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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 Monday, June 30, 2014 7:14:49 AM, BANQUE ATLANTIQUE < eco.intl@financier.com > wrote:


BANQUE ATLANTIQUE
ABIDJAN-CI

Date: 30:06:2014.
WE HAVE RECEIVED YOUR LETTER; THIS IS TO ACKNOWLEDGE THE RELEASE TRANSFER ORDER OF THE SUM OF 8,800,000 EURO. AS WE HAS RECEIVED AN AUTHORIZATION LETTER HERE IN OUR OFFICE FROM MRS. PATRICIA KNEWL, ALSO THIS IS TO INFORM YOU THAT YOU HAVE BEEN INTRODUCED BY MRS. PATRICIA KNEWL, AS THE BENEFICIARY TO RECEIVE THE FUND.
BEFORE WE CAN FURTHER PROCEED WITH THE TRANSFER OF THE FUND THROUGH OUR DIRECT TELEGRAPHIC TRANSFER (T.T), WE WISH TO ALSO INFORM YOU THAT WE HAS RECONFIRMED FROM MRS. PATRICIA KNWEL, SHE HAS TOLD US TO TRANSFER THE FUND TO YOUR COUNTRY BANK ACCOUNT AND WHICH IS THE REASON WHY WE WANT YOU TO EXPEDIATE URGENCY TOWARDS PROVIDING US THE REQUESTED INFORMATION TO CARRY OUT THE FUND TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
EVERY INFORMATION MUST BE CONFIRMED, CHECKS MUST BE MADE OK AND CORRECTIONS THROUGH ERRORS SHOULD BE MADE ALSO IF ANY. THE ACCOUNT INFORMATION IN WHICH THE FUND HAS BEEN DEPOSITED BY LATE DR. JOHN KNEWL HERE IN OUR BANK IS A FIXED DEPOSIT ACCOUNT WITH A/C NUMBER; 200107865.
YOU ARE THEREFORE REQUIRED TO CONFIRM US WITH YOUR FULL BANKING ADDRESS AS OUR BASIC BANKING REQUIREMENTS, BEFORE ANY FINANCIAL TRANSACTION OR TRANSFER IS CARRIED OUT, ALSO YOUR ACCOUNT NUMBERS IS NEEDED, WE SHALL ALSO FORWARD ALL THE INFORMATIONS TO THE OFFICE OF THE TELEX DEPARTMENT HEAD DR.QUATTARA PETULA AND SHE WILL WORK TOWARDS EFFECTING A HITCH TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY CANADA.
PLEASE BE INFORMED THAT THE TRANSFER WILL BE EFFECTED THROUGH A KEY TESTED TELEX (K.T.T) DIRECT WIRE TRANSFER, YOUR FULL BANKING DETAILS IS NEEDED, YOU MUST CHECK WITH THE ACCOUNT INFORMATION VERY WELL AND GET BACK TO US, BECAUSE IT IS ONLY UPON THE RECEIPT OF THE CORRECT ACCOUNT NUMBER THAT WE WILL TRANSFER THE FUND TO YOUR BANK ACCOUNT.
I HOPE THAT THIS EMAIL FINDS YOU IN A BETTER POSITION HONOURABLE CLIENT AND HOPING TO HEAR FROM YOU SOONEST AND MOST URGENTLY TO FULFIL A SUCCESSFUL FUND TRANSFER SWIFTLY AFTER THE PROCESS IS COMPLETED.
YOURS ANTICIPATED CO-OPERATION.
.
DR. FREDRICK ANDERSON
DIRECTOR OF ECO INTERNATIONAL REMITTANCE
BANQUE ATLANTIQUE

Direct Line +225-44864632
Fax: +225-44864633

BANQUE ATLANTIQUE-INTERNATIONAL REMITTANCE DEPARTMENT.
Email; eco.intl@financier.com

www.banqu eatlantique.net
BANQUE ATLANTIQUE CÔTE D'IVOIRE
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 - Abidjan
Area code;- 34585
Swift: BRICCIAB
Télex: 22504 ATLANTIQUE -BNK CI / 23266 BANQUE ATLANTIQUE CI



 
Mr

On Tuesday, July 1, 2014 9:45:13 AM, BANQUE ATLANTIQUE < eco.intl@financier.com > wrote:


BANQUE ATLANTIQUE
ABIDJAN-CI

Date: 01:07:2014.
YOUR ACCOUNT DETAILS WAS RECEIVED YESTERDAY AND WAS REGISTERED IN OUR SYSTEM @ 2:45 PM.
WE WRITE TO BRING TO YOUR NOTICE THAT WE HAVE CONFIRMED YOUR BANKING DETAILS, AND IT IS MY PLEASURE TO INFORM YOU THAT THE BOARD OF TRUSTEE AND MANAGEMENT OF THIS BANK HAVE GIVEN THEIR CONSENT FOR APPROVAL / TRANSFER OF THE SAID FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

THEREFORE WE HAVE COMMENCED PROCESSING THIS FUND TRANSFER VIA OUR KEY TESTED TELEX:AZ241. CONSEQUENTLY UPON THIS REMITTANCE AUTHORIZATION, THE FUND TRANSFER REQUIRES A TRANSFER FEE OF 750 EURO.
YOU MAY SEND THE REQUIRED FEE VIA WESTERN UNION TRANSFER; TO FASTEN THE PROCESS, BECAUSE BANK WIRE TRANSFER WILL TAKE THE SPACE OF THREE DAYS BEFORE THE MONEY CAN REFLECT, THE FEE MAY BE PAID BY THIS TRANSFER METHOD BY THE NAME BELOW AS SOON AS YOU RECEIVE THIS MAIL.
RECEIVER NAME: EMMANUEL U. UKAIGWE

CITY: ABIDJAN

COUNTRY: COTE DIVOIRE

AMOUNT: 750 EURO.
ALSO HERE IS THE BANK ACCOUNT DETAILS, IF YOU PREFER MAKING THE PAYMENT THROUGH OUR BANK.
BANK NAME : BANQUE ATLANTIQUE
ADDRESSES: PLATUEAU DEKUI LOT 7 ILOT 113 ABIDJAN - COTE D'IVOIRE
ACCOUNT NUMBER: 15262070001
ACCOUNT NAME: OSUJI DANI MIKKY UCHEMA
SWIFT CODE: ATCICIABXXX
IBAN: CI93 CI03 4010 4701 5262 0700 0137

WE ARE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE TO ENABLE US COMMENCE TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT.
Don't hesitate to call us if you have any question as we are always here to give you the best in banking service.
YOURS ANTICIPATED CO-OPERATION.
DR. FREDRICK ANDERSON
DIRECTOR OF ECO INTERNATIONAL REMITTANCE
BANQUE ATLANTIQUE

Direct Line +225-44864632
Fax: +225-44864633

BANQUE ATLANTIQUE-INTERNATIONAL REMITTANCE DEPARTMENT.
Email; eco.intl@financier.com

www.banqu eatlantique.net
BANQUE ATLANTIQUE CÔTE D'IVOIRE
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 - Abidjan
Area code;- 34585
Swift: BRICCIAB
Télex: 22504 ATLANTIQUE -BNK CI / 23266 BANQUE ATLANTIQUE CI



 
     
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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