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: cus_santander@hotmail.com
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Mon, 1 Aug 2016 07:32:07 +0000


Dear Sir/Ma,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054
 
Mr

From: cus_santander@hotmail.com
Subject: Re: Online Account Opening
Date: Tue, 2 Aug 2016 15:19:27 +0000

Attn :

We received an instruction from HM Treasury Department and International
Monetary Fund regards your payment with our Bank value $5,500,000.00 With
this regards, My bank has concluded to transfer your fund, You have
already open an online account on your name here in our bank centralized
website and your fund will be remitted into your online account and will
be activate as soon as you complete the below information needed
officially for your online account.


Please as urgency required you need to provide to this office as stated
below for the activation and deposit of your fund worth $5,500,000.00 into
your online account.

i. Direct Phone Number:
ii. Your D/license number:
iii. Online account activation fee of $250 USD ONLY

However, I want you to know that this online account is where you can make
a transfer to any bank of your choice anywhere in the world.

Once the above requirement is received your online account will be
activated, Please note that your total fund is $5,500,000.00 USD and it's
on fixed deposit to that effect no one can remove or deduct any money from
it, you will have access to it for further use, then you can be able to
transfer money through your online account to any bank account anywhere in
the world.


The Account will be activate upon the confirmation of this payment.

Here is the information to send the $250 USD ONLY

Name : UTI UYI
Add : LAGOS-NIGERIA 2341
Text Question : PRAISE
Text Answer : GOD
Amount : $250

I will be waiting to hear from you soon.

Regards
Yours Faithfully
Dr. Thompson Scott
(Director International Remittance Department)

To review our Privacy Policy please visit the Santander homepage.

Copyright C 2006 Santander Banking Corporation ABN 33 007 457 141

*Microsoft Windows is a common operating system. For your protection,
always ensure you have downloaded the latest patches for your operating
system.

Please consider our environment before printing this email.

WARNING - This email and any attachments may be confidential. If received
in error, please delete and inform us by return email. Because emails and
attachments may be interfered with, may contain computer viruses or other
defects and may not be successfully replicated on other systems, you must
be cautious. Santander cannot guarantee that what you receive is what we sent.


If you have any doubts about the authenticity of an email by bank, please
contact us immediately.


This Email is intended for the named recipient only and may contain
privileged and Confidential information. If you have received this email
in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you

 
Mr

From: cus_santander@hotmail.com
Subject: Re: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00
Date: Wed, 21 Sep 2016 12:37:57 +0000


Attn :

We received an instruction from HM Treasury Department and International
Monetary Fund regards your payment with our Bank value $5,500,000.00 With
this regards, My bank has concluded to transfer your fund, You have
already open an online account on your name here in our bank centralized
website and your fund will be remitted into your online account and will
be activate as soon as you complete the below information needed
officially for your online account.


Please as urgency required you need to provide to this office as stated
below for the activation and deposit of your fund worth $5,500,000.00 into
your online account.

i. Direct Phone Number:
ii. Your D/license number:
iii. Online account activation fee of $250 USD ONLY

However, I want you to know that this online account is where you can make
a transfer to any bank of your choice anywhere in the world.

Once the above requirement is received your online account will be
activated, Please note that your total fund is $5,500,000.00 USD and it's
on fixed deposit to that effect no one can remove or deduct any money from
it, you will have access to it for further use, then you can be able to
transfer money through your online account to any bank account anywhere in
the world.


The Account will be activate upon the confirmation of this payment.

Here is the information to send the $250 USD ONLY

Name : UTI UYI
Add : LAGOS-NIGERIA 2341
Text Question : PRAISE
Text Answer : GOD
Amount : $250

I will be waiting to hear from you soon.

Regards
Yours Faithfully
Dr. Thompson Scott
(Director International Remittance Department)

To review our Privacy Policy please visit the Santander homepage.

Copyright C 2006 Santander Banking Corporation ABN 33 007 457 141

*Microsoft Windows is a common operating system. For your protection,
always ensure you have downloaded the latest patches for your operating
system.

Please consider our environment before printing this email.

WARNING - This email and any attachments may be confidential. If received
in error, please delete and inform us by return email. Because emails and
attachments may be interfered with, may contain computer viruses or other
defects and may not be successfully replicated on other systems, you must
be cautious. Santander cannot guarantee that what you receive is what we sent.


If you have any doubts about the authenticity of an email by bank, please
contact us immediately.


This Email is intended for the named recipient only and may contain
privileged and Confidential information. If you have received this email
in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you

 
     
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 21-Sep-2016