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 :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 6:55 am
Subject :TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS

logo_fcb
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.


Dear ,

This is to inform you that we have been mandated by the Federal Government and Dobrovolska Svitlana, the lady from the Interpol to transfer your fund valued $11.5 Million Dollars to you as the beneficiary. This payment is schedule to last 3 working days and your cooperation will be highly appreciated.

Due to the large amount involved and money laundering act, It is compulsory that money laundering and drug clearance certificate is procured before the transfer will be carried out or the authority will never let it go through. Each of the certificate cost $750 and will be procured from the IMF office here in California.

You are advise to reconfirm your banking details to us immediately where to have your fund transferred. I shall send you the information to send the requested fee once you have reconfirmed your banking details.

Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.

 
Mr
From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 10:20 am
Subject :Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS

logo_fcb
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.


Dear ,

This is to acknowledge the receipt of your email and your banking details. You have to understand that we have concluded arrangement to make the transfer today and without the certificate the authority will never allow it to go through. You have to figure out a way to send the money immediately and get back to us.

Here is the bank details to send the money:

Bank Name: First Citizens Bank
Bank Address: 41500 Ivy Street, Murrieta, CA 92562
Routing #122037760
Account # 001064403700
Account Name: Heather S. Price
Beneficiary Address: 24977 1st Street Murrieta, California 92562.

I also need you to send us a copy of your ID, the attached file is a copy of my ID.

Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.


Heather Price
 
Mr
From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 10:40 am
Subject :Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS

logo_fcb
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.


Dear ,

How could you say there is no bank address? On the account number i provided you there is a bank address and also be informed that i do not have time for games. I am a very busy person so you are advise to go ahead and send the money with the information and get back to us with the payment receipt and copy of your ID to enable us carry out the transfer as scheduled.


Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.

 
Mr

From: heather@firstcitizensbank.com
Date: 10/16/2015 8:23 AM
Subject: Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS

logo_fcb
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.


Dear,

. I have already sent you a copy of my ID and why would you ask if i am a boy or girl? I will not accept any form of insult from you for no reason and if you are not ready to receive your fund, i will have no option than to send it to the Government Treasury.

Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.

 
Mr
From :"International Police" < dobro.unpolice@gmail.com >
Date :Mon, Oct 19, 2015 at 9:26 am
Subject :Re: KEEP YOUR MONEY

Hello,

If you have been nice or had comply your fund would have been into your account long before now. One thing you must understand is that without the certificate the transfer will never go through and that' s why is needed. However, now that you have realized your mistake i will help you with $1000 to make sure the certificate is procured and have your fund transferred to you.

You have to contact Heather and send her $500 and also send me the details she provided to you to send the money so i can wire the $1000 to her.

Yours faithfully,
Dobrovolska Svitlana .
Interpol.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Interpol is the world' s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.

Interpol aims to facilitate international police cooperation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol' s Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
 
Mr
From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Mon, Oct 19, 2015 at 2:50 pm
Subject :UPDATE

logo_fcb
41500 Ivy Street, Murrieta,
CA 92562.
United States of America.



We wish to bring to your notice that we just got a confirmation from Dobro that we should accept $500 from you and she will be sending us the balance.

You are advise to get back to us immediately without any further delay delay to enable us complete the transfer as scheduled.

Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.

 
Mr
From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Sat, Oct 31, 2015 at 12:21 pm
Subject :REMINDER

logo_fcb
41500 Ivy Street, Murrieta,
CA 92562.
United States of America.



We write to remind you that we are still waiting to hear from you towards the transfer of your fund. It was also interest you to know that the Interpol has already paid part of the money and the balance needed now is $750 so you are advised to get back to us immediately so we can reconfirm the information to you on how to send the money because your fund has been scheduled to be transferred on Monday.

Your immediate and urgent response is highly needed.

Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank

 
     
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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