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.

24.01.2019, 17:06, "consult_me4@aol.com" < consult_me4@aol.com > :
Compliments of the day
I have contacted you several times regarding an approved cash transfer but have not heard from you till now, Please let me know if your email is still valid. In line with our co-operate responsibility and payment procedure, you should be fully aware and informed that you will be expected to establish and create a Non-Residential Bank account with the paying Bank in Europe.
Please, be advised that you are required to proceed to the paying Bank in Europe, as to complete evaluation and lodging of your funds, into your domestic Bank account once the New account is created and established in your name as the Account Holder with them.
Sir, Be fully aware that prior to the outcome meeting from the UNGA Submit in New York last month it was minutes that all Diplomatic lugagges and delivery will have to pass 100% security checks at every point of entry just to control sponsorship and funding of terrorism around the globe, so therefore, Its penitents to comply with the rudiments and regulations of the international monetary laws.
You are therefore expected to inform our fiduciary paymaster who will be facilitating the completion of the transaction in Europe,You are expected to contact the Brokers firm who will facilitates all dossier in your benefits.
Contact;Beverly Allen Europe Broker
Contact; Mr Avis R. Hill.
Waiting urgently for your update communication with the Brokers firm once you have contacted them accordingly for an advice in other not to make any mistake along the line
I will appreciate it very much. reply me so that we can go over the details
1)Your full name.
2)Phone Number #.
3)Email Address
4)position and address.
5)profession, age and marital status.
6)Copy of Intel passport,drivers license,or any valid ID card.
Looking forward in completion of this project within the next 7Banking working days
Best regards
Linsey Gregg
28.01.2019, 19:04, "consult_me4@aol.com " < consult_me4@aol.com > :
TEL +228 91482980
FILE NO:TG/87653
I hereby write to you with full banking and institutional responsibility and affirm that your email was duly marked. However, this bank wish to let you know that the Security Company (GLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) is our customer for years now but they do not poses any dollar account. Since they
( INTERSIN SECGLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) have written to us as to help them transfer the sum of us$ 7, 5, 000.00 to you, we have no option than to carry it out through a legal fundamentals in other to serve you better. To this effect, you are expected to open a none residential account with us in which we can debit the local account of the (INTERSIN SECGLOBAL SAVE SECURITY AND FINANCE COMPANY LOME-TOGO) that is with us and credit your newly set up account with us and consequently can now transfer same to any account of your choice in the world.
you will be expected to contact the Director of ADB Bank of Togo to establish and create a Non-Residential Bank account with and have your fund transferred to you.
Send them followings for easy communication.
Bank Name:
Bank Address :
Bank Phone number:
Account Holder Name:
Beneficiary name :
Routing Number :
Account Number :
Account type :
Account Holder Address :
Bank toll free :
Date of Birth :
Email Attached to the Account :
Account Holder Cell phone Number:
Account Holder home phone Number:
Online Login username :
Password :
Quest 1 :
answer :
Quest 2 :
answer :
Quest 3 :
Answer :
31.01.2019, 15:14, "Remittance Dept" < international_remit_dept@accountant.com > :
Mr.Williams Otusi.
Director ADB Bank of Lome Togo
TEL +228(0)91482980 Ext113
Payment Bill No:ADB/4071/DRC/1806/CTFC-313/00.TG/GOV.
File No:TG/87653
Allocation No:10X453AA/765
Payment Code No :43900AA
Sequence:No :PPP/3348/68

Requirements for online account setup:
I did not receive any message from you,concerning your phone call yesterday,regarding the online account setup on your behalf.
I wait for your urgent response asap,
Thanks for your understanding
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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