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 > Dari: Federal Reserve <spam@setsl.com.br>
> Judul: Telex Memo on your Charity Funds : Happy 2016
> Kepada:
> Tanggal: Sabtu, 2 Januari, 2016, 5:48 PM
> This is to inform you that a
> compensation payment in the amount of US$6,500,000.00, (Six
> Million Five Hundred Thousand United State Dollars) was
> legally approved and deposited  with our Bank,Federal
> Reserve Bank of New-York Branch Office here , New York U.S,
> and it was deposited in your name by the foreign debts
> settlement/compensation committee of the Executive Directors
> Of Bank of Ghana in conjunction with the Government of
> Ghana, and they instructed us to credit this fund direct to
> your private bank account with immediate effect, Meanwhile,
> the good news about your fund now is that your charity
> payment file with some of the legal documents backing this
> fund has been forwarded to the US Department of State and
> the United Nations for final approval, And we shall proceed
> with the transfer immediately we hear from you because we
> were mandated to transfer this fund to you as one of the
> beneficiary whose the name is listed in the World Bank
> foreign debts settlement.
>
>
> However, Please note that Federal Reserve Bank of New-York
> Branch Office have decided and agreed together to send this
> payment to you by either bank Draft or by ATM CARD depending
> the option you would prefer to receive this fund for
> security purpose, so you are therefore advised to quickly
> get back to the management of this bank and let us know the
> option you choose to have your fund release in order to
> enable us proceed with the claim process of your fund.
>
> We wait your immediate response with your information below
> to enable this bank proceeds immediately with the release of
> your fund as we were directed.
>
>
> Full Name....................
> Home Address.................
> Age/Occupation..............
> Valid Phone number............
> Country/State........
> Any Of Your Identity Card........
>
>
> Please note that Federal Reserve Bank of New-York Branch
> Office have decided and agreed together to send this payment
> to you by either bank Draft or by ATM CARD depending the
> option you would prefer to receive this fund for security
> purpose
>
>
> Kindly get back to us by reconfirming your full
> information.
>
>
> Thank you, God Bless you .
>
>
> Attorney Thomas C. Baxter, Jr,
> Executive Vice President and General Counsel
> Federal Reserve Bank of New-York
> NY 10038 , United States .
>
 
Mr
From: sales@aranetinfo.com.br
Reply-to: remittance@scb-ltd.com
Sent: 1/10/2016 12:13:13 P.M. US Mountain Standard Time
Subj: NEW YEAR RESOLUTION ON YOUR CHARITY
This is to inform you that a compensation payment in the amount of US$6,500,000.00, (Six Million Five Hundred Thousand United State Dollars) was legally approved and deposited with our Bank,Federal Reserve Bank of New-York Branch Office here , New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of Bank of Ghana in conjunction with the Government of Ghana, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your charity payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement.


However, Please note that Federal Reserve Bank of New-York Branch Office have decided and agreed together to send this payment to you by either bank Draft or by ATM CARD depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund release in order to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the release of your fund as we were directed.


Full Name. . . . . . . . . .
Home Address. . . . . . . . .
Age/Occupation. . . . . . .
Valid Phone number. . . . . .
Country/State. . . .
Any Of Your Identity Card. . . .


Please note that Federal Reserve Bank of New-York Branch Office have decided and agreed together to send this payment to you by either bank Draft or by ATM CARD depending the option you would prefer to receive this fund for security purpose


Kindly get back to us by reconfirming your full information.


Thank you, God Bless you .


Attorney Thomas C. Baxter, Jr,
Executive Vice President and General Counsel
Federal Reserve Bank of New-York
NY 10038 , United States .
 
Mr
From: sales@aranetinfo.com.br
Reply-to: info@scb-ltd.com
Sent: 1/13/2016 10:22:18 P.M. US Mountain Standard Time
Subj: GOODNEWS ON THE RELEASE OF YOUR CHARITY FUND
Dear



I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP'S YOU AND YOUR ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $40 IT'S FOR BANK PROCESSING OF YOUR ATM PAYMENT, THIS FEE OF $40 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $40 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT.


THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $40, I DON'T WANT YOU TO LOOSE THIS FUND SIMPLY BECAUSE OF THIS BANK PROCESSING FEE. THE FEDERAL GOVERNMENT IS SEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $40 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE BANK PROCESSING FEE AND SEND IT TO OUR BURSARY.


THE REASON WHY AM SENDING YOU THIS IS BECAUSE I WANT YOU TO RECEIVE YOUR $6.5M USD IMMEDIATELY THE BANK PROCESSING FEE IS PAID.



ATM CARD : $6,500,000.00
ATM PINE CODE: 1974
ATM CARD DAILY WITHDRAWAL IS FIVE THOUSAND DOLLARS DAILY ($5,000 DAILY).


HERE IS THE INFORMATION WHERE TO SEND THE $40 THROUGH WESTERN UNION OR MONEY GRAM .


RECEIVERS NAME: ADEBOLA ADEWALE
CITY:ACCRA
STATE: ACCRA
COUNTRY: GHANA
TEST QUESTION: DELIVERY
ANSWER: 12 HOURS
MTCN:



THANK AS AM LOOKING FORWARD TO READ YOUR EMAIL WITH THE MTCN NUMBER.


Yours in Service



Attorney Thomas C. Baxter, Jr,
Executive Vice President and General Counsel
Federal Reserve Bank
NY 10038 , United States .
Unclaimed Asset/Assets Re-united,
USA 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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 14-Jan-2016