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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


Date: Tue, 14 Oct 2014 06:05:14 +0100
Subject: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com

88 Strand,London WC2R 0DW

TEL: +44-7700011224

FAX: 44-7005942981

YOUR TRANSFER UPDATE

I wish to inform you that I was in the meeting yesterday with the board of trustee of this bank concerning your transfer and we finalized that your transfer of US$8.3Million will commence to your nominated bank account as stated below.

But before your transfer will take place you as the beneficiary of the fund has to come here in this bank to procure the two international clearance documents to avoid having problems with your bank after making the transfer as instructed by United Nations. Alternatively an accredited attorney attached to our bank can procure these documents on your behalf but at your own expenses. Personally I will like you to be here and procure the documents.

NOTE; I promise to do my best provided you follow international financial laws. Please no cent will be deducted from your fund as it is against the British financial laws and instructed by the United Nations. Make your choice and get back to me.

Call me on +44-7700011224 as soon as you receive this message is very important.

Yours in service

Micheal Brown

 
Mr On Wed, Oct 15, 2014 at 8:05 AM, citibaklondon micheal < www.citibaklondon08.michael@gmail.com > wrote:

88 Strand,London WC2R 0DW

TEL: +44-7700011224

FAX: 44-7005942981

YOUR TRANSFER UPDATE

NOTE; Please no cent will be deducted from your fund as it is against the British financial laws and as instructed by the United Nations.

The two mentioned documents must be procured and paid for before your fund will be credited into your account. The earlier you comply the better and cost is $6.500

If you want to receive your $8.3 million dollars you send the fee but if you want forget it better to the British government

Yours in service

Micheal Brown

 
Mr
Date: Wed, 29 Oct 2014 06:51:56 +0100
Subject: Re: YOUR TRANSFER UPDATE

From: www.citibaklondon08.michael@gmail.com

88 Strand,London WC2R 0DW

TEL: +44-7700011224

FAX: 44-7005942981

YOUR TRANSFER UPDATE

Stop being fooled by the criminals. You are free to visit me in my office here in London to confirm the truth.

You can as well contact United Nations and verify the truth. My only concern is to credit your account as instructed by United Nations after the procurement of the documents. Our bank is free to make your transfer but it will be put on hold pending the procurement of the mentioned documents.

You have 48 hours to contact this bank or else your fund will be returned to United Nations office.

Yours in service

Micheal Brown

 
Mr
Date: Thu, 30 Oct 2014 06:30:55 +0100

Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com

YOUR TRANSFER UPDATE

You are free to visit me in my office here in London to confirm the truth.

Why calling me idiot? You have to try and learn how to associate with people. If you are poor and can not pay the fee requested from you then I expect you to contact the United Nations Susan Rice to help you or you as well notify me.

As a professional banker I will not insult you but please don’t insult me any longer. I am a man with families. If you are having doubt about me then you come here in London.

It is my duty to transfer your fund but it will not be nice if I did not direct you well. Without the mentioned documents your fund can not be wired.

Yours in service

Micheal Brown

 
Mr
Date: Fri, 31 Oct 2014 06:29:51 +0100

Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com

88 Strand,London WC2R 0DW

TEL: +44-7700011224

FAX: 44-7005942981

YOUR TRANSFER UPDATE

After reading your massage I can understand you need help or loan but the issue of deduction have nothing to do with this bank. We are only acting on the instructions of United Nations. So I will advice you to contact Susan Rice of United Nations on the issue of deduction.

Sir I can not give you loan but rather I can assist you in raising part of the fees requested. Secondly you must keep my assistance secret as it is against the rules and regulations of our bank. So if you want me to help you then you let me know and also you let me know the amount you can raise.

It is my duty to transfer your fund but it will not be nice if I did not direct you well. Without the mentioned documents your fund can not be wired

Yours in service

Micheal Brown

 
Mr
Date: Fri, 31 Oct 2014 19:48:49 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.citibaklondon08.michael@gmail.com

Here is the email address; www.unitednations.susan@gmail.com

Contact her and see what she can do for you

Regards

Micheal Brown


 
Mr Date: Mon, 3 Nov 2014 06:40:28 +0100
Subject: Re: YOUR TRANSFER UPDATE
From: www.unitednations.susan@gmail.com


I acknowledged the receipt of your massage and your request for help.

I have confirmed from the paying bank CITI bank London that you were requested to procure two international clearance documents at the cost of $6.500.
Yes without procuring the said documents you can not receive your fund and how do you want me to help you? Let me know the amount you can raise and I will help you ot immediately with a promissory note.


Thanks

Mrs. Susan Rice
 
     
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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