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 homepageto read more about 419 fraud.

Mr

Date: Fri, 15 Jan 2016 02:02:17 -0800
Subject: GOOD NEWS
From: lndwlkr05@gmail.com
To:

Dear Sir/Madam

This is to confirm my receipt of instruction from the Authority towards your funds release last weekend on the account to verify the total cost of Re-Approval ,Verification &Clarification of the subject of the cost from the Office of the FMF Federal Ministry
of Finance ,from the Office Contract Awarding Committee both in Lagos and Abuja Office Respectively.
However, in the cause of my assignment which I began last week on this series,its was obviously confirmed that with the total sum plus an effective management with the advantage of me being an insider, I would be able to bring to conclusion within 10
working days from tomorrow being the Jan 2016.

Meanwhile, One advise and suggestion which I would offer right now is that you carefully arrange the names and particulars of men and women that you had dealt with in the cause of this fund release ,so that I would make for you a formal report in our Executive Council Meeting .As this would enhance further investigation on this those Officers for the return of your funds previously sent to them in the cause of your work with them all.The Authority would endeavor to indite them for your refund. Most us got very astonished when cases of such arises ,I am very interested to really know who and who were involved ,so that I can exposed them to the Authority.

Right now the next following step should be your visit to Nigerian Head Office ,But in the case you cannot afford to come down,then you would allow me and the Lawyer to continue in your behalf.Our Major Assignment to Abuja FCT is mainly to obtain the the actual Re-Approvals Form from the Federal Ministerial Departments to urgently enhances of this fund within the shortest possible time .Therefore Note that the mentioned amount would be concurrently sent down to me and the Lawyer as soon as the monies are being requested by from one Office to another.

Please Sir/Madam, I advise that you carefully read and digest this mail immediately you confirms your receipt ,so that we commence immediately.
Best Regards

JAMES JACK

 
Mr

Date: Sat, 16 Jan 2016 09:49:12 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS

This is to confirm the receipt of your email and the content therein, as a matter of urgency I intend to move your file to our Central
Security System where your information will be documented into our database and a wire instruction insured to your receiving Bank for the immediate debiting of your account as applied. Base on this it important your reconfirm the following information to enable this office to do the needful base on our professional capacity .
1) Your Full Names
2) Your Direct telephone number
3) Your Bank coordinates
4) Your Contact Address
5) And a copy of your International Passport or Drivers License.
These are to legitimize your transfer process form our system.
I await your urgent response

Regards James Jack

 
Mr Date: Mon, 18 Jan 2016 10:36:59 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS

Dear Sir, I will forward your information to the person in charge of the transfer.

Thanks
James Jack
 
Mr Date: Mon, 18 Jan 2016 15:43:13 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS

Dear Sir, The person in charges of the transfer said hat him have be call your telephone,him name is Mr Tony Obi his telephone number is +2348127443199, i will advise you to call he right now and ask him what is holding the transfer today.
Thanks
James Jack
 
Mr Date: Tue, 19 Jan 2016 09:58:17 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS

Dear Sir, I will advise you to get him on the telephone no; +2348127443199 because him said that the transfer have be made to your account.

Him information is below;

Mr. Tony Obi
Telephone no; +2348127443199

Update me?

Thanks
James Jack
 
Mr Date: Wed, 20 Jan 2016 10:51:02 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS

Dear Sir,

This is the email address of Mr. Tony Obi below;
Email; arabnationalbankbank@yahoo.com
Telephone no +2348127443199
 
Mr Date: Thu, 21 Jan 2016 10:11:00 +0000
From: arabnationalbankbank@yahoo.com
Subject: RE: GOOD NEWS

Dear Sir,

We have doing the transfer to your account but we are having some problem because of you don't have STAMP DUTY DOCUMENTS, that is the reason why the IMF don't want release this fund to your account.

Please if you have this STAMP DUTY DOCUMENTS, i will advise you to send us the copy of it so that i can forward it to IMF on your behalf right now.

I am waiting reply.

Thanks
Mr. Tony Obi
 
Mr

> Date: Fri, 22 Jan 2016 13:50:07 +0000
> From: arabnationalbankbank@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> As you said that you don't have it, you have to come to Nigeria By yourself so that you will get this documents to enable us release this fund on your account with 24hrs.
>
> But if you can not come to Nigeria, i will look for an lawyer who will help you get this STAMP DUTY DOCUMENTS on your behalf so that your fund will be transfer to you as soon as we make the transfer to your account the payment slip will be send to you for the confirmation of the transfer.
>
> Remember that the lawyer will ask you money before he will go to the Abuja and get this STAMP DUTY DOCUMENTS on your name which i will send you the copy of it to you.
>
> If you agree that you will pay for the lawyer, or you can come to Nigeria?
>
>
>
> Get back to us today?
>
> Thanks
> Mr. Tony Obi

 
Mr

> Date: Wed, 10 Feb 2016 12:10:08 +0000
> From: arabnationalnational@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> I will forward you information to the person in charges of the transfer so that this fund will be release to your account, but you going to pay for the STAMP DUTY FEE to them before they can release this fund to you account with 72hrs.
>
> If you agree to pay the STAMP DUTY FEE , let me know so that i will tell they to start preparing the transfer to your account.
>
> Get back to me today.
>
> Thanks
> James Frank
 
Mr Date: Fri, 26 Feb
> 2016 16:37:30 +0000
> > From: arabnationalnational@yahoo.com
> > Subject: GOOD NEWS
> >
> > Dear Sir,
> >
> > This is to inform you that your payment has be approved to pay in
> USA?
> >
> > Get back to us so that i will give you the information of the Equity
> Standard Trust
> >
> > I will advise you to call this number;+234 905-291-4920
> >
> > Thanks
> > James frank
 
Mr

> Date: Tue, 1 Mar 2016 09:23:41 +0000
> From: arabnationalnational@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> I have received your vital information and particulars to complete your online account setup and activation to give you access to login to begin utilizing your cash. In so doing kindly provide your Online Account Activation initial refundable deposit $1,999 only and payable directly to the ESTB Online Merchant in Los Angeles - California for casting of protocol and release access to login immediately to you.
>
> Therefore you are requested to contact the Equity Standard Trust Online Bank Headman and Online Analyst.
> Contact Mr. Leonard J. Gibbs
> Email: info@equitystandard-trusts.biz.st
> Phone: +1(213) 545 6912
>
> Activate and use your online account instant while I will forward your particulars to him for upgrading into their relevant computers in the United States to enable you to trigger your funds online. You are expected not to share the above information giving to you with anybody until you are sure to received your money to avoid any "HAD I KNOWN" that always comes at the last minutes.
>
> Please once you contacted the online merchants the ESTB remember to keep me posted.
>
> God is your strength
>
> Thank you
>
> James Frank
 
     
Miss Young

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