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 Friday, October 10, 2014 4:25 AM, Barclays bank London < barclaysbankymail@ymail.com > wrote:


SWIFT MESSAGE Swift Input : FIN103 BARCLAYS BANK CUSTOMER CREDIT.
Date of issue : 10 / 07 / 2014 Maturing at : 7 / 10 / 2014 Amount : 5,390,000.00 EUROS TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S0765549201
Today at 8:58 AM
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 /10 / 2014
Maturing at : 30 / 09 / 2014
Amount : 5,390,000.00 EUROS
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (Ђ5,390,000-00=MILLION) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 07 / 10 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 15/ 9 / 2014. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount Ђ5,390,000 -00
Value dated 07-10- 2014
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.

Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:

World Economic Forum on Latin America

Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.

So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.

1) Your Full Name: . . . . . . . . . . . . . . . . . . . . . .
2) Your Age: . . . . . . . . . . . . . . . . . . . . . . . . .
3) Marital Status: . . . . . . . . . . . . . . . . . . . . . .
4) Your Cell Phone Number: . . . . . . . . . . . . . . . . . .
5) Your Fax Number: . . . . . . . . . . . . . . . . . . . . .
6) Your Country: . . . . . . . . . . . . . . . . . . . . . . .
7) Your Occupation: . . . . . . . . . . . . . . . . . . . . .
8) Sex: . . . . . . . . . . . . . . . . . . . . . . . . . . .
9) Your Religion: . . . . . . . . . . . . . . . . . . . . . .
10) Your Address: . . . . . . . . . . . . . . . . . . . . . .
11) Bank Details: . . . . . . . . . . . . . . . . . . . . . .
12) Identification

(Your Claim Agent Contact informations)
EuroFinanzza Security Company S. A
Tel: 00 44 703 593 3088
Fax: 00 34 917 903 9501
email: barclaysbankymail@ymail.com
Email: EuroFinanzzaa@europemail.com
Contact Person :Dr. William Cruz
Foreign Affairs Director

NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

World Economic Forum on Latin America



image


World Economic Forum on Latin America
The World Economic Forum (WEF) is a Geneva-based non-profit organization best known for its Annual Meeting in Davos, Switzerland, the Annual Meeting of Ne. .
View on www.weforum.org

Preview by Yahoo

image

Thanks for your understanding and Co-operation.

 
     
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....

 

Copyright © 2004-2014 419.bittenus.com. All rights reserved. Updated 11-Oct-2014