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

Date: Tue, 26 Jul 2016 17:47:35 -0400
From: davidanthony.hunt@aol.com
Subject: Payment Notification

Dear Sir,

PAYMENT $5.5M NOTIFICATION

Dear Esteemed Customer,
We have already received an payment instruction from our correspondent bank to pay you the above mentioned fund without any delay. We need a Copy of your ID Card for identification reason as well. lt will be attached to your Transaction case file that's currently with us.
Meanwhile, you are kindly advise to fill out our Secure Account opening form set up Form.Make sure that, you put a copy of your Passport Photograph while fill the Non-Resident On-line account form.
By this message, will like to notify you that our bank Mode of transferring such huge sum overseas is through our bank official online banking transfer services , which is more reliable, safe and convenient to all our overseas customers to receive such large sum.
Based on this, the Accounts Department of our bank , need to open a new non-residential online banking account in your name, where your total fund will be credited first, before onward transmission to your country destination bank account.
Note, immediately the Accounts Department are through with the new online banking account opening, and also confirm that your has been successfully credited into your online banking account, i will send you a message with the new online banking account Login information/ details, and give you guidelines on how to handle/mange the online banking account to transfer your credited to your destination bank account from your home or office computer.
Meanwhile this bank does not need your banking information, you will have to enter your banking information to your online account when it is ready to make a transfer- out of your credited funds.
YOU ARE ADVISED TO DOWNLOAD THE ATTACHED FORM,FILL/COMPLETE PROPERLY AND CORRECTLY AND RETURN TO THIS OFFICE, ALSO, FURNISH US WITH THE BELOW INFORMATION AND SEND BY EMAIL TOO.
YOUR FULL NAME
COUNTRY OR ORIGIN
CURRENT ADDRESS
POSTAL / ZIP CODE
CONTACT PHONE NUMBER
STATE
CITY
COMPANY NAME (if any)
POSITION AT WORK
SEX
MARITAL STATUS
DATE OF BIRTH
NAME OF YOUR NEXT OF KIN
ATTACH YOUR IDENTIFICATION
Kindly view the attachmentAccount opening form andmy official identification reasons and dont fail to abide with our directives to enable us serve you better. Make sure you fill out the form and return back to us immediately.
Anticipating your prompt response today with the completed form.
David Anthony Hunt
JPMorgan Chase Bank
Address: 12335 Venice Blvd Los Angeles, CA 90066
Phone: +1-940-604-8653
 
     
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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