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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 Date: Mon, 6 Jun 2016 06:27:32 +0000
From: john_henry2070@yahoo.com
Subject: Hello,
> > I am here to inform you
> > that i traveled to Chanel islands to file a report to a United Nations
> > Panel as directed by bank of England. The panel was headed by Edward
> > Hamilton a renowned and seasoned lawyer and economist, who will contact
> > you after going through your payment files as contained in the processing
> > unit. To be safest side,You have to contact Hamilton on your next email
> > to this office.RegardMr. John Henry
 
Mr Date: Mon, 6 Jun 2016 13:40:03 +0000
> > From: john_henry2070@yahoo.com
> > Subject: Re: Hello,
> >
> >
> > Thanks for your email of today. and here is the information so that you
> > can been in contact with him and your informed from this office t send me
> > all your fully information. www. iftclearancepanel.
> > cominfo@iftclearancepanel.comEdward Hamilton esq Nice talking to you.
> > John
 
Mr

> Date: Mon, 6 Jun 2016 17:14:30 +0100
> Subject: RE: Hello,
> From: info@iftclearancepanel.com
>
> ATTENTION:
>
> SIR,
>
> THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND TO KEEP YOU INFORMED
> THAT THERE ARE THREE HIGHLY CLASSIFIED DOCUMENTS NEEDED FROM YOU TO LAY
> CLAIMS TO THIS FUND. VIZ:
>
> AFFIDAVIT OF CLAIM ISSUABLE BY THE HIGH COURT OF JUSTICE HERE IN THE UK
> FUND ORIGIN CERTIFICATE ISSUABLE BY BANK OF ENGLAND
> FUND CLEANLINESS CERTIFICATE ISSUABLE BY BANK OF ENGLAND
>
> YOU ARE TO WRITE REQUESTING FOR THESE DOCUMENTS THROUGH THE LEGAL
> DEPARTMENT USING, legaldept@iftclearancepanel.com ADDRESS THE MAIL TO DR
> MRS DOROTHY BOWELL WHO IS THE CHIEF LEGAL. THESE DOCUMENTS MUST GET TO ME
> ON OR BEFORE THE 10TH OF JUNE,2016.
>
> TREAT WITH EXTREME SEAL OF URGENCY AND DO RECONFIRM YOUR BANK CORDINATE,
> SUM AND EVERY OTHER DOCUMENT REGARDING THIS FUND AT YOUR DISPOSAL.
>
> EDWARD HAMILTON ESQ
> IFTCP-UN
> 447452030662
 
Mr Date: Sun, 26 Jun 2016 09:55:23 +0100
> > > Subject: RE: Hello,
> > > From: legaldept@iftclearancepanel.com
> > >
> > >
> > > SIR
> > > FOREMOST YOU HAVE TO SEND YOUR IDENTIFICATION AND A PASSPORT SIZED
> > > PHOTOGRAPH. YOUR BANK ACCOUNT AND THE EXACT AMOUNT ACCRUABLE TO YOU.
> > >
> > >
> > > DR MRS DOROTHY
 
Mr

> Date: Tue, 28 Jun 2016 15:31:12 +0100
> Subject: RE: Hello,
> From: legaldept@iftclearancepanel.com
>
> SIR,
>
> YOUR DATA HAVE BEEN UPLOADED IN THE CENTRAL FUND RELEASE UNIT, FOR YOU TO
> HAVE A LOOK AT YOUR ACCOUNT AS SETUP, CHECK;www.iftclearancepanel.com,
> CLICK ON CLIENT LOGIN USING; login name and password. CHECK YOUR ACCOUNT SET UP AND REVERT TO ME IMMEDIATELY.
>
> IN ADDITION, YOU ARE TO SEND THREE HIGHLY CLASSIFIED CERTIFICATES AS YOU
> DONT HAVE ALL IN YOUR PAYMENT PROCCESSING FILE, THESE ARE;
>
> FUND ORIGIN CERTIFICATE
> CLEAN REPORT CERTIFYING THAT THE FUND IS CLEARED FROM TERRORISM FUND
> ISSUABLE BY THE TREASURY DEPARTMENT OF AMERICA THROUGH THIS PANEL
> AND FINALLY UNCONDITIONAL RELEASE APPROVAL FROM THE BANK OF ENGLAND.
>
> YOU DO NOT HAVE THESE DOCUMENTS AND IT MUST ISSUED AND SUBMITTED. EACH OF
> THE DOCUMENTS COST 5,000 GBP, THAT IS 15,000 GBP FOR THE THREE PAYABLE
> INTO AN ACCOUNT YOU WILL BE SENT THROUGH ACCOUNTS DEPARTMENT. ENSURE YOU
> MAKE THE PAYMENT FOR THESE DOCUMENTS TO BE ISSUED IMMEDIATELY. THE
> TREASURY DEPARTMENT OF AMERICA IS CONCERNED BASICALLY BECAUSE YOUR FUND IS
> IN THE UNITED STATES DOLLAR CURRENCY.
>
> I AWAIT YOUR URGENT RESPONSE
>
> DR DOROTHY BOWELL
 
     
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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