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
De: SeNs@scb.com < info@firstforcesecurityservices.co.uk >
Enviado: jueves, 03 de noviembre de 2016 05:35 a.m.
Para: me
Asunto: SeNS Transaction Alert [Credit: 16,300,000.00 USD]
Standard Chartered Bank eLectronic Notification Service (SeNS)
We wish to inform you that a Credit transaction occurred on your account with us.
The details of this transaction are shown below:
Transaction Notification
Account Number : 3102892372
Transaction Location : E-CHANNEL
Description : TRANSFER BETWEEN CUSTOMERS
Amount : $16,300,000
Value Date : 03-Nov-2016
Remarks : via Internet Banking PAYMENT FOR THE NATIONAL LOTTERY WINNER from NATIONAL LOTTERY UNITED KINGDOM
Time of Transaction : 9:30 AM
Document Number : 0
Account Statuts : Inactive
The balances on this account as at 08:00 AM are as follows;
Current Balance: 16,300,000USD
Available Balance: 16,300,000USD
Thank you for choosing Standard Chartered Bank plc
" Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone" .
NB:
Our notification service sent this mail to you using a default setting and the information supplied to us when your account was opened. For enquiries, contact your account officer ( kenroberts@standardchartered.x10.bz or kenroberts60@yandex.com )
For informations email our informations Desk on ( info@scbank.x10.bz )
 
Mr


De: kenroberts@scb.com < kenroberts@scb.com>
Enviado: viernes, 04 de noviembre de 2016 05:57 p.m.
Para: info@scb.com
Asunto: Account Activation and Transfers
Dear ,
Greetings to you. My name is Kenneth Roberts. I work with Standard Chartered Bank in Abuja, Nigeria. I have been chosen to be your account officer and i am here to serve you. I am to assist you in activating your account with us. The details to achieve these are below.
A cash deposit must be made into your account for activation to occur. The cash paid into your account would determine how much your daily limit would be
Your activation amount determines how much you can transfer at a time
Below various activation fees. Please choose one and make payment depending on the amount you wish to transfer daily
1. $100 activation gets you to transfer $10,000 daily
2. $200 activation gets you to transfer $50,000 daily
3. $500 activation gets you to transfer $1million daily
4. $1000 activation gets you unlimited amount of transfer daily
Please choose one of the amounts above and make payment.
For ACTIVATION. A cash deposit of any of the amounts above must be made into your account before your account can be activated. There are two ways to achieve this. You are to come to Nigeria and do this yourself of i could assist you in doing it. If you want me to assist you, you are to choose an option above and send the amount to me by moneygram or western union using my details below
Name: Kenneth Roberts
Address: Kwali, Abuja, Nigeria
Question: details
Answer: activation
After sending the money, send an email to me with the MTCN for western union or reference number for moneygram.
Once i receive the MTCN and your personal details as below, I will activate your account. Once active, I will send you all your online login details. You are free to transfer daily out of your account with us into any account of your choice. The daily transfer limit will depend on the amount you send.
NB: Please send the activation fee details along with your information as below
a. Your Full Names
b. Your Full Address
c. Your Phone Number
d. Your Next of Kin
e. Your Date of Birth
f. MTCN or Reference Number for amount sent
g. Amount sent
Thank you for banking with us.
Kenneth Roberts
Foreign Transfer Department
Standard Chartered Bank
Abuja, Nigeria




 
Mr
De: alert@sc.com < alert@hoven.com >
Enviado: lunes, 28 de noviembre de 2016 09:59 a.m.
Para: info@scb.com
Asunto: SeNS Transaction Alert [Credit: 16,300,000.00 USD]
Standard Chartered Bank eLectronic Notification Service (SeNS)
We wish to inform you that a Credit transaction occurred on your account with us.
The details of this transaction are shown below:
Transaction Notification
Account Number : 3102892372
Transaction Location : E-CHANNEL
Description : TRANSFER BETWEEN CUSTOMERS
Amount : $16,300,000
Value Date : 28-Nov-2016
Remarks : via Internet Banking PAYMENT FOR THE NATIONAL LOTTERY WINNER from NATIONAL LOTTERY UNITED KINGDOM
Time of Transaction : 9:30 AM
Document Number : 0
Account Statuts : Inactive
The balances on this account as at 08:00 AM are as follows;
Current Balance: 16,300,000USD
Available Balance: 16,300,000USD
Thank you for choosing Standard Chartered Bank plc
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
NB:
Our notification service sent this mail to you using a default setting and the information supplied to us when your account was opened. For enquiries, contact your account officer (kenroberts600@yandex.com <orkenroberts600@yandex.com>)
For informations email our informations Desk on ( info@scbank.x10.bz )



 
Mr
De: kenroberts@sc.com < kenroberts@sc.com >
Enviado: miercoles, 07 de diciembre de 2016 11:33 a.m.
Asunto: How to activate your account
Dear 3102892372,

Greetings to you. My name is Kenneth Roberts. I work with
Standard Chartered Bank in Abuja, Nigeria. I have been chosen to
be your account
officer and i am here to serve you. I am to assist you in
activating your account with us. The details to achieve these are
below.


A cash deposit must be made into your account for activation to
occur. The cash paid into your account would determine how much
your daily limit would be


Your activation amount determines how much you can transfer at a
time

Below various activation fees. Please choose one and make
payment depending on the amount you wish to transfer daily

1. $100 activation gets you to transfer $10,000 daily
2. $200 activation gets you to transfer $50,000 daily
3. $500 activation gets you to transfer $1million daily
4. $1000 activation gets you unlimited amount of transfer daily


Please choose one of the amounts above and make payment.


For ACTIVATION. A cash deposit of any of the amounts above must
be made into your account before your account can be activated.
There are two
ways to achieve this. You are to come to Nigeria and do this
yourself of i could assist you in doing it. If you want me to
assist you, you are to choose an option above and send the amount
to me by moneygram or western union using my details below


Name: Kenneth Roberts
Address: Kwali, Abuja, Nigeria
Question: details
Answer: activation


After sending the money, send an email to me with the MTCN for
western union or reference number for moneygram.

Once i receive the MTCN and your personal details as below, I
will activate your account. Once active, I will send you all your
online login
details. You are free to transfer daily out of your account with
us into any account of your choice. The daily transfer limit will
depend on the amount you send.


NB: Please send the activation fee details along with your
information as below.


a. Your Full Names
b. Your Full Address
c. Your Phone Number
d. Your Next of Kin
e. Your Date of Birth
f. MTCN or Reference Number for amount sent
g. Amount sent

Thank you for banking with us.

Kenneth Roberts
Foreign Transfer Department
Standard Chartered Bank
Abuja, Nigeria
kenroberts600@yandex.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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