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


In a message dated 10/22/2009 9:50:56 A.M. Eastern Daylight Time, SMITHCOLE@hsbc.co.uk writes:
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
DIRECT LINE:+44-702 409 2406



Ref:UK/9420X2/68
Batch:074/05/ZY369



Greetings::



We apologize if this email causes you any embarrassment or shock. We have intended this to be an informal approach so that you will know that We have not contacted you in error or through spam.



We hereby confirmed receipt of part payment of US$12,000,000.00 dollars only, into our official ESCROW account with the Central Bank Of Nigeria, by order of the Central Newly Introduced 2009 Settlement Of Debt Scheme (SDS) in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, indicated in our database.

This programme was introduced to all bank in Africa such as the Central Bank Of Nigeria, for payment and settlement of Foreign Debt,as the African Nation, has suffered a lot of loss because of debts owed internationally,the 2009 budget has the payment order and you are approved and scheduled for payment immediately, forthwith and unconditionally,your funds will be delivered to you through diplomatic courier services like a consignment. to your door step or by direct wire transfer to your norminated bank account or by the certified bank draft or atm card payment.



Meanwhile I want you to forward the below information immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you or on the other hand we will advise you on your bank information.



Kindly provide us with the below information by Email:(smithcolehsbcbankuk@gmail.com) to reconfirm your details in our database for immediate release of your fund to your designated home address.

Beneficiary Full Name:...................................................................

Address:.......................................................................................

Tel:............................................. *Fax:.........................................


Age/sex:........................................................................................

Occupation:..................................................................................

A copy of your working ID:............................................................

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our

database.




Your full co-operation is fully required , as this might be the only available payment order for the year.


Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,


Best Regards




SMITH COLE
MANAGER HSBC BANK LIVERPOOL U.K
DIRECT LINE:+44-702 409 2406
smithcolehsbcbankuk2@gmail.com



 
     

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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