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: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: FEDERAL BUREAU OF INVESTIGATION.
Sent: Sun, Dec 22, 2013 6:44:51 PM

HELLO.

This email is coming to you from the office of the FEDERAL BUREAU OF INVESTIGATION as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an AUTOMATIC TELLER MACHINE CARD (ATM CARD) in your name and in the amount of $3,500,000.00 .United Parcel Service (UPS) wish to let you know that our delivery team has finally carried out delivery of your package though having problems with your availability on pickup which we assume that the address is not correct. The package was shipped from Nigeria and since on the 01/31/2013 it has been in Pine Bluff, AR, United States on transit awaiting clearance of location.To track your package, go to www.ups.com and insert the tracking number below to view delivery status.

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

On the tracking page you will see that this package has been in our route for six months which led to our contacting you for proper identification of your address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our delivery agent in Arkansas to complete your delivery to the current address you may provide now.

YOUR NAME (IN FULL):_
YOUR DELIVERY ADDRESS: _
YOUR DIRECT TELEPHONE NUMBER:_


Upon receiving your correct details, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you good.You can also email our dispatch office with any of these emails listed below:

upsdeliveryofficial@gmail.com
federalbureauinvestigations@admin.in.th

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2013

 
Mr

From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: RE: FEDERAL BUREAU OF INVESTIGATION.
Sent: Sun, Dec 22, 2013 10:26:50 PM

Attention:

I will want you to know that I am in receipt of your email to me. However now that you have provided your address for the delivery of your A.T.M Master Card containing your funds to you with the detail you have provided. I will want you to make the choice option you best can afford to receive your delivery of $3,500,000.00 .(Three Million Five Hundred Thousand United State of America Dollars) as contained in the A.T.M Master Card.

To begin the final step of your funds process which is the shipment of your A.T.M Master Card With regards to this, there are two options open to you.You are required to select the most convenient of the two, These options together with their associated conditions are presented below: You are required to pay the necessary United Parcel Service charges to enable us deliver your A.T.M Master Card and other vital documents.

UPS

Mailing $295.00
Insurance $220.00
Vat (5%) $1605.00
TOTAL $680.00
Estimated Time of Arrival (ETI) = 2 days.


DHL

Mailing $350.00
Insurance $280.00
Vat (5%) $120.00
TOTAL $7500.00
Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment



NOTE: On receipt of this mail, we shall be sending you the payment details telling you where and how to make payment. Also your ATM Master Card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can been delivered to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you before your package is delivered to you.

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2013


 
Mr

From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: RE: FEDERAL BUREAU OF INVESTIGATION.
Sent: Mon, Dec 23, 2013 9:37:16 AM

Attention:
T
he message you got is from the FEDERAL BUREAU OF INVESTIGATION ,so no body is here to scam you ok,is a choice if you like pay the delivery fees and get your parcel delivered to you or don' t pay then the parcel will be given out to charity .my duty is to make sure you get your parcel deliver to you.the choice is yours ok.

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2013


 
Mr

From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: RE: FEDERAL BUREAU OF INVESTIGATION.
Sent: Mon, Dec 23, 2013 7:29:50 PM

Thanks for your prompt respond to my mail.the charges you are ask to pay is for duty charges ok,you have to hurry up with the payment to enable you get your ATM Master Card ok .here is the instruction on how you are to make the payment through western union money transfer to Mr Ailsa Poynter,



RECEIVER NAME :AILSA POYNTER
ADDRESS : UK CITY OF LONDON
TEXT QUESTION : WHAT COLOUR
ANSWER : RED
AMOUNT : $750USDI
$ 680USD
SEND MTCN NUMBER : . . . . . . .

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2013

 
Mr
From: federalbureauinvestigations@admin.in.th
Subject: FEDERAL BUREAU OF INVESTIGATION.
Date: Mon, 20 Jan 2014 12:10:59 +0100

Attention:

I still have not heard from you till now as your funds are currently waiting upon delivery.so you are advise to choose your delivery option stated to you in your previous mail to facilitate the delivery of your ATM Master card. So get us updated now in other to finalize this transaction as the delay is not helping matters and might attract demur-rage.Here is how you are to make the payment through western union money transfer to Mr Ailsa Poynter,



RECEIVER NAME :AILSA POYNTER
ADDRESS : UK CITY OF LONDON
TEXT QUESTION : WHAT COLOUR
ANSWER : RED
AMOUNT : $750USDI
$ 680USD
SEND MTCN NUMBER : . . . . . . .

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2014


 
Mr
From: federalbureauinvestigations@admin.in.th
Subject: FEDERAL BUREAU OF INVESTIGATION.
Date: Mon, 27 Jan 2014 12:31:39 +0100

Attention:

This is to inform you that this management has been sending you email regard to your pending package that is still in our custody,but up till now you have not respond to any of our resent mail to you,so you are now advice to make know if you wish to continue with this transaction or not,if we didn' t hear from you within the next 48 working hour your transaction will be drop.

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2014
.

 
Mr
From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: FEDERAL BUREAU OF INVESTIGATION.
Sent: Fri, Feb 7, 2014 12:47:39 AM

Attention:

This is to inform you that this management has been sending you email regard to your pending package that is still in our custody,but up till now you have not respond to any of our resent mail to you,so you are now advice to make know if you wish to continue with this transaction or not,if we didn' t hear from you within the next 48 working hour your transaction will be drop.

Management,
Mr. Derick Smith Micheal
(c)UPS ONLINE MANAGEMENT TEAM.
All RIGHT RESERVED.
(C) 1995-2014
.


 
Mr

From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: YOUR ATTENTION IS HIGHLY NEEDED.
Sent: Wed, May 28, 2014 3:14:28 PM

Good morning to you,i hope you are fine.

I want you to note that i have been able to get a financier in USA that will be financing these transaction financially.Whatever fees that will be needed to get your fund transfer to your account will be taken care of by this financier company in USA.I have made know to him that $67,000 will be needed for for this to be a success.so you have to make know to him when he call you on the phone to asked you.

All that is required of you to send is your credit card information,please note that the credit card must not be debit card.It must be master card or visa,capital card any kind of card but not debit card.

Below is the information that is needed by the financier to credit your credit card and note that you are to send me your direct phone number also because the financier will call you to speak with you due to that he will be monitoring the transaction.


1 NAME ON CARD -
2.CARD BILLING ADDRESS AND ZIP CODE -
3.CLIENT ADDRESS -
4.CARD C.V.V NUMBER -
5.TYPE OF CARD -
6. SOCIAL SECURITY NUMBER -
7.CARD NUMBER -
8.ISSUE DATE -
9. EXPIRE DATE -
10. CASH LIMIT ON CARD -
11. DATE OF BIRTH -
12. ISSUING BANK OF THE CARD AND ADDRESS -
13. CUSTOMER SERVICE TELEPHONE NUMBER AT THE BACK OF THE CARD -
14. MOTHERS MEDIAN NAME


I look forward to your urgent response.



 
Mr

From: Federal Bureau Investigation < federalbureauinvestigations@admin.in.th > ;
Subject: FEDERAL BUREAU OF INVESTIGATION.
Sent: Sun, Jun 29, 2014 4:05:51 AM

Congratulation,I am please to inform you that the federal ministry of finance has finaly approve the release of your funds,so all that is needed from you is to re-comfirm your personal information so as to help this agency continue with the delivery of your funds.
I look forward to hear from you soon.
Yours In Service
Mrs merry millers.

 
     
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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