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: Continental National BanK < sylviastinson@usa.com >
Sent: Sat, Dec 5, 2015 5:28 pm
Subject: Attention (ENDORSE THE ATTACHED TRANSFER FORMS)


Highly Confidential.
From the Desk of (Chief. Jordan R. Smith)
Official Web Account:
Our Ref: CNB/OHG/OXD1/MIAMI
TELEX:FL/MIAMI/ FLAPCODE
PAYMENT FILE: OXXY/BR/2014.
Date: 04 / DECEMBER / 2015 .
* * *24hrs Service * * *
www.continentalbank.com

US FlagAddress: 1801 SW 1st St FL,
Miami USA
Phone Number:+1 786 506 7363
Telefax :+1516- 986 4533
TELEFAX :+1 218 212 9586

DollarsDollarsDollars
From the Desk of (Mrs Sylvia Stinson)
Valued Beneficiary
Attention
Information we received from (PRO) Dr. Malissia Khalid, Head of Operations Verification Unit of the Customers affairs and Regional office, Instruction from Barrister DUKE DONATUS (Esq) . Yellen $4.700,000 (Four Million Seven Hundred Thousand United States Dollars only) which we are indebted to pay you on transfer FLAP CODE = 0XXY3579, Be advised to expedite action urgently to ensure the swift release of your over-due funds


Heed to re-validate your file by reconfirming your identification for example your International passport or drivers license, It is deemed necessary you facilitate the Endorsement of our transfer formsas scheduled without any further impediments. because very soon, the (WORLD BANK) auditors will becoming to our bank to cross-check their contractor's files paid and unpaid financial update.

As a matter of fact we do not have enough time to waste since we had wasted time contacting our Respective customers, comply with the necessary remittance requirements to ensure the swift release of the fund by sending you a transfer confirmation slip to enable you notify your bank about these incoming funds.

Thanks for your patronage.
As we anticipated your Quick Response for Perfection

Dollars DollarsDollars
Certified by TheIRS
Continental Executive Committee for Foreign Payment.
Board of Executive Directors
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
* *EMAIL CONFIDENTIALITY OF THE COMPANY TO INTERNET MAIL SENDER* *
The Information contained in this e-mail and any attachment may be confidential . Is only permitted Its use, copying, transmission, receipt or distribution to person duly authorized. If you received this e-mail by error please destroy it and/or eliminate any copy kept in your system and notify immediately to the sender or to You should not use the information contained for any purpose or share it with others.

Yours in service.
Mrs Sylvia Stinson
For: (Continental National Bank of Miami.)
Printed by U.S Security Printing and Minting Company (USPM)











IRS
Continental National BanK
 
Mr

From: Continental National BanK < sylviastinson@usa.com >
Sent: Sat, Dec 5, 2015 5:42 pm
Subject: Send $850 through your Attorney attached for your transfer

Highly Confidential
From the Desk of Chief Jordan R. Smith
Official Web Account:
Our Ref: CNB/OHG/OXD1/MIAMI
TELEX:FL/MIAMI/ FLAPCODE
PAYMENT FILE: OXXY/BR/2014
sylviastinson@usa.com
Date: 04 / DECEMBER / 2015 .
* * *24hrs Service * * *
www.continentalbank.com

US FlagAddress: 1801 SW 1st St FL,
Miami USA
Phone Number:+1 786 506 7363
Telefax :+1516- 986 4533
TELEFAX :+1 218 212 9586

DollarsDollars Dollars
From the Desk of Mrs. Sylvia Stinson
Valued Beneficiary
Attention
Information we received from (PRO) Dr. Malissia Khalid, Head of Operations Verification Unit of the Customers affairs and Regional office,First thing First. you are not qualified for a loan. Send $580 through your Attorney attached for your transfer
Continental National Bank of Miami USA.
Flexible, short term loans that give you lots of control
Are you in a bad financial state and have searched for financial assistance to help you get your finance back on check? Do you want to buy that Car of your choice? Or own that dream house? You need funds to start or improve your business? Have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been Blacklisted? Or you want to make Consolidations? Then you need an accredited lender to help you meet your needs and demands.
Contact us, as we offer Personal Loans @ 3.5% P.A ranging from ($2,000.00 – $500,000.00). While Business Loans @ 4.5% P.A ranging from ($500,000.00 – $10,000,000.00). Loan duration is 1 to 120months (Maximum). It's easy, all you need is to apply, Send us your personal details First.
Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *
E-mail Address : sylviastinson@usa.com
or c ontact us + 1 305 692 0805
Our aim is to satisfy you and help you reach your financial goal as you take a step to the next. By taking your current financial Situation into consideration and set your loan amount accordingly to determine what you can comfortably afford to repay. Refer to the Loan Options Table below, calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.
LOAN
AMOUNT
24 Months
Total amount
repayable
36 Months
Total amount
repayable
48 Months
Total amount
repayable
60 Months
Total amount
repayable
R$5 000
$216
$ 5,184
$ 146
$5,274
$ 111
$5,365
$90.96
$ 5,457
$ 15 000
$ 648
$ 15,552
$ 439
$ 15,823
$ 335
$ 16,096
$ 272
$ 16,372
$ 30 000
1,296
31,105
879
31,646
670
32,192
545
32,745
$ 60 000
2,592
62,211
1,758
63,292
1,341
64,385
1,091
65,490
$ 80 000
3,456
82,949
2,344
84,089
1,788
85,847
1,455
87,320
$ 100 000
4,320
103,686
2,930
105,487
2,235
107,308
1,819
109,150
$ 120 000
5,184
124,423
3,516
126,543
2,682
128,770
2,183
130,980
Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

Thanks for your patronage.
As we anticipated your Quick Response for Perfection
sylviastinson@usa.com
Dollars DollarsDollars
Certified by TheIRS
Continental Executive Committee for Foreign Payment.
Board of Executive Directors
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
* *EMAIL CONFIDENTIALITY OF THE COMPANY TO INTERNET MAIL SENDER* *
The Information contained in this e-mail and any attachment may be confidential . Is only permitted Its use, copying, transmission, receipt or distribution to person duly authorized. If you received this e-mail by error please destroy it and/or eliminate any copy kept in your system and notify immediately to the sender or to You should not use the information contained for any purpose or share it with others.

Yours in service.
Mrs Sylvia Stinson
For: (Continental National Bank of Miami.)
Printed by U.S Security Printing and Minting Company (USPM)

sylviastinson@usa.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....

 

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