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: Catherine McKinnon <mckinnon@uow.edu.au>
Date: 2014-06-01 15:20 GMT+02:00
Subject: RE: Breaking News
To: Catherine McKinnon <mckinnon@uow.edu.au>

________________________________
From: Catherine McKinnon
Sent: 01 June 2014 19:24
To: Catherine McKinnon
Subject: Breaking News

Donation To You, Contact Mr Paul White

pwhite1@rogers.com
 
Mr

From: Micklewright, Alan J. (GRC-FA00)
Sent: Wednesday, June 11, 2014 6:19 AM
To: Micklewright, Alan J. (GRC-FA00)
Subject: NEWS

Personal Donation To You Contact the donator Mr Paul White (pwhite1@rogers.com)
 
Mr

From: alan.j.micklewright@nasa.gov
To: alan.j.micklewright@nasa.gov
Subject: RE: NEWS
Date: Wed, 11 Jun 2014 10:37:19 +0000


From: Micklewright, Alan J. (GRC-FA00)
Sent: Wednesday, June 11, 2014 6:19 AM
To: Micklewright, Alan J. (GRC-FA00)
Subject: NEWS

Personal Donation To You Contact the donator Mr Paul White (pwhite1@rogers.com)
 
Mr Date: Wed, 11 Jun 2014 11:19:54 -0700
From: pwhite1@rogers.com
Subject: Donation To You

Hello Friend,

Complement of the season from the White Family to you, I Paul White gladly appreciate your response to my email in respect of my New donation of $750,000.00USD to you and your amazing family,This is to acknowledge your message to me today and this is 100% legitimate I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $750,000.00USD. I am very happy to hear from you because I believe this is a life time opportunity for you and your family, and i have decided to make sure this is put on the internet for the world to see and to ease your skepticism.

After taken care of the needs of my far relations, make some of my friends millionaires because i believe in making others comfortable and happy like me. Ever since I won the Powerball jackpot lottery, I have been investing ahead of the future for my kids, grand children and for my parents, I have decided to assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia, America and Europe that fight cancer, Alzheimer's and diabetes. However, since i won the jackpot Lottery, I have been investing ahead of the future.

To facilitate the payment process of the funds ($750,000.00USD) which have been donated solemly to you, you are to send me your full names, your contact address and your personal telephone number, (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim we do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity) so that i can forward you the payout bank of this charity donation. I am hoping that you will be able to use the money wisely and judiciously over there in your state. Please have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this donation as i will not be involved in any fraudulent act and will never be, i only want to feel good by helping people, i will advise you as the prospective lucky winners to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works and have never seen such before.

You can verify this by visiting the web pages below once again.
http://abcnews.go.com/Business/minnesotas-paul-white-forward-claim-share-448m-powerball/story?id=19906991
Thank you for accepting my offer, i am indeed grateful.

God Bless You
Paul White
 
Mr


Date: Thu, 12 Jun 2014 07:43:45 -0700
From: pwhite1@rogers.com
Subject: Re: NEWS

Hello Friend,

Complement of the season from the White Family to you, I Paul White gladly appreciate your response to my email in respect of my New donation of $750,000.00USD to you and your amazing family,This is to acknowledge your message to me today and this is 100% legitimate I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $750,000.00USD. I am very happy to hear from you because I believe this is a life time opportunity for you and your family, and i have decided to make sure this is put on the internet for the world to see and to ease your skepticism.

After taken care of the needs of my far relations, make some of my friends millionaires because i believe in making others comfortable and happy like me. Ever since I won the Powerball jackpot lottery, I have been investing ahead of the future for my kids, grand children and for my parents, I have decided to assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia, America and Europe that fight cancer, Alzheimer's and diabetes. However, since i won the jackpot Lottery, I have been investing ahead of the future.

To facilitate the payment process of the funds ($750,000.00USD) which have been donated solemly to you, you are to send me your full names, your contact address and your personal telephone number, (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim we do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity) so that i can forward you the payout bank of this charity donation. I am hoping that you will be able to use the money wisely and judiciously over there in your state. Please have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this donation as i will not be involved in any fraudulent act and will never be, i only want to feel good by helping people, i will advise you as the prospective lucky winners to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works and have never seen such before.

You can verify this by visiting the web pages below once again.
http://abcnews.go.com/Business/minnesotas-paul-white-forward-claim-share-448m-powerball/story?id=19906991
Thank you for accepting my offer, i am indeed grateful.

God Bless You
Paul White




 
Mr


Date: Thu, 12 Jun 2014 07:55:37 -0700
From: pwhite1@rogers.com
Subject: Re: Donation To You



How are you doing? I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totally $750,000.00USD for you and your family. As I am busy with some personal project I will not be constant with the internet but do send me messages and my prayer and blessings is with you.

The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: LLTB-678-51829-UK for easy trace of my file, and also note that you “MUST” open an account with this branch of LLOYDS TSB BANK PLC before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.

NOTE: You have to check your inbox or spam for any messages from the bank

BANK NAME: Lloyds TSB Bank (SERVICE UNIT)
19-20 Upper Street,
Islington, London,
Greater London, N1 0PJ.
United Kingdom
CCM & Director Of Foreign Operations: Mr Morgan Moore.
Email: lloyds-tsb-bnkplc@hotmail.co.uk
Phone Number: +44 703 199 3809

PLEASE NOTE THAT: The agreement/contract signed with the Lloyds TSB for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Lloyds TSB will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of your choice any where in the world. That is Lloyds TSB e-banking policy so you should be ready to open an account with them upon your contact.

Regards,
Paul White


 
Mr Date: Fri, 13 Jun 2014 06:34:21 -0700
From: pwhite1@rogers.com
Subject: Re: Donation To You

I received your news. Yes you would have to open the acount with them, so that the bank can deposite the fund into the account you are going to open with them, and to enable them transfer the fund to you in your own account in your country. The donation fund was deposited with the bank in their own security room filed with the reff file no:LLTB-678-51829-UK, so it has to be deposited into an account before transfering to your account in your country, and that is why you need to open the account with the bank.

The money to open the account should not border you, and i know you never meant to allocate this in getting this donation, but there is nothing that can be done now other than for you to open the account with the bank, according to the bank, they said it is non resident offsure account. So just try you possible means to make sure you get the money and open the account with the bank so that they can transfer the donation.

Contact the bank to provide you with further line on how you are going to open the account with them, and I promised, you are not going to regrect accepting this donation Give me more news as soon as you open the account with the bank.
 
Mr Date: Mon, 16 Jun 2014 06:53:47 -0700
From: pwhite1@rogers.com
Subject: Re: Donation To You

This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organisation in the internet, so because of that I decided to make it known to the world by publishing it on the news. However, I have decided to make sure this is put on the internet for the world to see and to ease your skeptism. For so doing you do not need to be skeptical about this donation to you.
 
     
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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