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: MR.Don Williams < infofile29@cantv.net >
Sent: Thu, May 8, 2014 4:34 pm


Your fund is ready to be sending to you by western union office so
contact for your $8.5usd with your home address and phone N0
Contact him: MR.Don Williams
Williams
Email( citibkfrance@yahoo.fr )

 
Mr
From: Edwin Dicks Jr < citibkfrance@yahoo.fr >
Sent: Sat, May 10, 2014 3:32 am
Subject: Re: NO Contact WHOM, SIR~~~~~ What's to hide???

Welcome To CITIBank Western Union Payment Office
Location Address; Plot 1261, Adeola Hopewell Street CO/B/ REP, OF NIGERIA
Contact Person MR.Don Williams
Western Union office
We make Financial Services Easy and Accessible
To Our Customers
Attention ,
We received your email regarding your fund in our office here in CitiBank Western Union Payment Department but before we proceed, let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.5 million us dollars has just been brought to my desk for cancellation which i have to take my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that was the main reason why they have resolved to have your payment of $8.5 million us dollars canceled.
However, due to humanitarian ground and sympathy and because i do not want your payment to be canceled, so i immediately called up to the office of presidency to explain to them the unfortunate circumstance as regards to your payment and he personally called up a meeting which was resolved that your payment will be release to you via a certified ATM VISA CARD and the charge to obtain the Release Approval Order Certificate (RAOC) will also reduced to it's barest menial in other to enable you afford to pay the fee today so that your fund will be release to you as from Monday coming week.
I personally called the office in charge to issue the Release Approval Order Certificate (RAOC) on how to secure the Release Approval Order Certificate (RAOC) and I was told that it will only cost you the sum of $99.00 which indeed I have heard it before that it will not be more than a hundred dollars.
I am sure that at this present time you are ready to receive your fund and I will not hesitate to forward your information to the office in charge to issue the Release Approval Order Certificate (RAOC) in your favor so that once you send the $99 as it was mandated by the office of presidency they can hand it over to us and we can also have your fund deliver to you without any delay.

Here is the information to avoid mistakes okay.

Receiver's Name:. . . UDEZUO ANTHONY OBIORA
Country:. . . . Nigeria
City:. . . . . . Anambra
Address: Plot 10, Awiaka Layout, Box 5, Ezinifite, Awka Anambra
Test Question:. . . . . . Code?
Answer:. . . . . . . . . . 234
Phone No: +2348160513069

MR.Don Williams
Executive Vice President and Chief Financial Officer ,

 
Mr
From: Edwin Dicks Jr < citibkfrance@yahoo.fr >
Sent: Mon, May 12, 2014 4:28 pm
Subject: Re: NO Contact WHOM, SIR~~~~~ What's to hide???

Welcome To Diamond Bank Plc
Location Address; Plot 10, Awiaka Layout, Box 5, Ezinifite, Awka Anambra
CO/B/ REP, OF NIGERIA
We make Financial Services Easy and Accessible To Our Customers

Attention,

We received your email Sir and your information regarding your fund in our office here in Diamond Bank Plc but before we proceed, let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.5 million us dollars has just been brought to my desk for cancellation which i have to take my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to contact the bank in charge to make the transfer of those fund to you and also your ignorant to secure your Fund Release Approval Order Certificate (FRAOC) that was the main reason why they decided to have your payment of $8.5 million us dollars canceled.

However, due to humanitarian ground and sympathy and because i do not want your payment to be canceled, so i immediately called up to the office of presidency to explain to them the unfortunate circumstance as regards to your payment and he personally called up a meeting which was resolved that your payment will be release to you via a certified ATM VISA CARD and the charge to obtain the Fund Release Approval Order Certificate (FRAOC) will also reduced to it's barest menial in other to enable you afford to pay the fee today so that your fund will be release and have it deliver to you in an Certified Atm Visa Card to you.


I personally called the office in charge to issue the Fund Release Approval Order Certificate (FRAOC) on how to secure the Fund Release Approval Order Certificate (FRAOC) and I was told that it will only cost you the sum of $99.00 which indeed I have heard it before that it will not be more than a hundred dollars.

I am sure that at this present time you are ready to receive your fund and I will not hesitate to forward your information to the office in charge to issue the Fund Release Approval Order Certificate (FRAOC) in your favor so that once you send the $99 as it was mandated by the office of presidency they can hand it over to us and we can also have your fund in an Certified ATM VISA CARD deliver to you without any delay.

Your ability to send the $99 today will gear an activities to success. So I am strongly advise you to go down to any nearest Western Union in your House today and send the $99 with the below information and get back to us with the payment information.

Here is the information to avoid mistakes okay.

Receiver's Name:. . . UDEZUO ANTHONY OBIORA
Country:. . . . Nigeria
City:. . . . . . Anambra
Address: Plot 10, Awiaka Layout, Box 5, Ezinifite, Awka Anambra
Test Question:. . . . . . Code?
Answer:. . . . . . . . . . 234
Phone No: +2348160513069

MR.Don Williams
Executive Vice President and Chief Financial Officer Benin Republic,

 
Mr
From: Edwin Dicks Jr < citibkfrance@yahoo.fr >
Sent: Tue, May 13, 2014 2:50 am
Subject: Re: NO Contact WHOM, SIR~~~~~ What's to hide???

Welcome To Diamond Bank Plc
Location Address; Plot 10, Awiaka Layout, Box 5, Ezinifite, Awka Anambra
CO/B/ REP, OF NIGERIA
We make Financial Services Easy and Accessible To Our Customers

Attention ,

I received your email and i promise that all will go smoothly only if you can follow my directives. Although it takes grace for me to rescue the said fund and i believe the transaction will not take much time because we are already processing it now. The converting of the said fund into a Certified Atm Visa Card has been processed and it will only take 72hrs to be ready for it deliver to you through Courier Company direct to your destination address.

Like i said before that your ability to send the $99 for the obtain of the Fund Release Approval Order Certificate (FRAOC) will help us to carry on the needed things on how the Certified Atm Card will be deliver to you without any delay.

So i must advise you to try all your possible best and send the $99 today with the below information to enable us purchase the Fund Release Approval Order Certificate (FRAOC) and have your fund in a Certified Atm Visa Card deliver to you.

Here is the information to avoid mistakes okay.

Receiver's Name:. . . UDEZUO ANTHONY OBIORA
Country:. . . . Nigeria
City:. . . . . . Anambra
Address: Plot 10, Awiaka Layout, Box 5, Ezinifite, Awka Anambra
Test Question:. . . . . . Code?
Answer:. . . . . . . . . . 234
Phone No: +2348160513069

MR.Don Williams
Executive Vice President and Chief Financial Officer Benin Republic,



 
     
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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