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

Marie Holmes wrote:


$ 2 Million Has Been Donated To You This is Real For More Info Contact Marie Holmes With This Email ; pedroaccpunt1@gmail.com


Send Your Response To ; pedroaccpunt1@gmail.com

 
Mr
From: Marie Holmes < pedroaccpunt1@gmail.com >
Sent: Wednesday, January 13, 2016 9:44 PM
Subject: Re: RESPONSE TO YOUR E-MAIL!

Good Day

I am Marie Holmes, from Shallotte, North Carolina United States Or America like you already know i won the Powerball Jackpot of $188 million Dollars in Feb 13, 2015 and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,00,000,00 dollars to you and your entire family also to help people around you.

I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although weknow Each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:

http://www.dailymail.co.uk/news/article-2965585/NC-woman-claims-one-564-million-Powerball-jackpot.html
260792FF00000578-0-image-a-4_1424767310134
Powerball winner Marie Holmes gets a makeover as she . .
www.dailymail.co.uk
The millionaire makeover: Powerball winner ditches the woollen beanie for a smart suit and new hairstyle as she finally steps forward to collect her $127m share

I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax each week.

My donation OF $2,000,000,00 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me,
I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation, Please keep this to your self until you get your $ 2 Million in your Bank Account do not involve any person

Name:
Country:
Address
State;
City;
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin;

Await your Email

Regards

Ms Marie Holmes
 
Mr
From: Marie Holmes < pedroaccpunt1@gmail.com >
Sent: Thursday, January 14, 2016 4:11 PM
Subject: Re: RESPONSE TO YOUR E-MAIL!
Hello


Your Name, Email Address,Country and the Cheque which i issued inyour name for payment have been forwarded to my pay-out bank branch of( STANDARD BANK ONLINE South Africa) and the bank Internationaltransfer Unit awaits a confirmation email from you and you willrequired to provide them with my depositor referencenumber(REPB/AVL2015/28392/S.A ) for verification and to enable themfacilitate the disbursement process of the funds $2,000,000 USD whichwas donated to you solely by me.


I humbly urge you to cooperate with my payout bank, STANDARD BANKONLINE in other to enhance a smooth and successful transfer of thefunds which i donated to you.


I am very happy and proud to help you and your family and i alsosuggest that you may also get in touch with the bank via the emailbelow for you to open up communication with the transfer department ofthe bank so that your funds can be transferred to your designated bankaccount at your location with the details below for the disbursementof your funds.


Note that you " MUST " first open a new online Account with the Bank toenable the pay-out bank credit your online account which you willopen with the bank with the $2,000,000.00 USD which will also enableyou transfer the funds from your online account with the bank to yourlocal account in your country or any location . I think the bank willexplain more details to you as to how the transfer will be made. ifyou follow the instructions from the bank carefully within the nexttwo (2) working days you will have this funds transferred to yourdesignated bank account and available for use.


DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK


Bank Name: STANDARD BANK
Office Address: 87 Maude Street 21967
Sandton-Johannesburg
South Africa
Telephone Number: Tel: + 27622742715

Email Address: b.bank@email.com
Contact Person: Paul Anderson


Contact the bank via the Bank Email Address {
b.bank@email.com } to speed up the transaction.


PLEASE NOTE THAT: The agreement/contract i and my foundation signedwith the STANDARD BANK ONLINE for online transfers ofthe funds, states that whoever is authorized to receive the funds willcomplete it through the use of an online account that must be openedby the new customer/ funds beneficiary, therefore note that yourcontact with the STANDARD BANK ONLINE , will involvethe opening of a new online bank account in your name which they willautomatically credit the deposit of $ 2,000,000 Million USD into thenew Account then you will have full access to your Account and maketransfer to any valid bank Account in the world through their onlinefacilities, You should be ready to open an account with them upon yourcontact with them.


IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TONOTIFY ME, BY SENDING EMAIL TO ME TO LET ME KNOW THAT YOU HAVECONTACTED MYPAY-OUT BANK.


I wish you and your family the timeless treasures of Christ, thewarmth of home, the love of family and the company of good friends.

Good luck

God bless you.
 
Mr From: "Nael Amzajerdi Ali" <anaelamz@uci.edu>
To: "Nael Amzajerdi Ali" <anaelamz@uci.edu>
Subject: RE Good News
Date: Sat 30 Jan 2016 08 03 17 0000


Good Day!

My Client Marie Holmes who just won a powerball lottery has made a donation to you, contact her via her private email (
mariaholmesdonation@outlook.com <holmesdnation@outlook.com>< mailto: mariaholmesdonation@outlook.com > ) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you. WATCH STORY:; https://www.youtube.com/watch? v=5KYBmXvW4lw;


This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.
 
     
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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