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


El Lunes 5 de enero de 2015 4:59, DR.AHMED TUKU < ahmedtuku11@yahoo.co.uk > escribió:


DR.AHMED TUKU,
ATM Head of Operation
Guaranty Trust Bank Nigeria PLC (GTB)
Re: $1.5Million, ATM Master Card Payment
Attention Fund Beneficiary
I am DR.AHMED TUKU the Director of ATM Head of Operation Guaranty Trust Bank Nigeria Plc, I resumed to this office on the 5th of May 2014 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges.
Right now as i am talking to you my office in been pressurizing by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. MR.James Mcgill to contact my office and ask me to release your fund to him, he have been sending me emails and calls since this fund was approved to release to you.
So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.
We look forward to hear from you.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 5 Jul 2014 19:10:20
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE
CAN FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 4 Jul 2014 12:08:13
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
Even though i did not get anything him at list i will get a reward
from God almighty. I repeat do not write to me again about this fund
that does not belong to you. Goodbye.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 4 Jul 2014 06:15:04
Subject: The fund should be mine DR.AHMED TUKU
HELLO DR.AHMED TUKU,
IF I MAY ASK DR.AHMED TUKU, WHAT DO YOU THINK YOU WILL GAIN IF YOU
CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL
BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT AND
WHY MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 4 Jul 2014 15:07:02
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
We have nothing to conclude because this fund that you are fighting
for is not yours and no matter what you do it can never be yours, and
point of correction i am not behaving like a kid that is why i must do
things right. For your information this fund does not belong to you
Rather it belongs to whom we know as the intimate legitimate
beneficiary.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 4 Jul 2014 08:11:01
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN
FOR OUR SUCCESS.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From:DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 3 Jul 2014 06:03:04
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with
your offer and i don't care what may be my benefit!! If i you write me
again i will report you to the police!
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 3 Jul 2014 06:11:07
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU
COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFers TO you,
SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET
THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT
DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN
USE it TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND
WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.
DR.AHMED TUKU THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE
AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
De: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Para: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 3 Jul 2014 10:14:06
Asunto: Re: The fund should be mine Mr. James
To whom it may concern,
This fund does not belong to you and i will never release it to you
because i know the rightful beneficiary of this fund and please do not
write to my office again regarding this fund that does not belong to
you, this is how you people are stealing other people fund, so go back
to whosoever that directed you to my office because i will never
release this fund to you no matter what, goodbye
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 2 Jul 2014 12:17:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DR.AHMED TUKU I AM READY TO DO ANYTHING YOU WISHES JUST TO GET
THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS
DOCUMENTS PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP
ON MY NAME I WILL DO IT DR.AHMED TUKU, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,
3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN
IT TAKE ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. James Mcgill
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 2 Jul 2014 15:19:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR
CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO
COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU
WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.James Mcgill
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Dear i want you to know that since i am aware of all this now i assure you that you must get your Fund and with the information i heard from the IMF they said that after 3 days time anyone that don't meet up with claiming his or Her Fund will never get it again no matter what and how much you spend all you will know is that i will take care of all the cost including the Delivery but the only thing that you will know is that you will have to obtain Certificate of Claim and Change of Ownership to your name which this will cost you just $355 and after this no more fee under 2 days after payment of the $355 for the Certificate of Claim and Change of Ownership you will get your ATM Card and start withdrawing without any delay nor stories.
So all you have to do is bear it in mind that you will have to send $355 only, so you have to go to any western union close to you and send the fee with this info below.
Receivers Name : Jeff Ego
Text Question : When
Answer : Now
Location : Lagos Niger


 
Mr


In Sambata, 6 Iunie 2015 18:33:20, DR.AHMED TUKU < dr_ahmedtuku_gtbbank@yahoo.com.hk > a scris:


DR.AHMED TUKU,
ATM Head of Operation
Guaranty Trust Bank Nigeria PLC (GTB)
Re: $10.5Million, ATM Master Card Payment
Attention
I am DR.AHMED TUKU the Director of ATM Head of Operation Guaranty Trust Bank Nigeria Plc, I resumed to this office on the 5th of May 2014 and during my official research I discovered an abandoned ATM Master card valued sum of $5.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or
support him to take your card.
You were given two alternative options to receive your ATM CARD/FUND, firstly,
you can come down here to our bank to pick up your ATM MASTER CARD along with
your backing up fund documents or the card will be shipped out to you through
any registered courier company in which you will take care of the courier
shipment charges.
Right now as i am talking to you my office in been pressurizing by different
people coming to claim and ask after your fund, and which i know very well that
they are not the beneficiary of this fund but you, they are asking me to release
your fund to them but i couldn't because I or the bank management do not
recognize any of them as the beneficiary of the fund, please i want to know if
you are the one who directed one Mr. MR.James Mcgill to contact my office and
ask me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.
So Please kindly go through the email he has been sending to me all these while
and see if you know him or sent him to come to claim your fund.
We look forward to hear from you.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 5 Jul 2014 19:10:20
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE
CAN FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 4 Jul 2014 12:08:13
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
Even though i did not get anything him at list i will get a reward
from God almighty. I repeat do not write to me again about this fund
that does not belong to you. Goodbye.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 4 Jul 2014 06:15:04
Subject: The fund should be mine DR.AHMED TUKU
HELLO DR.AHMED TUKU,
IF I MAY ASK DR.AHMED TUKU, WHAT DO YOU THINK YOU WILL GAIN IF YOU
CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL
BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT AND
WHY MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 4 Jul 2014 15:07:02
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
We have nothing to conclude because this fund that you are fighting
for is not yours and no matter what you do it can never be yours, and
point of correction i am not behaving like a kid that is why i must do
things right. For your information this fund does not belong to you
Rather it belongs to whom we know as the intimate legitimate
beneficiary.
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 4 Jul 2014 08:11:01
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN
FOR OUR SUCCESS.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - -
From:DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
To: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 3 Jul 2014 06:03:04
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with
your offer and i don't care what may be my benefit!! If i you write me
again i will report you to the police!
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 3 Jul 2014 06:11:07
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU
COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFers TO you,
SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET
THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT
DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN
USE it TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND
WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.
DR.AHMED TUKU THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE
AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.James Mcgill
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
De: DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Para: "James Mcgill < drjames.mcgill2@yahoo.es >
Date: 3 Jul 2014 10:14:06
Asunto: Re: The fund should be mine Mr. James
To whom it may concern,
This fund does not belong to you and i will never release it to you
because i know the rightful beneficiary of this fund and please do not
write to my office again regarding this fund that does not belong to
you, this is how you people are stealing other people fund, so go back
to whosoever that directed you to my office because i will never
release this fund to you no matter what, goodbye
DR.AHMED TUKU,
GTBank Management
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 2 Jul 2014 12:17:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DR.AHMED TUKU I AM READY TO DO ANYTHING YOU WISHES JUST TO GET
THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS
DOCUMENTS PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP
ON MY NAME I WILL DO IT DR.AHMED TUKU, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,
3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN
IT TAKE ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. James Mcgill
- - - Mensaje reenviado - - - - - - - - - - - - - - - - - - -
From: James Mcgill < drjames.mcgill2@yahoo.es >
To: "DR.AHMED TUKU" < ahmedtuku11@yahoo.co.uk >
Date: 2 Jul 2014 15:19:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR
CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO
COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU
WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.James Mcgill


 
     
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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