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


From: mrmoorecarrick426@outlook.com
To: notice@boa.com
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Date: Mon, 27 Oct 2014 12:55:34 -0700

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you're new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name. . . . . . . . . . . . . . . . . . .
2) Bank Name & Address. . . . . . . . . . . . . . .
3) Account Number. . . . . . . . . . . . . . . . . .
4) Routing OR Swift Code. . . . . . . . . . . . . . .
5) Marital Status. . . . . . . . . . . . . . . . . . . .
6) Your Cell Phone Number. . . . . . . . . . . . . .
7) Your Fax Home Address. . . . . . . . . . . . . . .
8) Your Country. . . . . . . . . . . . . . . . . . . . .
9) Your Occupation. . . . . . . . . . . . . . . . . . .
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
Tel: 001 (646)-502-8295 You can send SMS
 
Mr
From: MR MOORE CARRICK < mrhenrywilliam44@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Oct 29, 2014 3:43 am
Subject: ATTN:Beneficiary

ATTN:Beneficiary

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transfer of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore, request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: if you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you to send your Banking information and other personal information so that we don't make wrong transfer to the wrong person.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Center Shops
G03-04.G/F Hang Lung Center 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transfer of your fund into your account within 72hours is in progress and I am willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if comply urgently.

Get back to me quickly.

Respectfully!

MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:bankofamerica2014@inbox.lv <EMAIL%3Abankofamerica2014@inbox.lv>

 
     
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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