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
Van: "shiloh_angelo@yahoo.com" < shiloh_angelo@yahoo.com >
Verzonden: vrijdag 20 mei 15:59 2016
Onderwerp: Find attached my documents and get back to me please

Sir,

I received and read your email correctly, I come to you for help, so please look for a way out and make sure the fund is out of this country so that i will prepare to join you over there for the investment please. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Please try forward your banking details to the bank director Mr. Jean Charles BESSE with this email jean-charles@bridgebkgroup.com , jean-charles.bridge-bk@live.fr and telephone +22506613445. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Thanks

Miss. Shiloh Angelo









Ben Angelo

Ben Angelo

Ben Angelo
Shiloh Angelo
Shiloh Angelo
Shiloh Angelo
 
Mr
Van: "jean-charles@bridgebkgroup.com" < jean-charles@bridgebkgroup.com >
Verzonden: woensdag 25 mei 11:21 2016
Onderwerp: ACCOUNT RE-ACTIVATION!

BRIDGE BANK GROUP COTE D'IVOIRE
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
Email: jean-charles.bridge-bk@live.fr
jean-charles@bridgebkgroup.com
info@bridgebkgroup.com
www.bridgebkgroup.com
Direct Line: +22506613445,
33, Avenue General De Gaulle -immeuble Teryliurn - Plateau
Adress postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821

Attn: Date: 25-05-2016

Ref: Telex Transfer valued $2,600.000.00 DOLLARS From the Bridge Bank Group International Abidjan, Cote D'Ivoire, West Africa, reference no: 01ABJ#0345CIBBG.

Sir,

In continuity for the final transfer delivery process of your Transfer Telex as sent via our Bank as instructed by your daughter Miss. Allison Cluade, We re-affirm our commitment to commence the telex delivery as soon as the legal process has been observed in accordance with the OAU/ECOWAS financial laws.

The Financial Enforcement Network and Offices of Foreign Assets Controls on the $Dollar currency has first demanded that before any transfer is carried out from any international bank in Africa that the account should be properly checked if it is active and if not that the refundable re-activation fee should be adopted in which the US Government will have to follow up. The refundable re-activation fee is usually added to the principal sum when transfer is set but the case may be the reverse as not many clients request this funds to be sent back but instead transfer the total fund with the re-activation fee inclusive.

In view of this, you are expected to legally Re-activate your account with us by processing a Legal Declaration exercise thru making available the Re-activation fee of USD$5500 Dollars (Five thousand Five Hundred US Dollars Only), this you are required to send through below details of my secretary so as to enable our Legal Unit carry out the exercise on your behalf and as well speedy the process of delivering your Funds within the shortest time period of validity.

Use my secretary name as stated below to send the account Re-activation fee of USD$5500 Dollars through Western Union Money Transfer Urgent /or Via MoneyGram:

Receiver's Name: DANIEL ECHERUO.
Address: ABIDJAN COTE D'IVOIRE (IVORY COAST).

Note; the Re-activation fee cannot be deducted from your total approved sum. Kindly let us have the Payment details as soon as the money is sent in order to notify our legal team for procurement of the declaration papers for urgent re-activation of your account with our Bank which would support the source of your Funds and also grant us with the full legal powers to initiate your Telex instructions to your account nominate.

Bridge Bank Group CI thanks you for your anticipated co-operation and are bound to provide our best services to our amiable customers.

Please confirm receipt of this message.

Your earliest co-operation would be highly appreciated.

Yours faithfully,
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
BRIDGE BANK GROUP COTE D'IVOIRE
Email: jean-charles.bridge-bk@live.fr

jean-charles@bridgebkgroup.com

info@bridgebkgroup.com
www.bridgebkgroup.com
Direct Line: +22506613445,
33, Avenue General De Gaulle -immeuble Teryliurn - Plateau
Adress postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821

- - - - - - - - - - - - - - - - - - - - - - - - - - -
Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential, and may be privileged. If you are not the intended recipient, you are hereby notified that any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, and delete this message and any attachments from your system. Thanks


 
Mr
Van: "shiloh_angelo@yahoo.com" < shiloh_angelo@yahoo.com >
Verzonden: donderdag 16 juni 14:36 2016
Onderwerp: Re: From Shiloh Angelo

Hello Dearest Sir,

Good evening and how are you doing today, thanks for your assistance on this fund transfer is fine with you over there on how you have been going with the Bank.

Find attach all the related documents, and Identities for your record please. I will be waiting for your advice and directives.

I am eagerly waiting to hear from you to confirm your position and to enable me know if I have to give you all the details.

Feel free to ask question (s) if you have any.

I am waiting for you.
Have a blessed moment.
Faithfully Yours
Shiloh Angelo.







Ben Angelo
Shiloh Angelo
 
Mr
Van: "jean-charles@bridgebkgroup.com" < jean-charles@bridgebkgroup.com >
Verzonden: dinsdag 9 augustus 17:41 2016
Onderwerp: Re: Most urgent information

BRIDGE BANK GROUP COTE D'IVOIRE
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
Email: jean-charles.bridge-bk@live.fr
jean-charles@bridgebkgroup.com
info@bridgebkgroup.com
www.bridgebkgroup.com
33, Avenue General De Gaulle -immeuble Teryliurn - Plateau
Adress postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821

Kind Attn, Date: 09-08-2016

Sir,

The Ministry of Finance has mandated that all the pending fund transfers must be released as further delay will lead to cancellation of your fund transfer approval file. Therefore; we are on processes to transfer your total fund into your Bank account as already approved and we will proceed with immediate transfer of the fund upon your positive response to this email message. In continuity for the final transfer delivery process of your Transfer Telex as sent via our Bank, We re-affirm our commitment to commence the telex delivery as soon as the legal process has been observed in accordance with the OAU/ECOWAS financial laws.

Reconfirm back to us your full name/address, your bank name/address, your bank account number, your bank swift code /or Routing number and a scanned copy of your valid identity to enable us proceed with immediate fund transfer. We humbly look forward to your confirmation and answer in this regards so that we can begin with the necessary steps and procedures to dispatch the fund transfer in your favor.

Please confirm receipt of this message.

Your earliest co-operation would be highly appreciated.

Yours faithfully,

Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
BRIDGE BANK GROUP COTE D'IVOIRE
Email: jean-charles.bridge-bk@live.fr
jean-charles@bridgebkgroup.com
info@bridgebkgroup.com
www.bridgebkgroup.com
33, Avenue General De Gaulle -immeuble Teryliurn - Plateau
Adress postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821

- - - - - - - - - - - - - - - - - - - - - - - - - - -
Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential, and may be privileged. If you are not the intended recipient, you are hereby notified that any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, and delete this message and any attachments from your system. Thanks


 
     
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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