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: BARRISTER ROSELYN PAYNE & CO. CHAMBERS < stanjek@hofe.de >
Date: Sat, Oct 11, 2014 at 3:24 PM
Subject: Ref: Payment of $5.5 Million Approval.
To:


BARRISTER ROSELYN  PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few
days from our

correspondence to release your awarded payment fund valued sum of $5.5
million into your contract account, we are on the process to open an
bank account in

your name and forward to you the account information so that you can
access your fund in your account by yourself But we are surprise this
morning when we

are about to open escrow account on your behalf, we received another
email from Ms Diane L. McAllister whom claim to be your representative
with a letter of

trust certificate telling us that she' s your next of kin and  you left
an instruction to her for the claim of your(deposited fund
$5.5million) Here are the

below account information she forwarded to us to transfer your fund
into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is
from you and has your authority to receive your fund. If this lady is
not your

representative, you are requested to contact us without any delay and
send this information as soon as possible, so that your fund value of
$5.5 Million

united state dollars will be released to you through  bank telegraphic
wire transfer method. Send your details to Foreign Remittance
Department

equatorial trust BANK.

Plaese for the best of you knowledge you are hereby advice to contact
the bank office at his direct email address and telephone number give
in this email

below:


Contact Person: Mr Carl Bratheiaw
Contact Via-email: carbrathewea@gmail.com
Telephone: +1 646 600 9739

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
8. YOUR BANKING INFORMATION' S.
9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms
Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM

TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister.

Your Sincerely,

BARRISTER ROSELYN  PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

 
Mr
On 10/13/14, carl brathewea < carbrathewea@gmail.com > wrote:
> FROM THE DESK OF MR. CARL BRATHEWEA
> AGENT EQUATORIAL TRUST BANK PLC
>
> Good Day    hope this mail finds you in a very Good
> condition, as I want
> you to note that I receive your email and all the information’s as
> well to proceed to your inheritances claims.
>
> However the major reason we dint get back to you on time, is that we
> are under investigation as regards the Ms Diane L. McAllister whom
> claim to be your representative and now she has been arrested by the
> FBI.
>
> This offices is sorry for what ever inconvenience that your
> inheritances claims must have cost you and you have to stay off this
> imposters on the internet too, the bank we immediately commences on
> your funds transfer as soon as possible as all your information’s
> will
> be forwarded to the Paying Bank and the require documents for claims
> will be forwarded to you by the Bank  as soon as you contact them as
> the original beneficiary
>
> TEXT APPLICATION TO THE BANK:
> HEADS OF INTERNATIONAL REMITTANCE DEPARTMENT
> EQUATORIA TRUST BANK PLC
> EQUATORIAL TRUST BANK TEXAS
> 3804 CREEK HOLLOW WAY, THE COLONY TEXAS 756056.USACONTACT OFFICER:
> MORRIS
> MILTON
> Fax: +18437688968
> Telephone: +1 646 600 9739
> Email Address:  equitoriatrustbnk@live.com
>
> DEAR SIR,
>
> ACCOUNT NAME:
> ACCOUNT NUMBER: 0143355018.
> INSTRUCTION FOR REPATRIATION OF FUNDS:
>
> I . . THE ORIGINAL BENEFICIARY OF $5.MILLION UNITED STATE DOLLARS OF
> THE SAID ACCOUNT HEREBY RECOMFIRM THE DETAILS GIVEN TO YOU BY ME.
> PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME
> WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION
> OF
> THE ATTENDANT REMITTANCE INSTRUCTION.
>
> Account Owner' s Name:
> Personal Telephone ;
> D.O.B: dd/mm/yyyy. .
> Occupation:
> Address:
> Bank Name and Address:
> Bank Phone/ Fax No.:
> Account Number:
> Swift Code No.:
> Routing No. :
>
> THANKING YOU IN ADVANCE OF YOUR COOPERATION.
> BENEFICIARY' S NAM
>
> Regards
> Carl Brethewae
 
Mr On Oct 13, 2014 3:33 PM, " carl brathewea" < carbrathewea@gmail.com > wrote:
>
> > got your email ad the content well noted, i see your skeptism about
> > given any informations out, this is all about what the United Nation
> > Compensation Haed offices about, poeple that have lost thier
> > inheritances fund on the internet and we have been mandated to make
> > sure we secure thier funds and they collect thier cliams , your name
> > was one of our lucky beneficiaries and as for my pics see below the
> > athaced for your perusal
> >
 
Mr
From: carl brathewea < carbrathewea@gmail.com >
Date: Thu, Oct 16, 2014 at 9:35 PM
Subject: Re: Ref: Payment of $5.5 Million Approval.


FROM THE DESK OF MR. CARL BRATHEWEA
AGENT EQUATORIAL TRUST BANK PLC

Good Day
The remittance department gave me a form as an Agent to send down to
you , if you are not interested in claiming your funds you should fill
the form and send back to the Bank for closure of funds.

Do not let your skeptics make you loose sure inheritances claim of
$5.5 Million my Friend, I have told you that your funds are in save
hands and in the United State of America we would make sure that we
serve you to the greatest height and make sure your funds get to your
preferred Bank .

Thanks for your understanding and this is the true position of things

FILL AND SEND BACK TO THE BANK AS LEGAL PROOF OF CLOSURE.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

DEAR SIR,

LETTER OF
FORFEITURE:



I . . HEREBY DECLINE THE CLAIM AND RELEASE OF FUND DEPOSITED IN MY
NAME WITH ACCOUNT NUMBER: #0143355018 . BASED ON THE PRELIMINARY LEGAL
PROCESSES THAT HAVE AWARDED FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU
TO WITHDRAW AND HALT THE TRANSFER OF THE TOTAL SUM OF FIVE MILLION
FIVE HUNDRED THOUSAND U.S DOLLARS ONLY(US$5,500,000) TO EQUATORIAL
TRUST BANK TEXAS USA. MY INFORMATION FROM WHERE I HAVE INTENDED
RECEIVING THIS FUNDS ARE AS STATED BELOW:


\


FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT (if any)
IN MY SAID BANK ACCOUNT WHICH I HAVE PROVIDED FOR THIS PURPOSE, SHOULD
FROM HENCEFORTH AND IN FUTURE COMMUNICATIONS BE DISREGARDED. PAYMENT
THROUGH ANY MEANS OF TELEGRAPHIC KEY TRANSFER(KTT), ATM PAYMENT,CHEQUE
etc SHOULD BE CONVERTED AND HALTED.


PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO CLEAR FOR CLAIMS
FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT
REMITTANCE INSTRUCTION.



DEPOSITOR ' S CONTACT ARE AS FOLLOWS ATTACHED ON
ID:. . . . . . . . . . . . . . .(Id Card Required)


THANKING YOU IN ADVANCE OF YOUR COOPERATION.
BENEFICIARY ' S NAME:

 
     
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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