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: Barr Wright Matthew <barrwrightmatthew@live.com>
Subject: Verify Your POA And Certificate Of Deposit By Citi Bank
Date: Monday, January 5, 2009, 9:17 AM

THE JUDICIARY HIGH COURT OF JUSTICE
NO:74Avenuedes Jasmins, Swanville,

TombeauBay LONDON (UK).
CONSULTANT AND SOLICITORS.
SUPREME COURT OF ENGLAND AND WALES

THE CHAMBERS OF
BARRISTER WRIGHT MATTHEW
INCHARGE OF ALL CITIBANK AFFAIRS
Tel : +44 7031999609, +44 7031998820
FAX: 4470319795421
E-mail: barrwrightmatthew@live.com or
barrwrightmatthew@rocketmail.com


FROM THE DESK OF BARRISTER WRIGHT MATTHEW


I am Barrister Wright Matthew and i handle all the affairs of Citi Bank Uk, i receive an order from the bank with your details to contact you today 5th Jenuary 2009, to release to you this (POA) Power Of Attorney and Certificate Of Depositworth $3.5Million United States Dollars.

You are to go through the POA and Cert then get back to the Bank.

Thank You Very Much For Your Understanding

I remain Barr Wright Matthew

In Conjuvction With Citi Bank London



POA

CERTIFICATE DEPOSITE marina

Mrs From: Mrs. Marina Litvinenko <mrsmarina.lit11@msn.com>
Subject: My Dear
Date: Tuesday, January 27, 2009, 3:59 AM

My Dear
How are you and the family, i just have a little time of my time and thought of you and want to know how you are doing and how far you have gone update me i will like to know and also to let you know that if incase you want to communicate with me always use through this email, i am no longer using that because hackers got into my mail box so i hard to get it close and start using this.

Thanks and hope to hear from you with updates.

Mrs Marina Litvinenko
 
Mrs From: Mrs. Marina Litvinenko <mrsmarina.lit11@msn.com>
Subject: RE: My Dear, Get Back To Me
Date: Wednesday, January 28, 2009, 7:31 AM


I got words from Mr Maxwell Morris that their headquarters saying that you did not send the required fee, that you said that it will take two weeks so i am wondering what kind of transfer will be taking two weeks after over 5 days. and he goes on saying that every normal transfer comes on after three days so why is yours different i need a thorough expalantion, i am no longer finding this funny at all what game are you playing.

Mrs Marina
 
Mr From: Citi Online Group Transfer Department <transfer@cititransactionnetwork-uk.com>
Subject: Attn:
Date: Thursday, January 29, 2009, 8:07 AM


This office is glad to inform you of the corrected error. You made the
transfer to our agent in United Kingdom while we gave you transfer
details for Belgium. If you go back to the details that was provided
to you, you will discover that the details was for our agent in
Belgium. All the same, our agent have to pass through the stress of
traveling to the United Kingdom to get the issue cleared.

We are glad to inform you that everything is cleared. We shall start
the procession immediately. We want to know what you did with the
initial transfer that was made. Meanwhile, we shall be working on the
Cost of Transfer code.

Yours Sincerely,
Wallace Harmon
 
Mr From: Citi Online Group Transfer Department <transfer@cititransactionnetwork-uk.com>
Subject: Code
Date: Thursday, January 29, 2009, 2:13 PM



Attached is the document that carries the said code which is stated below:

0198930388990TJTKKPT

Check the attached document for verification.

You can get me directly with this number too. +44 7031 9987 66

Wallace Harmon
scan
Mr From: Citi Online Group Transfer Department <transfer@cititransactionnetwork-uk.com>
Subject: Attn:
Date: Tuesday, February 3, 2009, 11:53 PM


Thank you for this information. Your funds are secured and it is not
open to a third party. We shall await the Non residential Tax Code to
enable us finalise with your transfer which is left with 2% to
complete your first $50,000.00 transfer and other transfer on queue..

Yours Sincerely,
Wallace Harmon
 
Mrs From: Mrs. Marina Litvinenko <mrsmarina.lit11@msn.com>
Subject: My Dear
Date: Friday, February 6, 2009, 7:28 AM

My Dear,

Please do not ever say such negative words again. do you know that sacrifice i am taking for you to get this funds? I closed my account just for the entire funds to get to your account and you still have such insultive words to say to me? I have heart for mankind and you that is why i am taking this step to continue with you. My ex-account officer is trying to be involved in the charity work. I will not want that. I trust and reverend you. I will just ask her to forget about everything while you go ahead and make other arrangements to get the funds and send the remittance to Mr Wallace.

Give me a private number that we can both talk i think i will be able to call you with the little opportunity on my side.

My Family blessings will always be with you.

Mrs Marina Litvinenko
 
Mr From: Citi Online Group Transfer Department <transfer@cititransactionnetwork-uk.com>
Subject: Re:
Date: Friday, February 6, 2009, 12:40 PM


Take note of this details. As soon as our corresponding agent confirm the funds. We shall make immediate procession and povide you with the needed code. We have also been inform by Mrs Marina Litvinenko that she want this transaction on a low profile and so therefore she does not want the government or any othe bodies to know about this Charity deeds. We will advice you not to make any comment on the transfer slip as that may delay the transaction once it is notice that you are paying a Non Residential Tax Code. What you need to say on the part of purpose of transfer. you can easily put in there as family purpose or education. Our Correspondence Bank Country this time is in Belgium. You must take note of the country so that you dont make another error. Ok? Bank Details Below:
BANK NAME: DEXIA BANK
ADDRESS: Pachecolaan 44, B-1000 Brussel
Country: Belgium
ACCOUNT NAME: RUYTINX JAAK
BIC: GKCCBEBB
IBAN: BE-147795-9736-9783
ACCOUNT #: 779-5973697-83

I shall be awaiting the remittance slip once the transfer is completed. Confirm once more that you gotthe details.
Sincerely,
Wallace Harmon
 
     

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 10-Feb-2009