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: Banner Bank corporetion <bb.california.@kind.ocn.ne.jp>
> Subject: PAYMENT INFORMATION
> To:
> Date: Wednesday, June 15, 2016, 3:02 AM
>          
>         BANNER BANK N.A
>                
>   721 East Union Street
>                
>   Pasadena,   CA 91101
>                
>   United States
>                
>   Tel. # +1 626 515 7212
>                
>   Date: 6/13/2016
>
> Dear esteemed customer.
>
> The Management of the Banner Bank Corporation head Office
> here in 721 East Union Street Pasadena,   California
> 91101 United States got your mail and be notify to see what
> you can do to send final payment US$280 to enable our bank
> assist you and make sure that your payment sum of US$4.5
> Million is credit into your personal account in the states
> so that you will know our bank is not scammed as you think.
>
> Remember that if you can not able to send the US$280, then
> you better not response and forget the payment file to USA
> Government because we have please International Monitoring
> Fund head office here in California United States today to
> allow us credit your total payment into your personal bank
> account before you can have full payment US$980 to send the
> fee. And they refuse and stated that the only help they can
> offer to you is to reduce the IMF fee to US$280 ONLY.
>
> So if we receive the IMF Taxes fee US$280 from you today, we
> will transfer your payment ( US$4.5 Million ) to your bank
> details you provide before we close office and the funds
> will reflect 24 hours after the Transfer.
>
> We will also send you all the transfer documents by FedEx
> courier company once you send the fee $280 only to enable
> you start Making cash withdrawals from your account same day
> the funds are reflect into your personal account.
>
> Therefore get to us in this matter as soon as possible for
> further information and for quick response and attention
> text sms phone message at   +1 559-201-6737 or call us
> to # +1 626 515 7212.
>
> Thank you for giving us the opportunity to serve your
> banking needs.
>
> Yours faithfully,
>
> Dr. Mark J. Grescovich.
> President and chief executive officer
> Banner Bank Corporation head Office
> Address: 721 East Union Street
> Pasadena,   California 91101 United States
> http://executives.findthecompany.com/l/33449/Mark-J-Grescovich
 
     
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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