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 In a message dated 8/23/2016 12:18:01 P.M. Mexico Daylight Time 2,
> > > nkechi.francis@yahoo.com writes:
> > >
> > > SUN TRUST BANK
> > > Address: 1266 Market ST, San Francisco, CA 94102,
> > > United States . Tel#+1702_847_7217
> > >
> > > TELEGRAPHIC WIRE TRANSFER OF $2,500,000,00 USD
> > >
> > > This is to notify you that a new development has been made
> > > by today in which the SUN TRUST Bank which has been holding your
> > > funds
> > all
> > >
> > > this while has been ordered to release it to you.
> > > The bank has created an online bank account on your behalf and the
> > online
> > > bank account has been funded with the total
> > > sum of $10.8mUSD in which you would be able to withdraw any amount of
> >
> > > money daily from the online account.
> > >
> > > Below is the online bank account details Welcome! To - sun trust Bank
> > > Online Plc Secure Account Page
> > >
> > > Activate 2016-9-8
> > > Created Opened Account
> > > Balance $2,500,000,00 USD
> > > Sort Code. 00169381101-43372 1020-03-8733
> > > Swift Code PNBPUS33
> > > Account Number 1010169857504
> > >
> > > THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT
> > WHICH
> > > YOU WILL PROVIDE TO US BELOW.
> > > PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE
> > > IMF. . YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT . .
> > >
> > > BANK NAME
> > > ACCOUNT NAME
> > > SWIFT CODE/IBAN CODE
> > > COUNTRY/ADDRESS
> > > PHONE NUMBER
> > > NEXT OF KIN DETAILS
> > >
> > > The bank has also stated that you could be able to start accessing
> > > the
> > > online bank account once the transfer code has
> > > been issued to you and this code will be issued to you at the sum of
> > > $75
> > > Usd. The bank has also directed that the
> > > payment should be sent to the bank in BENIN REPUBLIC WHERE THE FUND
> > > ORIGINATED FROM. have in mind that other banks has
> > > been banned from sending funds to you ,and fed-ex company and other
> > > company is no longer permitted to issue out your
> > > fund to you, so have that in mind,, and the only fee that is required
> > > by
> > > the sun trust bank is just the $75 usd.
> > >
> > > FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
> > >
> > > Receivers ; PETER UWA
> > > Country. BENIN REPUBLIC
> > > AMOUNT. .$75 USD ONLY
> > > TEXT Question . Trust?
> > > TEXT ANSWER. . In God
> > >
> > > please try and get back to us immediately you receive this email,, .
> > >
> > > THANKS FOR YOUR CO-OPERATION.
> > > BARR. BEN MICHAEL (JP)
> > > FUND TRANSFER OFFICER. Tel Phone +1702_847_7217
 
Mr In a message dated 8/24/2016 10:08:03 A.M. Mexico Daylight Time 2,
> > transfer1fund@gmail.com writes:
> >
> > SUN TRUST BANK
> > Address: 1266 Market ST, San Francisco, CA 94102,
> > United States . Tel#+1702_847_7217
> >
> > TELEGRAPHIC WIRE TRANSFER OF $2,500,000,00 USD
> >
> > my Dear i can,t take your money for nothing all your information is
> > here for your to know that i am not scam and i can,t be in my life
> > this is your address ... check it very well if i am wrong then
> > your know that i am a scam but if i am right then better go ahead and
> > send this only needed $75 for your to be starting receiving your fund
> > immediately without any kind of fee or any delay again please i am
> > here looking to get your e_mail once your conform the address
> >
> > FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
> >
> > Receivers ; LEON MBA
> > Country. BENIN REPUBLIC
> > AMOUNT. .$75 USD ONLY
> > TEXT Question . Trust?
> > TEXT ANSWER. . In God
> >
> > please try and get back to us immediately you receive this email,, .
> >
> > THANKS FOR YOUR CO-OPERATION.
> > BARR. BEN MICHAEL (JP)
> > FUND TRANSFER OFFICER. Tel Phone SMS ONLY +1702_847_7217
 
Mr In a message dated 8/25/2016 5:01:35 A.M. Mexico Daylight Time 2,
> transfer1fund@gmail.com writes:
>
> SUN TRUST BANK
> Address: 1266 Market ST, San Francisco, CA 94102,
> United States . Tel#+1702_847_7217
>
> TELEGRAPHIC WIRE TRANSFER OF $2,500,000,00 USD
>
> Good morning i want to let your know that we have problem with
> this our email last time it is just last 2 or 3 weeks ago your just
> have small problem with hackers they just hack this our email and use
> to to scam all our costumers but thanks God that our just now recover
> our e_mail now so if someone ask your to send him money with this my
> e_mail then your know that it must be those people that hack our
> e_mail so i am very very sorry for that my Dear like your ask for the
> web site to check your Account i want to let your know that your
> account is %200 Good and thing will do it because we are that one
> that,s open it with our web site so don,t be afraid of that one ok all
> your have to do is just make sure that your made this only required
> payment of $75 on 3rd of September like your told me so that we will
> get back to your with the web site immedeatly for your to be checking
> looking to it hear back from your
>
> FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
>
> Receivers ; PETER UWA
> Country. BENIN REPUBLIC
> AMOUNT. .$75 USD ONLY
> TEXT Question . Trust?
> TEXT ANSWER. . In God
>
> please try and get back to us immediately you receive this email,, .
>
> THANKS FOR YOUR CO-OPERATION.
> BARR. BEN MICHAEL (JP)
> FUND TRANSFER OFFICER. Tel Phone SMS ONLY +1702_847_7217
 
Mr
From: transfer1fund@gmail.com
Sent: 9/3/2016 2:27:33 A.M. Mexico Daylight Time 2
Subj: Re: ALL YOUR ADDRESS IS HERE WITH US
SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States . Tel#+1702_847_7217

TELEGRAPHIC WIRE TRANSFER OF $2,500,000,00 USD

why your keep silent over this transfer since
please try and get back to me with the needed 75 so that we will get
this transfer finish immediately i am waiting to hear from your

FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM

Receivers ; LEON MBA
Country. BENIN REPUBLIC
AMOUNT. .$75 USD ONLY
TEXT Question . Trust?
TEXT ANSWER. . In God

please try and get back to us immediately you receive this email,, .

THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL (JP)
FUND TRANSFER OFFICER. Tel Phone SMS ONLY +1702_847_7217

 
Mr
From: SUN TRUST BANK < marytaylorcenbnkor64@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 28, 2016 11:16 am
Subject: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD

SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States . Tel#(214) 960 1882

TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD

This is to notify you that a new development has been made
by today in which the SUN TRUST Bank which has been holding
your funds all this while has been ordered to release it to
you.

The bank has created an online bank account on your behalf
and the online bank account has been funded with the total
sum of $23,500,000,00 USD in which you would be able to
withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To - sun trust Bank Online Plc Secure Account Page

Activate 2016-9-8
Created Opened Account
Balance $2,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR
ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW.
PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED
BY THE IMF. . YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT . .

BANK NAME
ACCOUNT NAME
SWIFT CODE/IBAN CODE
COUNTRY/ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS

The bank has also stated that you could be able to start
accessing the online bank account once the transfer code has
been issued to you and this code will be issued to you at
the sum of $75 Usd. The bank has also directed that the
payment should be sent to the bank in BENIN REPUBLIC WHERE
THE FUND ORIGINATED FROM. have in mind that other banks has
been banned from sending funds to you ,and fed-ex company
and other company is no longer permitted to issue out your
fund to you, so have that in mind,, and the only fee that is
required by the sun trust bank is just the $75 usd.

FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM

Receivers ; BEN UDEALOR
Country. BENIN REPUBLIC
AMOUNT. .$75 USD ONLY
TEXT Question . Trust?
TEXT ANSWER. . In God

please try and get back to us immediately you receive this email,, .

THANKS FOR YOUR CO-OPERATION.
BARR. BEN MICHAEL (JP)
FUND TRANSFER OFFICER. Tel#(214) 960 1882.
 
     
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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