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.

Mrs From: Annabel Duncan <annabel-duncan@hotmail.com>
Date: 2014-07-28 14:54 GMT+02:00
Subject: hi
To:

Hello my dear,

My name is Annabel Duncan I got your contact while searching for a
truly friend and caring person.
Please write to me now so that i can send my pictures to you and also
tell you more about myself .

Thanks
Annabel Duncan
 
Mr From: Annabel Duncan <annabel_duncan@yahoo.in>
Date: 2014-08-02 2:34 GMT+02:00
Subject: MY DEAR PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU WITH LOVE
AND TRUST AND CALL ME WITH +221 781138785‏‏

Hello dear,

How is your day today ? Please pardon me if I have interfered into your privacy.

My name is Miss Annabel Duncan, 24years of age, I am the only daughter
of Late Dr.Late Mr Kudane Duncan from Ivory Coast, my father was the
owner of Kudane beverages Industries Limited and also was the minister
for commerce and industry in my country during the regime of the
former Head of State (late Laurent Gbagbo). My purpose of contacting
you is first to know more about you so that we shall know why the good
God has brought us together. Though you have accepted our being
friends but I believe God has a bigger and better purpose for us but
let us see as we introduce ourselves to each other.

It is very sad to tell you that my father and my mother died on
Tuesday April 12 2011 , after he was brutally shut by armed
rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane
Dramane Ouattara who is now the president of my country Ivory Coast .

( PLEASE WATCH THIS FILM NOW)

http://www.youtube.com/watch?v=kCJO9-y2P6Y

I have some reasonable amount of money which my parents left for me
before there untimely death. It was deposited in one of the offshore
banks which I shall let you know later when you have shown your
interest to stand for me. I want to plan for my future by investing
this money in a good and profitable business, but I do not know where
to start because I have no idea of such and that is why I got
interested in contacting you after praying to my God. And I believe
that you will be that honest, gentle and experienced person which I am
taking you to be who will be kind and sincere to lead me through the
right process to see that this money is profitably invested that is my
only hope of planning for my future . Please, do not be surprised or
scared because we have not meet or known before making this proposal.
My dear it is a matter of urgency and I want you to understand that
you are truly dealing with a poor orphan and God will always bless you
for being here for me today.

Please, I want you to understand that you are the only person I am
revealing this secret to because I thought about this for months
before taking this very step and I have also pray that things will
work out good between us. The detail is that my father was a
successful exporter, producing and exporting beverages. His sad invent
occurred during the crisis in my country Ivory Coast when he was
murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no
body seems to care for me, the situation became worst when raping and
cold blood killing became the order of the day. Luckily I escaped to
Senegal by the help of a reverend sister who took me to this orphanage
home that is built and managed by the Catholic Church organization
under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three
Hundred Thousand United State dollars ( $m3.750 Million US Dollars )
in a leading bank which he used my name as the next of kin being his
only child. I have some documents that was given to my father by the
bank on the day he made the deposit which I have also confirmed its
existence and legality from the holding bank. So when my condition
became unbearable, I wrote to the bank for them to release some money
to me but they clearly told me that my father deposited the money
under a comprehensive clause which was putting under agreement between
my father and the bank which stipulates that :

(1) I must attain the age of thirty years (30yrs),
(2) I must Get married or
(3) I should present a foreign trustee/partner who will stand for me
so that the bank will release my inheritance to him on my behalf.

The person shall also invest the funds in a very good investment there
abroad for my father also warned that the money must not be invested
here or in my country for security reasons. I tried to explain my
reasons for contacting them about the money but they maintained there
stand. But the management advised me to look for a reliable person who
will help me in the transfer as they cannot go against the already
stipulated conditions given by my late father and is putting down as a
legal agreement. They only promised to co-operate with any person of
my choice when ever they are contacted for the transfer and that is
why I contacted you to stand as my partner before the bank and
transfer the money to your bank account in your country for our
investment together..

Remember I trust you and I have confidence in you and that is why I am
giving you all this information. My dear it is for you and you alone
and I am not going to share my love with any other man except you if
only you will give me the chance to come in and will also love me and
give me that sense of belonging which I have been missing since the
death of my parents.

I will like to hear your voice through the phone please. So you can
call me with this telephone number

+221 781138785

this telephone number was given to me by Reverend Father Dickson Paul
who is working as a missionary in this orphanage home and also the
disciplinarian. He is like a father to all of us living in this home.
So please feel free to call me with this telephone number.

My dear,this place is like a prison and life is very difficult and
unbearable here and I am hoping that you will kindly accept my request
and help me to transfer this money to your bank account in your
country so that immediately after the transfer, you can send some
money to me so that I can get my traveling documents to start coming
to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my
home country when the going was good. Anyway I hope you will like them
and please do send me your own pictures as well and also tell me more
about yourself.
I am hoping to hear from you soonest.

with all my love.
Annabel.

+221 781138785

Annabel Duncan
Annabel Duncan
Annabel Duncan
 
Mr From: Annabel Duncan <annabel-duncan@hotmail.com>
Date: 2014-08-02 4:39 GMT+02:00
Subject: MY DEAR, PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU WITH LOVE
AND TRUST AND CALL ME WITH +221 781138785‏‏‏

Hello dear,

How is your day today?
Please pardon me if I have interfered into your privacy.

My name is Miss Annabel Duncan, 24years of age, I am the only daughter
of Late Dr.Late Mr Kudane Duncan from Ivory Coast, my father was the
owner of Kudane beverages Industries Limited and also was the minister
for commerce and industry in my country during the regime of the
former Head of State (late Laurent Gbagbo). My purpose of contacting
you is first to know more about you so that we shall know why the good
God has brought us together. Though you have accepted our being
friends but I believe God has a bigger and better purpose for us but
let us see as we introduce ourselves to each other.

It is very sad to tell you that my father and my mother died on
Tuesday April 12 2011, after he was brutally shut by armed
rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane
Dramane Ouattara who is now the president of my country Ivory Coast .

( PLEASE WATCH THIS FILM NOW)

http://www.youtube.com/watch?v=kCJO9-y2P6Y

I have some reasonable amount of money which my parents left for me
before there untimely death. It was deposited in one of the offshore
banks which I shall let you know later when you have shown your
interest to stand for me. I want to plan for my future by investing
this money in a good and profitable business, but I do not know where
to start because I have no idea of such and that is why I got
interested in contacting you after praying to my God. And I believe
that you will be that honest, gentle and experienced person which I am
taking you to be who will be kind and sincere to lead me through the
right process to see that this money is profitably invested that is my
only hope of planning for my future . Please, do not be surprised or
scared because we have not meet or known before making this proposal.
My dear it is a matter of urgency and I want you to understand that
you are truly dealing with a poor orphan and God will always bless you
for being here for me today.

Please, I want you to understand that you are the only person I am
revealing this secret to because I thought about this for months
before taking this very step and I have also pray that things will
work out good between us. The detail is that my father was a
successful exporter, producing and exporting beverages. His sad invent
occurred during the crisis in my country Ivory Coast when he was
murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no
body seems to care for me, the situation became worst when raping and
cold blood killing became the order of the day. Luckily I escaped to
Senegal by the help of a reverend sister who took me to this orphanage
home that is built and managed by the Catholic Church organization
under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three
Hundred Thousand United State dollars ( $m3.750 Million US Dollars )
in a leading bank which he used my name as the next of kin being his
only child. I have some documents that was given to my father by the
bank on the day he made the deposit which I have also confirmed its
existence and legality from the holding bank. So when my condition
became unbearable, I wrote to the bank for them to release some money
to me but they clearly told me that my father deposited the money
under a comprehensive clause which was putting under agreement between
my father and the bank which stipulates that :

(1) I must attain the age of thirty years (30yrs),
(2) I must Get married or
(3) I should present a foreign trustee/partner who will stand for me
so that the bank will release my inheritance to him on my behalf.

The person shall also invest the funds in a very good investment there
abroad for my father also warned that the money must not be invested
here or in my country for security reasons. I tried to explain my
reasons for contacting them about the money but they maintained there
stand. But the management advised me to look for a reliable person who
will help me in the transfer as they cannot go against the already
stipulated conditions given by my late father and is putting down as a
legal agreement. They only promised to co-operate with any person of
my choice when ever they are contacted for the transfer and that is
why I contacted you to stand as my partner before the bank and
transfer the money to your bank account in your country for our
investment together..

Remember I trust you and I have confidence in you and that is why I am
giving you all this information. My dear it is for you and you alone
and I am not going to share my love with any other man except you if
only you will give me the chance to come in and will also love me and
give me that sense of belonging which I have been missing since the
death of my parents.

I will like to hear your voice through the phone please. So you can
call me with this telephone number

+221 781138785

this telephone number was given to me by Reverend Father Dickson Paul
who is working as a missionary in this orphanage home and also the
disciplinarian. He is like a father to all of us living in this home.
So please feel free to call me with this telephone number.

My dear, this place is like a prison and life is very difficult and
unbearable here and I am hoping that you will kindly accept my request
and help me to transfer this money to your bank account in your
country so that immediately after the transfer, you can send some
money to me so that I can get my traveling documents to start coming
to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my
home country when the going was good. Anyway I hope you will like them
and please do send me your own pictures as well and also tell me more
about yourself.
I am hoping to hear from you soonest.

with all my love.
Annabel.

Call me with : +221 781138785




Annabel Duncan

Mr From: Annabel Duncan <annabel_duncan@yahoo.in>
Date: 2014-08-02 18:46 GMT+02:00
Subject: CONTACT THE BANK WHERE MY LATE FATHER DEPOSITED THE MONEY

Hello dear.

I hope you are keeping fine today, As for me, i am suffering here. I
appreciate your acceptance to assist me to my request as regards to
the money and this has made me to informed the bank in a mail about
you, i introduced you to them. I see you as a very nice person whom i
can lean upon for love and support for life; I see you as very
responsible,
competent and mature enough to assist me to direct my life to a
positive direction in life.

Please i have not told any one except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY), i feel all interest will be on it.
Remember i trust you honey that is why i am giving you all this
information. I have informed the bank about my plans to transfer this
money and the only thing they told me is to bring a
Representative/foreign partner , who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
country. I have to use this chance to let you know about it, i have
introduced you to the bank as my partner and the person who will be
standing on my behalf as regards to this money. In this regards i will
like you to contact the bank immediately with their contact
information below; please tell them that you are my foreign partner
and you want to know the possibilities of assisting me transfer my
(3.750 million USA dollars) Three million seven hundred and fifty
thousand USA dollars) deposited by my late father of which i am the
next of kin/beneficiary, to your account in your country. Here is the
bank contact,

HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.

Dear Sir,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.

Below is the information:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer,
Mr.Stephen Hester
TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588
E-MAIL---

scotlandtransfercare@globomail.com

Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
 
Mr From: Annabel Duncan <annabel_duncan@yahoo.in>
Date: 2014-08-04 12:58 GMT+02:00
Subject: HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN
LONDON FIRST FOR MORE DETAILS FROM THEM.

HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.

Dear Sir,

It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.

Below is the informations :

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer : Mr. Stephen Hester

TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588

scotlandtransfercare@globomail.com

Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
 
Mr From: Annabel Duncan <annabel-duncan@hotmail.com>
Date: 2014-08-05 2:06 GMT+02:00
Subject: MY DEAR PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU WITH LOVE
AND TRUST AND CALL ME WITH +221 781138785

Hello dear,

How is your day today? I am very happy for your respond to my email
which I sent to you. Please pardon me if I have interfered into your
privacy. My name is Miss Annabel Duncan, 24years of age, I am the only
daughter of Late Dr.Late Mr Kudane Duncan from Ivory Coast, my father
was the owner of Kudane beverages Industries Limited and also was the
minister for commerce and industry in my country during the regime of
the former Head of State (late Laurent Gbagbo). My purpose of
contacting you is first to know more about you so that we shall know
why the good God has brought us together. Though you have accepted our
being friends but I believe God has a bigger and better purpose for us
but let us see as we introduce ourselves to each other.

It is very sad to tell you that my father and my mother died on
Tuesday April 12 2011 , after he was brutally shut by armed
rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane
Dramane Ouattara who is now the president of my country Ivory Coast .

( PLEASE WATCH THIS FILM NOW)

http://www.youtube.com/watch?v=kCJO9-y2P6Y

I have some reasonable amount of money which my parents left for me
before there untimely death. It was deposited in one of the offshore
banks which I shall let you know later when you have shown your
interest to stand for me. I want to plan for my future by investing
this money in a good and profitable business, but I do not know where
to start because I have no idea of such and that is why I got
interested in contacting you after praying to my God. And I believe
that you will be that honest, gentle and experienced person which I am
taking you to be who will be kind and sincere to lead me through the
right process to see that this money is profitably invested that is my
only hope of planning for my future . Please, do not be surprised or
scared because we have not meet or known before making this proposal.
My dear it is a matter of urgency and I want you to understand that
you are truly dealing with a poor orphan and God will always bless you
for being here for me today.

Please, I want you to understand that you are the only person I am
revealing this secret to because I thought about this for months
before taking this very step and I have also pray that things will
work out good between us. The detail is that my father was a
successful exporter, producing and exporting beverages. His sad invent
occurred during the crisis in my country Ivory Coast when he was
murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no
body seems to care for me, the situation became worst when raping and
cold blood killing became the order of the day. Luckily I escaped to
Senegal by the help of a reverend sister who took me to this orphanage
home that is built and managed by the Catholic Church organization
under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three
Hundred Thousand United State dollars ( $m3.750 Million US Dollars )
in a leading bank which he used my name as the next of kin being his
only child. I have some documents that was given to my father by the
bank on the day he made the deposit which I have also confirmed its
existence and legality from the holding bank. So when my condition
became unbearable, I wrote to the bank for them to release some money
to me but they clearly told me that my father deposited the money
under a comprehensive clause which was putting under agreement between
my father and the bank which stipulates that :

(1) I must attain the age of thirty years (30yrs )
(2) I must Get married or
(3) I should present a foreign trustee/partner who will stand for me
so that the bank will release my inheritance to him on my behalf.

The person shall also invest the funds in a very good investment there
abroad for my father also warned that the money must not be invested
here or in my country for security reasons.
I tried to explain my reasons for contacting them about the money but
they maintained there stand. But the management advised me to look for
a reliable person who will help me in the transfer as they cannot go
against the already stipulated conditions given by my late father and
is putting down as a legal agreement. They only promised to
co-operate with any person of my choice when ever they are contacted
for the transfer and that is why I contacted you to stand as my
partner before the bank and transfer the money to your bank account in
your country for our investment together..

Remember I trust you and I have confidence in you and that is why I am
giving you all this information. My dear it is for you and you alone
and I am not going to share my love with any other man except you if
only you will give me the chance to come in and will also love me and
give me that sense of belonging which I have been missing since the
death of my parents.

I will like to hear your voice through the phone please. So you can
call me with this telephone number

+221 781138785

this telephone number was given to me by Reverend Father Dickson Paul
who is working as a missionary in this orphanage home and also the
disciplinarian. He is like a father to all of us living in this home.
So please feel free to call me with this telephone number.

My dear, this place is like a prison and life is very difficult and
unbearable here and I am hoping that you will kindly accept my request
and help me to transfer this money to your bank account in your
country so that immediately after the transfer, you can send some
money to me so that I can get my traveling documents to start coming
to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my
home country when the going was good. Anyway I hope you will like them
and please do send me your own pictures as well and also tell me more
about yourself.
I am hoping to hear from you soonest.
with all my love.
Annabel.

Call me : +221 781138785



Annabel Duncan
Annabel Duncan
Annabel Duncan


 
Mr From: Annabel dUNCAN <annabelduncan1@hotmail.com>
Date: 2015-03-23 19:26 GMT+01:00
Subject: MY DEAR, CONTACT THE WESTERN UNION HEAD OFFICE FOR YOUR
FUND(DRAFT CHEQUE

Dearest Friend, Happy new day to you.

This is Miss Annabel Duncan, Who contacted you some months some time
ago over a transfer of my late father's fund to your account as
earlier stated in my proposal, I am sending you this mail to remind
you of how I concluded with the said money transfer. I am thanking
you very much for the least assistance you gave me then and at this,
I intend to pay you back good for good. I am very successful with the
transfer of the funds now which I contacted you for an assistance
then which is today completed by my new partner.

I am happy to announce this to your hearing that i and my new husband
is residing in (CANADA) as the transfer is completed. On your part, I
have Compensated you with the sum of ($350,000,00)THREE HUNDRED AND
FIFTY THOUSAND UNITED STATES DOLLARS for showing concern to me.

Please I want you to accept this as a gift from my heart . I signed a
draft cheque of $350,000,00.Dollars on your behalf which i left to
Rev.Fr Dickson Paul with file KTU/ 9023118308/04 with the Help of
Senegal Law.

I am sending this mail to you now because Rev.fr Dickson Paul
contacted me now to inform me that he have being transferred to
GAMBIA ( Another country after Senegal in West Africa) But before he
went on transfer he deposited your draft cheque to western union money
transfer head office in Senegal .

In order to receive your Draft Cheque/money now, ensure that you send
an email to Western Union Solicitors Fund Verification Department
Senegal with the following email

westernunionmoneytransfersng@fastservice.com

.
My dear, i may not have the chance to send you mail again as my
husband is watching my
movement. All contact should be between you and Western Union
Solicitors Fund Verification Department Senegal .
Thanks once more and GOD bless you and your entire family.

Regards,
Mrs. Annabel
 
Mr From: Annabel dUNCAN <annabelduncan1@hotmail.com>
Date: 2015-03-31 2:23 GMT+02:00
Subject: My dear, contact WUMT : westernunionmoneytransfersng@fastservice.com

In order to receive your draft cheque/money now, ensure that you send
an email to Western Union Solicitors Fund Verification Department
Senegal with the following email

westernunionmoneytransfersng@fastservice.com

My dear, i may not have the chance to send you mail again as my
husband is watching my movements. All contact should be between you
and Western Union Solicitors Fund Verification Department Senegal .
Thanks once more and GOD bless you and your entire family.
Regards,
Mrs Annabel
 
Mr From: Western Union Money Transfer
<westernunionmoneytransfersng@fastservice.com>
Date: 2015-05-27 17:50 GMT+02:00
Subject: WUMT Remittance Dept. Dakar :
westernunionmoneytransfersng@fastservice.com

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.

westernunionmoneytransfersng@fastservice.com

+221 783393682

DEAR CUSTOMER,
Be informed that what the Rev. Fr. brought to our office is a draft
cheque belonging to you from

Miss Annabel Duncan : annabelduncan1@hotmail.com

which we have confirmed and approved by the Central Bank Du Senegal.
For this reason,before our office will have the right to transfer
money to you then your draft cheque have to be Re-activated first and
credited to our international file KTU/ 9023118308/04 code in
accordance to remit through western union online remittance since the
draft cheque have stayed long and to be Re-aactivated in the bank
first so it can be valid before we can be able to transfer the money
to you in cash through Western Union and we also need all your
information's in our office. Kindly fill the transfer form and send it
back to us to facilitate the transfer of your fund from our western
union money transfer department.

As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN Control numbers and your
SECRET QUESTION and ANSWER to claim the fund in any western union
money transfer office in your country within 24hours. Also You are
advised to send the sum of

us$220

today or tomorrow to RE- ACTIVATE AND CREDIT YOUR CHEQUE which will
enable us to create an MTCN numbers which you can use to withdraw your
fund. This is very important as we have to finalize all requirements
in other to release your fund to you within 24hours after we have
received the RE-ACTIVATION FEE. Immediately we activate and credit
your cheque it will be registered in our international file KTU/
9023118308/04 code,then you will received an automatic EMAIL/SMS that
will contain SENDERS NAME, MTCN NUMBER, SECRET QUESTION AND ANSWER to
withdraw your fund.

NOTE : Due to the law that govern the Central Bank Du Senegal,our
office have no right to deduct the activation fee from your fund that
will be credited to our western union international remittance code
file KTU/ 9023118308/04.
Secondly, it means after we have received the fee of

$220

from you to activate and credit you chaque,you will receive an
automatic EMAIL/SMS sending information's within 24hours. USE THIS
PAYMENT INFORMATION TO SEND THE RE-ACTIVATION FEE $220 TO OUR OFFICE
NOW.

RECIEVER NAME:............. ELVIS BEDE
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:................. CODE
ANSWER:......... PICK
AMOUNT:.............................................. $220

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND. YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE

us$220

BEST REGARDS,
MR. ELVIS BEDE.
Western Union Agency Dakar,
Elvis Bede
Western Union
 

 
Mr From: Western Union Money Transfer
<westernunionmoneytransfersng@fastservice.com>
Date: 2015-05-30 14:46 GMT+02:00
Subject: Contact WUMT Senegal to : westernunionmoneytransfersng@fastservice.com

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.

westernunionmoneytransfersng@fastservice.com

+221 783393682

DEAR CUSTOMER,
Be informed that what the Rev.Fr brought to our office is a draft
cheque belonging to you from

Miss Gloria John : gloriajohn19@outlook.com

which we have confirmed and approved by the Central Bank Du Senegal.
For this reason, before our office will have the right to transfer
money to you then your draft cheque have to be Re-activated first and
credited to our international file KTU/ 9023118308/04 code in
accordance to remit through western union online remittance since the
draft cheque have stayed long and to be Re-aactivated in the bank
first so it can be valid before we can be able to transfer the money
to you in cash through Western Union and we also need all your
information's in our office. Kindly fill the transfer form and send it
back to us to facilitate the transfer of your fund from our western
union money transfer department.

As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN Control numbers and your
SECRET QUESTION and ANSWER to claim the fund in any western union
money transfer office in your country within 24hours. Also You are
advised to send the sum of

us$220

today or tomorrow to RE- ACTIVATE AND CREDIT YOUR CHEQUE which will
enable us to create an MTCN numbers which you can use to withdraw your
fund. This is very important as we have to finalize all requirements
in other to release your fund to you within 24hours after we have
received the RE-ACTIVATION FEE. Immediately we activate and credit
your cheque it will be registered in our international file KTU/
9023118308/04 code,then you will received an automatic EMAIL/SMS that
will contain SENDERS NAME, MTCN NUMBER, SECRET QUESTION AND ANSWER to
withdraw you fund.

NOTE : Due to the law that govern the Central Bank Du Senegal,our
office have no right to deduct the activation fee from your fund that
will be credited to our western union international remittance code
file KTU/ 9023118308/04.
Secondly, it means after we have received the fee of

$220

from you to activate and credit you chaque,you will receive an
automatic EMAIL/SMS sending information's within 24hours. USE THIS
PAYMENT INFORMATION TO SEND THE RE-ACTIVATION FEE $220 TO OUR OFFICE
NOW.

RECIEVER NAME:............. ELVIS BEDE
PASSPORT NO........S158761
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:....... CODE
ANSWER:......... PICK
AMOUNT:.............................................. $220

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND. YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE

us$220.00

BEST REGARDS,
MR. ELVIS BEDE.
Western Union Agency Dakar,


Mr From: Western Union Money Transfer < westernunionmoneytransfersng@fastservice.com >
Date: 2015-06-08 14:58 GMT+02:00
Subject: SEND THE ACTIVIATION FEE
$220


Western Union Logo

Send Money Worldwide


FROM THE DESK OF WESTERN UNION REMMITTANCE DEPT

Our Ref:WUMT0XX2/987

OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.


Phone: +221 783393682

ATTN:

SIR, BASED ON OUR BANKING SYSTEM AND MONEY TRANSFERRING STATISTICS, THIS NOBLE FINANCIAL SECTOR WISH TO INFORM YOU THAT WE CAN NOT BE ABLE TO DEDUCT ANY MONEY FROM THE DRAFT CHEQUE FROM
YOUR PARTNER

Miss Gloria John :
gloriajohn19@outlook.com


UNTIL THE DRAFT CHEQUE IS BEING ACTIVATED AND THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST THEN WE WILL USE THIS FEE TO RE-ACTIVATE THE DRAFT CHEQUE BEFORE IT CAN BE VALID FOR TRANSFER TO YOU THROUGH CASH . WE ARE STILL WAITING NOW TO HEAR FROM YOU AND WILL NOT TOUCH THE CHEQUE UNTIL YOU SEND THE ACTIVATION FEE.

MEANWHILE, WE ARE REMINDING YOU NOW THAT YOU HAVE ONLY 14 DAYS FROM NOW TO SEND THE ACTIVATION FEE OR THE FUND WILL BE SEND BACK TO THE FEDERAL GOVERNMENT AS ABANDONED FUND.

SIR, THE MOMENT YOU SEND THE FEE THEN YOUR FUND WILL BE TRANSFERRED TO YOU IN CASH AFTER ACTIVATION THROUGH WESTERN UNION MONEY TRANSFER.


DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION' S ONCE PAYMENT IS EFFECTED.
BEST REGARDS
MR. ELVIS BEDE.
Western Union Agency Dakar,
Western Union®



 
Mr From: Western Union Money Transfer
<westernunionmoneytransfersng@fastservice.com>
Date: 2015-06-10 15:07 GMT+02:00
Subject: WUMT Remittance Dept. : westernunionmoneytransfersng@fastservice.com

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.

OUR DIRECTOR PHONE: +221 783393682

gloriajohn19@outlook.com
westernunionmoneytransfersng@fastservice.com

DEAR CUSTOMER,
Be informed that we had a draft cheque from your partner Miss Gloria
John : gloriajohn19@outlook.com

right now in office which the Rev.Fr. brought which belongs to you
and it have being confirmed and approved by the Central Bank Du
Senegal. For this reason, before our office will have the right to
transfer money to you then your draft cheque have to be Re-activated
first and credited to our international file KTU/ 9023118308/04 code
in accordance to remit through western union online remittance since
the draft cheque have stayed long and to be Re-aactivated in the bank
first so it can be valid before we can be able to transfer the money
to you in cash through Western Union and we also need all your
information's in our office. Kindly fill the transfer form and send it
back to us to facilitate the transfer of your fund from our western
union money transfer department. As requested, our form must be filled
for immediate effect of your payment in other to provide you with MTCN
Control numbers and your SECRET QUESTION and ANSWER to claim the fund
in any western union money transfer office in your country within
24hours. Also You are advised to send the sum of

us$220

today or tomorrow to RE- ACTIVATE AND CREDIT YOUR CHEQUE which will
enable us to create an MTCN numbers which you can use to withdraw your
fund. This is very important as we have to finalize all requirements
in other to release your fund to you within 24hours after we have
received the RE-ACTIVATION FEE. Immediately we activate and credit
your cheque it will be registered in our international file KTU/
9023118308/04 code,then you will received an automatic EMAIL/SMS that
will contain SENDERS NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to
withdraw you fund.

NOTE : Due to the law that govern the Central Bank Du Senegal,our
office have no right to deduct the activation fee from your fund that
will be credited to our western union international remittance code
file KTU/ 9023118308/04. Secondly, it means after we have received the
fee of

$220

from you to activate and credit you chaque,you will receive an
automatic EMAIL/SMS sending information's within 24hours. USE THIS
PAYMENT INFORMATION TO SEND THE RE-ACTIVATION FEE $220 TO OUR OFFICE
NOW.

RECIEVER NAME:............. ELVIS BEDE
PASSPORT NO..........................................S158761
CITY:................. DAKAR
COUNTRY:................................. SENEGAL
TEST QUESTION:......... CODE
ANSWER:............ PICK
AMOUNT:....................................................... $220

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND. YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE

us$220.00

BEST REGARDS,
MR. ELVIS BEDE.
Western Union
Agency Dakar,

 
     
Miss Young

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