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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, Jan 8, 2015 at 5:14 PM, frank williams < frankwilliams009@outlook.com > wrote:
ATTENTION,

PLEASE ARE YOU DEAD OR ALIVE.                  TELL,+ 41435083297

I am Dr Dennis Johnson the director debt reconciliation committee all
over the wold under the United nation office IN SWITZERLAND.

today from our  central computer, we found out you have an unpaid
fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our
office asking for a change of ownership of your fund in his name that
your dead it is true or not, ?

further, this is his bank information which he ask us to transfer your
fund into.


BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER:  SA668000046360801012150

finally, please contact us soon if you are still alive ok, before
your fund will be transferred into his bank account.


Please reply me through this my private email

Address:frankwilliams009@outlook.com <Address%3Afrankwilliams009@outlook.com>

best regards.

DR FRANK WILLIAMS.
Godwin Emefiele
Felix Johnson
CBN
Federal ministry of justice
Mr On Fri, Jan 9, 2015 at 5:20 PM, frank williams < frankwilliams009@outlook.com > wrote:
SIR.


SO REGARDING TO THAT, YOU HAVE TO SEND TO US,

1) YOUR ADDRESS,

2) YOUR PHONE NUMBER.

3) YOUR ID CARD OR COPY OF PASSPORT.

4) YOUR BANK INFORMATION, WERE YOUR FUND WILL BE TRANSFERRED INTO OK.

FURTHER, ALL THE BANK CHARGES OR FEES HAS BEEN REMOVED FROM THE TOTAL
SUM OF $ 5, MILLION DOLLARS,

AND  ALL WE HAVE TO DO NOW BEFORE YOUR FUND CAN BE TRANSFERRED INTO
YOUR BAN ACCOUNT IS,

1) A LAWYER FROM THIS BANK HAVE TO GO FOR THE CHANGES AND THE
NORMALIZATION OF YOUR DOCUMENTS IN A HIGH COURT IN YOUR NAME BACK
BEFORE ANY THING CAN BE DONE.

2) THE LAWYER, HAVE TO SWEAR AN AFFIDAVIT IN SUPPORT OF YOUR CLAIM IN
YOUR NAME THAT YOU DID NOT ASK NO BODY OR PERSON TO CLAIM YOU FUND.

3) AFTER ALL THESE ARE DONE, THE LAWYER HAVE TO GO FOR LEGAL APPROVAL
OF ALL THE APPROVAL DOCUMENTS FROM HIGH COURT IN YOUR NAMES AND BANK
INFORMATION.

4) IT  IS THE COURT THAT WILL GIVE THE POWER TO THE BANK RELEASE TO
YOUR BANK ACCOUNT AFTER ALL THE NORMALIZATION IN COURT BECAUSE OF THE
ATTEMPT OF FRAUD.

FINALLY, AS SOON AS ALL THESE ARE DONE, ALL THE ORIGINAL APPROVAL
DOCUMENTS IN YOUR NAME AS THE REAL BENEFICIARY OF THE SAID FUND, WILL
BE SEND TO YOUR EMAIL FIRST, BEFORE THE ORIGINAL WILL BE SEND TO YOUR
RECEIVING ADDRESS FOR YOU TO SIGN AS THE REAL BENEFICIARY, AND  ALSO
THE ORIGINAL WILL BE SEND TO YOUR ADDRESS FOR YOU TO SIGN AND SEND
BACK TO THE BANK BEFORE THE FUND CAN BE TRANSFERRED INTO YOUR BANK
ACCOUNT.

SO SIR, SEND TO US YOUR PHONE NUMBER AND YOUR ADDRESS, AND ALSO YOUR I.D. CARD.

BECAUSE THEY WILL BE USED IN THE COURT BY THE LAWYER OK.

THANKS,

FRANK WILLIAMS.
Mr On Tue, Jan 13, 2015 at 3:54 AM, frank williams < frankwilliams009@outlook.com > wrote:
SIR,

THE TOTAL SUM IS $ 15, MILLION AS YOU SAID, BUT WE ARE APPROVING PART PAYMENT OF $ 5, MILLION NOW THIS FIRST QUOTER OK.
Mr On Tue, Jan 13, 2015 at 5:11 PM, frank williams < frankwilliams009@outlook.com > wrote:
sir,

no problem, bank to bank is very better , but no transfer with your documents been normalize bot your name as a beneficiary.

further, attach is the copies of all the document which the criminal Canada man changed to his name to claim your fund ok.
Mr From: frank williams < frankwilliams009@outlook.com >
Date: Wed, Jan 14, 2015 at 4:38 PM
Subject: RE: URGENT


SIR,

WE RECEIVED YOUR MAIL OF TODAY,

PLEASE NO TRANSFER UNTIL ALL THE DOCUMENTATIONS ARE DONE IN THE HIGH COURT IN YOUR NAME AS THE REAL BENEFICIARY OF THE SAID FUND OK.


FIRSTLY, ATTACH IS THE COPIES OF YOUR APPROVAL DOCUMENTS WHICH THE CRIMINAL CANADA MAN CHANGED TO HIS NAME TO CLAIM YOUR FUND OK, WHICH WE ARE GOING TO CHANGE BACK TO YOUR NAME  AS THE REAL BENEFICIARY OF THE FUND IN THE HIGH COURT AND DO ALL THE NORMALIZATION TOO.

FURTHER, YOU HAVE TO ACCEPT THAT AS SOON AS WE NORMALIZE YOUR APPROVAL DOCUMENTS IN YOUR NAME, YOU ARE GOING TO SEND THE DHL FEES TO DISPATCH THE DOCUMENTS TO YOUR ADDRESS FOR SIGNING OK. BEFORE YOUR FUND WILL BE TRANSFERRED INTO YOUR BANK ACCOUNT.

BECAUSE WE DON' T WANT THE LAWYER TO GO TO THE COURT  TO  SWEAR AN AFFIDAVIT IN SUPPORT OF YOUR CLAIM IN YOUR NAME AND   DO ALL THE DOCUMENTATIONS READY AND YOU CANT SEND THE DHL FEES TO SEND ALL THE DOCUMENTS TO YOUR ADDRESS FOR SIGNING AND ALL HIS EFFORT WILL BE A WASTE OK.

SO IF YOU KNOW YOUR READY TO PAY FOR THE DHL FEE TO DISPATCH YOUR DOCUMENTS, PLEASE LET US SO THAT ALL WILL BE DONE FIRST THING TOMORROW IN THE COURT AS SOON AS YOU SEND TO US YOUR BANK INFORMATION, BECAUSE THE LAWYER WILL WORK WITH IT IN THE COURT TOMORROW OK.

FINALLY,  PLEASE GET BACK TO US SOON NOW SO THAT WE KNOW WHAT TO DO OK.

THANKS,

WILLIAMS.
     
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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