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
On Sun, Feb 28, 2016 at 10:01 pm, interpol philipines
< interpolphilipinescommand@gmail.com > wrote:
INTERPOL Philipines Command
INTERNATIONAL POLICE COMMISSION
PHILCOM-TERRITORIAL COMMAND
MIDDLE EAST
Police Department
Address: Laura Drive Bagumbayan Taguig City,Province of Rizal
Philipines.

Attn : Sir,

We wish to congratulate you on our successful recovery of your fund
from swindlers,
We received a Fraud signal and report from Our high-tech
infrastructure of technical and operational support that helps us meet
the growing challenges of fighting crime in the 21st century about
innocent people's Fund pending in Some Banks in Asia. after our
real-time and pain-staking investigation; we found out that your name
was used to transfer and deposit the Sum of $36,000,000.00 into Banco
de Oro

We are contacting you because your name and email address was used to
deposit the fund with the bank so We have already informed the bank
that the real beneficiary of the fund will be in-touch after our
investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank
will set-up online account and start remitting your accumulated
interest of the fund since the fund was transferred to the bank as
investment fund through undisclosed broker.
We are waiting for your urgent confirmation of this important message
before we will give you the full details and contact of the bank to
open communications

General Robert S. Biazon
INTERPOL President
Philipines
 
Mr
On Tue, Mar 1, 2016 at 4:22 am, interpolphilipinescommand33@yahoo.com.sg
< interpolphilipinescommand33@yahoo.com.sg > wrote:
INTERPOL Philippines Command
INTERNATIONAL POLICE COMMISSION
PHILCOM-TERRITORIAL COMMAND
MIDDLE EAST
Police Department
Address: Laura Drive Bagumbayan Taguig City,Province of Rizal
Philippines.

Attn :
Sir,

We provide round-the-clock support and a wide range of operational assistance to fund transfer victim and follow-up and the integrated nature of our response. our Objectives and activities are focused around our investigation to make sure we get result within seven working days, on this note you are advise you use the information below and contact the investment bank for your capital investment and accumulated dividend

Apologize for the delay so far, reasons is because we want to get the needed documents and information that confirm your status to the investment and forward it to you so that you will use it and contact the holding investment bank in Philippines to give you unconditional access to your dividend because from our investigation your fund was transferred to the Philippines for investment through ADB Japan, All this information is available because We run a secure global police information and support system that connects all 190 National Central Bureaus (NCBs), along with other authorized law enforcement agencies and strategic partners, allowing them to instantly access, request and submit vital data.

The Investment agreement will be sent to you once you forward the two attached document to the bank as a confirmation to your beneficiary status and The Paragraph 5 of the Article of Understanding of the Investment with the ADB include That the Capital Investment of $36MUSD was moved to Manila Philippines, the Capital on 9th of May through the Assistance of the Asian Development Bank for two major projects on establishments of Sustainable renewable, green energy, forestation & reforestation businesses. A purchase of 562 hectares of land

When we ask why did they have to move your fund from Japan to Philippines and they informed us that since Philipines is in the development of a city of tomorrow, where all the municipal waste will be converted to renewable energy and where sewage waste and water will be converted into bio gas, biodiesel, fertilizer & biomass. This will be a high tech city pattern to the futuristic city built by Microsoft in Redmond, Washington. These projects will be funded by a grant from the Word Bank to a tune of $1.16 billion with the capital investment guarantee of $36MUSD with annual turn-over of $120MUSD. This grant has been approved by Central Bank of Japan, World Bank & the President of USA so you are advised to contact the bank as stated below to pay all your dividend right from May last year which is Two Million Dollars per Month

Contact Bank: Banco De Oro Philippines
Address: Concepcion Corner Arroceros Street And San Marcelino Street, Manila, Philippines
Email: bancodeoro.philippines@fastservice.com

Please note that once you contact ADB, they will ask you to provide your account information so that they will transfer all your money to you, please the suggestion is one of the banking policy to frustrate beneficiary because the fund will never get to you but will return to the bank as unclear transfer and they will demanding fees from you to clear the fund thereby frustrating you the more to leave the fund to them and after going through the frustration you will not get the money and it will return back to the bank, please ask the bank that you want to open account with them so that they will deposit all your accumulated dividend into your account and give you their bank online E-Banking facility to transfer your fund bit-by-bit into account of your choice, this will help you protect yourself from any fund transfer frustration that will hinder your access to your dividend

Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services

Waiting for Your Urgent Confirmation of this Message

General Robert S. Biazon
INTERPOL President
Philippines
Criminal Police Organization (INTERPOL)
 
     
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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