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: DIAMOND BANK PLC < allochu1@konin.lm.pl > ;
To:
Subject: Your Payment
Sent: Tue, Mar 4, 2014 9:11:08 AM

DIAMOND BANK PLC,
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
RE:NOTIFICATION OF YOUR ATM CARD THAT WAS RETURNED BACK BY SKY DELIVERING COMPANY
THE MANAGEMENT OF DIAMOND BANK WAS SURPRISED WHEN THE SKY DELIVERING COMPANY' S MANAGER (MR PAUL IKE OBODO) RETURNED BACK YOUR ATM CARD ($640,000.00) WE ISSUED IN YOUR NAME AND REQUESTED FOR CANCELLATION,ACCORDING TO HIM,HE SAID THAT YOU ARE NOT READY TO COMPLY BY SENDING HIM THE REQUESTED SECURITY KEEPING CHARGES IN OTHER FOR HIM AND HIS OFFICE TO PROCEED THE DELIVERING,THE MANAGEMENT OF THIS BANK HAS DECIDED TO GET IN TOUCH WITH YOU AND ALSO TO KNOW WHY YOU FAIL TO COMPLY WITH THE DELIVERING COMPANY,
MAY I KINDLY INFORM YOU THAT OUR BANK HAS ALREADY PAID FOR THE DELIVERING CHARGES,THE ONLY AMOUNT YOU ARE REQUESTED TO SEND TO SKY COURIER IS JUST THE SECURITY KEEPING CHARGES WHICH THE COURIER COMPANY SAID THAT IT IS ONLY $45 , SO WE URGE YOU TO TRY AND SEND THE FEE TO THEM IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL OR WE GO AHEAD AND CANCEL YOUR ATM CARD
NOTE:OUR MANAGEMENT HAS DECIDED THAT WE WILL GET IN CONTACT WITH YOU FIRST BEFORE WE COULD PROCEED THE CANCELLATION OF YOUR ATM CARD, TO KNOW WHAT IS THE PROBLEM AND WHY YOU WANT TO ABANDON SUCH AMOUNT MONEY,
SO I URGE YOU TO SEND THE NEEDED $45 TO THE DELIVERING COMPANY ASAP SO THEY WILL PROCEED THE DELIVERING IMMEDIATELY, HERE IS THE EMAIL TO CONTACT SKY DELIVERING COMPANY AND TO SEND THE FEE TO THEM: (skydelivering_co@yahoo.fr) I ASSURE YOU THAT THIS BANK WILL SEE THAT EVERYTHING GOES SMOOTHLY AS FROM NOW
BUT IN-CASE IF YOU WANT TO SEND THE FEE TO US SO WE WILL HAND IT OVER TO THE DELIVERING COMPANY ON YOUR BEHALF AND ALSO START MONITORING THEM ,HERE IS THE INFORMATION,
INFORMATION TO SEND THE $45 TO US IS BELOW,
RECEIVER NAME. . JOHN ONYEDIKA
CITY/COUNTRY. . .LAGOS-REPUBLIC NIGERIA
QUESTION. . . . .WHEN
ANSWER. . . . . .TODAY
AMOUNT. . . . . . $45
WAITING TO HEAR FROM YOU URGENTLY,IF WE FAIL TO HEAR FROM YOU,WE WILL THEN ASSUME THAT YOU DONT NEED YOUR CARD ANY LONGER,
THANKS FOR YOUR PATRONAGE,
YOURS FAITHFUL
JOHN UDEH,
FOREIGN REMITTANCE MANAGER
DIAMOND BANK PLC
 
Mr

From: DIAMOND BANK PLC < allochu1@konin.lm.pl > ;
To:
Subject: Your Payment
Sent: Fri, Mar 7, 2014 6:30:46 PM

DIAMOND BANK PLC,
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
RE:NOTIFICATION OF YOUR ATM CARD THAT WAS RETURNED BACK BY SKY DELIVERING COMPANY
THE MANAGEMENT OF DIAMOND BANK WAS SURPRISED WHEN THE SKY DELIVERING COMPANY' S MANAGER (MR PAUL IKE OBODO) RETURNED BACK YOUR ATM CARD ($640,000.00) WE ISSUED IN YOUR NAME AND REQUESTED FOR CANCELLATION,ACCORDING TO HIM,HE SAID THAT YOU ARE NOT READY TO COMPLY BY SENDING HIM THE REQUESTED SECURITY KEEPING CHARGES IN OTHER FOR HIM AND HIS OFFICE TO PROCEED THE DELIVERING,THE MANAGEMENT OF THIS BANK HAS DECIDED TO GET IN TOUCH WITH YOU AND ALSO TO KNOW WHY YOU FAIL TO COMPLY WITH THE DELIVERING COMPANY,
MAY I KINDLY INFORM YOU THAT OUR BANK HAS ALREADY PAID FOR THE DELIVERING CHARGES,THE ONLY AMOUNT YOU ARE REQUESTED TO SEND TO SKY COURIER IS JUST THE SECURITY KEEPING CHARGES WHICH THE COURIER COMPANY SAID THAT IT IS ONLY $45 , SO WE URGE YOU TO TRY AND SEND THE FEE TO THEM IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL OR WE GO AHEAD AND CANCEL YOUR ATM CARD
NOTE:OUR MANAGEMENT HAS DECIDED THAT WE WILL GET IN CONTACT WITH YOU FIRST BEFORE WE COULD PROCEED THE CANCELLATION OF YOUR ATM CARD, TO KNOW WHAT IS THE PROBLEM AND WHY YOU WANT TO ABANDON SUCH AMOUNT MONEY,
SO I URGE YOU TO SEND THE NEEDED $45 TO THE DELIVERING COMPANY ASAP SO THEY WILL PROCEED THE DELIVERING IMMEDIATELY, HERE IS THE EMAIL TO CONTACT SKY DELIVERING COMPANY AND TO SEND THE FEE TO THEM: (skydelivering_co@yahoo.fr) I ASSURE YOU THAT THIS BANK WILL SEE THAT EVERYTHING GOES SMOOTHLY AS FROM NOW
BUT IN-CASE IF YOU WANT TO SEND THE FEE TO US SO WE WILL HAND IT OVER TO THE DELIVERING COMPANY ON YOUR BEHALF AND ALSO START MONITORING THEM ,HERE IS THE INFORMATION,
INFORMATION TO SEND THE $45 TO US IS BELOW,
RECEIVER NAME. . JOHN ONYEDIKA
CITY/COUNTRY. . .LAGOS-REPUBLIC NIGERIA
QUESTION. . . . .WHEN
ANSWER. . . . . .TODAY
AMOUNT. . . . . . $45
WAITING TO HEAR FROM YOU URGENTLY,IF WE FAIL TO HEAR FROM YOU,WE WILL THEN ASSUME THAT YOU DONT NEED YOUR CARD ANY LONGER,
THANKS FOR YOUR PATRONAGE,
YOURS FAITHFUL
JOHN UDEH,
FOREIGN REMITTANCE MANAGER
DIAMOND BANK PLC
 
Mr

From: DIAMOND BANK PLC < allochu1@konin.lm.pl > ;
To:
Subject: RE:NOTIFICATION OF YOUR ATM CARD
Sent: Tue, Mar 18, 2014 6:16:12 AM

DIAMOND BANK PLC,
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
RE:NOTIFICATION OF YOUR ATM CARD THAT WAS RETURNED BACK BY SKY DELIVERING COMPANY
THE MANAGEMENT OF DIAMOND BANK WAS SURPRISED WHEN THE SKY DELIVERING COMPANY' S MANAGER (MR PAUL IKE OBODO) RETURNED BACK YOUR ATM CARD ($640,000.00) WE ISSUED IN YOUR NAME AND REQUESTED FOR CANCELLATION,ACCORDING TO HIM,HE SAID THAT YOU ARE NOT READY TO COMPLY BY SENDING HIM THE REQUESTED SECURITY KEEPING CHARGES IN OTHER FOR HIM AND HIS OFFICE TO PROCEED THE DELIVERING,THE MANAGEMENT OF THIS BANK HAS DECIDED TO GET IN TOUCH WITH YOU AND ALSO TO KNOW WHY YOU FAIL TO COMPLY WITH THE DELIVERING COMPANY,
MAY I KINDLY INFORM YOU THAT OUR BANK HAS ALREADY PAID FOR THE DELIVERING CHARGES,THE ONLY AMOUNT YOU ARE REQUESTED TO SEND TO SKY COURIER IS JUST THE SECURITY KEEPING CHARGES WHICH THE COURIER COMPANY SAID THAT IT IS ONLY $45 , SO WE URGE YOU TO TRY AND SEND THE FEE TO THEM IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL OR WE GO AHEAD AND CANCEL YOUR ATM CARD
NOTE:OUR MANAGEMENT HAS DECIDED THAT WE WILL GET IN CONTACT WITH YOU FIRST BEFORE WE COULD PROCEED THE CANCELLATION OF YOUR ATM CARD, TO KNOW WHAT IS THE PROBLEM AND WHY YOU WANT TO ABANDON SUCH AMOUNT MONEY,
SO I URGE YOU TO SEND THE NEEDED $45 TO THE DELIVERING COMPANY ASAP SO THEY WILL PROCEED THE DELIVERING IMMEDIATELY, HERE IS THE EMAIL TO CONTACT SKY DELIVERING COMPANY AND TO SEND THE FEE TO THEM: (skydelivering_co@yahoo.fr) I ASSURE YOU THAT THIS BANK WILL SEE THAT EVERYTHING GOES SMOOTHLY AS FROM NOW
BUT IN-CASE IF YOU WANT TO SEND THE FEE TO US SO WE WILL HAND IT OVER TO THE DELIVERING COMPANY ON YOUR BEHALF AND ALSO START MONITORING THEM ,HERE IS THE INFORMATION,
INFORMATION TO SEND THE $45 TO US IS BELOW,
RECEIVER NAME. . JOHN ONYEDIKA
CITY/COUNTRY. . .LAGOS-REPUBLIC NIGERIA
QUESTION. . . . .WHEN
ANSWER. . . . . .TODAY
AMOUNT. . . . . . $45
WAITING TO HEAR FROM YOU URGENTLY,IF WE FAIL TO HEAR FROM YOU,WE WILL THEN ASSUME THAT YOU DONT NEED YOUR CARD ANY LONGER,
THANKS FOR YOUR PATRONAGE,
YOURS FAITHFUL
JOHN UDEH,
FOREIGN REMITTANCE MANAGER
DIAMOND BANK PLC
 
     
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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