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

Dne 18. 8. 2016 12:05 odpoledne napsal uživatel " Banco Caixa" < banco_caixa@aol.com > :

Banco De La Caixa
Calle Comandante 4, 30560 Alguazas, Madrid, Spain



Dear Customer:


We have received authorization from our affiliated bank in Africa, (GCB ) (
Ghana Commercial Bank, Africa) to complete your transaction. The instruction given our bank (Banco De La Caixa) to take over your transaction is based on the agreement between your lawyer, Barrister Morgan .O. Morgan and the GCB bank director, Mr Simon Dormoo to ensure that the transfer process will be successful.


We, hereby, inform you that the
(GCB) has officially approved that our bank (BANCO DE LA CAIXA,SPAIN) should proceed to administer an immediate ONLINE TRANSFER of your fund ($10.5 Million US Dollars)( Ten Million, Five Hundred Thousand USA Dollars) into any of your choosen foreign bank account.


Now, as a banking professional, I am privileged to handle your transaction towards a successful completion.


Be 100% assured that your transaction with us will be handled via an utmost professionalism, confidential and with anonymity.


Accordingly, most law-abiding individual(s)and business are entitled to conduct international business in terms and conditions they' re most comfortable with. As a result of that, we agreed that this transaction will be conducted through the " UNIQUE CONCIERGE SERVICE" . This is a secured service delivery system which provides for hands-off anonymous international transfers in unlimited or limited amount(s) using simple 3-step processes.


Quick, Simple and Anonymous Process:


Whether your transfer needs are Hundreds/Thousands of dollars, the above operational system which we' ve agreed on, will ensure the fastest movement of the fund, reliable while also ensuring complete anonymity.


Quick:
Three banking days is the average amount of time it takes for the transfer of the fund from our bank to reach your major bank.


Simple:
Simply follow the 3-steps processes to effect a wire transfer. Each request is handled by a real, live person / individual / attorney called a Principal Facilitator who is focused in managing the process for you.


Anonymous:
To ensure that your identity remains anonymous, we have agreed to administer the transfer via anonymity system. The transfer will be conducted without outsiders knowing whom the wire is ultimately to and from.


For each and every OUT GOING wire, we have to place a "Masking and Cross-Reference System" to ensure the appropriate level of privacy for each transaction. This method will provide the final layer of protection to the transferring processes of the fund and to prevent any kind of failure in your transaction.


To begin the process, it has become necessary that you must have a new account with our bank to make your transaction safer, easy and successful. Thereby, you are now advised to log-into the below bank site and complete the ACCOUNT OPENING/PAYMENT FORM and then submit it back to us immediately: www.bncdecxa.com/ xandb/webaccessapply.htm


NOTE:
You will also forward to us via email or fax,. .a copy of any of your valid identification; Example; Passport copy or Driving Lisence.


After you fill the FORM and submit it back to us, accordingly, I will direct you immediately on the next step to complete your transaction.


I am urgently expecting your cooperation.


With Personal Kindest Regards,


Mr Alan .E. King

Tel:+34-655-90-46-05
Fax: +34-917-692-746
Email: info@bncdecxa.com / ala n.king@bncdecxa.com <alan.king@bncdecxa.com> / customer service@bncdecxa.com <customerservice@bncdecxa.com> / alan.ki ng@aol.com <alan.king@aol.com>
Bank Site: www.bncdecxa.com

This email is intended solely for the recipient in the header of the email and may contain confidential or privileged information. If you have received it in error please notify Banco De La Caixa Immediately and permanently destroy the email.
You must not copy, distribute or take any action in reliance on it.

Opinions, advice or facts included in this message are given without any warranties or intention to enter into a contractual relationship with Banco De La Caixa unless specifically indicated otherwise by agreement, letter or facsimile signed by an authorised signatory of Banco De La Caixa.




United Nations
High Court
High Court
Mr

Dne 18. 8. 2016 1:57 odpoledne napsal uživatel " Banco Caixa" < banco_caixa@aol.com > :

Banco De La Caixa
Calle Comandante 4, 30560 Alguazas, Madrid, Spain



Dear Customer:


We have received your email correspondence and your out-lined conditions are noted.


Please, as a banking professional, I am only obligated to deliver reliable services to our clients and to make sure that their transactions with us would be sucessful.


Thereby, we can not accept any pre-condition from your good-self as it' s against the bank ethics of service.


Accordingly, as you know that the said fund was placed on insurance bond coverage by your lawyer,. .which makes it absolutely impossible for us to deduct any charges for the processing and authentication of all legal documents needed by the Spanish government to prevent any sort of failure within the transfer process.


We urge your cooperation to follow all our professional advise to ensure that your fund' s transfer process will be successful.


With Personal Kindest Regards,


Mr Alan .E. King

Tel:+34-655-90-46-05
Fax: +34-917-692-746
Email: info@bncdecxa.com / ala n.king@bncdecxa.com <alan.king@bncdecxa.com> / customer service@bncdecxa.com <customerservice@bncdecxa.com> / alan.ki ng@aol.com <alan.king@aol.com>
Bank Site: www.bncdecxa.com

This email is intended solely for the recipient in the header of the email and may contain confidential or privileged information. If you have received it in error please notify Banco De La Caixa Immediately and permanently destroy the email.
You must not copy, distribute or take any action in reliance on it.

Opinions, advice or facts included in this message are given without any warranties or intention to enter into a contractual relationship with Banco De La Caixa unless specifically indicated otherwise by agreement, letter or facsimile signed by an authorised signatory of Banco De La Caixa.


Mr

Od: " Morgan O.Morgan" < morgan.o.morgan@lawyer.com >
Datum: 19. 7. 2016 7:52 odpoledne
Předmět: CONFIRM DOCUMENTS
Kopie:

BARRISTER MORGAN O.MORGAN .
DIVINE CHAMBERS,
45,Rue Tokpa Uphill
Lome-Republic Of Togo.
Tel No;+228 675 37585,
Email; morgan.o.morgan@lawyer. com
ATTENTION
SIR.
I HAVE CONCLUDED SECURED THE AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIXATION. HERE IS COPIES OF THE DOCUMENTS AND I HAVE SUBMITTED ORIGINAL TO THE BANK AND I WAS TOLD TO COME TOMORROW FOR PROCESSING OF YOUR ACCOUNT.
I WILL KEEP YOU POSTED TOMORROW.
THANK YOU FOR YOUR PATRONAGE.
YOURS IN SERVICE,
BARRISTER MORGAN O MORGAN
(SENIOR ADVOCATE)

Morgan O.Morgan
 
     
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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