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: Marga Chrissie < margachrissie@yahoo.com >
Reply-To: Marga Chrissie < margachrissie@yahoo.com >
Date: 2014年3月15日土曜日 12:52
Subject: Re: Good morning

Dear Beloved ,

I hope all is well with you and your family over there?.thanks for telling me about your family and your pictures included you all are wonderful people as I can see in the pictures sent to me , thanks for telling me also about your Job and your good self, in-fact I can now feel better now and fully confide in you, at-least I have been praying for the success of this project and I believe that God will lead it safely. my late husband was a contractor with New Zealanda Air here in New Zealand for many years that is where he made this fortune.
I never wish to make such donation until I became sick and observed that my relations and my late husband relatives wishes me dead to inherit this fund and useless it for they selfish interest clubbing and drinking bears, so I have to make every possibility to safeguard this fund for charity following the divine order from God that helped me to stand firm in this project
You can invest this fund into your company firm , all I am concern is for the fund to be used to assist the less privileged in all society and other important poor country around.I have communicate with the CIMB bank in Malaysia following this project and I will like you to communicate with my bank in Malaysia details as well as your identification passport copy to enable them release the fund for you to champion this project before I will be set out for my medical treatment.Communicate with my bank since I don't know what will be the outcome of the sugary if I maybe alive or dead no matter what happen this charity project must go on, please take note. ( Religion does not matter, what matters is LOVE)
I have a very trusted bank accountant in Malaysia that I have commission of this fund transfer now you are to contact with my bank accountant his name is ( Mr.Lin Tin ) he is from SOUTH KOREA WORKING IN CIMB BANK MALAYSIA FOREIGN REMITTANCE UNIT he is a perfect gentleman, who helped me to move this fund to Malaysia because of my late husband relatives who are making every effort to see that they lay their hand on this fund and useless it on hard drugs and prostitutes etc. so the fund is in CIMB bank Malaysia and I will like you to visit Malaysia and secure the fund in your safe custody because I will like to see the fund secured in your safe custody before undergoing my surgery to seek for God grace for the surgery to go well.
I have discussed with Mr .Lin Tin and he has agreed to Welcome you also, as to meet with you face to face and to assist you transfer the fund successfully to your safe custody.Mr.Lin Tin assured me that he will proceed with you as soon as he confirms your readiness of visiting Malaysia for the conclusion of the fund transfer to your custody.But if you can not go to Malaysia you can as well send all your detail to him where you want the fund to be transferred.Mr.Lin Tin further instructed that you should contact they bank with Subject address directly to him with the below information,
Contact Person: Mr Lin Tin
CIMB BANK MALAYSIA
Official Tel: +60143213019 :
You should contact him as soon as you receive this letter, I want to fulfill this donation before undergoing my surgery. I trust Mr.Lin Tin 100% and I know that he will never fail me, so you can trust him and always follow his instructions and directives.,
Be Blessed!
Yours Faithful Sister
Mrs.Marga
 
Mr
From: CIMB FUND REMITTANCE DEPT MALAYSIA < cimbdeptfundremittance@live.com.my >
Date: 2014年3月18日火曜日 15:16
Cc: "margachrissie@yahoo.com " < margachrissie@yahoo.com >
Subject: NOTIFICATIONS



FROM THE DESK OF MRS VIVIAN KAZZ / MR LIN TIN 18 / 03 / 2014
MANAGER/COORDINATOR.
CUSTOMER SERVICES
CIMB BANK MALAYSIA

ATTN:

REF; THE REQUEST FROM MRS ALINA CRUZ HOLDER OF ACCOUNT NUMBER, CIMB :500393523600 .



SIR ' WE NOTED YOUR PASSPORT SCAN COPY AS WELL AS YOUR QUESTIONS , NOTE NO INTERNATIONAL LAWYER IS REQUIRED SINCE OUR OFFICIAL BANK ATTORNEY WILL HANDLE ALL THE SUPPOSED LEGAL MATTERS TOWARDS THIS TRANSACTIONS WITH $1850 USD WHICH IS FOR RE-ACTIVATING THE DORMANT ACCOUNT AS WELL AS THE LEGALIZATION OF YOUR INHERITANCE CLAIM AS SUPPOSED

FINALLY BASED ON YOUR LETTER DEMANDING THE INVOICE FOR THE REQUIRED RE-ACTIVATION FEES, WE ARE HEREBY LETTING YOU KNOW THAT RECEIPT FOR THE REQUIRED FEES WILL BE ISSUED TO YOU FOR YOUR RECORD KEEPINGS PURPOSES AFTER THE REQUIRED FEES OF $1850 USD IS SEND VIA WESTERN UNION AS YOU WERE DIRECTED TO.

THE RECEIPT WILL BE ISSUED TO YOU AFTER, AND NOT BEFORE.

THANK YOU FOR YOUR ANTICIPATING COOPERATION
CIMB BANK - MALAYSIA.
MRS VIVIAN KAZZ / MR LIN TIN
CUSTOMER SERVICES
THANKS FOR USING CIMB BANK WE HOPE TO SERVE BETTER
Tel: +60143213019
 
Mr
From: CIMB FUND REMITTANCE DEPT MALAYSIA < cimbdeptfundremittance@live.com.my >
Date: 2014年3月26日水曜日 22:31
Subject: NOTICE.

FROM THE DESK OF MRS VIVIAN KAZZ / MR LIN TIN 27 / 03 / 2014
MANAGER/COORDINATOR.
CUSTOMER SERVICES
CIMB BANK MALAYSIA

ATTN:

REF; THE REQUEST FROM MRS ALINA CRUZ HOLDER OF ACCOUNT NUMBER, CIMB :500393523600 .



SIR ' THANKS FOR YOUR SUGGESTIONS, NEVERTHELESS THE PROCEDURES OF OUR BANK HAS TO BE FOLLOWED WHICH IS TO FIRST OF LEGALIZE YOUR HESITANCE FUND CLAIM APPLICATIONS AND RE-ACTIVATING OF THE DORMANT ACCOUNT, WHICH IS MAKE YOU THE LEGITIMATE BENEFICIALLY.

YOU SHOULD GO AHEAD AND SEND THE REQUIRED FEES OF $1850 USD FOR THE ABOVE PURPOSES , THEREAFTER FURTHER DIRECTIVES WILL BE GIVEN TO YOU OFFICIALLY WITHOUT DEMANDING ANY FURTHER PAYMENT FROM YOU.

THE INHERITANCE CLAIM HAS TO BE MADE LEGAL AND THE SAID DORMANT BANK ACCOUNT REOPEN BEFORE ANYTHING FURTHER, THAT IS WHY THE ABOVE FEES IS REQUIRED.;

THANK YOU FOR YOUR ANTICIPATING COOPERATION
CIMB BANK - MALAYSIA.
MRS VIVIAN KAZZ / MR LIN TIN
CUSTOMER SERVICES
THANKS FOR USING CIMB BANK WE HOPE TO SERVE BETTER
Tel: +60143213019
 
Mr
From: Marga Chrissie < margachrissie@yahoo.com >
Reply-To: Marga Chrissie < margachrissie@yahoo.com >
Date: 2014年3月28日金曜日 1:24
Subject: Re: Good Afternoon

My Dear Beloved ,

How are you doing my dear and i believe your family Good in the hands of the lord, it have been long i never receive or read your message so tell me have you been contacting my bank in Malaysia and Mr, Lin Tin , please update me as soon as you can to let me know if the fund have been transfer to your account ok

Be Blessed!
Yours Faithful Sister
Mrs.Marga
 
Mr
2014/03/29 0:15、Marga Chrissie < margachrissie@yahoo.com > のメール:

My Dear Beloved ,

How are you doing my dear i hope your family is also fine as well, i just receive your email and am very happy to know that you still remember and pray for my hearth, so i will like you to contact Mr, Lin Tin for you to talk over with him and send the fee so him will be able to transfer the Fund to your account as soon as possible you have to trust and follow him because i know he will not disappoint me or you ok

Yours Sister
Mrs, Marga
 
Mr
From: Marga Chrissie < margachrissie@yahoo.com >
Reply-To: Marga Chrissie < margachrissie@yahoo.com >
Date: 2014年3月29日土曜日 11:21
Subject: Re: Good Afternoon

My Dear ,

How are you doing and also your family as well i hope they are all fine with God, Am very happy to receive your message again it give me joy and happiness to know that even if i died i will know that my late husband wish have been taking by you my friend and family so please i will be happy more when you finish the fee by next week as you promise me please don,t disappoint a die-ding woman who put all her hope on you to do the work of God so the fund will be transfer to your account as soon as you make the payment of the fee

Yours Sister
Mrs, Marga
 
Mr
From: CIMB FUND REMITTANCE DEPT MALAYSIA < cimbdeptfundremittance@live.com.my >
Date: 2014年4月1日火曜日 18:04
Subject: ACCOUNT TO BE USED FOR THE PAYMENT.


FROM THE DESK OF MRS VIVIAN KAZZ / MR LIN TIN 01 / 04 / 2014
MANAGER/COORDINATOR.
CUSTOMER SERVICES
CIMB BANK MALAYSIA

ATTN:

REF; THE REQUEST FROM MRS ALINA CRUZ HOLDER OF ACCOUNT NUMBER, CIMB :500393523600 .


SIR ' THANKS FOR QUESTIONS, NOTE MRS ALINA CRUZ ACCOUNT WILL BE USED FOR THE RE-ACTIVATION PAYMENT SINCE THE SAID ACCOUNT HAS GONE DORMANT.

HERE BELOW IS THE BANK ACCOUNT TO BE USED FOR THE PAYMENT.


ACCT. NAME; CEESAY LAMIN
ACCT. NUMBER; 7006031489
BANK; CIMB BANK BHD
ADDRESS; 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur,Malaysia.SWIFT CODE; CIBBMYKL
Beneficiary Address; 204 Jalan Ipoh, 57100 Kuala Lumpur, Malaysia

KINDLY SEND US THE PAYMENT RECEIPT FOR OUR RECORD KEEPING'S PURPOSES, AND ALSO FILL THE TT514 FORM GIVEN TO YOU IN OUR PREVIOUS COMMUNICATION AND RETURNED IT BACK.


THANK YOU FOR YOUR ANTICIPATING COOPERATION
CIMB BANK - MALAYSIA.
MRS VIVIAN KAZZ / MR LIN TIN
CUSTOMER SERVICES
THANKS FOR USING CIMB BANK WE HOPE TO SERVE BETTER
Tel: +60143213019
 
     
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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