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: ABBEY BANK -Online <abbeybank.payoutdepartment@btinternet.com>
Sent: Fri, December 18, 2009 4:55:06 AM
Subject: Attention:

abbey
Abbey Bank.
Address: 20 Commercial Street, Abergwynfi, Port Talbot, West Glamorgan, Wales, SA13 3. United Kingdom.
Tel: +447024087652
+447024042923

Thank you for contacting Abbey Bank Online Services.
This is to inform you that we have received a cheque of $250,000.00 from theIMF (International Monetary Fund) West Africa Regional Payment Office in your name. You are expected to fill out the Online Account Opening Application Form forAbbeyBank Online Account Opening. You are required to fill the account opening form below this E-mail.
Note: Endeavor to attach a 4X4 colour passport photograph or a scanned copy of either your international passport, driver's lincense or any form of identity.
The cheque would be deposited into your account immediately your account has been created. Banking activities/transaction can commence immediately your account has been created, and wire transfer from your online account can be effected in less than 48-Hours afterwe recieve a confirmation from you that the required for has been filled.Our account is opened to almost any part of the world.
Note that the cheque from the IMF (International Monetary Fund) West Africa Regional Payment Office has to be deposited into a suspenceaccount first, then the value of the cheque credited into the activated account before any wired transfer can take place.
Note: the account opening fee has been paid for by his excellency Alhaji Musa Y'Adua president of the Federal Republic of Nigeria.
Your urgent response to this E-mail will be highly appreciated.
Regards,
Account Handling Officer
Mr. Steve Sidwell,
Account Department Officer,
Abbey Bank.
Tel:
+447024043515
=====================================================================================================================
 
PERSONAL INFORMATION
First Name
 
Last Name
 
Date of Birth (DD/MM/YY)
 
Gender
 
Type of Identification
 
When does it Expire?
 
Identification Number
 
Next Of Kin
   
CONTACT INFORMATION
Address
 
City
 
State
 
Postcode
 
Country
 
Fax
 
Phone
 
E-mail
   
EMPLOYMENT INFORMATION
Occupation
 
Monthly Salary
 
Position
 
Office Address
 
Office Telephone
 
Employer Telephone
   
SERVICE REQUIRED
Account Ref Number
ABBEY1/2367/ITB/12
Account Name
 
Type of Account you would like to open?
Off-Shore Account
Opening Balance
$250
Choose your Account Pin (Must be at least 4 digits)
 
Verify Pin
 
Method Of Payment of Opening Balance (Non Resident / Foreign Customers)
Western Union Money Transfer / Money Gram
Note: Endeavor to attach a 4X4 colour passport photograph or a scanned copy of either your international passport, driver's lincense or any form of identity.
 
 


 
     

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 21-Dec-2009