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: Bank of America Corporate Office Headquarters < tamaratamy@speedy.com.ar>
Date: Aug 11, 2015 3:34 PM
Subject: Dear esteemed customer,
To:

From Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:::bank_ofamerica@qq.com <Email%3A%3A%3Abank_of_america23@foxmail.com>
Phone 206 497 6707
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of
OCTOBER,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00)into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury
Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $400 to $125 and no other fee involved.You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated

below: INFORMATION
Receivers Name:. ONYE ALES
Country . .Benin Republic
City.Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send:. .$125
Sender ' s name:. . . .
MTCN or REFERENCE Number. . . .

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr Morris Curtis(CEO)
Bank of America
Email:::( bank_ofamerica@qq.com )
Phone 206 497 6707
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved

 
Mr
From: " Jude Isiaka" < tamaratamy@speedy.com.ar >
Date: Thu, Aug 20, 2015 at 8:26 AM
Subject: RE-PRESENTATIVES.
To:

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
Dated This Day: 20/07/2015

CLAIM ' S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an account to replace your information and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it really happens or not before the fund will be transfered to them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writting to you now on their absent to confirm if you are still alive.Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number:+234 7010661246.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out. You or your family members that reads these email should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
 
Mr > Dari: UPS <tamaratamy@speedy.com.ar>
> Judul: from United Parcel Service,
> Kepada:
> Tanggal: Selasa, 24 November, 2015, 7:34 PM
> United Parcel Service,
> 70 Evo Road
> GRA Phase II
> Port Harcourt, Rivers .
> Nigeria
> .
> Email: cic.uba@live.com
> www.ups.com
>
> Date: 24-11-2015
>
> Dear Beneficiary,
>
> This is to
> officially notify you that your long overdue payment has
> been released as a result of the World bank, United Nation
> and the FBI intervention.
>
> The sum of
> $950,000 USD (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS)
> has been approved for you by the World bank and ready to be
> remitted to you via an "Automated Teller Machine
> Card" to be delivered to you by us the "United
> Parcel Service".
>
> Your payment will be remitted to you via an Automated Teller
> Machine Card issued by MORGAN CHASE BANK and powered by
> Master card, with a daily withdrawal limit of $5,000 USD.
>
> It was also decided that you will send the sum of $105 USD for your
> Automated teller machine card activation and $96 USD for the
> shipment of your ATM Card, total amount to pay is $201
> USD.
>
> Your Automated Teller Machine card is presently in our office for
> processing and ready for shipment to your address. Kindly
> confirm your name, address, phone number, scan copy of valid
> identity card to this email address: cic.uba@live.com.
>
> As soon as you confirm your address, payment details will be sent to
> you for remittance of the $201 USD so we can dispatch your
> ATM card.
>
>
> We await your immediate reply as we have 72 hours to dispatch your
> ATM card.
>
> Thank you.
> Best regards,
> CHIDERA DESTINY
> UPS NIGERIA
> cic.uba@live.com
>
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 24-Nov-2015