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: TONY ODIA < tonyodia546@yahoo.pt >
Date: Thu, Dec 11, 2014 at 11:20 PM
Subject: PLEASE CALL ME NOW +234 80 33 819 703
To:

 
Attention Beneficiary,

This is to Officially notify you today that The Bank has been waiting for your respond for a period of time now.

Your Payment Two Million United States Dollars has been Approval and Schedule Fund Two Million United States Dollars for Transfer to your account by Standard Chartered Trust Bank plc.

Note: Mrs. Alvera Smith cames to my office this morning claiming your family authorized her to make claims on your behalf that you are Dead. If truly you are Dead, May your Soul Rest in Peace, But if you are not do urgently respond back immediately you receive this message or call me asap.

Direct Mobile + CALL ME +234 80 33 819 703

You are Officially advise to comply with us for more directives.

The Bank is about to Confiscate your Fund, because of the delayed and being silent over some time now.

If you wish the Bank to go ahead and Confiscate your Payment.

IF YOU WISH SEND YES CONFISCATE MY FUND.

IF NO SEND NO DON' T CONFISCATE MY FUND.

Them you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it.

You are officially advise to follow the instructions in the confirmation of this payment Issue! s in the Bank

Do send your direct number for us to reach you.

DO SEND REPLY VIA THIS EMAIL DIRECT : ministry.payment@gmail.com

IF YOU DON' T CALL ME OR RESPOND BACK WITHIN 24 HOURS THE BANK HERE HAVE NO OPTION THAN TO CONFISCATE YOUR FUND.

You are required to send your direct contact below:

1. Your Full Names :. . . . . . . . . . . . . . .
.

2. Your direct contact phone number :. . . . . . . . . . . . . . . . .

3. Do send a Copy of your identification. ID Card or international Passport

IF YOU ARE ALIVE?? CALL ME +234 80 33 819 703

Waiting for your urgent reply.

Mr.Tony Odia.
Foreign Operation Officer.
Standard Chartered Bank.
 
Mr From: Odia Tony <tonyodia42@yahoo.pt>
Date: 2015-01-10 0:07 GMT+01:00
Subject: ARE YOU DEAD OR ALIVE ? CALL ME +234 80 33 819 703
To:

Attention Beneficiary,

This is to notify you about the status of your fund with the Standard
Chartered Bank.
Your Payment of Two Million United States Dollars has been Approval
and Schedule for Transfer into your account by Standard Chartered
Trust Bank plc.
You are been silent for some months now, WHY ? The Bank took up your
payment approval released on the Nov 20th to be Credited into your
Bank account within 24 hours WITH OUT ANY COST, But very unfortunately
you have been SILENT.

Note: Mrs. Alvera Smith came to my office this morning claiming your
family authorized her to make claims on your behalf that you are Dead.

The Big QUESTION HERE IS.......... ARE YOU DEAD OR ALIVE ?

If truly you are Dead, May your Soul Rest in Peace, But if you are not Dead.
But if you are Alive, So sorry about this information.
Please do urgently respond back to us immediately you receive this
message or call me asap.
You are Officially advise to comply with us for more directives.
Therefore you are advise to respond back within 24 hours, if not the
Bank will have
no other Option than to Confiscate it.
DO SEND REPLY VIA THIS EMAIL DIRECT :

tonyodia42@yahoo.pt
mr.odiatony20133@gmail.com

You are required to send your direct contact below:
1. Your Full Names :----------------------------------------
2. Your direct contact phone number :------------------------
3. Do send a Copy of your identification.--------------------
4. ID Card or international Passport:-------------------------

IF YOU ARE ALIVE?? CALL ME +234 80 33 819 703
Waiting for your urgent reply.

Mr.Tony Odia.
Foreign Operation Officer.
Standard Chartered Bank.
 
Mr On Wed, Mar 18, 2015 at 4:48 AM, Odia Tony < kkttontodiauu66@aol.co.uk >
> wrote:
>
> >   Attention Beneficiary,
> >
> > This is to notify you about the status of your fund with the Standard
> > Chartered Bank .
> >
> > Your Payment of Two Million United States Dollars has been Approval and
> > Schedule for Transfer into your account by Standard Chartered Trust Bank
> > plc.
> >
> > Note: Mrs. Alvera Smith came to my office this morning claiming your
> > family authorized her to make claims on your behalf that you are Dead.
> >
> > If truly you are Dead, May your Soul Rest in Peace, But if you are not
> > Dead.
> >
> > Please do urgently respond back to us immediately you receive this
> > message
> > or call me asap.
> >
> > You are Officially advise to comply with us for more directives.
> >
> > Therefore you are advise to respond back within 24 hours, if not the Bank
> > will have no other Option than to Confiscate it.
> >
> > DO SEND REPLY VIA THIS EMAIL DIRECT : mr.odiatony20133@gmail.com
> >
> > You are required to send your direct contact below:
> >
> > 1. Your Full Names :- - - - - - - - - - - - - - - - - - - -
> > 2. Your direct contact phone number :- - - - - - - - - - - -
> > 3. Do send a Copy of your identification.- - - - - - - - - -
> > 4. ID Card or international Passport:- - - - - - - - - - - - -
> >
> > IF YOU ARE ALIVE?? CALL ME +234 80 33 819 703.
> >
> > IF BY THE END OF 24 HOURS THE BANK DID NOT RECEIVE A CALL OR EMAIL FROM
> > YOU, THEN WILL HAVE NO OPTION THAN TO CONSIDER YOU DEAD AND TRANSFER YOUR
> > FUND TO HER.
> >
> > Waiting for your urgent reply.
> >
> > Mr.Tony Odia.
> > Foreign Operation Officer.
> > Standard Chartered Bank.
 
Mr
From: Mr.Tony Odia < mr.odiatony20133@gmail.com >
Date: Wed, Mar 18, 2015 at 3:20 PM
Subject: Re: ARE YOU DEAD OR ALIVE? IF YOU ARE ALIVE. . . CALL ME +234 80 33 819 703




Tony Odia
 
     
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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