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
From: MR MICHEAL CLARK < j-taillon@ono.com >
Date: Mon, Dec 19, 2016 at 8:45 PM
Subject: Goodday Sir /Madam
To:


Your Ref: CITI/BKL/STB/GNC/3480/02/00
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued $8.3m with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to deal and communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued $8.3m.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT' L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR MICHEAL CLARK
POSITION:DIRECTOR,INTL, REMMITTANCE CITIBANK LONDON.

 
Mr
From: micheal clarks < michealclarks438@gmail.com >
Date: Tue, Dec 20, 2016 at 11:37 AM
Subject: Re: Goodday Sir /Madam


This mail is about the final release of your funds by the United Nation so to proceed you will need to send some details to get you updated in our Data Base


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT' L PASSPORT/DRIVERS LICENSE:

MR MICHEAL CLARK
DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

 
     
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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