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: Mon, 6 Oct 2014 16:21:04 -0700
> From: senator.david_mark@yahoo.com
> Subject: VITAL DOCUMENTS ATTACHED & ADVISE ON DELIVERY OF YOUR YOUR ATM VISA CARD:
>
>
> Dear,
>
> VITAL DOCUMENTS ATTACHED & ADVISE ON DELIVERY OF YOUR YOUR ATM VISA CARD:
>
> I send this email to you after our telephone conversation.
>
> Today Monday October 6th, 2014 all the clearance and approval documents for delivery of your ATM Visa Card worth US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only have been issued in your name. Attached herein are:-
>
> 1) ATM Visa Card Delivery Approval,
> 2) Funds Declaration,
> 3) Senate Certification,
> 4) Payment Clearance from the President of Nigeria and
> 5) Certificate of Legality.
>
> Dear , kindly open the attachments and see these vital documents issued in your name and favor for the payment of US$$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only Scam Compensation to you via ATM Visa Card by the Federal Government of Nigeria. Carefully read these documents so that you act accordingly.
>
> Your ATM Visa Card has been programmed into the Switch Electrons of all the ATM Machines of all the banks in your country so once you receive this ATM Visa Card from me, you shall use it to withdraw cash from any ATM Machine in your country and around the whole world. Your ATM Visa Card is funded by the Reserve Bank Account of the Federal Government of Nigeria and your ATM Visa Card shall expire once you withdraw up to your approved amount of US$$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only accordingly. I have personally package your ATM Visa Card and I am ready to deliver this ATM Visa Card to you at your address so that you start to withdraw your money from the ATM Machines.
>
> You are URGENTLY required to pay US$15,580.00 (Fifteen Thousand, Five Hundred and Eighty United States Dollars) only being the Validation Charge. This US$15,580.00 (Fifteen Thousand, Five Hundred and Eighty United States Dollars) only cannot be deducted from your money because your US$$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only has already been uploaded in your ATM Visa Card so it is only you that will use your ATM Visa Card to withdraw money from the ATM Machines once you receive it from me. This US$15,580.00 (Fifteen Thousand, Five Hundred and Eighty United States Dollars) only is the ONLY and FINAL fee you will pay and once you send it, I shall deliver your ATM Visa Card to you so that you start to withdraw your money from the ATM Machines.
>
> Dear , kindly proceed urgently and send this US$15,580.00 (Fifteen Thousand, Five Hundred and Eighty United States Dollars) only as I directed so that I deliver your ATM Visa Card to you. Once I hear from you, I will send you a bank account so that you pay this US$15,580.00 (Fifteen Thousand, Five Hundred and Eighty United States Dollars) only accordingly. May I revert to you later!
>
> For more details and clarity, you may call me on Direct Telephone Lines: +234-903 192 6671 or +234-805 544 8839. I am waiting to hear from you immediately you receive this email.
>
> Best regards,
>
> Senator. David Mark (MON, GCFR).
> Direct Telephones: +234-903 192 6671 or +234-805 544 8839
> The Senate President,
> Federal Republic of Nigeria.
>
>
>
> {Confidentiality Statement:
>
>
> This Message is transmitted to you by the Federal Government of Nigeria. The substance of this message, along with any attachments, may be confidential and legally privileged. If you are not the designated recipient of this message, please destroy it and notify the sender of the error by return e-mail to the sender on email thenigeriansenate@rocketmail.com}.





Federal Republic of Nigeria
Federal Republic of Nigeria
Federal Republic of Nigeria
Federal Republic of Nigeria
Federal Republic of Nigeria
 
Mr


> Date: Tue, 7 Oct 2014 16:19:49 -0700
> From: senator.david_mark@yahoo.com
> Subject: RE: MY ASSISTANCE TO YOU TO RECEIVE YOUR ATM CARD:
>
> The President, POSTA RESTANTE PEDIDA AGENCIA SAQUAREMA-RJ, CEP 28990-000, BRASIL.
>
> Dear ,
>
> RE: VITAL DOCUMENTS ATTACHED & ADVISE ON DELIVERY OF YOUR ATM VISA CARD:
>
> Many thanks for your email and I noted all what you said okay. Having read your email, I hereby respond and advise you as below.
>
> Dear , I have considered your financial problems. I have thought about your difficult financial position and I have considered the hardship you and your son are facing now. Hence, I have decided to help and assist you so that you receive your ATM Visa Card so that you start to withdraw your money from the ATM Machines. I really want you to receive your ATM Visa Card so that you start to withdraw your money from the ATM Machines so that you have enough money to settle your financial problems. Now, I have US$10,000.00 (Ten Thousand United States Dollars) only cash and I have today Tuesday October 7th, 2014 paid it for you okay. You can see now that I have assisted you and helped you enough so the balance remaining for you to pay now to complete the fee is US$5,580.00 (Five Thousand, Five Hundred and Eighty United States Dollars) only. All you have to do now is to move fast and pay this balance US$5,580.00 (Five Thousand, Five Hundred and Eighty
> United States Dollars) only so that you complete the fee so that I deliver your ATM Visa Card to you so that you start to withdraw your money from the ATM Machines.
>
> Dear , I GUARANTEE and ASSURE you that I will never let you down once you pay this balance US$5,580.00 (Five Thousand, Five Hundred and Eighty United States Dollars) only okay. You have my words and you have my prayers so I cannot disappoint you once you pay this balance fee accordingly. Upon your payment of this balance US$5,580.00 (Five Thousand, Five Hundred and Eighty United States Dollars) only, I GUARANTEE and ASSURE that I will deliver your ATM Visa Card to you at your address in Brazil so that you receive it and start to withdraw your money from the ATM Machines. Please make URGENT arrangements and provisions for this balance US$5,580.00 (Five Thousand, Five Hundred and Eighty United States Dollars) only so that you pay it and receive your ATM Visa Card okay. I will advise you on how to send this balance fee once I hear from you accordingly.
>
> For more details and clarity, you may call me on Direct Telephone Lines: +234-903 192 6671 or +234-805 544 8839. I am waiting to hear from you immediately you receive this email.
>
> Best regards,
>
> Senator. David Mark (MON, GCFR).
> Direct Telephones: +234-903 192 6671 or +234-805 544 8839
> The Senate President,
> Federal Republic of Nigeria.
>
>
>
> {Confidentiality Statement:
>
>
> This Message is transmitted to you by the Federal Government of Nigeria. The substance of this message, along with any attachments, may be confidential and legally privileged. If you are not the designated recipient of this message, please destroy it and notify the sender of the error by return e-mail to the sender on email thenigeriansenate@rocketmail.com}.

 
Mr

> Date: Wed, 15 Oct 2014 10:14:12 -0700
> From: senator.david_mark@yahoo.com
> Subject: RE: MY ASSISTANCE TO YOU TO RECEIVE YOUR ATM CARD:
>
>
>
> RE: MY ASSISTANCE TO YOU TO RECEIVE YOUR ATM CARD:
>
> How are you doing today? I hope you are fine. How is your husband? I hope he is responding to treatment and I hope he is getting better okay. I pray that Almighty God make him to get well sooner than later.
>
> I am very sorry for not contacting for some days now. I have been very busy looking for ways to help and assist you to receive your ATM Card so that you start to withdraw your money from the ATM Machines. I hereby notify you as below
>
> Dear , I have considered your husband sickness! I have once again considered your financial problems. I have thought about your difficult financial position and I have considered the hardship you and your son are facing now. Hence, I have decided to help more and assist you more so that you receive your ATM Visa Card so that you start to withdraw your money from the ATM Machines. I really want you to receive your ATM Visa Card so that you start to withdraw your money from the ATM Machines so that you have enough money to settle your financial problems. Now, I have paid additional US$4,580.00 (Four Thousand, Five Hundred and Eighty United States Dollars) only cash for you okay. You can see now that I have assisted you and helped you enough so the balance remaining for you to pay now to complete the fee is US$1,000.00 (One Thousand United States Dollars) only. All you have to do now is to move fast and pay this balance US$1,000.00 (One Thousand
> United States Dollars) only so that you complete the fee so that I deliver your ATM Visa Card to you so that you start to withdraw your money from the ATM Machines.
>
> Dear , I GUARANTEE and ASSURE you that I will never let you down once you pay this balance US$1,000.00 (One Thousand United States Dollars) only okay. You have my words and you have my prayers so I cannot disappoint you once you pay this balance fee accordingly. Upon your payment of this balance US$1,000.00 (One Thousand United States Dollars) only, I GUARANTEE and ASSURE that I will deliver your ATM Visa Card to you at your address in Brazil so that you receive it and start to withdraw your money from the ATM Machines. Please make URGENT arrangements and provisions for this balance US$1,000.00 (One Thousand United States Dollars) only so that you pay it and receive your ATM Visa Card okay.
>
> Send this balance US$1,000.00 (One Thousand United States Dollars) only as directed below:
>
> AMOUNT REQUIRED: WILL ROLAND NDUKA.
> ADDRESS: 117 AWOLOWO WAY, IKEJA, LAGOS, NIGERIA.
> METHOD OF PAYMENT: WESTERN UNION, MONEYGRAM OR RIA FINANCIAL SERVICES.
> QUESTION: COLOR?
> ANSWER: GREEN.
>
> Note that WILL ROLAND NDUKA is the Account Clerk of the Senate of Nigeria so payment you send to you his secured and will be received by us accordingly. Kindly move quick now and send this balance US$1,000.00 (One Thousand United States Dollars) only so that you receive your ATM Visa Card and then start to withdraw your money from the ATM Machines. Move fast now!!!!!!!!!!!!!!!!!
>
> For more details and clarity, you may call me on Direct Telephone Lines: +234-903 192 6671 or +234-805 544 8839. I am waiting to hear from you immediately you receive this email.
>
> Best regards,
>
> Senator. David Mark (MON, GCFR).
> Direct Telephones: +234-903 192 6671 or +234-805 544 8839
> The Senate President,
> Federal Republic of Nigeria.
>
>
>
> {Confidentiality Statement:
>
>
> This Message is transmitted to you by the Federal Government of Nigeria. The substance of this message, along with any attachments, may be confidential and legally privileged. If you are not the designated recipient of this message, please destroy it and notify the sender of the error by return e-mail to the sender on email thenigeriansenate@rocketmail.com}.
>
>

 
Mr


On Thursday, October 30, 2014 12:29 PM, David make < ddmak101@hotmail.com > wrote:


FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Beneficiary ,

How are you today? I am Dr David Mark the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in

Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves.

Did you authorize one Mr. John Williams? Who presented document of claim purported to have signed by you for the release of your part-payment of US$18.5 million only?

Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the

presidency office.). Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your

Transfer will be ready at the soonest time to be delivered immediately by the authority of this office.

Kindly re-confirm to me the followings:

1. Your Full Name: - - - - - - - - - -
2. Full Address: - - - - - - - - - - - -
3. Telephone Number: - - - - - - - - -
4. Occupation: - - - - - - - - - - - - -
5. Date of Birth: - - - - - - - - - - - -
6. Marital Status: - - - - - - - - - - -
7. A Scan Copy of Your Identification Card.:- - - - - - - - - -


With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2014) any mail or

faxes with out your payment numbers. .

I am waiting to hear from you as urgency required


Best regards

Dr. David Mark
Senate President of Nigeria
Tell:+234 7037237662
E-mail: ddmak101@hotmail.com


 
     
Miss Young

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