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: Dr. Mrs. Stella Timothy <stddcox@outlook.com>
寄件日期: 2016/9/22 (週四) 7:45 AM
主旨: CHANGE OF ACCOUNT DETAILS


Attention Dear,

How is your health today?

We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don't want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
ROUTIING NO: 064101660

NOTE: If we don't hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail

Thanks for your understanding

Dr. Mrs. Stella Timothy

United Nations Congress on Crime
Prevention and Criminal Justice
 
Mr 寄件者: UNITED NATIONS <info@un-associations.com>
寄件日期: 2016/9/22 (週四) 6:28 PM
主旨: HOPE TO READ FROM YOU


Attention

This is to confirm the receipt of your file from Mrs Stella Timothy,It may
interest you to know that we have stopped the transfer of your fund to Mr
James Mack and also to tell you that we need your full contact information
for reconfirmation of your fund to you.
Please get back to this office to enable the finance and governance start
the programming of the transfer of your fund to You.All we need from you
is a copy of your id now, so as to forward your file to the finance and
governance. Feel free to ask question

Truly yours,

Dr Horst H Dieter

I ENCLOSE A COPY OF MY ID
Horst Dieter Haenssgen
 
Mr 寄件者: UNITED NATIONS <info@un-associations.com>
寄件日期: 2016/9/22 (週四) 9:03 PM
主旨: CONGRATULATIONS COME AND SIGN


TO: Attention

IRREVOCABLE CLAIMS OF TRANSFERING OF PART PAYMENT OF US$2.5 MILLION DOLLARS

We wish to acknowledged the receipt of your ID COPY and the supporting
evidence available to us from the Office Of Mrs Stella Timothy in
conjunction with the INLAND REVENUE SERVICES.After due investigation about
your fund lying unclaimed here(Change of account),The UNITED NATIONS has
today 22nd September 2016 APPROVED the part payment of your fund valued
US$2,500,000.00 via CHEQUE PAYMENT payable only to

In accordance with the UNITED NATIONS regulations and our esteemed
reputations geared up towards fund protection for the beneficiary's
interest, we advice that you come down to the our Head office Lot 564,
Zone Residentielle, Rue 238-246, Cotonou, Republique du Benin on or before
Tuesday 27th of september,2016 for the signing of the final fund Release
Order Documents. The signing is a general prerequisite for the release,
transfer and confirmation of your payment you are advised to proceed with
the Following item.


1) Four copies of your passport photograph
2) Fund approval certificate which is with the UNITED NATIONS.(SENT)


The above are measures put in place by our Noble Office management to
forestall wrong crediting of account, fund diversion or money laundering.

Note: Beneficiary who is indisposed to make the trip at the Stated time is
free to apply for the Classified Release Documents send to his/her address
via diplomatic courier service, hence beneficiary who preferred the later
option is expected to take care of the courier charge of the shipment
respectively.

Please be informed that it is only upon your endorsement of the release
documents that the UNITED NATIONS will go ahead and effect your total part
payment according to our traditional working standard.

Accept our Congratulations!!!

Yours faithfully

Dr Horst
United Nations
 
     
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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