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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 Date: Mon, 11 May 2015 13:01:57 +0100
> Subject: Mrs. Angela Turde
>From: bureaurepresentantacdiafrik85@gmail.com
>
> Hello my Dear, In accordance to my religious persuasion,
> I felt expedient to writeand inform you on the wicked conspiracy hatched by the
> duo of JUSTICE WILLIAMS OVIA and MR. LAWSON
> THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
>
> From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found
> out through the Central computer database that they are about to reroute yourfund to a security company in West Africa where they will be able tomaneuverthe strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate anthis is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa.
Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.
>
> I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE

> TRUTH SHALL SET YOU FREE.
>
> Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company.
>
Irepeat, please do not expose my person, it is not easy to get jobsaround here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address-
> agencedinscriptioncic@gmail.com ).
>
> I access this more often.
>
> God bless
> you
>
> Mrs. Angela Turde
>
> E-mail:agencedinscriptioncic@gmail.com )
 
Mr Date: Tue, 12 May 2015 15:19:11 +0100
Subject: Re: Mrs. Angela Turde
From: agencedinscriptioncic@gmail.com
>
> Greetings,
>
> I am glad you
> replied immediately because the fund
> has been received
> in the Security Vault Company in Benin Republic, The routing was
> changed so that it
> will be convenient for them to move
> the money to
> Cayman Island. Africa as we all know
> is a safe heaven for lots like
> this one they are doing against you. The only thing you will do for me
> is don't
> mention my name while contacting the
> Security company but I
> know that if you write them and quote the Consignment registration No
> and present your
> Identity prove, he will listen to you.
> The director
> of
> Turvateenistus Alfastar Sarl Special
> Security Firm, Rev.Fr. T.J
>
> Dowa is a Roman Catholic Priest and a lawyer as well. He will help you
> so far he is
> convinced that you are the rightful
> owner of this money.
>
>
>
> Below is the
> information you quote to
> Turvateenistus Alfastar Sarl
>
> Security Vault Company-
>
> Transaction
> Reference No: BJ4587ZRY
> Registration No: QZR4545/BN-DIP/09
> Track No:
> 8579568710
>
> Registered as 'Special diplomatic
> class delivery' SDCD.
>
> Content: EUR 4 million (EUR 5000) 2012 Series Bearer Bonds Issued by
> BCEE,
> Luxembourg.
>
> CONTACT
> INFORATION-
>
> Company- Turvateenistus Alfastar Sarl
> Vault Company.
>
> A subsidiary of Turvateenistus
> Alfastar SA, Estonia
> Address- Boulevard de France 01 BP 6555 - Cotonou
>
> Managing Director- Rev.Fr. T.J Dowa
> E-mail-
> centeratmpayment@kimo.com
>
> Tel/Fax- +229 67523359
> Cell: +229
> 68038876
> NB:
> This is a non-commercialized
> Diplomatic delivery/Vault servicing Company used mainly by top
> government officials.
>
> I will advise you
> to contact the director right away
> because once the
> bonds are taken to the BCEAO clearing house, it will be liquidated and
> transferred to
> this criminal's bank account in
> Cayman Island. The
> consignment is still on your name but the account details they
> provided are their
> own with a false authorization letter
> supposedly
> from
> you presenting them as your
> representatives. This is a criminal act and I will not continue
> condoning such acts. I am a Christian
> and
> I believe
> what I have done today is in the glory
> of my God.
>
> Forgive me for not
> exposing this before now but for my
> conscience to
>
> be at peace hence my writing you in
> the first place.If you need any
>
> information from me please feel free
to email me and as I have told
> you in my previous
> mail, do not
mention my name
> concerning how you
> got to know of the diversion.
> Yours sincerely,
>
> Mrs. Angela Turde
 
Mr Date: Fri, 15 May 2015 16:59:00 +0100
> Subject: Re: Mrs. Angela Turde
> From: agencedinscriptioncic@gmail.com
>
>
Hello: Sir have you contact Managing
> > Director- Rev.Fr. T.J Dowa waiting for
> your reply?
>
 
Mr Date: Mon, 18 May 2015 09:57:49 +0100
> Subject: Re: Mrs. Angela Turde
> From: bureaurepresentantacdiafrik85@gmail.com
>
> Address-
> Boulevard de France 01 BP 6555 - Cotonou
> Managing Director- Rev.Fr. T.J
> Dowa
> E-mail-
> centeratmpayment@kimo.com
>
> Tel/Fax- +229 67523359
> Cell: +229
> 68038876
 
Mr Date: Mon, 18 May 2015 19:49:04 +0800
From: centeratmpayment@kimo.com
Subject: RE:

Your Ref:TAV BJ Our Ref: BJ4587ZRY
Date: 18/05/2015


This
> is to officially acknowledge receipt of your mail and the
> content herein is most revealing. I have confirmed the
> Transaction Reference code and your name as the beneficiary to this consignment but for
> security reasons, we will want to see
> any of your photos ID card or first page of your
> International passport. This is for
> identification confirmations. Your consignment is billed for liquidation
> on Tuesday 18th May 2015 and thereafter
> transferred to the nominated bank account as provided by your supposed representatives but I will
> put a HOLD on the transaction for
> verifications. It is very urgent you send us your ID photo
> card so that we will confirm your claim
> and once it is established that you did
> not send these people to claim your fund, we will get the
> police to arrest them and we will then
> send you an advice on how to legally
> establish your claim and re-direct your fund to the bank
> account of your choice that you will
> provide for the purposes of transferring
your Euro 4 million after liquidation with
> BCEAO clearing house without further
> delay or hitch.
> Do provide us your telephone and fax numbers, e-mail (if
> different from this), any documents in
> regards to your claim (if you have any)
> and your photo ID card or International passport. You can
> call me on either my office or cell
> phones. An
> immediate response to my mail will be most appreciated.
Yours faithfully, Rev. Fr. T. J.
> Dowa Managing Director
Turvateenistus Alfastar Vault Company
> Sarl A subsidiary of Turvateenistus
> Alfastar SA, Estonia Boulevard de
> France 01 BP 6555 - Cotonou
> E-mail-centeratmpayment@kimo.com
> Tel/Fax- +229 67523 359 Cell - +229
> 68038876
 
Mr

> Date: Tue, 19 May 2015 17:09:49 +0800
> From: centeratmpayment@kimo.com
> Subject: RE:
>
> Your Ref:TAV BJ
> Our Ref: BJ4587ZRY
> Date: 19/05/2014
>
>
>
> This is to acknowledge the receipt of your message and the attached
> scanned ID copy is noted.
>
> Our Board of Directors after an emergency meeting this afternoon resolved to suspend delivery of the bonds to your supposed representatives and the imposters has been arrested by the Benin Republic Police and are being interrogated right now at the Force Criminal Investigation HQ, Cotonou. Further arrest will be made after investigation and facts are gathered. You are indeed a lucky one and by the way, how did you get the information of this diversion?
>
> This resolution took immediate affect this afternoon and they Board of Directors have passed a bill of acceptance to officially re-instate you as the original owner of the consignment with us valued at EUR 4 Million and cease all communication with anybody or group of bodies that are claiming to be your
> representatives.
>
> Furthermore, you are hereby directed to as matters of urgency comply with the legal due process of change of coordinates and address of delivery because what we have in our records is the coordinates of the imposters. Be advised that this change will be legally accepted only if affidavit of change of ownership/information on manifesto of delivery is obtained from the Supreme Court. This is not a fee but
> working funds to legalize your claim. This will cost only (EUR 250).
>
> Finally, I will attach and send you the Form Release Document as soon as you provide our legal department the money for the legalization process. The legalization process must be attended to as a matter of urgency to avoid further scrutiny by the Auditor General.
>
>
> Also, I am of the motion that you cannot come down here in person to personally see to this process so I am making arrangements with our legal department to administer the legalization process on your behalf as soon as you forward the working cost to our bursary department. Be rest assured that your funds will be secured and redirected back to you.
>
> Finally, I will advise you to stop any further communication with any group of persons or person in regards to your funds with London or China as your funds are now with our security home. We have also discovered another USD $ 58 Million that is still yet on your contract No. and name but you will need to finalize with the legalization process before we can harmonize the both money. You need to attend to this as a matter of urgency so that we can conclude all this process and have your funds status changed to your nominated bank/clearing house.
>
> I await your immediate response and we will forward you the payment advice at the receipt of your mail.
> I am attaching the Transfer Request Form. Fill, sign and return back for administrative paper work.
>
> Yours faithfully,
>
> Rev. T.J. Dowa
> Managing Director
> Turvateenistus Alfastar Sarl Vault Company.
> Boulevard de France 01 BP 6555 - Cotonou
> Republic of Benin
> Office- 00 229 680 38876
> Cell- 00 229 67 523 359
 
     
Miss Young

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