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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
From: george ureisi
Delivery Date: 2016/10/29 (Sat) 2:19 PM
Subject: Investment

Dear
My name is George Ureise . I represent the interest of my colleague,
I am making this contact with you on the strength of my colleagues for an individual such as you, who will be willing to receive money on our behalf abroad, and then invest this money for making profit in accordance with the foreign directinvestment regulations in your country.
As I clearly explained above , we simply need you to receive this fund in a safe account there in your country , invest it into real estates , and set up an account for any accruing income. Because of the statutory restrictions on our official positions, we shall give you a power of Attorney to act on our behalf until our retirement.
We do not want our personal identities to be associated with the movement and investment of the fund for now.
I shall soon come down to personally meet with you to make every necessary planning andarrangement, as soon as I obtain leave from my office.
We have made all the necessary arrangement for legally obtaining the Foreign Exchange Control & Currency Transfer Approvals.
To start with, this block fund of Sixty Million, Five Hundred Thousand U.S .Dollars was accumulated jointly by the three of us here, out ofwhich I have been nominated to conduct this project for and on behalf of all us.
All the three of us are top Federal GovernmentFunctionaries and our collective intention is to move and invest this fund to your country which is where we all plan to live with our families on retirement from active government service shortly.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$60,500,000).
The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.
In the event that youare willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers, including yourfull name and address. Your bank details where the money will be transferred (bank name, account number, address of the bank and the account name} Please find attached copies of my id.

.My phone number is +2347019368627
Best regards
George Ureise

George Ureisi
Mr From: george ureisi <scssemob@anpa.de>
Send date: 2016/10/31 (Mon) 4:55 PM
Subject: BANK DETAILS




Dear

I received your letter containing your bank details.
I have officially submitted application for the release of the fund into your account
Please note that the central bank of Nigeria will be contacting youdirectly as the beneficiary of the as it is established today that you are the true beneficiary of the fund, in the claim application.
The central bank of Nigeria shall be communicating with you the progress of the transaction from time to time until the final approval is granted.
The claim application will be officially granted approval by all the Ministries concerned and the central bank of Nigeria respectively.
I will be expecting to receive update from you as soon as the central banks of Nigeria establish contact with you. We are open for new prospect in the area of investment. It is not necessarily on real estate. We are concerned with good returns to our investment. I will be willing to invest part of the fund into the oil business you are proposing.
Please use your discretion to invest wisely.
Thanks
George
 
Mr
From: BNP PARIBAS BANK
Delivery Date: 2016/11/4 (Fri) 3:22 AM
Subject: WIRE TRANSFER
Dear
Please find the attached. We have officially transferred your fund at the request of the central bank of Nigeria.
Sincerely
Jonathan Warbuton
 
Mr
From: BNP PARIBAS BANK <transferdesk@bnpparibasecure.com>
Delivery Date: 2016/11/4 (Fri) 8:57 PM
Subject: Fwd: TRANSFER ON HOLD

Dear
Please find the forwarded message from the US Department of Treasury and act accordingly.
Jonathan Warburton
From: US DEPARTMENT TREASURY < internalcontrol@deptreasury.org >
To: transferdesk@bnpparibasecure.com
Date: November 4, 2016 at 6:14 PM
Subject: TRANSFER ON HOLD
Dear Mr. Warburton,
Please communicate the attached to the beneficiary and advice accordingly
Mile Sanders
Federal Reserve Board
Federal Reserve Board
US DEPARTMENT TREASURY
Mr
寄件者: BNP PARIBAS BANK <transferdesk@bnpparibasecure.com>
寄件日期: 2016/11/7 (週一) 4:48 PM
主旨: Re: FW: CERTIFICATE



Dear
We received the two FSA certificates. It is exactly what the US Government is asking for. It is good and I and convinced that your fund will be released today.
Please go to the bank now and transfer the money and send the slip to me to enable the Federal Reserve Bank of New York release your fund today.
Jonathan Warburton
FRC
FSA
Mr
From: george ureisi
Date Sent: 2016/11/7 (Mon) 8:29 PM
Subject: Re: FW: CERTIFICATE


Dear ,
The $8760 is penalty for not reporting the transfer and it is refundable. Please try and send the money immediately, otherwise the US Government will ask questions.
I plead with you to complete this task to help them release the fund. The US Government has already guaranteed the transfer, I see no reason for you to be afraid.
I promise you that all is well and you will be glad if you transfer the money as directed.
George
 
Mr
From: george ureisi
Delivery Date: 2016/11/8 (Tuesday) 12:08 AM
Subject: Re: RE: FW: CERTIFICATE


Dear ,
I am not sure that you are very sincere with me. I have told you all my challenges. It is certainly that someone is advising you wrongly.
Look at the message you forwarded to me from the US Department of Treasury guarantying you that everything is fine
Please try and be understanding and send the money immediately
I beg you in the same of GOD to do this for us and you will never regret it. TRUST ME ON THIS.
George
 
Mr
From: george ureisi <scssemob@anpa.de>
Delivery Date: 2016/11/8 (Tuesday) 2:42 PM
Subject: Re: RE: RE: FW: CERTIFICATE



Dear ,
I strongly assure you that this transaction will bring smile to your business and it will certainly change your life for good. Please kindly do me this favour and send the money today. I will ever remain grateful to you. The money will not do you any harm but will change our fortunes.
I plead with you to do this for me as I have no other hope to realize this dream. I know you will be fine.
Thanks and GOD Bless.
George

 
Mr
From: US DEPARTMENT TREASURY
Delivery Date: 2016/11/8 (Tuesday) 9:51 PM
Subject: YOUR FUND

Dear
The US Department of Treasury is putting you on notice that your fund, USD60, 500, 000.00 will be suspended by close of workThursday 10th November 2016, if there is no response from you. We have notified the FEDERAL AIRPORT AUTHORITY OF NIGERIA in respect to this development, and the US Homeland security will be directedto carry out a comprehensiveanalysis on why you decided to abandon the huge sum of money.
The US Department of Treasury wish to inform you that the time limitoffered to you will not be accessible after close of work Thursday, if no response is received from you. All necessary security guarantee was provided to you by the Federal Reserve Bank of New York, to assure that your fund will be released.
Please note that the US Department Treasury will initiate official investigation against you if this fund is not claim as scheduled.
We shall direct Justice Department and Homeland security to carry out a proper investigation against you on TERRORIST related case, to find out why you choose to abandon such huge sum of money at the intervention of the US Department of Treasury.
Please regard this letter as a `notice from the US Government to carry out investigation on the transfer of the fund placed on hold.
Miles Sanders
 
Mr
From: george ureisi <scssemob@anpa.de>
Delivery Date: 2016/11/9 (Wed) 1:59 PM
Subject: Re: YOUR FUND



Dear ,
If you can trust me, let us close this deal fast before it becomes an issue.
The letter from the US Department of Treasury is clearly saying that you nothing to worry, but to send the money and have the fund released.
Please try and pay the money today and let us conclude the deal today.
George
 
Mr From: george ureisi <scssemob@anpa.de>
Delivery Date: 2016/11/9 (Wed) 3:57 PM
Subject: Re: FW: YOUR FUND




Dear,
I have reviewed the letter from the US Department of Treasury and was able to understand that they have given you guarantee that your fund will be released as soon as you pay the penalty fee of $8760.
If such strong word of assurance comes from the Government of United States of America, there is no need to have doubts over the whole process. Their letter is asking question on why you abandon such a huge sum of money at their intervention. It looks funny for you to let go this amount of money for just $8760. It is as a result of this that they want to find out why such thing could happen.
I do know that you are having some doubts over the entire process, but will equally give you my word that everything is fine and you will never have any regret.
I therefore urge you, and plead with you to send this money today to enable them release the fund. We have every opportunity to do the right thing now and STOP asking people around you or discussing the business with people that do not know the history of the transaction.
The money, $8760 will not do your business any harm and that is the reason why you should give it a chance and see if it will come out good or bad.
Please let us not give the American FBI the opportunity to start looking into our past for any kind of investigation. It will not do you or me any good, instead, it will destabilize our normal life activities.
I beg you in the name of almighty GOD to reconsider your position and pay the money today.
George
 
Mr From: george ureisi <scssemob@anpa.de>
Delivery Date: 2016/11/11 (Friday) 6:09 PM
Subject: Re: YOUR FUND




Dear,
Could you please raise a POWER OF ATTORNEY in favour of HOFFMAN HANDELLS GMBH, Hamburg Germany.
Please ask your Lawyer to write a letter of Authority transferring the beneficiary to the German company to help us change your details, including your bank coordinates.
We have agreed to give you $3000 dollars as soon as the fund is transferred. The German company has agreed to pay the money so that the fund can be transferred into their account in Germany.
George



 
Mr
From: US DEPARTMENT TREASURY <internalcontrol@deptreasury.org>
Date of Posting: 2016/11/11 (Fri) 11:02 PM
Subject: Re: Passport Copy

Dear
We have demonstrated some level of leniency, and amazingly, very kind to you. Please donot push our patience to the extreme.
You assuredBNP PARIBASthat everything will be completed by last week.
The fund will notcontinue to stay in the treasury of the federal Reserve Bank endlessly due to your inability to substantiate your claim. It may interest you to know that MONEY LUANDARY charges will be initiated against you in few days from today
The case will be referred to the Justice Department as soon as Homeland security is through with the final background check on your organization and will possibly review paper work with theFederal Airport Authority of Nigeriasoon.
Miles Sanders

 
     
Miss Young

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