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


El Martes 4 de noviembre de 2014 3:05, SECTARY TO US AMBASSADOR TO NIGERIA < frank.ike@outlook.com > escribió:


GOOD NEWS!!!FORM US AMBASSADOR
SECTARY TO US AMBASSADOR TO NIGERIA
MR. JOHN FRANK
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL
BE BRINGING YOUR FUNDS OF $3.5MILLION WHICH HAS ALREADY BEEN CREDITED
INTO AN ATM CARD PARCEL ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN SECTARY TO AMBASSADOR TO NIGERIA, I AM
A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PRECEDED TO YOUR
ADDRESS.SEND ME THE FOLLOWING INFORMATION.


YOUR FULL NAMES:
YOUR CELL PHONE NUMBER:
YOUR FULL HOUSE ADDRESS:
YOUR NEAREST AIRPORT:


YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.


YOUR PACKAGE OF $3.5MILLION WHICH HAS ALREADY BEEN CREDITED INTO AN
ATM CARD PARCEL MUST BE REGISTERED AS SECTARY TO AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
$45. I HEREBY ADVICE YOU TO ACT VERY FAST AND SEND THE REGISTRATION
FEE VIA WESTERN UNION TODAY SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.


SEND THE FEE VIA WESTER UNION MONEY TRANSFER OR THROUGH MONEY GRAMM.


RECEIVER'S NAME: AGETUE CHINASA
ADDRESS: LAGOS STATE, NIGERIA
TEXT QUESTION:FOR WHAT
ANSWER:DELIVERY
AMOUNT:$45


AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE
COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU
DO NOT RECEIVE YOUR PACKAGE.

RECARDS,
MR JOHN FRANK
TELL:+2348035294585


 
Mr


El Lunes 17 de noviembre de 2014 4:34, Dr. John Frank < mrs.faith_w@yahoo.pt > escribió:


I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT
IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF
FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $1.5
MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER
CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR
TRANSACTION IN ANY PART OF THE WORLD.


IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF
YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED
PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I
HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE
CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $105 WILL BE PAID AND
THIS WILL BE THE LAST FEE REQUIRED FROM YOU.


IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 MILLION USD I WILL
HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE
SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST
FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL
RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT
MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $105 ONLY
MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION
OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO JOY RAPU THE
BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA. SEND $105

RECEIVER NAME: IKEANYEI UCHE W.
COUNTRY: NIGERIA
STATE: LAGOS
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$105
MTCN#

SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN
NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR
REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26
HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY
BEST REGARDS,
DR. JOHN FRANK




 
Mr


El Jueves 20 de noviembre de 2014 12:44, JOHN FRANK < mje01@ymail.com > escribió:


I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT
IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF
FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS USD$1.5
MILLION AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER
CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR
TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF
YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED
PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I
HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE
CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $105 WILL BE PAID AND
THIS WILL BE THE LAST FEE REQUIRED FROM YOU.

IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH USD$1.5 MILLION I WILL
HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE
SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST
FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL
RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT
MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $105 ONLY
MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION
OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO PHILIP CHUKS THE
BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA. SEND $105

RECEIVER: PHILIP CHUKS.
COUNTRY: NIGERIA
QUESTION: OK
ANSWER: OK

AMOUNT:$105
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN
NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR
REPLY AND REMEMBER SHIPMENT WILL COMMENCE T ODAY AND IT WILL TAKE ONLY 26
HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERF UL DAY.

BEST REGARDS,
DR. JOHN FRANK.




 
     
Mr
From: David Chukwu < mje01@ymail.com >
To:
Sent: Sunday, December 21, 2014 9:15 PM
Subject: NOTIFICATION FOR RELEASE OF $10.5M.

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF $10.5M.

This letter is written to you in order to change your life from today. Iam
Mr . David Chukwu, the Head of Finance & Operations department of this
Bank. My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is
now on compulsory leave and all power has been vested on me to direct all
international payment. Furthermore due to allegations of corrupt practices
against other Nigeria Banks, the Federal Government of Nigeria has
appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED, my boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund. This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank Account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Online Account will be opened for you.

A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account. The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you. The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitors large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary Online account
and why you need this account to receive your payment of $10.5M now in our
Bank. . You are advice to forward as a matter of urgency your full name,
direct telephone and Fax number and your contact address. as we have
started the process of the account for you. Call me on +2348176744631, so
that I will issue you a payment release code which must be given to you
personally on telephone strictly for security reason. This code is very
important and it is what you will use to confirm your payment.

Yours faithfully,
David Chukwu.




 
     
Miss Young

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