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


On Fri, Apr 4, 2014 at 11:05 AM, Juliet wayne < juliet.wayne00@outlook.com > wrote:



Glory Be To The Good God, Who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with my bank as soon as possible .

The informations are below I am giving and releasing this vital and secret informations of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.

Depositors Name: Juliet Wayne
Year Deposited: 8/1/2001
Secret Question Who is Depositor Answer:Juliet Wayne
Security Code: 90600040020
Date Of Birth: May 21 1942
Occupation: MISSIONARY

The above are the informations you need to forward to the Bank and send t them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you .So contact them with these informations below.

Use these contact information below to reach the BANK

Name: Dr Reginald EXECUTIVE DIRECTOR(Dr.reginald.md@live.com )
BANK HEAD QUARTER EMAIL (headquarter.fidelitybankplc@yahoo.com )

And i will also like you to mail the Bank manager Dr Reginald on his personal email address so he can always get back to you on time , and he has always been nice to me so this is email address(Dr.reginald.md@live.com )
Hello my dear i want you to know that this is my bank information so i want you to forward this to the bank including the certificate of deposit with your cell phone number so that the bank will call you to tell you what you are going to do to get the funds i want you to do that now so that they can also get back to you soon as possible!!!!

BELOW IS MY DEPOSIT CERTIFICATE.





JULIET WAYNE
 
Mrs
From: Dr.Reginald MD FIDELITY.NG < dr.reginald.md@live.com >
Date: Sat, Apr 5, 2014 at 1:03 PM
Subject: * * APPLICATION FORM * *


APPLICATION FORM
 
 
   



ATTENTION:   BENEFICIARY,
 
 
 
CONGRATULATION   WE HAVE BEEN EXPECTING THE NEXT OF KIN TO ( MRS JULIET WAYNE)   SINCE LAST NINE AND HALF YEARS TO CLAIM OUT HER MONEY IN OUR BANK AND WE HELD A MEETING THAT IF WE WAITED TILL THE LAST QUARTER OF THE YEAR(31ST DECEMBER 2014)AND NOBODY OF HER NEXT OF KIN OR HER BENEFICIARY SHOW UP,THE MONEY WILL BE PUT IN SUSPECT ACCOUNT IN THE CENTRAL BANK OF NIGERIA(C.B.N) AS NIGERIAN BANKING LAW STIPULATES.

BUT FIRST OF ALL, WE HAVE BEEN EXPECTING THE NEXT OF KIN TO ( MRS  JULIET WAYNE) ,YOU HAVE TO ANSWER THESE QUESTION PROPERLY AND IMMEDIATELY YOU ANSWER THESE CORRECTLY,IT WILL ENABLE US TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND. . . . . THESE ARE THE QUESTIONS BELOW:
 
1.HER DATE OF BIRTH? . . . . . . . . . . . . . .
 

2.HER OCCUPATION WORK?. . . . . . . . . . . .
 
 
3 HER SECURITY CODE? . . . . . . . . . . . . . . . . . . . . .

4 HER DEPOSIT CERTIFICATE: . . . . . . . . . . . . . . . . . . . . . . . . .
 

 
WHEN YOU ANSWER THESE QUESTIONS VERY WELL AND CORRECTLY,WE WILL IMMEDIATELY SEND THE NECESSARY DOCUMENTS TO YOU BY COURIER COMPANY TO FACILITATE YOUR MATTER SO THAT THE PAPER WORK WILL FINALLY APPROVED THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT.NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS.
BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF YOUR OVER DUE INHERITANCE FUND TO YOU.CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIM.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUND FOR VERIFICATION BEFORE TRANSFER.

TITLE : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 
 
FIRST NAME : . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 
 
LAST NAME : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 
CONTACT ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . .

DATE OF BIRTH. . . . . . . . . . . . . . . . . . . . .
 
 
PLACE OF BIRTH. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 
 
 
TELEPHONE NUMBER : . . . . . . . . . .   FAX NUMBER : . . .
 
 
ADDRESS OF NEXT OF KIN : . . . . . . . . . . . . . . . . . . . .
 
 
OCCUPATION : . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 
 
 
 
 
MARITAL STATUS :  . . . . . . . . . . . . . . . . . . . . . . . . . .



 
I . . . . . . . . . . . . . HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.
DATE. . . . . . . . . . . . . . . . .
 
BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO REMOVE THIS FUND BEFORE 29 OF DECEMBER 2014, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN. . . . . . . . . . .  THE FORM ABOVE WHERE THESE DOCUMENTS WILL BE SENT TO.LET ME REMIND YOU OFFICIALLY THAT YOU REQUESTED FOR THESE VITAL AND VALUABLE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS TOGETHER WITH FIDELITY BANK PLC , WE INFORMED YOU OFFICIALLY THAT IT IS IMPERATIVE FOR YOU TO COME DOWN TO NIGERIA TO SIGN ALL THESE PAPERS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT RESPECTIVELY BEFORE THE ISSUE OF COURIER FEE AROSE RESPECTIVELY AS DEMANDED BY THE GOVERNMENTAL AGENCIES IN ACCORDANCE WITH THE TERRORISM ACT AND DRUG & MONEY LAUNDERING ACT STIPULATED BY THE FEDERAL GOVERNMENT OF NIGERIA AND UNITED STATES OF AMERICA GOVERNMENT EVER SINCE SEPTEMBER 11th ATTACK IN U.S.A IN OTHER TO FIGHT AGAINST TERRORISM FUNDING OR TERRORISM ORIENTED BUSINESS AMONG INTERNATIONAL COMMUNITIES AND ALSO CHECK DRUG TRAFFICKING AND MONEY LAUNDERING.

PRIOR TO THIS EFFECT LET IT BE CLEAR TO YOU THAT UNDER THE FOREIGN PAYMENT ACT AND FOREIGN BANKING LAWS,THE LAW DOES NOT PERMIT OUR BANK TO DEDUCT ANY CHARGES OR FEES WHICH STANDS AS A DUE OBLIGATION EXPECTED TO BE PERFORMED BY THE INHERITOR FROM THE TOTAL CONTRACT SUM WHICH IS A PRINCIPAL SUM ORIGINALLY APPROVED TO BE PAID OFF INTO A FOREIGN ACCOUNT AS A FOREX ALLOCATION UNDER THE INFLUENCE OF THE INTERNATIONAL MONETARY FUND
ONCE AGAIN RECONFIRM YOUR PRESENT ADDRESS IN . . . . . . . . . . . . . WHERE THESE DOCUMENTS WILL BE SENT TO,TO AVOID IMPERSONATION OR DIVERSION.

THANKS FOR YOUR PARTICIPATION AND COOPERATION
 
 
 
Dr Reginald lhejiahi
MANAGING DIRECTOR
FIDELITY 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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