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


Pada Jumat, 17 Oktober 2014 9:05, Terry Reymond < info@terry.net > menulis:


Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent,
To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you.
And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.
Here is Mr Philip
Email:office_westernunion@yahoo.com.vn
or call him at +2348131932414
Thank you.
Terry Reymond


 
Mr On Tue, Oct 28, 2014 at 8:18 AM, Terry Reymond < sandra@portalturbo.com.br > wrote:

-
Please your funds was transfered this evening through the help of Mr Philip
Swanson, we were unable to send the whole of 2.5Million,USD,western union says
that the maximum transfer per day is 10,000USD and that is what we sent,
To continue the rest of the transfer tomorrow,also western union demanded that
we must pay for the remittance of the check before the release of the pick up
information of 10,000USD to you.

And this  is $85USD which has to be paid through Mr Philip Swanson,They
requested that you should write Mr Philip with below email id for both the pick
up information and direction on how to send the remittance fee of the$85USD.

Here is Mr Philip
Email:officewesternunion46@yahoo.com.vn <Email%3Aofficewesternunion46@yahoo.com.vn>

or call him at +237066166723
Thank you.
Terry Reymond
 
Mr On Tue, Oct 28, 2014 at 8:41 AM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:

This parcel was brought to us this morning by the
WESTERN UNION payment office Nigeria, with the below information?s, please reconfirm the below
information, to avoid delivery your
WESTERN UNION
Master payment to wrong hand.

(1) YOUR Full names. . . . . .
(2) YOUR Parcel owner address. . .
(3) YOUR Country/State. . . . . . .
(4) YOUR Tel. . . . . .
(5)YOUR PASSPORT. . . . . . . . . . . . . . . . .
(6) YOUR OCCUPATION. . . . . . . . . . . . . . . . . .

thanks  your.
 
Mr On Thu, Oct 30, 2014 at 6:45 AM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:
What and what do you need
 
Mr On Sat, Nov 8, 2014 at 1:38 PM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:

Hello ,

Thanks we need the receivers name and address ok

Thanks
 
Mr On Tue, Nov 18, 2014 at 9:35 AM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:

Hello ,

We need the information to process

Thanks
 
Mr On Wed, Nov 19, 2014 at 10:54 AM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:

Hello ,

This payment is on your name ok

Thanks
 
Mr On Nov 20, 2014 3:35 PM, " westernunion office" < officewesternunion46@yahoo.com.vn > wrote:

Hello ,

That is this mail we use to contact you

Thanks
 
Mr On Dec 18, 2014 4:31 PM, " westernunion office" < officewesternunion46@yahoo.com.vn > wrote:
Hello ,

please try and receiving your money that is onlyting you do now.

thanks.
 
Mr On Thu, Dec 18, 2014 at 2:11 PM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:
Hello .

HERE IS MY ADDRESS,

NAME BEN EZE
ADDRESS IS NO 5 AKA ROAD OKOKO
CITY LAGOS
COUNTRY IS NIGERIAN

thanks.
 
Mr On Thu, Dec 18, 2014 at 5:45 PM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:
Hello .


Thank you, Please you will send the $85 for the process of the payment


thanks.
 
Mr On Thu, Dec 18, 2014 at 6:17 PM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:
ok
 
Mr On Fri, Dec 26, 2014 at 3:00 PM, westernunion office < officewesternunion46@yahoo.com.vn > wrote:
Dear .

hello my dear are you ready to receive your fund if your ready tell me.
 
Mr
From: westernunion office < officewesternunion46@yahoo.com.vn >
Date: Sat, Dec 27, 2014 at 11:36 AM
Subject: Về: Về: Về: Về: Về: Về: Về: Về: Về: Về: Về: Về: Attn My Dear


Dear .

Atteation please my dear try to send the remittance fee of the$85USD.
so that evry ting will be don ok.

RECEIVER NAME . . . BEN  EZE
NO.109 AGULERI STR.IKEJA LAGOS
REEIVER COUNTRY. . . NIGERIA
REEIVER CITY . . . .LAGOS
TEXT QUESTION. . . . MY
ANSWER. . . . BONUS
FEE. . . . $85USD
MTCN. . . .
SENDER NAME . . . . .


Thanks
Mr Philip
 

 
Mr
From: westernunion office < officewesternunion46@yahoo.com.vn >
Date: Sun, Feb 8, 2015 at 2:38 PM
Subject: Về: Welcome to Western Union


My Photo ID


Philip Swanson
 
     
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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