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 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/12 (週五) 4:27 AM
主旨: Re: RE : CAYMAN NATIONAL ACCOUNT INFORMATION / CLINT AGREEMENT & DISCLOSURE STATEMENTY



Sir/madam,

Below are the details of your account as requested.

1.Bank Name:Cayman National private bank.
2.Address: 898 Guy Banks Rd, Blossom Village, Cayman Islands
3.Type of Account:Checking
4.Account Number: 205222661
5:Swift code:CNBTKYK5

You can also login to your account on our website http://caymannational.ecu-i.com/cy/en/

Username:205222661
Password: 5555
 
Mr
寄件者: CAYMAN ONLINE <info@caymannational.ecu-i.com>
寄件日期: 2016/8/17 (週三) 6:39 AM
主旨: Transaction Alert From Scotia Online (CREDIT: USD25435827)


New Page 1
email_17
Dear ,

We wish to inform you that a credit transaction has occured on your account with us.

Details of the transaction are shown below below:

= = = = = = = = = = = = = = = =
| Name:
| Current Balance: USD 25435827
| Amount Credited: 25435827
| Account Number: 2052226611
| Transaction Date: 16th August 2016
| Remarks: INHERITANCE TF METROBNKUK
| Swift: CNBTKYK5
| Transaction ID: 57253369241355681
= = = = = = = = = = = = = = = =


Thanks for banking with us

NOTE : * * * * DO NOT REPLY THIS MAIL.* * * * *
Respectfully,
Customer Care Team
Cayman National Bank



 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/19 (週五) 1:21 AM
主旨: Re: RE : FOREIGN EXCHANGE ADMINISTRATION CODE


Attn. Customer
Below are the admin codes to your account,Whenever these codes are required in your transfer transactions kindly put it in and proceed until your transaction is successful.
Foreign Exchange No: 671490
Foreign Account Tax Compliance No: 245217
Anti-Money Laundering Clearance No: 681759
Drug Law Enforcement No: 517550

Thank you for banking with us.


 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/23 (週二) 3:36 AM
主旨: PANAMA PAPERS



Attn. customer
In regard to your transfer reversal we have been able to communicate with theCayman Island Monetary Authority(CIMA).Your transfer was returned byCIMA because your account is new and has not been fully registered with the Cayman Island monetary authority.
Normally we don't operate like this but earlier this year, there was aPANAMA PAPER CASE. I Don't know how informed you are with the world financial news, but you should know about thisPANAMA PAPER. Cayman island has been a tax heaven for so many years where a lot of rich business men and women save funds in their offshore accounts. Just recently there was an issue on that which is called thePANAMA PAPERS.
The world financial authority has accused Cayman Island as a country that supports money laundry and has been a tax heaven for illegal business men and women.
The Cayman Island Monetary Authority has recently made it mandatory that all foreign accounts worth over a Million Dollars should be registered withCIMA . This registration will put you on a clean status stating that you are not involved with money laundry and drug funds.
The process for this doesn't take time, but it needs your presence or that of a representative, or a broker who can be physically present to sign these documents for you. I will advise you to use a broker to avoid too many questions fromCIMA .Questions like source of funds and background check. A broker or representatives has the right to represent you without being asked too many questions. As soon as this has been filed you can go ahead to make transfers without reversal. Kindly notify us if you need a broker to handle this for you in less than 48 hours.
Thanks for banking with us. . . .

-

Cayman National Bank
898 Guy Banks Rd, Blossom Village, Cayman Islands
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)


 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/24 (週三) 3:53 AM
主旨: Re: PANAMA PAPERS


Attn. customer,

Below are the details of a broker you can work with and don't fail to keep this desk posted. The broker already knows the procedures, so he can brief you.
Phone No: 1-855-887-0490
Kindly notify us if you need to clarify anything, Also its better to call after you have sent the email to the broker just to make sure you are on track.


 desk
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/29 (週一) 11:17 PM
主旨: Re: FW: RE : Passport Copy


Attn. Customer,

Thanks for your email but unfortunately you know your account can not
perform any successful transaction at the moment until you have a CIMA
registration/approval.and CIMA has a mandatory fee of $7,202 for all account
owners above a million dollar worth in their account.

Kindly find a way to sort things with your broker.
 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/30 (週二) 12:42 AM
主旨: Re: FW: Request please confirm TRUE or FAKE



I would like to bring to your notice that no officer will boldly tell you that you require to pay anything, You are using a broker to push your case, and you are also in a private banking. If you expose too much to CIMA by giving them your account number, you will end up making this difficult for yourself sir.
The restriction in this country now is very serious and for a private banking, we recommend our clients use a broker to clear things. Nobody here wants to mention money and all that, but if you decide to do it yourself? We will see how it goes for you. If we get an order by CIMA to block your account, we shall do that effortlessly. You better know things You tell CIMA because you might end up destroying things for yourself. This is a private banking and we are supposed to direct you so you don't expose yourself.But at this time if we find any thing we don't like we will request you close your account with us to avoid you leading us to CIMA with issues.
We also need to speak to your referral at once. . .
 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/9/1 (週四) 11:50 PM
主旨: Re: RE : RESULT of entry the WEBSITES


Attn. Customer,

We have been directed by CIMA to deny all customers who has not been registered with CIMA Access to their account online until they are registered.


 
Mr 寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/9/6 (週二) 3:57 AM
主旨: Re: RE : RESULT of entry the WEBSITES


This is a notice from CIMA to all our customers. CIMA has passed a verdict that all foreign accounts should be fully registered with CIMA on or before the 20th of September 2016. Any account that is yet to be registered to proof its legitimacy and not involved with drugs and narcotics shall be totally closed, and money moved into the Cayman Islands government account.
This order has been passed by CIMA with an approval from the legislative arm of Cayman Islands. Cayman Islands as a country has made it mandatory that every account be verified due to the on going PANAMA ISSUES they have with the international body. This bank shall not be responsible for any loss of funds.
Thanks for banking with us.


 
     
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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