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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
From: David Brown < esqdavidbrown@gmail.com >
Date: Thu, Nov 19, 2015 at 7:49 AM
Subject: Re: Details// Follow up


My id card for your kind record. go ahead and provide your information to enable me prepare an application letter of claim.


David Brown
 
Mr
From: David Brown < esqdavidbrown@gmail.com >
Date: Thu, Nov 19, 2015 at 10:00 AM
Subject: Re: Details// Follow up


Dear ,

Kindly indicate your interest by providing the following information and that of your own identity copy toenabme meprepare an application letter of claim which you will sign and send to the bank your self to enable this transaction commence officailly.

Your First Name:. . . . . . . . . . . . . . . . . . . . . . . . . .
Your Last Name. . . . . . . . . . . . . . . . . . . . . . . . . .
Date Of Birth / Age:. . . . . . . . . . . . . . . . . . . . .
Gender:. . . . . . . . . . . . . . . . . . . . . . . . . .
Marital Status:. . . . . . . . . . . . . . . . . . . . .
Direct Telephone Number:. . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . . .
Place of birth. . . . . . . . . . . . .
Home/Office Address:. . . . . . . . .
Country. . . . . . . .

I waill be waiting to hear from you
David Brown ESQ

 
Mr
From: David Brown < esqdavidbrown@gmail.com >
Date: Fri, Nov 20, 2015 at 6:12 AM
Subject: Application letter attached


My Dear Partner ,

Good day ,

We have to be very undersatable to each other and not the way you reacting to enable us achieve our goal in good faith of God .

Finally the application letter has being prepared in your favor.

Hope for the best in a partnership between me and you, and remember that we have to follow this transaction with a maximum of silence until the funds gets into your account safely and legally,this is a great opportunity for us to remain calm until the funds is transferred and i can come over to your country.

I' ll give you 50% of the total amount of money, after the bank transfers the money to your account, I will come over to your country to take my share of the money as soon as the transaction is completed.

I want you to also delete your information from the internet or any public site, until we have finished this transaction, my reasons of saying this is to avoid leakages of information and internet hackers, I want us to have a complete,security and confidentiality of this transaction , I want you to always keep me updated with every message you receive from the finance representative BANK.

I am very happy to have found you because i have gone through so much trying to keep this information, i have fallen into the hands of bad corrupted government officials and also bad bankers in the past because of this same inheritance funds, i really need honesty and consistency.

I want your honesty, and I expect you to let me know as soon as you have filled and sent the application and opened communication with the Director of foreign remittance, (Mr. Peterson Kodjo) sign the application letter forward it to the bank without delay with any of your valid passport or any form of identity card, the email address of the bank foreign remittance department is (ecowasforeignremittance@accountant.com )

Keep me posted as soon as your forward the application to the bank for the best of my record.
God Bless

Snr. David Brown ESQ
country. Lome Republic of Togo
+22898139996






 
 

Mr.Peterson Kodjo

Director of Foreign Remittance Unit.

Ecowas Bank for investment and development (Ebid)

EMAIL: ecowasforeignremittance@accountant.com

WWW.BIDC-EBID.ORG 

 

Dear Sir,  

                           

                                     DRAFT APPLICATION FORM

 

Application for the release and transfer of $9.2 Million US Dollars (Nine Million Two hundred American Dollars only) from EBID/TG 001-89234120001 dormant vault A/C N0:11-021-77/ 01/ebid. Please be informed that I wish to come for the claim, release and transfer of the sum of $9.2Million US Dollars (Nine Million Two hundred American Dollars only) with your bank.

The above amount/money was deposited by my deceased relative/uncle, as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to my bank account .I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information.

Your First Name:. . . . . . . . . . . . . . . . . . . . . . . . . .

Your Last Name. . . . . . . . . . . . .. . . . . . . . . . . . . .

Date Of Birth / Age:. . . . . . . . . . . . .. . . . . . . ...

Gender:. . . . . . . . . . ... . . . . . . . . . . . . ...

Marital Status:. . . . . . . . . . ... . . . . . . . . ..

Direct Telephone Number:. . . . . . . . . . ... . . .

Occupation:. . . . . . . . ... . . . . . . . . . . . . ..

Place of birth. . . . . . . . . . . . .

Home/Office Address:. . . . . . . . .

Country. . . . . . . .

 

I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, I hope you will understand and expedite action.

Your signature. . . . . . . . . . . . ..

Date. . . . . . . . . . . . . . . . . . . . ...


 
 
Mr
From: Ecowas Bank < Ecowasforeignremittance@accountant.com >
Date: Fri, Dec 11, 2015 at 5:44 AM
Subject: BANK TRANSFER PROCESS


ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT ( EBID)
128 BOULEVARD DU 13 JANVIER
BP 2704 LOME - TOGO
TEL: +228 22 216 864
EMAIL: ecowasforeignremittance@accountant.com
WWW.BIDC-EBID.ORG
REF/ECOWAS/LM/020089100


24 Hours Only

Good Day,
DATE: 11/12/2015



BANK TRANSFER PROCESS
Thanks for your mail request. attach is the family picture of our late client MR. VICTOR ANDERSON YOUNG.

We Will Get Back To You After A Brief Meeting With Management Board, Shortly.

MR PETERSON KODJO (DIRECTOR),


- - - - - - - - - - - - - - - - - - - - - - - - - -

Provide the bellow answers to us immediately

(Form/ C-12)

1. Full Names of the Deceased Customer.
2. Nationality of the Deceased Customer.
3. Your Relationship with the Deceased Customer.
4. Date of Death of Customer and Age.
5. Customer's Profession.
6. Did The Deceased Costumer Have Any Assets/Estate/Landed Properties?
7. What Is The Tagged Deposit Number?
8. Was The Deceased Customer Married?
9. If Yes, Full Names of Deceased Customer's Husband or Wife.
10. Did The Deceased Customer Have Any Child/Children?
11. If Yes, Full Names The Child/Children.
12. How Was The Deposit Made?
13. Registration Name Which Was Used To Safe Keep The Deposit By The Deceased Costumer.
14. Why Did It Take You Long To Come For This Fund Re-Activation/Release?

Thank you for your patience

serving you is our priority,

FROM THE DESK OF
MR PETERSON KODJO (DIRECTOR),
FOREIGN REMITTANCE DEPARTMENT
ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT (EBID)


VICTOR ANDERSON
 
     
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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