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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
From: Jacob " Jack " Lew < alessigaetano@alice.it >
Date: 2016-08-02 21:52 GMT+02:00
Subject: YOUR $17.7M WITH US?
To:


U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/08/2016

Attn Please!

Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob " Jack " Lew the Secretary of the U.
S Department of the Treasury. The executive agency responsible for promoting
for a better living of the people of America and ensuring the financial
security of the United States. I was confirmed by the United States Senate on
February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the
Director of the Office of Management and Budget (OMB), a position I also held
in President Clinton' s Cabinet from 1998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably
instructed Federal Reserve Bank, which is the authorized paying bank to release
your ($17.700,000.00) Seventeen Million Seven hundred thousand United States
dollars United Nations Compensation payment via SWIFT telegraphic bank transfer
into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of
($17.700,000.00) will be transferred into your provided account within 7 hours.
All the cost associated with the fund transfer has been pre-paid by the United
Nations. The only cost associated with your fund release is the cost of
processing a " Fund Clearance Certificate" , which is estimated to the value of
$199. The " Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the fund
will be reflected into your account.

For your information, the " Fund Clearance Certificate" is a valid document
required to certify that the ($17.700,000.00)Seventeen Million Seven hundred
thousand United States dollars in question has been cleared and certified by
the U.S. Federal authorities as a legitimate compensation payment approved by
the United Nations and based on our agreement with the United Nations all your
replies should be on email only for record purpose also do to some internet
hackers accessing innocent peoples email account and diverting information you
are hereby advised to change your email box password immediately you receive
this message and stop give it out to any body, these internet hackers are using
click link or download attachment to stealing innocent peoples password so
change your email box password and follow the instruction immediately by send
the $199 to enable us complete your transaction today. You are advised to send
the $199 to the attorney in charge to secure the Fund Clearance Certificate on
your name in Pennsylvania Avenue via money gram or Wal-Mart to Wal-Mart only as
he directed you so you are advise to copy the below full receiver' s details and
locate money gram or Wal-Mart to remit the $199, do send me the payment
information's immediately you have sent the money

Do send the fee via Western Union,Money Gram or Wal-Mart.

Receiver Name: Sylvia Vaughn
Address,195 Seville Rd. MORRISTOWN ,TENNESSEE 37813. USA
Text Question: MAKE
Answer:TODAY

I need the below information immediately you have the $199 sent via Money Gram
Money Transfer or Wal-Mart such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $199.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you
and everything will work perfectly even if you don' t have an account you will
get your fund through ATM VISA CARD, it will only takes 24hrs overnight for
the ATM VISA CARD to deliver to your house through US postal mail. I will be
expecting your swift and expedited response shortly.

Yours Sincerely,

Jacob " Jack " Lew
Secretary of the Treasury
 
Mr

El Viernes, 26 de agosto, 2016 7:26:01, U. S. Department of the Treasury < dept@treasury.gov.us.sb-acp.org > escribio:


Hello Your response to this determine how your fund will be paid .The Office of the Comptroller of the Currency (OCC) as an independent bureau within the United States Department of the Treasury yesterday called the final meeting on this. The first letter has been sent to you and your response was not push in line with the payment terms and condition. Department of the Treasury proposed regulations to preempt virtually all beneficiary seek for the immediate mandate as giving today for the fund to be releases before the sign over to the new government after the election order have been giving to only ING bank for the upward transfer to your account . The United States Supreme Court validated the preemption of transfer regulations by the ING bank which each beneficiary must secure the permit from U.S federal court of claim which has the authority to subject national banks to "general supervision" and "oversight": of your transfer I am surprise that you are dealing with an imposter, after all we have try to set your transfer priority straight for the second time and you should have told this office that some imposter are contacting you in regards to this, and should have related to the International Remittance Department about this, you are not following advice, we have come a long way to achieve this transaction and i see no reasons why you want to allow yourself to charge for money laundering charges as well as tax evasion, let me you now disregards every communication with the called banks or any office promises you that your fund is with them, thus people and this group are nothing but imposter. You have your transaction ref code which is (1806201) you should have questioned whosoever is asking you to work with him of your transaction ref code before proceeding with them, now, whom to be blame, you kept things yourself without informing this office, dear beneficiary and friend, i will forgive you thus, i know things will be fine hence you disregards those imposter. Anyway, let me give you the details to enable you understand the procedures. Firstly you need preview the new bank instrument letter and send to the code secure bank for payment through online bank secure MT130 swift payment which is the approved Sending this letter to them will use it in securing the payment approval from the authorities in your name as the legal beneficiary. As soon as the payments are approved, the swift will be send directly to your bank to call you for endorsement of your fund release swift payment If you did not receive any call, advice from your bank or from ING BANK FINANCIAL SERVICES LLC Be informed that you may also receive several e-mail and telephone calls from any organization; such must be forwarded to us immediately for verification. I want you to read below carefully, the notice below stand as caution before it is late, for your consideration, you must be conscious of the project, as I will soon conclude this transaction with you, let this stand as a warning before you in case you receive any e-mail or calls regarding to this from any individual, office, organization and banks claiming to be me. It might come to you with different proposal with different names including my name asking you to come and put claim on your estate or even funds belonging to you to somebody you do not know, I urge you to ignore such e-mail or calls, while you forward it to us. I want you to understand that the most important thing for me is your understand and co-operation. The only bank authorized by us to carry on this payment is Kindly fill and return back to the ING bank Director: Business Banking ING Bank Financial Services LLC Amsterdam Se Poort Bijlmerplein 888, 1102 Mg Amsterdam the Netherlands Mailing Address: P. O. Box 180 100 Bv Amsterdam E-mail: infos@ingbanks.nl CustomeraEURO ™s services: info.ingbank@ing-group.sb-acp.org Please the above code number should be forward to them together with copy of your ID, and below information : I. Full Name: Iii. Phone Line / Mobile aEURO ¦aEURO ¦. / Address II. Copy Of Identification III. Occupation: Bank Redirect Swift Banking Information I. Bank Name: Ii. Account Name: Iii. Account Number Iv. Swift CodeaEURO ¦/ Routing NumberaEURO ¦aEURO ¦aEURO ¦Iban Code:aEURO ¦aEURO ¦aEURO ¦aEURO ¦aEURO ¦aEURO ¦aEURO ¦ V. Bank Address / Telephone & Email aEURO ¦aEURO ¦aEURO ¦aEURO ¦aEURO ¦ Name Of The Account Officer aEURO ¦aEURO ¦aEURO ¦aEURO ¦. Important notice : the only money require to be paid is a‚¬350 EUR and it must be paid directly to the bank escrow account belonging to the MT130 assigned bank officer to secure the permit from the U.S federal court of claim which authorized 24hours final credit to your account. Thank you for your time and attention. I wish you the best Warmest regards Jacob J. Lew Secretary of the Treasury (U.S. Department of the Treasury)


 
     
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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