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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

On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote:



U.S. FUND CONTROLLER'S OFFICE
Date 28/05/2016.

This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury.

After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately.

Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person.

1, Your full name:
2, Your home address:
3, Direct telephone number

You are required to pay only $110 for the (FICR) Clearance Certificate. Try and send the $110 today to the information listed below for immediate release of your ATM CARD, send it via western union or money gram any of the branch office nearest to you.

Receivers name: Onyeka Nnalue

Country: Senegal

City: Dakar

As soon as you send the $110 today, try to notify us with the mtcn# and the sender's name for easy pick up and for immediate action on the release of your ATM VISA CARD. Please treat this as matter of urgency. Therefore, you are urgently advice to comply with our demand so that your ATM VISA CARD will be among those that will be dispatched this evening by a Registered Postal Service.

Note: this is the only payment you are required to make in this regards for every other fee have been waived off by the U.S. Department of Treasury. Secondly, this is the final stage of this delivery. As soon as the Certificates is secured on your behalf, your ATM VISA CARD will be delivered to you without any more delays.

SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with U.S. Fund Controllers Office


 
Mr

On Friday, June 17, 2016 5:14 AM, U.S. Fund Controllers Office < officefilea760@gmail.com > wrote:



U.S. FUND CONTROLLER'S OFFICE
Date 17/06/2016.

This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury.

After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately.

Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person.

1, Your full name:
2, Your home address:
3, Direct telephone number

You are required to pay only $110 for the (FICR) Clearance Certificate. Try and send the $110 today to the information listed below for immediate release of your ATM CARD, send it via western union or money gram any of the branch office nearest to you.

Receivers name: ESME CARIMBOCAS

Country: United States

State: New York

As soon as you send the $110 today, try to notify us with the mtcn# and the sender's name for easy pick up and for immediate action on the release of your ATM VISA CARD. Please treat this as matter of urgency. Therefore, you are urgently advice to comply with our demand so that your ATM VISA CARD will be among those that will be dispatched this evening by a Registered Postal Service.

Note: this is the only payment you are required to make in this regards for every other fee have been waived off by the U.S. Department of Treasury. Secondly, this is the final stage of this delivery. As soon as the Certificates is secured on your behalf, your ATM VISA CARD will be delivered to you without any more delays.

SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with U.S. Fund Controllers Office

 
     
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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