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 Thursday, September 4, 2014 8:18:45 PM, UPS USA < upsusa@hotmail.com > wrote:


My ,
In reference to my E-mail of Yesterday, which I informed you that I have proceeded of getting your ATM VISA CARD. In I therefore proceeded and have finalized every arrangement in respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (4083 0561 0046 9892) has been approved and upgraded in your name and favour on our central computer this morning. The ATM Card Value is $10.800,000.000 00 ( Five Hundred Thousand United States Dollars Only). You are advised that a maximum withdrawal value of $5, 000.00 USD is permitted on a withdrawal per day. I duly inter-switched, so you can make withdrawal in any ATM Centre or cash point of your choice.
I have also concluded delivery arrangement with the FEDEX COURIER EXPRESS Delivery Service like I told you yesterday. So in view of this development, you will requested to send the total sum of $550 Immediately for the Courier service of your ATM CARD to enable me deliver your ATM CARD to your provided Address.

However, you have to go to Western Union Outlet and send the fee so that I will receive the fee and get the ATM CARD deliver to you. Hence I receive the fee today you will receive the ATM CARD on Friday 9:30 am your time and make sure you will be at your Home to receive the ATM CARD from the courier service.

Here is the Western Union payment information once below.
Once you make the payment, you should forward the payment information to me, to proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address in (
information to be listed are correct to avoid mistakes in transferring your said funds into your bank account.

Your Full Name
Your Direct Telephone
Your Bank Account Name
Your Bank Name
Your Bank Telephone Number
Your Bank Fax Number
Your Bank Address
Your Bank Account Number
Your Bank Swift Number
Your Bank Routing Number
Your Account Managers Name
within 48hours after ou.
Your Full Name:
RECEIVERS NAME: PACHID PRINCE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOD
AMOUNT: $550
The total for you in the file worthy the sum of $10.800,000.00 dollars. No wasting of time for your own good. I have other clients to attend to .
Thank you
cell = or 1-808-485-9932 usa
From: assistant manager zenith bank
JAMES PAUL



 
Mr


From: upsusa@hotmail.com
Subject: UPSUSA
Date: Wed, 8 Oct 2014 17:51:22 +0100

Good day sir, this email is based on our conversation through the phone.
Follow the instructions due to the bank protocols.


For the cherub it will cost you a total of $10.800,000 I still advice you to get an ATM Card which is the easy way to send through UPS, it will cost a total of $600 for the delivery.


The bank will send a tracking number for you. Now you can make a choice is either Cherub or ATM Card. We received your information through our files since 2010 and called you to let you know if you are still interested in the transaction. Is now the new manager in charge of the deal? And I want to clear my desk. Reply this email if you are still interested so that we can move on. The total for you in the file worthy the sum of $10.800, 000 dollars. No wasting of time for your own good. I have other clients to attend to .


From: assistant manager zenith bank

Email; UPSUSA@HOOTMAIL.COM
call or call +234 8-16203-4469
Or 1 - 81177438
in response to your Mail the contact of you mail is well note if you want to received your ATM care from the FedEx cheeping company cost you 10.8000 00$ and the UPS cost you 600$ if you really serious about this feel this info and get back to us

Full Name- - - - - -
Address- - - - - - -
Occupation- - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - -
we wait to read from you



The total for you in the file worthy the sum of $10. 800,000 dollars. No wasting of time for your own good. I have other clients to attend to .
Thank you
cell +234 8162034469
James gross



 
Mr
From: upsusa@hotmail.com
Subject: RE: UPSUSA
Date: Wed, 15 Oct 2014 18:26:40 +0100



GOOD DAY MY GOOD BROTHER, I UNDERSTAND HOW YOU FEEL, I WANT YOU TO GET THE CARD BEFORE FRIDAY THAT’S WHY YOU NEED TO MAKE THE PAYMENT THIS THURSDAY WITH A COPY OF YOUR ID PASSPORT SO WE CAN SEE THAT IS. DON'T BE SCAD COES YOUR MONEY IS SAVE, ALL I CAN SAY IS AS SOON AS YOU SEND THE FOND WE WILL GET BACK TO YOU IMMINENTLY WITH THE CARD, YOU NEED TO KEEP IT SECRET SO THAT NO BODY WILL BLOCK THE MONEY YOU ARE TO RECEIVE, CALL ARE SEND ME A TEXT MESSAGE IF YOU TRUE.

Your Full Name:

RECEIVERS NAME: RICHARD PRINCE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOD
AMOUNT: $600
Thank you

The total for you in the file worthy the sum of $10.800,000,00 dollars. No wasting of time for your own good. I have other clients to attend to.

Thank you
call me+234 8162034469 From: assistant manager zenith bank


 
Mr

From: upsusa@hotmail.com
Subject: RE: UPSUSA [Incident: 141015-047945]
Date: Thu, 16 Oct 2014 17:32:21 +0100


HELLO MADAM HOW ARE YOU AND HOW IS YOUR FAMILY, HOPE EVERYTHING IS OKAY WELL I REALLY UNDERSTAND HOW YOU FEEL ABOUT YOUR PROBLEM BUT I DON’T NO WHY YOU MEET THE WRONG PEOPLE, OH AM VERY SORRY FOR THAT, I PROMISE YOU, YOUR FORM, YOUR MONEY EVERYTHING WILL BE READY AS SO AS POSSIBLE AND WHICH IS THE FEDERAL HOVER MEANT IN NIGERIA WHO CAUSE THE STAMMER, THEY ALONE THOSE STAMMERS TO DEAL WITH PEOPLE AND


WHICH IS 2014/2015 AND THE EFCC ARE ALL READY ARRESTING THEM IN NIGERIA, SO I WAS VERY SHOCKED WHEN THE FBI SEND THE DOCUMENT TO ME ,IT REALLY PAINFUL,WELL AM VERY SORRY FOR MADAM WHAT I HAVE TO TELL YOU NOW IS TO BELIEVE AND TRUST IN GOD EVERYTHING WILL BE OKAY , SO ABOUT YOUR A PROVER DOCUMENT I WILL BE THE ONE TO SIGN BEFORE SENDING IT TO FBI, WHICH IS PART OF THE 950 FEE, FOR THE SETTLEMENT AND ALSO TO PAY FOR THE UPS TO DELIVER AND ALSO THE BANK MANAGER FROM ZENITH BANK FOR THE DOWNLOADING IF THE


ATM-CARD, YOUR MONEY IS 10.8 YES IS TRUE SO ALL THIS SIXPENCE BUT BE READY ON MONDAY TO WEDNESDAY AFTER THAT THE FBI WILL SEND UPS STAFF TO YOU IN YOUR HOUSE BY 9am, BEFORE THAT YOU WILL PRINT A COPY OF THE DOCUMENT BEFORE THE UPS STAFF COME TO YOUR HOUSE,BEFORE THEY WILL DROP YOUR ORIGINAL COPY OF YOUR DOCUMENT AND YOUR MASTERCARD ,PLEASE TRY AND GET THE FEE FROM NOW TILL WEDNESDAY SO THAT EVERYTHING WILL BE READY ON FRIDAY ,SO NOW EVERYTHING LEFT FOR YOU IF YOU ARE FAST YOU GET YOUR PASSEL, THE FBI GAVE ME THE CODE-110 TO SEND TO YOU, AND HE SAID ANY EMAIL WITHOUT THIS CODE DON’T REPLY ANYBODY, AND PLEASE CALL ME TODAY LETS TALK ON PHONE .THANK YOU MADAM AND TAKE CARE OF YOUR SELF



Your Full Name:

RECEIVERS NAME: RICHARD PRINCE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOD
AMOUNT: $60o
Thank you

The total for you in the file worthy the sum of $10.800,000,00 dollars. No wasting of time for your own good. I have other clients to attend to.

Thank you
call me+234 8162034469 From: assistant manager zenith bank


stammer




 
Mr


On Sunday, October 26, 2014 9:09 AM, UPS USA < upsusa@hotmail.com > wrote:


Good day sir USP, this email is based on our conversation through the phone.
Follow the instructions due to the bank protocols.


For the cherub it will cost you a total of $10.800,000 I still advice you to get an ATM Card which is the easy way to send through UPS, it will cost a total of $750 for the delivery.


The bank will send a tracking number for you. Now you can make a choice is either Cherub or ATM Card. We received your information through our files since 2010 and called you to let you know if you are still interested in the transaction. Is now the new manager in charge of the deal? And I want to clear my desk. Reply this email if you are still interested so that we can move on. The total for you in the file worthy the sum of $10.800, 000 dollars. No wasting of time for your own good. I have other clients to attend to .


USP CORPORATE HEADQUARTERS USA
55 GLENLAKE PARKWAY, NE,
ATLANTA, GA 30528 USA
UNITED STATES
TEL: 1-800-742-5877
EMAIL : UPSUSA@HOOTMAIL.COM

international customer service center
1-800-782-7892
Or 1 - 81177438

in response to your Mail the contact of you mail is well note if you want to received your ATM care from the FedEx cheeping company cost you 10.8000 00$ and the UPS cost you $750 if you really serious about this feel this info and get back to us

Full Name- - - - - -
Address- - - - - - -
Occupation- - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - -
we wait to read from you



The total for you in the file worthy the sum of $10. 800,000 dollars. No wasting of time for your own good. I have other clients to attend to .
Thank you

James gross


 
Mr


On Friday, October 31, 2014 5:06 AM, ups Card usaATM < upsusacard@gmail.com > wrote:


Good day sir, this email is based on our conversation through the phone.
Follow the instructions due to the bank protocols.

For the cherub it will cost you a total of $10.800,000,00 I still
advice you to get an ATM Card which is the easy way to send through
UPS, it will cost

a total of $750 for the delivery.

The bank will send a tracking number for you. Now you can make a
choice is either Cheju or ATM Card. We received your information
through our files

since 2010 and called you to let you know if you are still interested
in the transaction. Is now the new manager in charge of the deal? And
I want to

clear my desk. Reply this email if you are still interested so that we
can move on. The total for you in the file worthy the sum of $10.8000,
000 00

dollars. No wasting of time for your own good. I have other clients to attend to


USP CORPORATE HEADQUARTERS
55 GLENLAKE PARKWAY, NE,
ATLANTA, GA 30528 usa
UNITED STATES
TEL: 1-800-742-5877
EMAIL : UPSUSA@HOTMAIL.COM
international customer service center
1-800-782-7892


within 48hours after ou.


Your Full Name:
RECEIVERS NAME: Rachid PRINCE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOD
AMOUNT: $750

. . .
in response to your Mail the contact of you mail is well note if you
want to received your ATM care from the FedEx cheeping company cost
you $10.8000 000 00

and the UPS cost you $700 if you really serious about this feel this
info and get back to us


Full Name- - - - - -
Address- - - - - - -
Occupation- - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - -
we wait to read from you


The total for you in the file worthy the sum of $10. 800,000 dollars.
No wasting of time for your own good. I have other clients to attend
to .
Thank you
James gross


 
Mr
From: ups Card usaATM < upsusacard@gmail.com >
To:
Sent: Monday, November 10, 2014 3:54 AM
Subject: Dennis Miller

HELLO MADAM HOW ARE YOU AND HOW IS YOUR FAMILY, HOPE EVERYTHING IS
OKAY WELL I REALLY UNDERSTAND HOW YOU FEEL ABOUT YOUR PROBLEM BUT I
DON’T NO WHY YOU MEET THE WRONG PEOPLE, OH AM VERY SORRY FOR THAT, I
PROMISE YOU, YOUR FORM, YOUR MONEY EVERYTHING WILL BE READY AS SO AS
POSSIBLE AND WHICH IS THE FEDERAL GIVER MEANT IN NIGERIA WHO

CAUSE THE STAMMER, THEY ALONE THOSE STAMMERS TO DEAL WITH PEOPLE AND
WHICH IS 2014/2015 AND THE EFCC ARE ALL READY ARRESTING THEM IN
NIGERIA, SO I WAS VERY SHOCKED WHEN THE FBI SEND THE DOCUMENT TO ME
,IT REALLY PAINFUL,WELL AM VERY SORRY FOR MADAM WHAT I HAVE TO TELL
YOU NOW IS TO BELIEVE AND TRUST IN GOD EVERYTHING WILL BE OKAY , SO
ABOUT YOUR A PROVER DOCUMENT I WILL BE THE ONE TO SIGN BEFORE SENDING
IT TO BI, WHICH IS PART OF THE $750 FEE, FOR THE SETTLEMENT AND ALSO
TO PAY FOR THE UPS TO DELIVER AND ALSO THE BANK MANAGER FROM ZENITH
BANK FOR THE DOWNLOADING IF THE

MASTERCARD, YOUR MONEY IS 10.8 YES IS TRUE SO ALL THIS SIXPENCE BUT
BE READY ON MONDAY TO WEDNESDAY AFTER THAT THE FBI WILL SEND UPS
STAFF TO YOU IN YOUR HOUSE BY 9am, BEFORE THAT YOU WILL PRINT A COPY
OF THE DOCUMENT BEFORE THE UPS STAFF COME TO YOUR HOUSE,BEFORE THEY
WILL DROP YOUR ORIGINAL COPY OF YOUR DOCUMENT AND YOUR ATM-MA

MASTERCARD ,PLEASE TRY AND GET THE FEE FROM NOW TILL WEDNESDAY SO
THAT EVERYTHING WILL BE READY ON FRIDAY ,SO NOW EVERYTHING LEFT FOR
YOU IF YOU ARE FAST YOU GET YOUR PASSEL, THE FBI GAVE ME THE CODE-110
TO SEND TO YOU, AND HE SAID ANY EMAIL WITHOUT THIS CODE DON’T REPLY
ANYBODY, AND PLEASE CALL ME TODAY LETS TALK ON PHONE .THANK YOU MADAM
AND TAKE CARE OF YOUR SELF

EMAIL :denn.miller2015@yandex.com
TEL: 1-800-742-5877

Dennis Miller
. . . . . . . . . . . . . . . . . . .


Thank you
James gross

 
     
Miss Young

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