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: DR.JAMES A HUGHES, CHAIRMAN FEDERAL RESERVE BANK < me38500@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 20, 2016 11:43 am
Subject: Re: ATM Card and online account payment notification.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

This is to let you know the Good news that your of $10.5m funds have
been approve by the Director Federal Reserve Board New York and also
by the Director of the (IRS) and (CIA,) Director have decided
to move your USD$10.500.000 to Michigan National Bank in order to
create an online account in your name to
enable you have full access to your funds online.


and i want you to understand that you are going pay $100 for the
account opening fee with them, so you are advice to contact them with
the below information.

Bank Name;……Michigan National Bank
Bank Email: michigannationalbank91@yahoo.com
Bank Email: michigannationalbank1@gmail.com
Contact person. Mr. Christopher Willie

Online account department.

Get back to me as soon as you get in contact with them for recording
purpose

Get back to me as soon as you get in contact with them for recording purpose.

HOPE TO HEAR BACK FROM YOU ASAP


Thanks for banking with us.
serving you better.

Federal Reserve while we looking forward to serving you better.
Congratulation to your inheritance fund

Regards

MR. JAMES A HUGHES, CHAIRMAN FRB.
CC JOSEPH EDWARD ACTING SECRETARY FEDERAL RESERVE BOARD.
 
Mr
From: Michigan National Bank < michigannationalbank1@gmail.com >
Sent: Sat, Aug 20, 2016 4:01 pm
Subject: Dear Customer

Michigan National Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer

Thanks for your forwarded email, This serves to acknowledged the
receipt of your email content noted.
Regards to the content of your email, This transactions is 100%
Risk-Free and we have all legal documentations that backups this
payment.
You therefore advised to adhere with the legal procedures to enhance
the smooth payment of your fund.

This is our Full Bank details for proper verifications.

Address: 22595 West Eight Mile Road, Detroit, MI 48219
County: Wayne
Quarterly Banking Profile Region: Chicago
FDIC Geographic Region: Chicago
FDIC Supervisory Region: Chicago
FDIC Field Office: Detroit
Office of the Comptroller the Currency (OCC) District: Central
Office of Thrift Supervision Region: Central
Metropolitan Statistical Area (MSA): Detroit, MI (#2160)
Consolidated Metropolitan Statistical Area (CMSA): Detroit-Ann
Arbor-Flint, MI (#35)
Combined Statistical Area (CSA): Detroit-Warren-Flint, MI (#220)
Core Based Statistical Area (CBSA): Detroit-Warren-Livonia, MI (#19820)
CBSA Metro Statistical Area: Detroit-Warren-Livonia, MI (#19820)
Core Based Statistical Division: Detroit-Livonia-Dearborn, MI (#19804)

My working ID is attached for you to know who you are dealing with.
However, Your $10.5 million has been approved to release to you
through our online Banking System that will be setup in your name
which the login informations will be sent to you to make transfer from
your online Account to any Bank of your Bank Choice worldwide.

You are advice to send the online account opening fee $100 to our
official receivers agent through the below informations.

Receive : Elma Salcedo Loredo
Address: 2909 11th St San Pablo, Ca 94806 U.S.A
Amount: $100
Send the fee through Money Gram Transfer.

You are advice to fill the below required information and get back to
us.

(1) First Name Surname. .
Other Name. . . .
(2) E-Mail Address.
(3) Phone No:??.
(4) Residential Address. .
(5) Country. . . .
(6) State.
(7) Marital Status.
(8) Occupation. .
(9) Name of Beneficiary to account:.

Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.
Christopher Willie
 
Mr
From: Michigan National Bank < michigannationalbank91@yahoo.com >
Sent: Sat, Aug 20, 2016 4:05 pm
Subject: Dear Customer

Michigan National Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer

Thanks for your forwarded email, This serves to acknowledged the receipt of your email content noted.
Regards to the content of your email, This transactions is 100% Risk-Free and we have all legal documentations that backups this payment.
You therefore advised to adhere with the legal procedures to enhance the smooth payment of your fund.

This is our Full Bank details for proper verifications.

Address: 22595 West Eight Mile Road, Detroit, MI 48219
County: Wayne
Quarterly Banking Profile Region: Chicago
FDIC Geographic Region: Chicago
FDIC Supervisory Region: Chicago
FDIC Field Office: Detroit
Office of the Comptroller the Currency (OCC) District: Central
Office of Thrift Supervision Region: Central
Metropolitan Statistical Area (MSA): Detroit, MI (#2160)
Consolidated Metropolitan Statistical Area (CMSA): Detroit-Ann
Arbor-Flint, MI (#35)
Combined Statistical Area (CSA): Detroit-Warren-Flint, MI (#220)
Core Based Statistical Area (CBSA): Detroit-Warren-Livonia, MI (#19820)
CBSA Metro Statistical Area: Detroit-Warren-Livonia, MI (#19820)
Core Based Statistical Division: Detroit-Livonia-Dearborn, MI (#19804)

My working ID is attached for you to know who you are dealing with. However, Your $10.5 million has been approved to release to you through our online Banking System that will be setup in your name which the login informations will be sent to you to make transfer from your online Account to any Bank of your Bank Choice worldwide.

You are advice to send the online account opening fee $100 to our official receivers agent through the below informations.

Receive : Elma Salcedo Loredo
Address: 2909 11th St San Pablo, Ca 94806 U.S.A
Amount: $100
Send the fee through Money Gram Transfer.

You are advice to fill the below required information and get back to
us.

(1) First Name Surname. .
Other Name. . . .
(2) E-Mail Address.
(3) Phone No:??.
(4) Residential Address. .
(5) Country. . . .
(6) State.
(7) Marital Status.
(8) Occupation. .
(9) Name of Beneficiary to account:.

Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.
Christopher Willie
 
Mr
From: Michigan National Bank < michigannationalbank91@yahoo.com >
Sent: Sat, Aug 20, 2016 4:32 pm
Subject: Re: Dear Customer

Michigan National Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer

Thanks for your email, i want you to email me now and let me know when you are going to get it done to enable us setup the online account in your name and give full information to access your funds online

You are advice to fill the below required information and get back to
us.

(1) First Name Surname. .
Other Name. . . .
(2) E-Mail Address.
(3) Phone No:??.
(4) Residential Address. .
(5) Country. . . .
(6) State.
(7) Marital Status.
(8) Occupation. .
(9) Name of Beneficiary to account:.

Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept.
 
Mr
From: Michigan National Bank < michigannationalbank1@gmail.com >
Sent: Tue, Aug 23, 2016 4:08 pm
Subject: Dear Customer

Michigan National Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer

Thanks for your forwarded email, This serves to acknowledged the
receipt of your email content noted.
Regards to the content of your email, This transactions is 100%
Risk-Free and we have all legal documentations that backups this
payment. You therefore advised to adhere with the legal procedures to enhance
the smooth payment of your fund.

This is our Full Bank details for proper verifications.

Address: 22595 West Eight Mile Road, Detroit, MI 48219
County: Wayne
Quarterly Banking Profile Region: Chicago
FDIC Geographic Region: Chicago
FDIC Supervisory Region: Chicago
FDIC Field Office: Detroit
Office of the Comptroller the Currency (OCC) District: Central
Office of Thrift Supervision Region: Central
Metropolitan Statistical Area (MSA): Detroit, MI (#2160)
Consolidated Metropolitan Statistical Area (CMSA): Detroit-Ann
Arbor-Flint, MI (#35)
Combined Statistical Area (CSA): Detroit-Warren-Flint, MI (#220)
Core Based Statistical Area (CBSA): Detroit-Warren-Livonia, MI (#19820)
CBSA Metro Statistical Area: Detroit-Warren-Livonia, MI (#19820)
Core Based Statistical Division: Detroit-Livonia-Dearborn, MI (#19804)

My working ID is attached for you to know who you are dealing with.
However, Your $10.5 million has been approved to release to you
through our online Banking System that will be setup in your name
which the login informations will be sent to you to make transfer from
your online Account to any Bank of your Bank Choice worldwide.

You are advice to send the online account opening fee $100 to our
official receivers agent through the below informations.

Receive : Elma Salcedo Loredo
Address: 2909 11th St San Pablo, Ca 94806 U.S.A
Amount: $100
Send the fee through Money Gram Transfer.

You are advice to fill the below required information and get back to
us.

(1) First Name Surname. .
Other Name. . . .
(2) E-Mail Address.
(3) Phone No:??.
(4) Residential Address. .
(5) Country. . . .
(6) State.
(7) Marital Status.
(8) Occupation. .
(9) Name of Beneficiary to account:.

Thanks for banking with us.

Yours faithfully,
Mr. Christopher Willie
Director Online account dept
Christopher Willie
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 24-Aug-2016