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 On Sat, Dec 19, 2015 at 7:09 AM, eco bank plc < BANK68@tiara.ocn.ne.jp >
> > > wrote:
> > >
> > > > ECO BANK®Plc.
> > > > ATM International credit Settlement.
> > > > Directorate of International Payment.
> > > >
> > > > Attn: My Dear Beneficiary!
> > > >
> > > > This is to officially notify you about your Fund that was suppose to
> > > > be
> > > > rendered to you via numerous ways i.e, Courier Companies,
> > > > Western Union Money Transfers, and Banks wire transfer. Due to this
> > > > lost
> > > > of Funds of our's which was suppose to be given to you
> > > > but failed to. So in this case, a beneficial meeting was held on the
> > 20th
> > > > Of July 2015 at the World Bank in Switzerland, which top officials and
> > > > Central Bank Governors from different countries in the world were
> > present
> > > > at the meeting, Which they discussed on how your Fund can be given to
> > you
> > > > without any lost at this time. Be informed that you have to stop any
> > > > further communication with any other person(s) or office(s) to avoid
> > > > any
> > > > hitches in receiving your ATM payment. In conclusion at the meeting,
> > > > The
> > > > President of World Bank, Mr.Robert B. Zoellick, has strictly
> > > > authorized
> > 6
> > > > Banks in the World to deliver all individual beneficiary Funds through
> > > > courier companies.
> > > >
> > > > Your Fund which is truly $1.5 Million USD (One-Five Million, Five
> > Hundred
> > > > Thousand United States of America Dollars) which was listed among the
> > > > list
> > > > of beneficiary list to be paid among all other beneficiaries in
> > > > various
> > > > countries in the world to be paid via ATM MASTER CARD. Below are the
> > > > authorized Banks;
> > > >
> > > > Daiwa Bank®/Osaka/Japan.
> > > > . . . . . . . . . . . . . . . . . .
> > > > Caja De Madrid/Madrid/Spain.
> > > > . . . . . . . . . . . . . . . . . .
> > > > Lloyds Bank®/London/England.
> > > > . . . . . . . . . . . . . . . . . . . .
> > > > Eco Bank® Plc/Benin Republic.
> > > > . . . . . . . . . . . . . . . . . . .
> > > > Banco di Santo Spirito/Rome/Italy.
> > > > . . . . . . . . . . . . . . . . . . . .
> > > > Bank of New York Mellon Corp/New York/USA.
> > > >
> > > > Each of this Banks are to distribute 350 ATM MASTER CARDS to all
> > > > beneficiaries in the World that are to receive their compensation ATM
> > > > CARD.
> > > > So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you
> > > > will
> > > > use to withdraw your money in any ATM machine in any part of the
> > > > world,
> > > > but
> > > > the maximum withdrawal is $50,000 USD per day, while minimum
> > > > withdrawal
> > > > is
> > > > $20,000 USD per day. Note that this ATM CARD of yours has been
> > > > activated
> > > > and a security pin code number will be issued to you from this Bank as
> > > > soon
> > > > as you receive your Card for a safer withdrawal. Please contact the
> > > > ATM
> > > > CARD payment department Manager Mr. LARRY PAULSON, by sending your
> > > > information to HIM for an immediate response. Contacts of Mr. LARRY
> > > > PAULSON, are as below;
> > > >
> > > > Mr. LARRY PAULSON,
> > > > Director of ATM payment department ECO BANK Plc.
> > > > Tel: +229-98467172
> > > > E/mail= ecobankplc879@gmail.com
> > > >
> > > > NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. LARRY PAULSON, IF YOU
> > > > CAN
> > > > NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
> > > >
> > > > Your Full Name: ?
> > > > Country/Your Address: ?
> > > > Occupation: ?
> > > > Contact Home/Cell Phone: ?
> > > > Age/Sex: ?
> > > > A Scan Copy of your Identity: ?
> > > >
> > > > Please make a Choice of delivery for the Shipping of your ATM CARD as
> > > > they
> > > > are as charged Below;
> > > >
> > > > DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
> > > > FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
> > > > UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
> > > >
> > > >
> > > > For oral discussion, you can reach Mr. LARRY PAULSON, via email or
> > > > phone
> > > > his hot line given to you above as soon as you receive this important
> > > > message for further directions and also update him on any development
> > > > from
> > > > the above mentioned office. NOTE: Due to impostors, we hereby issued
> > > > you
> > > > our code of conduct, which is (ATM), so you have to indicate this code
> > > > when
> > > > contacting the card center by using it as your subject.
> > > >
> > > > Sincerely Yours,
> > > > Chief Remittance Officer,
> > > > ECO BANK® Plc.
> > > > In Respect of The World Bank
 
Mr On Sun, Dec 20, 2015 at 2:20 AM, eco bankplc < ecobankplc879@gmail.com >
> wrote:
>
> > ATTN:DEAR,
> >
> > my dear you are now the one delaying this transfer Please make a
> > Choice of delivery for the Shipping of your ATM CARD as
> > they are as charged Below;
> >
> > DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
> > FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
> > UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
> >
> >
> > For oral discussion, you can reach Mr. LARRY PAULSON, via email or
> > phone his hot line given to you above as soon as you receive this
> > important message for further directions and also update him on any
> > development from the above mentioned office. NOTE: Due to impostors,
> > we hereby issued you our code of conduct, which is (ATM), so you have
> > to indicate this code when contacting the card center by using it as
> > your subject.
> >
> > Sincerely Yours,
> > Chief Remittance Officer,
> > ECO BANK® Plc.
> > In Respect of The World Bank
 
Mr
From: eco bankplc < ecobankplc879@gmail.com >
Date: Fri, Sep 2, 2016 at 9:47 AM
Subject: Re: Attn: My Dear Beneficiary!


Does it means that you are no more interested of making the claim of
your outstanding fund US$4.5million of yours which i have been working
so hard to make sure it get to you.till this moment you have decided
to remain silent after I have personally took an Oath for you to
secure this fund. With all due respect, if you really know that you
are no more interested of making this claim of your outstanding fund
of yours kindly update me now to cancel this Delivery since your
negative thought does not allow you to believe on the reality so send
me a declaration letter stated that you are no more interested of
making the claim so that I will cancel the Delivery .

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$105usd so that the necessary document will obtain to enable the
transfer. Does it means that you are internationally want to delay
this matter and it has been long that I made the announcement of
release of your fund which is ready to be with you so with all due
respect I advice you to go now and send this Fee immediately without
any delay and update me because I want you to secure this fund as a
agreed and signed.Make sure that you scan the Attached Copy of payment
slip to me immediately

You are advice to send the US$105usd by western union or MONEY GRAM
as directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready
and I am at your Service because of your Funds transfer is READY which
you know that you have to appreciate the effort that white house have
secured your fund With all due respect, please do not delay to send
this fee Today because this is a last chance and final conclusion.
Kindly do your best now to send the Fee and update me immediately

VIA WESTERN UNION OR MONEY GRAM TRANSFER
receiver name= = CHINEDU EDOCHE
country = = = = =Benin
city= = = = =Cotonou
question= = =in god
answer= = we trust
amount-$105USD
MTCN. . . .


Update me with the MTCN and senders name also your address.

 
     
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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