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
Good day
From: Mr Olu Benson (info.westernunion@cox.net)
You may not know this sender.
Sent: 24 November 2008 09:56:01
To:
Good day ,

I am Mr Olu benson , Manager to GTB Nigeria, please contact me in regards
to your cheque On Phone or email.
Regards
Mr Olu Benson
Email: mr.olubenson@verizon.net
Phone: +2347057800831
 
Mr RE: Good day
From: Mr Olu Benson GTB® (mr.olubenson@verizon.net)
Sent: 30 November 2008 11:51:48

Good Day ,

please be informed that i made contact with you several times on

email to inform you about a cheque been given to you as a compensation

by Mr Bill Wilson and you never returned my emails , it kept on going

for about 3 weeks now without any further response from you

The said cheque in my possession is worth 450,000.00 pounds Sterlings

and stated by Mr Bill he instructed me to give you this amount as a

surprise compensation due to the fact that you where good to him in

the past and also you saved him from so many troubles he would have

gotten him self into

Further more Mr Wilson instructed Me not to disclose his full

identity to you because he feels that this money is not enough to say

thank you for all your effort and kindness and also patronage you

have shown him in the past , On his visit to Nigeria he opened an

account with us with 500,000 Pounds sterlings and used 45,000 pounds

sterlings for his expenses while he was still in the country and gave

me 5000 pounds for been there for him in times of urgency and also

for accepting to remit this amount to you in good condition

Please be informed that the cheque is already drawn out and ready

for sending to you all i need from you is your contact telephone

number and also Address which you want the cheque to be delivered to

, I hope this email finds you well and if you have any question

pertaining this matter to ask i am always here , i am indeed sorry for

contacting you this strange and hope you understand and bear with me

in this manner , i look forward to your next response

Yours In service,

Truly,

Mr Olu benson

Operational Manager GTB

Phone: +2347057800831

 
Mr
BACK FROM VACATION!///ACT FAST!
From:
Mr Olu Benson GTB® (mr.olubenson@verizon.net)
Sent: 11 January 2009 12:58:13
Guaranty Trust Bank Plc
RC 152321
FILL IN THE NEW-ACCOUNT OPENING FORM
Prior to our conversationsome mothns back,i am indeed very sorry contacting you this late.i wenton vacation very early, i now write to inform you that we havedecided to open an account for you in this financier institution so that we can transfer your cheque into the account that you are going to open with us please fill the form below for the new account that will enable us proceed with the transfer of your money issued to you by Mr Bill Wilson as compensation.
Guaranty Trust Bank Plcis very happy to have you asone of its customer. In other to facilitate the opening of your account with us, you are to complete the form attached in this mail and send it back to us immediately:
Note that your funds deposited with us is under a hard cover insurance and security policy which makes it impossible to temper with/deduct from until in your custody, and been that the amount is £500,000.00GBP it will be our greatest priority to see that the full value of the funds is transfer without alteration.

INTERNATIONAL ACCOUNT OPENING FORM

Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (dd-mm-yyyy):
Gender: Male Female
Marital status:
Spouse/significant other:
Number of Children:
Next Of Kin:
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Job title:
Occupation:
Company name:
Work address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Account option:
Personal/Bussiness
(International and local currency):
Savings/Current:

DECLARATION:

I____________________ solemnly declare that all the information’s provided above is valid.

Upon the receipt ofyour mail,we shall immediately commence with your account opening and accreditation..

Note: Immediately we open the account , your account shall be credited with your funds (£500,000.00GBP).After accreditation weshall send you your account information and logins.Much appreciation to Mr Bill who choose touse GTB Bank.

 
Mr Olu Benson (Esq.)
Operational Manager



my id
Mr
REF: WESTAFRICA-81262GB-GTBBNK
From: Mr Olu Benson GTB® (mr.olubenson@verizon.net)
Sent: 16 January 2009 11:03:51
Guaranty Trust Bank Plc
RC 152321
Halifax Bank Plc. ®: International Transfer Department Unit.

REF: WESTAFRICA-81262GB-GTBBNK


I and my bank is in receipt of your e-mail.

Responding to your message,a SUSPENSE ACCOUNT is an Online Transit account , which will enable you transfer your funds your self online from our Bank into your own personal Bank Account Just a Click ! from our Bank, this is after your SUSPENSE ACCOUNT INFORMATIONS must have been provided to you upon confirmation of the SUSPENSE ACCOUNT ACTIVATION FEE.

More also, we wish to inform you once again that you are in the last process to claim your funds wchich was left with us,you are expected to choose from the below 3 (Three) options which is the time duration you want us to activate your SUSPENSE ACCOUNT and get your transfer completed by us:

SUSPENSE ACCOUNT OPTIONS

OPTION 1 (Classic):

24 Hours Activation = £5,000.00GBP

OPTION 2 (Premium):

36 Hours Activation = £4,000.00GBP

OPTION 3 (Prepaid):

48 Hours Activation = £1,350.00GBP

Get back to us with your preferred option in other for us to activate your SUSPENSE ACCOUNT and proceed with the completion of your funds transfer.

Note: Your Funds is protected by a Hardcover Insurance policy of our Bank, which makes it impossible for us to deduct any amount fromyour fundsbefore it is remitted to you. This means that the above charges cannot be deducted from thefunds and must be provided by you before yourfunds can finally be transferred to you.

Finally, the claims of your funds should be made within Five (5) working days. Failure to do so indicates deliberate negligence of yourfunds and this will lead to the issurance of disclaim for disqualification of the claims of your funds, take note of this as this was the instructions given to our Bank and Mr Bill Wilson before we signed the Agreement Letter with him to be the payout Bank for your funds.

We requestyou to get back to us with the preferred option you can afford so that we can provide you details and instructions on how you are to send the fees to us, before we can complete your transfer.

As soon as you make your prefered choice of Account, you are required to transfer your Activation fee immediately for your account to become active and hence you will be able to commence transfer as stated by Mr Bill Wilson.

Our Account verification officer details for you to make payment will be sent to you as soon as we get your response.


Sincerely,
Mr Olu Benson (Esq.)
Operational Manager

CC: INTERNATIONAL REMITTANCE (WB)

 
Mr
From:
Mr Olu Benson GTB® (mr.olubenson@verizon.net)
Sent: 17 January 2009 08:20:38
Guaranty Trust Bank Plc
RC 152321
Halifax Bank Plc. ®: International Transfer Department Unit.

REF: WESTAFRICA-81262GB-GTBBNK


We are in reciept of your choice.Our Account verification officer details for you to make payment is slated below/. You are required to locate any Money gram or Western union outlet immediately for transfer of £5,000.00GBPfor your account to beactivated.Below is the officers information for payment.

Administrator Account Information
Account Creation
RECEIVERS NAME:MR OGBE JOSEPH
RECEIVERS ADDRESS: Address: 31-35 CRT office Guaranty Trust Bank, off
Government House
City: FCT
State: Abuja
Country: Nigeria
Test Question: Color
Answer: Black
Amount to be sent:£2000.00
Account Activation
RECEIVERS NAME:Mr Ehimea Elvis
RECEIVERS ADDRESS: Address: 35-36 ARTC2 office Guaranty Trust Bank, off
Government House
City: FCT
State: Abuja
Country: Nigeria
Test Question: Color
Answer:White
Amount to be sent:£3000.00

Please provide us with the following after sending the
funds.
Senders Name :
Address :
MTCN ( 10 Digit ):

After sending the funds you would be given an 10-digit MTCN
code numbers please send it to me via email or better still
scan and send the receipt of your payment to me via email
Note: Please note that the payment of £5,000.00GBP you are paying will be added to you balance of £500,000.00GBP has activation fee is just to activate your account.Upon activation fee payment reciept account login will be issued.

Sincerely,
Mr Olu Benson (Esq.)
Operational Manager

CC: INTERNATIONAL REMITTANCE (WB)

 
Mr Date: Wed, 28 Jan 2009 10:32:50 -0800
From: mr.olubenson@verizon.net
Subject: ///BACK TO OFFICE RESPONSE URGENT

Guaranty Trust Bank Plc
RC 152321
International Transfer Department Unit.

REF: WESTAFRICA-81262GB-GTBBNK

A lovely day to you,thanks for getting back to me,the content of your mail was fully understood.Below this paragraph are note(s) as response to your mail.

Could you imagine what i have been doing all this while? Attaching those scam items to mail i do send out and am having a the original scan copy of my id in my briefcase and also my other email accounts.i rescently started using this verizon,the id i sent to you was the one we collected from some customers and fraudters and i mis gave it as my id,thinking it was my original id,i did not bother Going through it,i am indeed very sorry for this Misup.The face you are having in that id is the Nigeria Senate President David Mark,who is a family friend.This con artist are fun of using it in their con art and also the signature.,the only thing that is valid its my Id numberwhich they must have gotten from my datas online.Attach to this mail is my Original Work id and please note that Verizon Mail is convient for me to you rather than the Other GTb Bank Work id(mr.olubenson@gtb.com,mr.olubenson@accountant.com ).

My brother,all this must have made you more skeptic especially my mis-attcahment of the id,i want you not to, i am just here of full service to you as intrusted by Mr Bill Wilson that is why am taking this your transaction very personal and also i could write to you in such brotherly manner.To you the challenges which you face are serious and many,They can be fully met easily in a short life spam if and only if you Tune yourself to for good.

Like i said,Bank to bank transfer can not be possible because your money isin asuspenses account and can be activated upon my bank confirmation of your activation fee payment.On my own i would speedup the activation process inorder for you to start

transfer of money from your acount that same day you make fee payment but TAKING CARE OF THE FEE HERE IS INDEED NOT

POSSIBLE.

I will also want you to make payment before the end of the week with the payment details given to you or you could request for The International charge fee account for customer(you) to make payment if you think is safeto but that takes 3 working day to verify.

Another Option for you is to come over to My Bank in Nigeria,I will arrange for a business meeting for you inorder for you to pay

to the bank the activation fee and for withdrawalof your money yourself.I will on my own put things right here.

My warm regards to your family and i await your response.


Sincerely,
Mr Olu Benson (Esq.)
Operational Manager
CC: INTERNATIONAL REMITTANCE (WB)

My Scan Work ID
     

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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