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
On Sun, Dec 27, 2015 at 7:45 pm, UNION BANK OF NIGERIA PLC.
< wdclco3@gmail.com > wrote:

Sir,

Due to lost of confidence in the operations of the Central bank of Nigeria to process legitimate claimants funds from here, the federal government of Nigeria has instructed Union bank of Nigeria Plc. and some other commercial banks to pay all outstanding debts ranging from inheritances/contracts/lottery winnings and special services bills verified claims to all foreign beneficiaries.

Among the verified and shortlisted clients, yours was in the list forwarded to us by the federal ministry of finance in conjunction with the contract task-force bureau created by the new government on debt reconciliation, vetting and payments. It is on this development we contact you and request you to furnish us with valid and relevant information immediately you receive this mail to enable us update your data and make transfer to you without delay as characterised by previous regimes.

Note, there was a duplication of another beneficiary' s email in the serial number with yours,if this email is mistaken do let us know. Meanwhile, Payments of charges/fees which withheld the release and transfer of your claim has been suspended in this exercise presently, so use this chance and respond accordingly.

Union bank of Nigeria Plc.has been directed to effect your overdue fund which part payment was released last week by the new government in place. Based on this development,your first payment of $6.5000.00 approved is to be paid to you shortly .You are advised to contact Mrs. Stella Okoroma (Director, Wire transfer/international remittance Department) with your full information.such as

Kindly let us have the following on receipt of this mail:

Your name. . .

Your Expected amount for claim

Your phone number. . . .

Your address. . . . .

Please treat with urgency and accuracy.

Yours Sincerely,

Mr. Kelvin Pam
For: Mrs. Stella Okoroma
Director, Wire transfer/international remmitance Department
SENT FROM UNION BANK OF NIGERIA PLC.
NOTE : Send your reply to this box: unionbnnk1_intldesk@hotmail.com
 
Mr
On Tue, Jan 5, 2016 at 5:01 am, UNION UNION BANK
< unionbk.applc@hotmail.com > wrote:
Sir,
We are not Central bank but Union Bank of Nigeria. Are you willing to work with us to pay you? Central bank disappointed clients hence Federal government handed payments to other banks, so refer to our first mail .
Thank you.
Awaiting for your response.

Mr. Kelvin Pam
For: Mrs. Stella Okoroma
Director, Wire transfer/international remittance Department
 
Mr
On Thu, Jan 7, 2016 at 2:35 am, UNION UNION BANK
< unionbk.applc@hotmail.com > wrote:
Dear Sir,
We want to pay you , please help us with more of your payment details and confirm you will pay the basic mandatory fees of $380.00. We will apply for two certificates to buttress this payment and copies of the certificates will be sent to you for your perusal.
Kindly acknowledge this mail.

Yours Sincerely,
Mr. Kelvin Pam
For: Mrs. Stella Okoroma
Director, Wire transfer/international remmitance Department
SENT FROM UNION BANK OF NIGERIA PLC
 
Mr
On Mon, Jan 25, 2016 at 2:23 am, UNIONBANK DESK
< uniondesk.claimm@hotmail.com > wrote:
Attn:
RE-VISITATION AND CONSIDERATION OF YOUR PAYMENT THROUGH HSBC BANK CHINA.

In consideration of your various mails to this bank, Union bank Plc to effect your overdue claim, we hereby inform you that full consideration is accorded to pay you with the removal of all the fees on your payment file here.
Based on the above, HSBC bank China, our correspondence/affiliate bank will pay you the due claim out of $1.8 billion we secured from them as a loan to pay all verified beneficiaries directed to this bank by the new Federal government of the present regime of president Muhammed Buhari.
Consequently, we request you to contact the HSBC bank and send this code below : UNIONTLXX/HSBC/PAX-00566-16# 001 to the attention of :

Send this code (UNIONTLXX/HSBC/PAX-00566-16# 001)to
DIRECTOR; MR CHARLES LEE
OF HSBC BANK CHINA
EMAIL: info@paymentofbeneficiaries.at.vu
EMAIL: mrcharleslee@accountant.com

Finally, kindly copy or send us a copy of your mail to them(HSBC) so that we will activate your code for acceptance and payment there.
Wishing you a fast and hitch-free payment exercise.

Yours Sincerely
Dr. Mrs. Stella Okoroma
Director, Wire transfer/international remittance Department
 
Mr
On Tue, Feb 9, 2016 at 3:12 am, UNION UNION BANK
< unionbk.applc@hotmail.com > wrote:
Attn: ,
Did you contact HSBC China for your payment as directed , if yes let us know the progress also feel free to ask us for any information or assistance we can offer you to get paid.
Yours Sincerely
Dr. Mrs. Stella Okoroma
Director, Wire transfer/international remittance Department
 
Mr
On Wed, Feb 10, 2016 at 2:20 am, UNION UNION BANK
< unionbk.applc@hotmail.com > wrote:
Attn:
Alright , it will be advisable you first contact the HSBC than to ignore instructions, after do let us know the outcome please.
Below is the mail directing you to the bank:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Attn:
RE-VISITATION AND RELEASE OF YOUR PAYMENT THROUGH HSBC BANK CHINA.

In view of your various mails to the federal government, central bank of Nigeria and to this bank, Union bank Plc, we hereby notify you of release and the payment of your overdue claim. Be informed that full consideration is accorded to pay a part sum of $6.5 million based on understanding in the new payment arrangement and guidelines.


In effect, HSBC bank China, our correspondence/affiliate bank will pay you the due claim out of $1.8 billion we secured from them as a loan to pay all foreign verified beneficiaries directed to this bank by the new Federal government of the present regime of president Muhammed Buhari.
Consequently, we request you to contact the HSBC bank and send this code :
UNIONTLXX/HSBC/PAX-00566-16# 001 to the attention of :

DIRECTOR; MR CHARLES LEE
HSBC BANK CHINA
EMAIL: info@paymentofbeneficiaries.at.vu
EMAIL: mr.charleslee.china@hotmail.com
Finally, kindly copy or send us a copy of your mail to them(HSBC) so that we will activate your code for acceptance and payment there.
Wishing you a fast and hitch-free payment exercise.
Yours Sincerely
Dr. Mrs. Pamela Arua
Director, Foreign payments/international remittance Department.
SENT FROM UNION BANK OF NIGERIA PLC.

PAYMENT APPROVAL/RELEASE ORDER


 
Mr
On Thu, Feb 11, 2016 at 1:02 am, info@paymentofbeneficiaries.at.vu
< info@paymentofbeneficiaries.at.vu > wrote:
To Rev William G Basham

Many thanks for your mail received which I thank you, we shall made a certified bank in your name through our oversea paying bank in Canada

Please kindly give us the name in which you want the bank draft will be made in your name, so that the bank draft and other back up documents will be issued in your name

Thank you while waiting for your reply
MR CHARLES LEE
HSBC BANK CHINA
 
Mr

On Thursday, February 11, 2016 1:47 AM, UNION UNION BANK < unionbk.applc@hotmail.com > wrote:


Attn:
I read your mail and all I have to advise you is to be polite to the officials even if you are unable to fully comply to their request. There is no magic other than to co-operate.



 
Mr
On Fri, Feb 12, 2016 at 1:07 pm, W,B AUDITORS W,B AUDITORS
< reporttoworldbankchina@gmail.com > wrote:

ATTACHED here is your HSBC bank ATM CARD prepared in your name, the fund ownership certificate , drug money clearance certificates and money laundering clearance certificate will be coming along with the original ATMCARD which copy is attached

By this message, your ATM CARD and other documents are now ready for dispatch, you are directed to send the sum of $640 which cover the delivery charges

THANK YOU MR HONG ZHANG FOR=HSBC BANK MR CHARLES LEE


HSBC
Noname
 
Mr Pada Sab, 27/2/16, UNION BANK OF NIGERIA PLC.
> <collinsmrk01@gmail.com> menulis:

> >
> Judul: (THIS IS NOT A JUNK IN CASE IS IN SPAM),PAYMENT
> APPROVAL/RELEASE ORDER
> Kepada:
>
> Tanggal:
> Sabtu, 27 Februari, 2016, 5:53 AM
>
>
>
>
> Sir,
> Due to lost of confidence
> in the operations of
> the Central bank of Nigeria to process legitimate
> claimants funds from here, the federal government of Nigeria has
> instructed Union bank of Nigeria
> Plc. and some other
> commercial banks to pay all outstanding debts ranging from
>
> inheritances/contracts/lottery winnings and special services
>
> bills verified claims to all foreign beneficiaries.
> Among the verified and shortlisted clients, yours
> was in the list forwarded to us by the federal ministry
> of finance in conjunction with
> the contract task-force bureau
> created by the new government on debt reconciliation,
> vetting and payments. It is on this development we
> contact you and request you to
> furnish us with valid and relevant
> information immediately you receive this mail to enable us
> update your data and make transfer
> to you without delay as
> characterised by previous regimes. Note, there was a duplication of
> another beneficiary's email in the serial number with yours,if
> this email is mistaken do let us know.
> Meanwhile, Payments
> of charges/fees which withheld the release
> and transfer of
> your claim has
> been suspended in this exercise
> presently, so use this chance and respond accordingly.
> Union bank of Nigeria Plc.has been directed to
>
> effect your overdue fund which part
> payment was released
> last week by the new government in place. Based
> on this development,your
> first payment of $6.5000.00 approved
> is to be paid to you shortly .You are advised to contact Mrs.
> Stella Okoroma (Director, Wire transfer/international
> remittance Department) with your full information.such
> as Kindly let us have the following on
> receipt of this mail:
> Your name.....
> Your Expected amount
> for claim Your phone
> number....... Your address.........
> Please treat with urgency and
> accuracy.
> Yours Sincerely,
> Mr. Kelvin PamFor:
> Mrs. Stella OkoromaDirector, Wire
> transfer/international
>
> remmitance DepartmentSENT FROM UNION
> BANK OF NIGERIA PLC.Email; unionbbnk.cclaim@hotmail.com
 
Mr Pada Sen, 29/2/16, UNION BANK <unionbbnk.cclaim@hotmail.com> menulis:

Judul: Mrs. Stella Okoroma, Director, Wire transfer/international remittance Department
Tanggal: Senin, 29 Februari, 2016, 9:04 PM

,We received your mail containing your details as requested. Please note
that we have presented it for vetting and the release of
vetting will be made known to you. Can you let us know any fees you have paid in the past as regards this claim and
receipt for them. For evidence of this  approval  as
granted  by the Federal government and Federal ministry of
finance we shall later today apply for two important
certificate from FMF  to allocate the sum approved to you and the copies will be  sent to you.

By the conditions of this exercise, no invited beneficiary is supposed to pay overdue charges
except whereby  the basic  mandatory MTC 103  fees is not
paid in the past. Finally, be informed that you shall receive your money within 7 days now if you will abide
to the rules and payment directives  accordingly.   Our
line is 234- 8051175764 we want you to contact us for more
details today. We shall await for acknowledgement of this
mail before proceeding with this process further.Kindly note that the person you informed
us as the President H.E.
Muhammadu Buhari, <@mbuhari.ng is fakethus we advise you
to stop any dealings with him and his groups . If you insist
to continue with there will be no need for this bank  to
waste our time processing your claim. There is no way you or
any contractor can have access with the president over
contract or payments when the banks and Federal ministry of finance is there, so be wise.Awaiting for
your reply.
Mr. Kelvin PamFor: Mrs. Stella OkoromaDirector,
Wire transfer/international remittance Department
 
Mr Pada Sel, 1/3/16, UNION BANK <unionbbnk.cclaim@hotmail.com> menulis:

> Dari: UNION BANK <unionbbnk.cclaim@hotmail.com>
> Judul: Mrs. Stella Okoroma offic , Director Wire transfer/international remittance Department
> Tanggal: Selasa, 1 Maret, 2016, 10:59 PM
>
> Your mail is acknowledged
> and we have applied for two classified documents from the
> federal ministry of finance namely, Ownership certificate
> and Certificate of legality . These two papers will be
> issued from FMF as to raise the approved $6.5 million
> dollars in your favour and copies of them will be sent to
> you for evidence and record and to obtain the two papers I
> will let you know the fees in my next mail.
> We have today applied to FMF to issue them  so
> we need your confirmation to continue. Kindly let us know if
> you ever paid the basic mandatory fees of $380.70 for
> verified and invited clients, if yes please  send receipt
> as not to debit the charge against you. Feel free to ask us
> any questions where you are not clear.
>
> Finally, I want to know as informed us in yours
> of yesterday and today, that your president
> and former president  Goodluck Jonathan never never met on
> your payment , whosoever informed you that deceived you.
> If you actually want me to assist you better
> forget those fake stories you got last and focus on what
> this office will inform and get paid like other clients
> invited along side with you.
>
> Awaiting your next mail.

> Mr. Kelvin Pam
> For: Mrs. Stella Okoroma
> Director, Wire transfer/international remittance 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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