419.bittenus.com

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.

Miss Young

Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 19, 2017 at 5:23:47 PM EST
Subject: ATTN: DELIVERY STATUS.

Find  expected delivery dates with FedEx
WELCOME TO FEDEX COURIER DELIVERY COMPANY.MONETARY FUNDS DEPARTMENT COMMITTEE ON FOREIGN PAYMENT.MORLEY HOUSE,26-30 HOLBORN VIADUCT, PAYMENT REPRESENTATIVE LONDON EC1A 2BP.U.K.

Dear :Valued Customer.
This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the FedEx Courier Delivery Company, have officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through a registered (Charity Donation organisation scheme) your bank draft cheque will be delivered/ to your door step to you immediately.

The reason while am trying to make sure you conclude this impending fund in our custody before it get terminated, There is this (MR. DEDE THAMES) who came to our company last week to place your Draft on out going delivery, he has already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that, we did not know when you will be contacting us via e-mail to inform us that we have your Draft, so we advised him not to pay for the security keeping fee of this Delivery company so far, but we informed him to contact you on time so you will not have to pay morethan $670.00USD
on demur rage and we do not operate C.O.D ( cost on delivery ) on a charges like this.

All you need to do right now to get your draft delivered to your door step is to go ahead and pay the security keeping fee of this company. The fee is$670.00USD
you are to come up with this fee so as to proceed with the delivery of your package. Payment should be made via payment Details for security purpose, GET BACK TO US SO THAT WILL CAN SEND YOU WITH THE PAYMENT INFORMATION DETAILS.

DELIVERY AND BILLING
The FUND certified cheque and documents are packaged to be delivered under one way bill by the contracted Fedex Courier Delivery Company affiliated with theCoca-Cola in conjunction with Chevron Texaco Oil and Gas Company and are categorized as High priority & Express delivery under applicable laws and regulations. This delivery cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight delivery, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with delivery regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged{for effective and fast customs clearance}. Delivery of parcel/package of winnings commences {2-3 days} after payment covering delivery fee is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: PC 562725} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination.You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected delivery type.The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification
card (Valid ID Card) regarding to the above names mention.

Thanks for your understanding. cooperation

Yours Sincerely.
Mr, Patrick John
(Delivery Officer)
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 20, 2017 at 6:40:19 PM EST
Subject: OUR REF: REFERENCE TO YOUR MAIL

Find  expected delivery dates with FedEx
WELCOME TO FEDEX COURIER DELIVERY COMPANY.MONETARY FUNDS DEPARTMENT COMMITTEE ON FOREIGN PAYMENT.MORLEY HOUSE,26-30 HOLBORN VIADUCT, PAYMENT REPRESENTATIVE LONDON EC1A 2BP.U.K.

Dear,

Good Day to you, This is to inform you that , This is to make it clear and understanding to you that, your Grant Donationwining prize by us has been in our custody for a while now under the FEDEX COURIER DELIVERY COMPANY With all due respect ,you are kindly advice to act as instructed by the Courier Company management Authority in other for you to receive your wining prize in your home address in USA on time, also know that you are to make security keeping fee deposit of $670.00USD) as soon as you your International Remittance File (I.R.F) Delivery Approval Stamp (I R F.B.A.S) Immediately, we the Courier Delivery Company to Commence on your wining prize delivery to your door step the total sum of $950.000.00USD. to you in your home country for easy and safe hand delivered to your door step, Please do as the Fedex courier Delivery Company has requested, to avoid the delay of your wining parcel
Note:I want you to understand that, We the FEDEX COURIER DELIVERY COMPANY is not having a problem with your wining Grant Donation bankdraft cheque but we are helping you out for the fund to be successful delivered to you smoothly in safe hand to your door step, The IMF foreign exchange commission Chapter. needs Anti terrorist and Anti Drugs Certificate to back up your fund and for the Courier Delivery Company.
Be reminded that your Grant Donation lump compensation fund has been insured to its real value in line with the British-system Financial Regulation, which is based on the principles laid down in the Treaty on British Union. Article 105 of the Treaty which states that in pursuing its objectives regarding Donation payments, the British-system "(BS) shall act in accordance with the principle of World Missionary Association, favoring efficient payments of fund in One Installment and not in Tranches without making deduction of charges as might be requested by the Britain Association Members. (BAM)"This Insurance policy was promulgated to protect your funds from any unlawful tampering or diversion by non participant.
Meanwhile, Be inform that the security keeping fee of this Delivery deposit fee of $670.00USD known as which is directed to be forward to Representative that will be assisting you in obtaining the Anti terrorist/Drugs Certificate to be issue to the desk of International Monetary Fund (IMF). There is no need for doubt or whatsoever you have stated. We are doing all possible best in helping you out for a smooth delivery of your Grant Donationwining prize from our Foreign Exchange delivery Department with immediate effect and alacrity to make sure that will the FEDEX courier delivery company delivered your parcel to you by our assign delivery Diplomat on the arrive day of your delivery package of your bank draft cheque of your parcel you in safe hand over to you in USA. information upon the confirmation of your deposit fee.for verification and record purpose

Thanks may God Blessyou and your Lovely Family

Kindest Regards
Mr. Patrick John
(Delivery Officer)
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 20, 2017 at 7:17:49 PM EST
Subject: ATTN: ACT ACCORDINGLY AS DIRECTED TO AVOID DELAY

ATTN:

Recipient of your mail is on our desk. In regards to your mail we will like to inform you that we do understand your financial condition which as a company we will still stand on our word that there is nothing we can do to see the issue out making sure your wining prize is been delivery while losing our license going against the rules and regulation of company.
It's not that we do not want to help you out in this very issue but the fact remains that the situation is not in our hand but theregulatory institutionsWHO IS IN CHARGE of yourapproval stamp release order.As we earlier told you that your Grant Donationwining prize is short limit of completing delivery aswill the FEDEX COURIER COMPANY, we will advise you to find all possiblemeasure to assuredyou tomake properarrangement of your payment and updateus with the payment deposit receipt slip, to be issue to the desk of world monetary Boardregulatory institutions .The British Ministry Of Financemonetary agency Authority along with the member of Foreign exchange department which you are hereby asked to provide the Anti Terrorist /and Anti Drug Certificate in order to enable them accept your wining prize of $950.000.00USDto your door step.
Argument or complaint is not the key to success at this moment of time. Understanding, obedience and patient is the key to any situation in life because if I am in your situation as the top officer writing you from thedepartment with what I have read in all your previous mail if it were to be am in the position of rendering assistance I will have done it long time ago without any argument but as the situation is notwith the FEDEX COURIER DELIVERY COMPANY department I do not or neither is our office with the certificate or license whereby I can talk to any of our officials to see what can be done. Just try your possible best toput your selft ogether and makeeffort in arrangement of your payment in order for them to execute the completion ofthe release of your Grant Donation wining prize effectively.
We want you to know that there is not success without any history and for any breakthrough in life there is surely a price to pay. I will want you to take this as a stepping stone forget about religion or position in life.

Warms Regards to you and your family members.
Dr. Patrick John
Great British Ministry of Finance.
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 20, 2017 at 7:55:08 PM EST
Subject: ACKNOWLEDGMENT TO THE RECEIPT OF YOUR EMAIL.

DEAR,


PLEASE NOTE THAT NOTIFICATION OF YOUR MAIL IS WELL NOTED AND UNDERSTOOD, IN REGARDS TO YOUR MAIL PLEASE KINDLY NOTE AT FIRST THAT IF IT WAS EASY/POSSIBLE FOR ME I WOULD HAVE DONE THIS FAVOR FROM MY SIDE THAT EARLIER WITH MY MASTER CARD BUT IT WAS INFORMED TO ME THAT CASH FEE ARE ALLOWED AND WHICH HAS TO BE PAID TO THE COURIER COMPANY BROKERS ACCOUNT NATION WIDE IN ANY CLOSE BANK TO YOU. SO WITH THIS THEY REQUIRED ME TO MAKE A CONTACT WITH YOU AS THE BENEFICIARY TO MAKE ARRANGEMENT & PROCEED WITH YOUR FEE OF$670.00USD ASAP IMMEDIATELY OKAY.

SECONDLY PLEASE BE INFORMED THAT YOUR BANK DRAFT CHEQUE FROM OUR OFFICE IS A SEAL CONCRETE PACK WHICH CAN ONLY BE LOOSED BY THE AUTHORITY HERE IN UK, I AM NOT AUTHORIZE TO OPEN /REMOVE OR DEDUCT AS YOU WE ALL KNOW IT IS NOT POSSIBLE IN DEDUCTING A FUND WHICH IS AN CONCRETE SEAL PACKED WHEN IT HAS NOT BEEN SIGNED BY THE MANAGEMENT BOARD OFFICIALS IN THE UNITED KINGDOM LICENSE BUT STILL AT THE PORT AUTHORITY AND WITH INSTRUCTED GIVEN FROM OUR OFFICE OF LONDON NEVER BEEN TOLD TO REMOVE OR HAVE THE GUT TO DO SUCH A QUERY BECAUSE AM BEEN PAID WELL SALARY, WHICH I PLEDGE IN FAITHFUL AND LOYAL OF MY SERVICE TO THE SECURITY OF OUR COMPANY .

NOTE: IN A NUT SHELL, I URGE YOU TO KINDLY PROCEED WITH YOUR $670.00USD ASAP IN THE ABOVE EARLIER ISSUED IN REMITTANCE OF YOUR FILE DOCUMENT AND MAKE A FORWARD OF YOUR PAYMENT SLIP FOR CONFIRMATION AND QUICK FACILITATION OF YOUR BANK DRAFT CHEQUE OF YOUR WINING PRIZE RELEASE TO PROCEED WITH THE DELIVERY ACCOMPANY YOU TO THE RECIPIENT/ACKNOWLEDGEMENT REGISTERING AND YOUR$950,000.00 USD (NI NE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS,) TO AMOUNT FOR EASY DELIVERY TO YOUR PERSONAL HOME ADDRESS AT THE SIGNING OF THE ISSUED INSURANCE DOCUMENTS ASAP. BECAUSE YOU DOE NOT HAVEN MUCH TIME TO SPEND AND I GUESS YOU ARE AWARE IT WILL TAKE JUST 1 DAY TO 2 DAYS FOR YOUR DELIVERY BANK DRAFT STATUS.

THANKS FOR YOUR KIND UNDERSTAND AND CO-OPERATION TO OUR EMAIL.

MAY GOD ALMIGHTY BLESS YOU AND YOUR FAMILY.

ONCE AGAIN CONGRATULATION IN ADVANCE ON YOUR VICTORY.

LOOKING FORWARD TO YOUR POSITIVE REPLY SOONEST

Warms Regards to you and your family members.
Dr. Patrick John
Great British Ministry of Finance
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 21, 2017 at 7:32:32 PM EST
Subject: British High Commission Forum

Attention: Certified Beneficially ,


Ref.: Immediate Funds Delivery Release Update.

Delivery Amount Valued: US$950.000.00USD

Your funds are still floating in our online database account, and we are to inform you that we are still waiting for your compliance in sending the required delivery Permission Clearance Fee to enable the MRA grant us the full access/permission of the delivery Diplomat your funds from the database company account custody to your personal home address in Dubai.

Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed your obligations for receiving your parcel, we now with-held the submission of the file today as earlier scheduled with the authorities.
Note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the government treasury account as unclaimed money. So we advised that you should comply immediately in sending the required fee, to enable you receive your parcel before the expiration of the mandate given to us by the authorities, thus, this fee is the only obligation holding the completion of your delivery parcel now.

Note, we would not be held responsible if eventually your delivery parcel gets cancelled by the authorities due to your delay in compliance, hence this message is serving as a warning notification to you.

We have notified the British High Commission Forum, The British Ministry Of Finance, Chancellor of the headquarter, the British High Commission Forum the Federal Bureau of Investigation (FBI) about the situation of things now, so they would stand as a witness to us in case of any eventuality which may result to the cancellation of your parcel by the authorities due to your delay in compliance.

We advised you should comply urgently in making the payment immediately for you to benefit from this Grant Donation exercise.
Anticipating your immediate compliance to this instructions.

Yours Sincerely,

Dr.Patrick John
For British High Commission Forum Corporation
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 21, 2017 at 10:54:56 PM EST
Subject: OUR:REFERENCE TO YOUR EMAIL.

Find  expected delivery dates with FedEx
WELCOME TO FEDEX COURIER DELIVERY COMPANY.MONETARY FUNDS DEPARTMENT COMMITTEE ON FOREIGN PAYMENT.MORLEY HOUSE,26-30 HOLBORN VIADUCT, PAYMENT REPRESENTATIVE LONDON EC1A 2BP.U.K.

D ear,


Good Day to you , This is to inform you that , This is to make it clear and understanding to you that, your wining prize by us has been in our custody for a while now under the FEDEX COURIER DELIVERY COMPANY With all due respect ,you are kindly advice to act as instructed by the Courier Company management Authority in other for you to receive your wining prize in your home address in Pakistan on time, also know that you are to make security keeping fee deposit of $670.00USD as soon as you your International Remittance File (I.R.F) Delivery Approval Stamp (I R F.B.A.S) Immediately, we the Courier Delivery Company to Commence on your wining prize delivery to your door step the total sum of $950.000.00USD. to you in your home country in USAfor easy and safe hand delivered to your door step, Please do as the Fedex courier Delivery Company has requested, to avoid the delay of your wining parcel
Note:I want you to understand that, We the FEDEX COURIER DELIVERY COMPANY is not having a problem with your wining prize bank draft cheque but we are helping you out for the fund to be successful delivered to you smoothly in safe hand to your door step, The IMF foreign exchange commission Chapter. needs Anti terrorist and Anti Drugs Certificate to back up your fund and for the Courier Delivery Company.
Be reminded that your Donation lump compensation fund has been insured to its real value in line with the British-system Financial Regulation, which is based on the principles laid down in the Treaty on British Union. Article 105 of the Treaty which states that in pursuing its objectives regarding Donation payments, the British-system "(BS) shall act in accordance with the principle of World Missionary Association, favoring efficient payments of fund in One Installment and not in Tranches without making deduction of charges as might be requested by the Britain Association Members. (BAM)"This Insurance policy was promulgated to protect your funds from any unlawful tampering or diversion by non participant.
Meanwhile, Be inform that the security keeping fee of this Delivery deposit fee known as which is directed to be forward to Representative that will be assisting you in obtaining the Anti terrorist/Drugs Certificate to be issue to the desk of International Monetary Fund (IMF). There is no need for doubt or whatsoever you have stated. We are doing all possible best in helping you out for a smooth delivery of your wining prize from our Foreign Exchange delivery Department with immediate effect and alacrity to make sure that will the courier delivery company delivery your wining parcel to you by our assign delivery Diplomat on the arrive day of your delivery package of your bank draft cheque of your wining parcel you in safe hand over to you in USA i information upon the confirmation of your deposit fee.for verification and record purpose


Kindest Regards
Mr. Patrick John
(Delivery Officer)
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Sent: Thursday, February 23, 2017 7:08 AM
Subject: DEAR ESTEEMED CUSTOMER,

DEAR ESTEEMED CUSTOMER,
We are in the process of Deliveryyour Grant Donation Bank Draft cheque to you in USA. In accordance with the FSA policy for International foreign Exchangein favor of Non-residents of the United Kingdom, a compulsory Anti Terrorist Clearance Certificate Payment has to be paid because your country is Categorized as a terrorist region. You have to obtain this Certificate to cover you in spending your finance and also it is a proof that you would not use the funds we would delivery to you to sponsor terrorism. The Anti-terrorist Certificate would cost you $670.00USD (Six Hundred and SeventyThousand United Dollars) you are to make this payment including the International Remittance which is stated below
ANTI-TERRORIST CLEARANCE CERTIFICATE = $600.00USD
I.R.F = $70.00USD
TOTAL AMOUNT = $670.00USD
You are to make the total payment of $670.00USD ( Six Hundred and SeventyThousand United Dollars )
You are to let us know via email whenyou are ready to make the payment so that we can advice you on how to send the money via any of our account officerdetails Agents within your region to process your clearance Certificate. Yourbank Draft chequeof $950.000.00USD (Nine Hundred and Fifty Thousand United State Dollars), would bedelivery toyour door step. have provided to us after you have made the payment for the Anti-Terrorist and I.R.F, we would do a Swift Instantdelivery by our assign Delivery Diplomat to your home countryvenezuela in not more than 24Hrs to 48Hrs Let us know via email when you are ready to effect the payment of$670.00USD
Awaiting your Urgent Swift response to our email soonest.
Thank you for your understanding and co-operation
May God Bless you.


Yours in service
Dr.Patrick John
(Delivery Officer)
 
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 24, 2017 at 5:26:19 PM EST
Subject: Delivery Updated

Dear,
I am in receipt of your mail and i appreciate your incentive response but do not compare me with other people , I am different from them entirely. It is quite unfortunate that most people are ignorant about the fact that out of every 12, there must be a Judah. There is no country without bad people but that does not mean that every one in that country is bad. No, there are still some good one. By my age i cannot still be a party to any scam activity, besides i am a Christian and such practices are against my religion. take my word. try as much as possible to come up with the fee,I assure you immediately you make the deposit your wining bank draft cheque will be delivery to your home address by the assign arrival Diplomat to yousmoothly, as soon as will receive the fee.Just believe that the fee is a challenge to you, if you have that believe then you will receive this delivery parcelsoonest. The ultimate measure of a man orwoman is not where she stands in moments of comfort, but where he stands at times of challenge and controversy.

Setting a goal is not the main thing, it is deciding on how you will go about achieving it and staying with that plan. You have already receive this winingprize bank draft cheque,the fee for the deliveryto your in USA is what is holding down this package. Also before we started this transaction, i don't want any party of scammers so i strongly believe thatthis is not a scam that is why i want to make sure that this parcelis been concluded on time, so if you really need thisfund for future plan kind act as instructed. I know how things are with you right now. It is a general phenomenon. I am only just advising you like a blood, I will be the happiest man on earth after this parcelmust have been delivery to yousafety by the arrival Diplomatto you in safe hand to your door step. There is no secret to success, it is the result of preparation, hard work. Please try to come up with thisfees so that we can make each other happy.

This is an opportunity I won't allow you to miss. If you should miss this, it then obviously means that I don't love your progress. I know how you feel right now, but feel free because you will soon receive this parcel . The fee for the deliveryof your wining prize bank draft cheque to you. Is very compulsory.


The great opportunity in your life is where you are right now. Every situation, properly perceived, becomes an opportunity for you. You have Grand opportunities all round you. Open your eyes, and you will find it. Just believe that you have already receive this fund . Motivation is very important, but it is determination that will make you cross the highest mountain and most difficult river. Regards on your kind understanding, trust and co-operation in regards to this transaction. I am indeed grateful. Hope to see your name in our payer's list soonest.

God Bless you Regards

Yours Sincerely in service
Dr.Patrick John
(Delivery Officer)

Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 26, 2017 at 8:25:04 PM EST
Subject: Officials Notice


Dear , Reply to your EmailThis is to officially Inform to you by the Fedex Courier Company management Board of trustee,I want to usethis medium to advise you to stop any negative act in your mind and focus on the future benefit ahead of youand make your dream come true do not listen to others, if you want to achieve greatness in life you doesn't need so many hand to push you forward you can do it your self if really you believe in your ability and your determination that will carry you aheadthrough your financial instability to be an over comer in your daily activity and pursue your career tomeet with your financial need in life and a fulfillment of your true dreams and reality.

Thanks and God Bless you

Kindest Regards
Dr. Patrick John
Delivery Officer
Mr
From: Fedex Courier Company < expressforwardershippingcourierunit@zbavitu.net >
Date: February 26, 2017 at 9:40:13 PM EST
Subject: Dear: From FedEx COURIER (ACT FAST)‏


Dear,

This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the Fedex Courier Delivery Company, have officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered (C harity Organization from Dr,Mrs Julie Leach Grant Donation Award ) as soon as you meet with any of the 2 option listed below, your bank draft cheque will be delivered/ to your door step to you immediately.


All you need to do right now to get your draft delivered to your door step is to go ahead and pay the security keeping fee of this company. The fee is $670.00USD
, you are to come up with this fee so as to proceed with the delivery of your package. Payment should be made via payment Details for security purpose.



INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with delivery regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged{for effective and fast customs clearance}. Delivery of parcel/package of winnings commences {2-3 days} after payment covering delivery fee is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: PC 562725} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination.You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected delivery type.The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification
card (Valid ID Card) regarding to the above names mention.

Thanks for your understanding. cooperation

Yours Sincerely.
Dr. Patrick John
(Delivery Officer)

 
   
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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