the payment details to my mail box so that we can pick it immediately and activate your payment so that you can pick up your first payment of $5000,00, withen 2hours we confirmed the $95,00 dollars here ok,

Mr.Kevin Anthony.




 
     
Mr From: mr otuocha <ritawilliam@cantv.net>
Date: 2013/11/28
Subject: THIS IS VERY URGENT OUR OPERATION MANAGER HAS SENT YOUR FIRST
PAYMENT OFF

This is very urgent our operation manager has sent your first payment
of $5000.00 to you. Here is what we needed from you to complete the
transfer, You�re Name, Your Address ID CARD COPY and Your Telephone
Number:
Noted That Only Fee Request from You Is for Reactivate Transfer Files
Sum Of $95 Only, No More Fee again after that.

Western Union Agent: Mr. Larry John

Direct phone line is: +229-97812704

E-mail :: transfer.du_westernunion@yahoo.fr

Below is your first payment for $5000usd sent today.

SENDERS FIRST NAME: Anthony
SENDERS LAST NAME: Okafor
TEST QUESTIONNE: GOD
TEST ANSWER: YES
AMOUNT: $5000.00
MTCN: #7560467996

Best Regards,
Mr. John F. Williams.
 
Mr From: mr otuocha <ritawilliam@cantv.net>
Date: 2013/11/30
Subject: This is very urgent Our Operation manager has sent your first
payment of

This is very urgent Our Operation manager has sent your first payment of :

$5000.00 to you. Here is what we needed from you to complete the transfer,

You�re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That

Only Fee Request from You Is for Reactivate Transfer Files Sum Of $40 Only, No

More Fee again after that.

Western Union Agent: Mr. Larry John
Direct phone line is:

+229-96661955

E-mail :: transfer.du_westernunion@yahoo.fr

Below is your first payment for $5000usd sent today.

SENDERS FIRST NAME: Anthony
SENDERS LAST NAME: Okafor
TEST QUESTIONNE: GOD
TEST ANSWER: YES
AMOUNT: $5000.00
MTCN: #7560467996

Best Regards,
MR OTUOCHA
 
     
Mr
From: MR,Mark Don < ritawilliam@cantv.net >
Sent: Fri, Jan 3, 2014 9:00 pm
Subject: Dear Esteemed Customer


This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Johnson Moyez western union manager for your payment.Direct phone line: +229-68741392 E-mail( fundtransfer54@yahoo.com )

Bellow is your first payment for $5000usd sent today.
Sender Name, David Ritchie
Ref # 7276300553
Amount Sent $5000.00

To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE & progressIndicator=3 & statusMessage=Your%20money%20transfer%27s%20ready%20to %20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Regards,

MR,Mark Don

 
     
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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