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: PAUL WILLIAMS < tan@bentre.egov.vn >
Date: Tue, Aug 12, 2014 at 1:37 AM
Subject: CALL ME NOW Direct Mobile Tel +234-7065835226
To:


Please Confirm This Information As Urgent As Possible. Did You Send  Mr. DAVID LUDWIG, From Usa To  Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your  Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.
I Am Confused .Who Is Mr. DAVID LUDWIG, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His  Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:
Canada Account:
Bank Name:CIBC  BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr. DAVID LUDWIG
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas  77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. DAVID LUDWIG
But we decided not to make any transfer into the bank accounts without
proper verification and authorization from you as the Beneficiary.Did
you authorized the release of your fund into the above account? We
therefore request that you stop any communication with any office in
Africa and abroad,respond to this email immediately to enable us
proceed with the release of your fund accordingly.Reconfirm the
following information:
Please, Call Me Or Email . .Urgent Before It
Anyway I Want You To Know That The Reason Why All This Is Happening Is
Because Of Your Delay In Sending The Fee. So I Will Advise
You To Try Your Best And See That You Send The Fee  Without
Any Delay
Re-Confirm The Following  Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int' l Passport, Driver' s License, Or Any Valid Id Card.
Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All
Conversation Or Else You Will Not Be Recognized As A
Beneficiary/Contractor With This Government And Note Any  Further
Message Without My Identification Or Passport Photograph  Should Be
Disregarded To Avoid Any Fraudulent Hijack Of Information.
Regards,
Rev Paul Williams
Director Of Foreign Payment Department 
Union Bank Nigeria Plc.
Direct Mobile Tel  +234-7065835226

 
Mr
From: REV PAUL Williams < revpaulwilliamsbbankus@gmail.com >
Date: Wed, Aug 13, 2014 at 2:41 AM
Subject: Re: CALL ME NOW Direct Mobile Tel +234-7065835226


  
UNION BANK PLC 
i UNION BANK PLC
                
                          
                     UNION BANK PLC.          RC: 243879
     INTERNATIONAL REMITTANCE ATM CARD  & FOREIGN OPERATIONS UNION
P.M. . . . . . . . . . . . . . . . . . . . . B. 12040,
LAGOS
   Swift Address: UBBINGLAXXX  MOBILE    TEL : +234-7065835226
          from the desk of : REV PAUL WILLIAMS  GM U.B.B PLC.
             Our Ref: UBN/IRD/UBX/021/10 Your Ref. :Date 13th Of  Aug   2014
 
Payment Code  :(FBN/UBN3124-FILE111-UBN)
 
  Kind Attention :
 
This Message  Is To Inform You  That   Rev Paul Williams Director Of Wire Transfer Department Union Bank Of  Nigeria    Has   Confirm   The   Receipt Of Your Message, Regarding This Man Who Come To Claim Your Fund. And Also I Want To Assure You That Your Fund Sum Of $40.000.000.00 Is Save And Ready To Transfer Into Your Bank Account Without Any Delay.
 
However   Be Inform That Your Contract /Inheritance Fund Sum Amount Of Usd$40.000.000.00 Is Save And Ready To Be Transfer To Any Designate Bank Account Of Your Choice.  As   You Are Very Much   Aware That  This Fund Transfer Instruction  Is   Giving   To Me By The New  President Federal Republic  Of Nigeria (President Goodluck Ebele Jonathan GCFN). Saying That Your Name Is Among The 5 Foreign Beneficiaries That We Receive Their Contract Payment Sum Of $40.000.000.00
 
 
And I Will  Like To Inform  You That Even In The Next Coming Generation I Will Never In My Life Think Of Misleading You Or Any Other Person.  I Am Working Here According To The Instruction Giving To Me  By Top Government Officials And I Will Never Want To Spoil My Good Reputation.
 
I Will Want You And I To Trust Our Self And Use One Mind To Work For The Success Of This Fund Transfer.
 
Like I Said Before That You Are Like A Blood Brother To Me And I Will Never In My Life Think Of Scamming You Or Lie To You. And I Am Sending  To You My Letter Of Appointment For You To Know Who You Are Dealing With. Please Open The Attachment Of This Message And See My Letter Of Appointment And My Working Id Card
 
Honestly I Would Have Love To Reach You On The Telephone, But Is Very Unfortunate That You Did Not Provide Any Telephone Number On This Message.
   
In Addition  To This Development  I Will Like  Admit   To You  That   We Have Two Different Options  Of International   Transfer Method, Concerning  The Successful Transfer  Of Your Fund.
 
1)   Telegraphic Wire Transfer (Which Is Bank To Bank Transfer)
2)   Diplomatic Method Of Payment ( Cash  Delivering   )
3)   ATM Card Method Of Payment
 
Please   In Order Not To Delay Any More In This Fund Transfer, You Are Officially  Advise   To Indicate On The Above Two Mentioned Payment Method  Of Your Choice.
 
In My Receipt Of Your Indication  On This Fund Transfer, Then I Will Proceed To The Successful  Accomplishment   Of   Your Fund Transfer In Total Amount Of Usd$40.000.000.00 .
 
I Have Attached Herein The Scan Copy Of My Letter Of Appointment  And My Working Id Card
 
Re-Confirm The Following  Information’s Immediately For Payment Approval:
 
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int' l Passport, Driver' s License, Or Any Valid Id Card.
 
Meanwhile Be Re-Assured That  As Long As I Am In  This Position  I Will Make Sure  That Your Fund In Total Amount  Of Usd40.000.000.00 Get To Any Designate  Bank Account Of  Your Choice.
 
SEE THE ATTACHMENT

 
.the best . of giving out your credit card details online by getting the Master Card
 
Regards
 
Rev. PAUL WILLIAMS
Head Of Operation Foreign
Remittance Department
Union Bank Plc .
Office Number: +234-86-540-0976
Direct Mobile Number: +234-7065835226
Fax Number: +234 1 75911-8990
Call Me For More Information




PAUL Williams
Presidency
 
     
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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