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 On Thu, Aug 7, 2014 at 7:09 PM, Mr Seebeck Newton < ging@jennysgarments.com > wrote:

FEDERAL REPUBLIC OF NIGERIA
Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Ccc.
Our Ref:  FGN/OHG/OXD1/2009
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.
Date: 10th/fed/2011.

ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that was rendered to you in your line
of Inheritance Payment transaction with some Nigerian Officials some while
ago. Without taking much of your time, my name is Chief. Seebeck Newton,
the Honorable Paymaster General of The Federal Republic of Nigeria.
Presently, were in partnership with the American government in averting
Scams and also to avert beneficiary funds delays here in Nigeria, So far,
we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward
Drake etc) their inheritant funds which was previously delayed.


Your Funds were returned to the Federal Government Treasury some while ago
because you did not finalize your claim for it. A week ago, the Presidency
and the Federal Executive Council collectively agreed to release the sum
of US$10,000,000 to you but to our surprise you sent down your
representatives Mr. Robert Jason and Mr. Jim Harrison to collect this
Funds on your behalf, this morning.


Since you sent your representatives to us, kindly give us the authority to
transfer your Funds into their own Bank Account in Bank Of America.

We await your immediate response via email and telephone But if you did
not Authorize this claim then fill and submit this form right away to this
department:


FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:


Reply to: bishopdale_bishop@aol.com

Officially Sealed,

Chief. Seebeck Newton.
The Honorable Paymaster General.
 
Mr On Fri, Aug 8, 2014 at 3:04 AM, Mr Seebeck Newton < headquater@qq.com > wrote:

Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place, IL,USA (USA DISTRICT)
IL,USA (USA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Tel: +1(646) 493-5188



I want you to know that we received your information and we like to enlighten you that
 you get back to us with your best choice ot recieving your fund as after all proper 
verification you will receive your fund in the next 48 hours

We Have Three(3) method of payment.

1) Bank to Bank wired Transfer
2) ATM(Automatic Teller Machine )
3)Certified Bank Draft.

Please call me after going through the Message and i will be please to work with you to 
that your Fund get ' s to you without anymore delay.



Mr Seebeck Newton
The Honorable Paymaster General.
Tel: +1(646) 493-5188


 
Mr From: " Mr Seebeck Newton" < headquater@qq.com >
Date: Aug 10, 2014 3:53 PM
Subject: 回复: PAYMENT NOTICE OF YOUR FUND
Cc:




Attention thank you for your email i will like to inform you that i have email my ID to you 
several time i want you to reconfirm it and get back to me.

Best Regards

Mr Seebeck Newon
 
Mr From: " Bishop Dale" < bishopdale_bishop@aol.com >
Date: Aug 10, 2014 4:10 PM
Subject: Re: PAYMENT NOTICE OF YOUR FUND
Cc:

Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place, IL,USA (USA DISTRICT)
IL,USA (USA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Tel: +1(646) 493-5188



I want you to know that we received your information and we like to enlighten you that 
you get back to us with your best choice ot recieving your fund as after all proper 
verification you will receive your fund in the next 48 hours

We Have Three(3) method of payment.

1) Bank to Bank wired Transfer
2) ATM(Automatic Teller Machine )
3)Certified Bank Draft.

Please call me after going through the Message and i will be please to work with you to 
that your Fund get ' s to you without anymore delay.



Mr Seebeck Newton
The Honorable Paymaster General.
Tel: +1(646) 493-5188

Newton Seebeck
 
Mr
From: Bishop Dale < bishopdale_bishop@aol.com >
Date: Sat, Sep 6, 2014 at 7:17 AM
Subject: Attention DEAD OR ALIVE


Attention DEAD OR ALIVE

We receive an email that you are dead and you ask one Mr Richard Watson to come and claim your funds been the fund to related to compensation that is under my custody and he has also agreed to pay for the  charges of 200usd that you don’t want to pay for the transfer

So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 24hrs we will have no other alternative that to  believe that are truly dead according to Mr Richard Watson. And if you are still alive you can get back to me as fast as you can or you can call me on my phone take note that every thing has been paid for it is just 200usd that this Mr Richard Watson has agreed to pay for if you refuse to get back to us am afraid we shall give the fund transfer to him  and collect the money from him that means that he is right that you are dead and you ask him to come and claim the funds on your behalf.

Please You should know that you are to kindly know if you are still alive and ready to claim your funds and also Let us know if you are willing to pay the needed Charges 200usd and inform us when you will make this payment

Send down an attached to this Message with your I.D card Copy in other for us to know that you are alive and Kicking.

You can send me a fax or kindly scan and email it to me together with your details.



Please You are advice to stop all further Contact from any body you are being Dealing with regarding any Transaction.

Please take note that you have been given just 24hrs to get back to us so that we can know if you are alive, and fill the Information Below. Name: Fax , House Address:  Phone Number: We await your swift response in regard of this email we have received from Mr Richard Watson .

Mr Dale Arthur

 
Mr
From: Bishop Dale < bishopdale_bishop@aol.com >
Date: Sat, Sep 6, 2014 at 8:17 AM
Subject: Re: Attention DEAD OR ALIVE



Attached is the ID

Clinton




Newton Seebeck
 
Mr

From: Mr Seebeck Newton < headquater@qq.com >
Date: Fri, Oct 3, 2014 at 4:03 PM
Subject: (OFAC)U.S Treasury Department' s


U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: 646 493 5188

Attn: funds Owner,

This email is to notify you about the release of your outstanding payment which is truly 10,500,000.00USD. The New Prime Minister (UK) scheduled a time frame to settle all foreign debts which includes Contract/ Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC) U.S Treasury Department' s and with the FBI we have noticed that people are being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC) U.S Treasury Department' s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw 10,000.00usd per day by default and you are given the option to transfer funds from your ATM card to your bank account. (You be required for the delivery fee of 455.50usd.)

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. (You be required for the delivery fee of 455.50usd.)

3. Online Banking (Bank To Bank Transfer) An Online Bank account will be opened on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by yourself, The only fee you will be required to pay is the sum of 600.00usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Lorri Martin: UPS Tracking Number: 1Z9V436R0240979298 (http://www.ups.com )
Name : Mrs. Veronica Zarazua: UPS Tracking Number: 1Z9V436R0242226392 (http://www.ups.com )
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking )
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking )


You are advised to select one out of the three options on how you wish to receive your $10,500,000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.

You are advised to contact the Department' s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department ' s Officer: Mr Dale Congram
Email- {bishopdale_bishop@aol.com }


And provide him with the following information:

Your full Name: . . . . . . . .
Your Address:. . . . . . . .
Occupation:. . . . . . . .
Home/Cell Phone:. . . . . . . . .
Age. . . . . . . . . . . .

The Department' s Officer Patrick Cooper will provide you with instructions on how you are to make payment for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department' s Officer.

Remember that you are not paying any extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).

All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won' t be paying any other fee except from the charges listed under your Delivery Choice.

Thanks,
Cynthia Morrison.

 
     
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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