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

From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Thursday, July 17, 2008 3:55 PM
Subject: INVESTMENT INTEREST

Mr.Daniel Saldana

Private Email:danielsaldana22@yahoo.com

Dear Partner,

I will like to begin by way of introduction. My name is Daniel Saldana,project managertolate Nina Wang here inthe United Statesto redeem an investment interest currently with an energy company in the United States.
I am contacting you to inquire from you if you can assist me safeguard funds amounting to $75.5 million United States Dollars left by my late boss Nina Wangwho died from an unspecified illness.

http://www.time.com/time/magazine/article/0,9171,3939807,00.html

http://www.guardian.co.uk/news/2007/apr/10/guardianobituaries.china

http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm

http://www.todayszaman.com/tz-web/detaylar.do?load=detay&link=107450

This is an investment interest that has accumulated since 19th ofDecember 1987 to 6th of Dec.2006.The funds will be automatically approved on your favour aslate Nina wangs partner,I want you to know that every arrangement have been perfected to ensure a successful transaction. I will also let you know that all the necessary document will be prepared by metoclaim theinvestment interest, you have the responsibility to ensure that I receive 70% of the fund while you keep the remaining 30% for your assistance.I want to assure you thati am in a position to make the payment of this claim possible, provided you can giveme very strong guarantee thatmy share will be well secured, and that you will not take advantage ofmy position.

Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly safe with no risk involved, and it is not subject to any inquiry, sinceMrs Nina Wangis deseasedand nobody knows about the investment interest apart from me and my late boss Nina Wang.All that is required from you at this stage is for you to provide me with the below informations -

FULL NAMES:..........................................................
ADDRESS:.................................................................
PHONE NUMBER:...................................................
FAX NUMBER:.........................................................
NATIONALITY:........................................................
AGE:............................................................................
OCCUPATION:..........................................................

NOTE:The above information must be completed by you,kindly forward the reply to my private email danielsaldana22@yahoo.com

Sincerely Yours,

Mr Daniel Saldana.(Project Manager)


nina wang
Mr

From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Thursday, July 17, 2008 4:40 PM
Subject: MY PASSPORT


Dear,

Kindly check my international passport through email attachment

scan
Mr

From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Wednesday, July 23, 2008 5:08 PM
Subject: MY WORD

Dear,

I write to give you 100% assurance that the funds will be released to your designated accounts as soon as we pay the $6,300 usdollars to get the document updated,and you are not oblige to make any other payment after this.Kindly send the WESTERN UNION MONEY ORDER available to this address.

NOTE:Make sure you leave the money order blank.

BELLUME SMITH

47 SNOWOOD COURT

NORTH YORK,ONTARIO

M3N 1E7 CANADA

Regards,

Daniel Saldana

 
Mr

From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Thursday, August 07, 2008 6:30 PM
Subject: I ASSURE YOU

Dear ,

I write to let you know that all that is needed for now is $500 usdollars to get this project completed,i assure you 100% that this will be done by 10.00am tomorrow morning please take my word

Regards,

Daniel Saldana

 
Mr

From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Thursday, August 07, 2008 7:18 PM
Subject: GURANTTEE

Dear,

I write to assure you that even 1 cent will not be required from you in this project and the funds will be released to your bank of america account before 12.00pm eastern standard time 8th aug. 2008 without any delay .

Regards,

Daniel Saldana

 
Mr From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Friday, November 14, 2008 12:03 PM
Subject: check now and call me back
doc111
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 19-Nov-2008