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

On Thu, Jan 12, 2017 at 3:45 am, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company here in Nigeria
regarding the loan you want to receive from us through your Visa
Credit Card Green dot in respect from Mr Ibrahim Mustafa Magu which
gave you a code of conduct please the card have been loaded just
waiting for the documentations from you as our head office demanded
from Arizona to enable them give us approval to enable the bank here
transfer your fund so please kindly comply with your partner by
tomorrow morning you will have card will-draw from the ATM MACHINE so
please you are the 3rd person now to receive your fund please kindly
get back to him and send the 400USD to him today please,

Sir please confirm with us if this is not your details,

1. Full names. . . . . .
2. Card name. . . . .
3. Card number. . . . . .
4. Billing address. . . . .
5. S.S Number . . . . .
6. 1-800 number. . . .
7. expire date and issues date. . . . .
8. 3 digit number at the back of the card. . . .
9. Issues bank. . . .
10.Date of birth. . . . .
11. Phone number. . . . .
12. Card limit. . . . .
13. email address. . . .

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Thu, Jan 12, 2017 at 3:57 am, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company know problem
sir once the payment is been confirm from him and the Attorney and we
have the document sent to the head office tonight tomorrow morning
when you wake up just check your card it will be there so please try
and send the 400USD to him today and let us know,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Fri, Jan 13, 2017 at 5:26 am, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company your payment
have been release but Mr Magu did not complete the rest payment for
the document to the Attorney which the last document is what they
needed to send to the United State Government to approve it Mr Magu
only send 3000USD AND THE 400USD making 3400USD so you need to try and
come up with 580USD and you people need to be fast i need to go for
vacation by 22nd so i only have next week to make all transfer to the
paying bank before they can now transfer direct to your account so try
and send the 580USD to Mr Magu,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Fri, Jan 13, 2017 at 6:13 am, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company well i really
understand you but if you can send the 580USD by next week or Month
ending i will wait for you then i will wait for you here we all are
human bein so please kindly get back to me,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Fri, Jan 13, 2017 at 12:05 pm, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company first i will
like to tell you the gospel through because i receive the email you
sent Mr Magu the message was very bad and you need to apologies to him
because the man did everything to make sure that they secure the
papers first,


Sir the 580USD you are sending is for the completion of the document
and you will have your fund and pay us back our loan so 580USD we not
be the problem did you no how many people the young man have assisted
here in our office so telling him that this is 419 IS VERY BAD and is
very bad,

Sir regarding your wedding that was going to be yours A
honeymoon for a month everything will be and i will wait for you by
next month to send the 580USD don,t worry everything will be OK and
you will not lose your place all you need is to follow up the
instructions from him and you will enjoy him,

Sir you will get married and everything will be solve and by God grace
you will smile,

My vacation i will wait for you so that you can have your fund and
have a very nice wedding and honeymoon so please kindly write him
email and apologies to him,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Tue, Jan 24, 2017 at 11:22 pm, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company we wait to hear
from you when you make the payment,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Wed, Jan 25, 2017 at 1:26 pm, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company i don,t no
anybody by that name may be you should ask Mr Magu about it,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr

On Wed, Jan 25, 2017 at 11:20 pm, Mr Howard Allen< howardalen692@gmail.com > wrote:

Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company you need to
seek for advice from Mr Magu,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen

Mr On Mon, Jan 30, 2017 at 10:42 pm, Mr Howard Allen < howardalen692@gmail.com > wrote:
Contact Name:Mr Howard Allen
Company Name:Loan AND Finance Company
Contact E-Mail mailto:Address: howardalen692@gmail.com

Dear

Sir i am Mr Howard Allen from Loan AND Finance Company please send us
your ID.Card because the transfer have been taking place,

Thanks For Loan AND Finance Company

Waiting To Hear From You,

Mr Howard Allen
Mr
On Wed, Feb 1, 2017 at 1:13 am, info@efccnigeria.org
< info@efccnigeria.org > wrote:

Good day,

We write to acknowledge the receipt of your email below.

We advise that you be at alert as you are another victim of an e-mail scam aimed at ripping you of your hard-earned income.

We have uncovered several fictitious email addresses, telephone numbers and websites of some unscrupulous persons sending e-mails, letters and telephone calls to unsuspecting members of the public by impersonating government officials

Consequently, we expressly dissociate from any transaction entered into on the strength of this mail/correspondence or any other representation made via any of the fictitious e-mail/website.

The Government will not be liable for any loss incurred by any person who deals with the imposters contrary to this advice.

You are requested to exercise maximum caution in further dealings with these scammers. Do not send money to them for whatever reason.

Thank you
   
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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