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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
De: ICB BANK < icbbnk00@outlook.com >
Enviado: viernes, 12 de agosto de 2016 04:12 p.m.
Asunto: ICB BANK

Dear Valued Customer;






Attn. Sir



This is to acknowledge you regarding your fund of $10.5 Million United State Dollars that was deposited



under Escrow Account in your name with our bank. that has been freeze .



About to release to you now. and your ATM card loaded with $950 thousand united State dollars too.







I have send you this mail several time but you didn';;t comply.







Why the $150 Million United State Dollars that was deposited under Escrow Account in your name with our



bank too is about to release .







For more details, kindly find as attached Official Letter,







Account opening form and my bank I.D for your perusal.







I await your urgent response.







Thanks for banking with us


WE MAKE THE DIFFERENCE

Mr.Jonathan Koffi
FOREIGN REMITTANCE DIRECTOR
 
Mr
De: ICB BANK < icbbnk00@outlook.com >
Enviado: sabado, 13 de agosto de 2016 08:01 a.m.
Asunto: Re: ICB BANK

Dear Valued Customer;


Attn. Sir

Your mail is well understood



We are activating the escrow freeze account for your

transfer now,


what we need is the charges for the


reactivating of the account to be active for your

transfer.



As soon as you send the $120usd for Reactivating CLIR FREEZE

ACCOUNT.and transfer charges


ICB Bank will transfer to your Account $150 Million United

State Dollars add $10.5 million


that was deposited under Escrow Account


apart from that An ATM card has been loaded with 950

thousand united State dollars.


in your name about to release to you, so fast and send fees

to our receiver below.



Send the charges 150usd our errant officer


thanks waiting to hear from shortly.

Receiver Name: Daniel Tettey Ofei

Address:

Plot 121/51 Teshie Nungua Estate

Accra Ghana,


waiting to hear from you shortly.



I await your urgent response.



Thanks for banking with us



WE MAKE THE DIFFERENCE


Mr.Jonathan Koffi

 
Mr
De: ICB BANK < icbbnk00@outlook.com >
Enviado: viernes, 26 de agosto de 2016 06:24 a.m.
Asunto: ICB BANK



Attn. Sir



This is to acknowledge you regarding your fund of $10.5 Million United State Dollars that was deposited
under Escrow Account in your name with our bank. that has been freeze .
About to release to you now. and your ATM card loaded with $950 thousand united State dollars too.
I have send you this mail several time but you didn';;t comply.

Why the $150 Million United State Dollars that was deposited under Escrow Account in your name with our
bank too is about to release .For more details, kindly find as attached Official Letter,Account opening form and my bank I.D for your perusal.

I await your urgent response.Thanks for banking with us


WE MAKE THE DIFFERENCE

Mr.Jonathan Koffi
FOREIGN REMITTANCE DIRECTOR

 
     
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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