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
Date: Tue, 30 Apr 2013 11:30:04 +0700
Subject: My husband was killed. They made me Widow Anfisa Jones.
From: anfisawidow0@gmail.com
To:
Dear in the Lord,
I am a Widow Anfisa Jones. My late husband was killed during the riot which took place in Bangkok between red shirt and black shirt in 2009. Dear it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it. Before the death of my husband, he deposited Seven Million Five Hundred Thousand United Dollars (USD$7.5M) with ACCOUNT NUMBER #8877990988.

After disclosing this secret to me in his hospital bed, he gave me a Certificate of Deposit he used in Depositing Fund, he told me that the reason why he told me about this secret fund was because after his death, he knows his family will not allowed me to inherit any of his wealth or property, because I don't have a child for him, my late husband told me that I can get the fund claim through the help of a foreigner.

It's obvious my disease is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will receive this fund and use it along with me for the things that will celebrate the name of God, after my prayers, I decided to contact you.

Please, I will appreciate you send the following information to enable my late husband attorney Barr Rob Wantana who will stand as your representative here in Thailand, to assist in process and obtain all the necessary documents that will backup your claim.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.

Widow Anfisa Jones.
 
Mr
Date: Tue, 30 Apr 2013 13:03:37 +0000
Subject: Re: Details of claim with attached deposit certificate.
From: sisterpangujones1@rediffmail.com


Calvary greetings in the name of our Lord.

Attached is the Certificate of Deposit my late Fiancee used in depositing the fund with the bank. I have discussed this transaction with Attorney (Lawyer) that shall assist you perfect the legalities of this promising transaction. Certain approval Documents shall be insured in your Name, as the new Official Beneficiary of the fund. Once the Documents are been secured, it shall be sent to you either via Fax or Email Attachments.

Note: This claim will follow Legal procedures and there is NO RISK involved. After the Necessary Documents must have been secured in your favor, the Payment Approved File shall be opened also in your favor as the new Bonafide owner of the Fund with the paying bank where the fund is lying waiting for final claims. As soon as that is done you officially contact the paying bank regarding the final remittance into your Bank Account in your country pending on how you will want the fund to be paid to you.

Now, I urge you to send an E-mail directly to the Attorney (Barr Rob Wantana) to his Email address: rob_wantana_chambers_associates@legislator.com Inform him based on my discussions in his Office and forward your Real Name and House Address, your Cell phone number and Home and Working Number and get back to me ASAP.

Note that the Attorney is very capable of assisting you in this transaction but you have to always contact him by either by E-mail or via his phone number as given to you above so that the Attorney will see your seriousness in claiming the Funds. I have passed your information to him and he promise to respond once he ears from you today.

My utmost intention is that once the Fund is transferred and confirmed in your bank account, I will want you to use the fund just in the things of God almighty.

Thanks for your understanding as I expect your prompt response. I also want you to call him (THE LAWYER) on his direct phone No: +{66}890-318-824 today for more legal advice.

I wait to hear that you have contacted the lawyer for the claim.

Best regards,

Widow Anfisa Jones.

 
Mr
Date: Wed, 17 Jul 2013 15:16:56 -0400
From: rob_wantana_chambers_associates@legislator.com
Subject: RE: CONTACT Leumi Private Swiss Bank FOR THE RELEASE OF THE US$7.5M TODAY.

WANG YUI PHILIP
Chambers & Associates
149/45 Sukhum Vit Soi 101 Road,
Udomsuk Bangkok 10254 Thailand
Tel: +66890318824
Below is the information of the deposited bank for you to contact them for the release of the US$7.5M.
Name Of Bank: Leumi Private Swiss Bank.
Bank Address: 27th FL, kungpong Thailand.
E-mail: leumiprivate00000@yahoo.com
Tel/Fax: +66811445863
I wait to hear from you in confirmation of this email and that you have contacted the paying bank as instructed and directed.

Yours Sincerly.
Barrister Rob Wantana(ESG).
WANG YUI PHILIP Chambers & Associates.
 
Mr
Date: Thu, 18 Jul 2013 01:21:52 -0700
From: leumiprivate00000@yahoo.com
Subject: Re: Acknowledgement Letter

Leumi Private Swiss Bank.
27th FL, kungpong Thailand.
Tel/Fax+66-811445863


; Our Ref: LPB/TH/987-DT562/2013


Acknowledgement Letter


This is to acknowledge the receipt of funds release order from Barrister Rob Wantana, Attorney to Late Craig Jones of New Zealand dated 7/18/2013. We are mandated to process the release and transfer of US$7.5M (Seven Million Five Hundred Thousand United State Dollars) to you as soon as proper banking steps is done.

The funds had been programmed for Electronic wire transfer thru our INTERNET ON-LINE BANK, you have to open an Online Account with our bank with below information.

FirstName:
LastName:
Sex:
Address:
City:
State
Country:
Zip / Postal Code:
Phone Number:
Copy Of Passport Photo:

In receipt of the above information, we shall proceed further.

If you require further information, please direct your inquiries to the Senior Relations Manager on this number +66811445863

Thank you for banking with us.

Waiting urgently to hear from you.

Thanks.

Yours Sincerely.

Mr.Menachem Schwartz.
Branch Manager.



 
Mr

Date: Sun, 25 Jan 2015 19:41:09 +0000
From: leumiprivate00000@yahoo.com
Subject: Re: ON-LINE ACCOUNT OPENING FEE

REF: LPB/TH/987-DT562/2013 Date:1/26/2015
LEUMIPRIVATESWISS BANK
27TH FL, KUNGPONG, BLDG.1193 PHAHOLYOTH
ROAD PHATATHAI BANGKOK THAILAND.
Tel: i_safe+66811445863
Fax: i_safe+66811445863
Email: pbswiss@accountant.com
Email: leumi-private00000@live.com



This is to acknowledge the receipt of your information needed to set up your On-line Account with your Identity no, below is the information from Office of the Accountant General here in Thailand to send the $409 through western union money transfer required from you by our management to set up your Online Account that you need to transfer your funds from our bank when you log into our web site.

Name of Receiver: WANWISA PUMTONG
Address Of Receiver: BANGKOK THAILAND(ASIA)
Amount:
$ 409 .

Once you are done with the payment, you forward the Western Union Money Transfer payment slip to the
Office of the Accountant General here in Thailand and also a copy to us to enable us facilitate the opening of your On-line Account and credit your US$1m into it so that we will furnish you with your On-line Account Details you shall use to transfer the funds yourself to reflect in your local account.

If you require further information, please direct your inquiries to the Senior Relations Manager on this number i_safe+66811445863 .

Thank you for banking with us.


Yours Faithfully.

Mr.Menachem Schwartz.
Branch Manager,
Foreign Account Department.




 
     
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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