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: Fang.Xie@seattlecolleges.edu
To: Fang.Xie@seattlecolleges.edu
Subject: RE:
Date: Fri, 11 Mar 2016 15:15:26 +0000


From: Xie, Fang
Sent: Friday, March 11, 2016 2:54 AM
To: Xie, Fang
Subject:

Raymond Scott has picked you

Send an email to :

rayscott_1957@yahoo.com
 
Mr
From: rays.scott@hotmail.com
Subject: Re: ???
Date: Fri, 11 Mar 2016 19:26:39 +0000



I am Mr. Raymond Scott 38th year's old man; I am from Fort Kent, northeast of Edmonton, Alberta. Canada, I was a truck driver. I gladly appreciate your response to my email in respect to my donation of $3,500,000 USD to you and your amazing family. I really did not expect a response from you especially due to the rapid scam on the internet and news of people getting hurt over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present day life, But I cannot personally go around traveling hours to your home and the homes of other two beneficiaries like yourself who have already benefited from my donation, for that reason alone that's why I'm contacting you via email personally to avoid any sort of misconduct. Considering how evil and selfish people are these days I don't trust handing over this transaction to anyone at this earliest stage except my attorney who i've given mandate to prepare you with proper documentation after i receive the below information from you and for my pay-out bank that you will contact later after obtaining full clarification from my (My attorney) office. Only after I am satisfied that you can be trusted considering the conclusion I receive back from my attorney. My pay-out bank which is a well trusted bank around the world are the bank which I've solemnly giving mandate of handling the disbursement of my donation and fund process to Charity Homes, Communities, and wonderful beneficiaries like yourself.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we've just know each other for the first time through an email conversation but I believe our father in heaven as directed me to you. Since I wasn't able to contact you in a more formal and more realistic way I had to ensure that the media took a full video coverage of my Lotto Wins just to prove that my intentions are honest and only focused at making your life and that of your loved ones more comfortable same way I've made my family and that of my loved one's life comfortable. I'm a very kind-hearted and modest man, been a truck driver all these years never constrain my intentions and big dream to be a great lotto winner someday although my wife also laugh and don't believe in my dream sometimes but I know that the good lord and God whom I serve will definitely put a great smile on my face someday. I don't have much to say because am a very modest and good man, but I have also provided you some Web links to view below for verification.


Please you can read more about me by viewing the links below;
http://cnews.canoe.com/CNEWS/Lotteries/LotteryNews/2015/08/20/22543139.html
Alberta man wins $50M Lotto Max jackpot - Canoe News
cnews.canoe.com
Canoe News offers a variety of content, articles, videos, photos, about national, world, sciences, crime, and weird news.

Alberta man wins $50M Lotto Max jackpot - Canoe News
cnews.canoe.com
Canoe News offers a variety of content, articles, videos, photos, about national, world, sciences, crime, and weird news.

Alberta man wins $50M Lotto Max jackpot - Canoe News
cnews.canoe.com
Canoe News offers a variety of content, articles, videos, photos, about national, world, sciences, crime, and weird news.

http://www.ctvnews.ca/canada/after-life-of-struggle-alberta-truck-driver-wife-win-50m-lotto-prize-1.2526163


My donation of $3,500,000 USD may not be much to you but I believe it will go a long way to improving your standard of living and also those people around you like my lottery Jackpot win did for me and my family, let me share a little story with you of how wonderful our good God his and what he says his yours won't pass you by ( I bought the ticket and played it on March of this year 2015 and I forgot to check on it because of my situation of not winning big but something moved me after five months that I should go check on the result of the last ticket I bought and played , so when I checked it out I saw I've won and it all happened like a dream , then I told my wife immediately I get back home and she was first doubting and mocking me not until I showed her the tickets , then she realised God hasn't forgotten us at all ) , that's my story and I would like you to fill the below details and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact my pay-out bank for further directives to receive my donation funds to you and your family.


Name:
Address:
Age:
Sex:
Occupation:
Nationality:
Tel:
Country of Residence:

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you, I almost decided to keep my name anonymous but the lottery board and council didn't allow me to do so i just don't want anyone to start hurting innocent people out there with my good name .am just trying to be very cautious. Please trust in my decision to help the poor and don't judge me because if you do I assure you nothing good will ever locate you ever.

Regards,

Raymond Scott.
 
Mr From: rays.scott@hotmail.com
Subject: Hello
Date: Sun, 13 Mar 2016 20:58:58 +0000




Hello

Compliment of the day to you and your family I got your mail and I want you to know that the content of your mail was well understood so I tried calling you on phone but there was no respond please can you let me know when you will be available so that we can talk .
 
Mr
From: rays.scott@hotmail.com
Subject: Hello
Date: Mon, 14 Mar 2016 17:12:39 +0000

Hello

Top of the day to you and also thanks for answering my call after speaking to you over the phone and hearing your story and how you have been scam before in the past I promise you one thing that am going to make sure my donation get to you and fast now its your time to smile .


But before we can proceed i need to confirm your information and to also send a copy to my lawyer so that everything will go as plan please you are to provide the following information .



Name:
Address:
Age:
Sex:
Occupation:
Nationality:
Tel:
Country of Residence:

I need this information so that i can send them to my lawyer and then make sure things go as plan please get back to me asap.


Thanks once again
Regards
Raymond Scott.

 
Mr
From: rays.scott@hotmail.com
Subject: Greetings
Date: Tue, 15 Mar 2016 00:58:33 +0000



Greetings

Thanks for sending your information which has been receive and has been sent to myAccount officer for verification and confirmation .How are you and your beautiful family doing? i want to quickly informed you that i have issued a letter of authorization (Mandate) with the help of my attorney to my finance firm appointing you as my sole beneficiary of the fund totaling $3,500,000.00 USD for you and your family. The contact details and email of payout bank (finance firm) is below and you are to contact them immediately via email, they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the my persona account officer stating my deposit reference number(Scotia00768836Bank) and your FULL NAME and MOBILE NUMBER. For easy trace of my file.

Note: my account officer and i have made total conclusion on how the funds will be remitted to you easily based on the legal protocol and i was told to also inform and advice you. The bank will need you as the beneficiary to set-up a temporal debit account with their bank branch to enable them run an inter-bank transfer of the funds into the new account that you will need to open with them , upon which they will provide you with the necessary credentials that will enable you wire transfer your funds from the newly open account to your designated bank account in your country, all this process are needed because you are a NON-RESIDENTIAL CITIZEN of CANADA and to avoid any further delay or compromises i will employ you to do as you are told by my account officer. below is the contact details of my account officer contact him immediately for the needful.

Scotiabank (CANADA)
Address: 40 King Street West, Toronto, ON M5H 1H1,Canada
E-MAIL: lordleitch1759@gmail.com
Account officer: Mr.Lord Leitch


PLEASE NOTE THAT: The agreement/contract signed with the Scotiabank, CANADA for online transfers of the funds states that whosoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer(Beneficiary), therefore note that your contact with Scotiabank, will involve the opening of a new online bank account in your name which they will automatically credit $3,500,000.00 U.S.D into the new account then you will have to transfer your funds online yourself via their online e-banking facility (Internet Banking System) to any account anywhere in the world. That is Scotiabank. Electronic Online Banking policy so you should be ready to open an account with them upon your contact.

Make sure you follow their instruction and the account is setup for it's an agreement which was signed by my attorney and the directors of the bank. I wish you and your family the timeless treasures of life, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. I wish you and your entire family Good luck.
Warm Regards
Raymond Scott.



 
Mr

Date: Mon, 21 Mar 2016 04:11:55 +0200
Subject: ATTENTION:
From: lordleitch1759@gmail.com



Scotia Online Banking
24Hours Online-Banking Service
Registered inToronto Canada.
Registered No: 1187009.Q
Scotiabank 522 University Ave .

Tel/TEXT: + ( 1) (416) 866-2200
I received a confirmation/letter of authorization from Mr. Raymond Scott ( Your Donor ) attorney appointing you as his beneficiary to receive the total sum of $3,500,000 USD( three Million Five Hundred Dollars Only ) but we couldn't carry out the transfer process without we receiving notification from you as the beneficiary. We the finance firm ( bank ) are highly efficient to provide you with all legal procedures to enable you receive this funds in your account at your country. as a NON-RESIDENTIAL CITIZEN OF Canada , you are required to set-up an on-line account with our bank to enable us withdraw from your "DONORS ACCOUNT " the sum of "$3,500,000 " and run an inter-bank transfer of the funds into youraccount that you will be opening with us before you will have full access of it and make transfer to your designated account in your country, As protocol demands you are to fill-out the account opening form using the manual form below to enable us process your application. The completed form must be submitted along with any legitimate identification copy and/or a current utility bill copy for the verification of your address.

Complete the Non Residential Account application form and forward it copies (together with any other relevant documents) via fax or email. Please include a photocopy of the pages in your passport showing your photo and signature, or a photocopy of your national identity card. For the verification of residency, please also enclose a copy of your utility bill. When you fill out the client profile you allow us to develop a customized investment strategy, and to assign you the adviser best suited to your needs.

MANUAL ACCOUNT OPENING FORM:
REFERENCE: INTERNATIONAL APPLICATION ID NO:
TITLE: MR/MRS/MISS/MS/OTHER
FULL NAMES:
D.O.B:
FULL RESIDENTIAL ADDRESS:
COUNTRY OF RESIDENCE:
STATE:
RESIDENTIAL STATUS:
MARITAL STATUS:
NATIONALITY:
OCCUPATION/PROFESSION:
ANNUAL INCOME:
POST CODE:
IDENTIFICATION TYPE:
IDENTIFICATION NUMBER:
HOME PHONE NUMBER:
OFFICE PHONE NUMBER:
MOBILE PHONE NUMBER:
FAX NUMBER:
EMAIL ADDRESS:
PURPOSE OF ACCOUNT:
ACCOUNT TYPE:
INITIAL DEPOSIT OF ACCOUNT:
DATE OF PAYMENT:

NEXT OF KIN INFORMATION.
FULL NAMES:
RELATIONSHIP OF NEXT OF KIN:
GENDER:
EMAIL ADDRESS:
FULL RESIDENTIAL ADDRESS:
PHONE NUMBER:
COUNTRY RESIDENCE:
NATIONALITY:
NEW CUSTOMER COMPLETE REG: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
IMPORTANT NOTICE: Read the instructions below carefully before attempting to fill out the Account you would want us to open for you
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Submitting the form along with the other requisites should not be regarded as an assurance that your application will be approve by us, the management ofScotia Bank reserve every right to abnegate any application if we notice any defect or if the applicant is tied or linkwith any organization or group that is ban by the international regulatory bodies. Consulate recommendation might be required if we notice any form of irregularities in some cases.
If your application is approved after the processing, an opening deposit based on the type of temporary debit-account you wish to hold withScotia Bank , must be deposited as your minimum investment and personal surety with the Bank before subsequenttransaction can occur with your account; this deposit will be credited into your new account.
Below are the various accounts available;
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £670.00 GBP equivalent to $968.023 USD( nine Hundred andsixty eightUSD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possiblewithin a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £964.00 GBP equivalent to $1,392.72 USD(One Thousand Three Hundred and ninety two USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £1240.00 GBP equivalent to $1,791.58 USD(One Thousand seven Hundred amd ninety oned USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited.
COMPULSORY REQUIREMENTS ARE:
(1.) Applicants must have the initial opening deposit to set-up the type of account that he/she desires to operate; account set-up must take effect not later than nine working days after the submission of the completed Nonresidential form, otherwise the application will be turned down; thus the account would be terminated.
(2.) Applicants must send to this office, a valid identification proof.
(3.) Full residential address.
(4.) The name and address of a next of kin; also stating your relationship with him or her.
PAYMENT OPTION:
We will like you to make a choice on the medium of paying the initial opening deposit to us; be informed that the opening deposit can be sent to us via telegraphic (wire) transfer, the wire transfer would be confirmed and credited into your new account within 3-7 banking days, but however on several occasions our new customers from overseas preferred using faster services such as Money Gram which is received and credited on the same day. The services like Money Gram apparently are faster for the remittance of such initial opening deposits if an immediate set-up and activation of the account is required by the new customer, and such services are still generally accepted in the financial sector by various finance institutions not only in Europe; hence if you decide to use any of the above mentioned services it will be up to you.
PLEASE NOTE: That your funds is protected by a hard-cover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form . This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Kindly acknowledge this email and act as informed to enable this office serve you effectively.
Regards,
Mr. Lord Leitch
BAcc CA (SA) H Dip BDP MBL
Group Risk and Finance Director
©Copyright 2016Scotia Bank , Inc. All Rights Reserved






 
     
Miss Young

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