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: Uniited Nation Clearance <graceyy_lou08@yahoo.com.cn>
Subject: UNITED NATIONS CLEARANCE APPROVAL




Main Bodies
Official WEB Site Locator for the UN System of Organizations
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOUSQUARE
CHINA
DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQUIRED
TO SEND THE CLEARANCE FEE OF USD$850 BY WESTERN UNION
IN THE NAME OF TING JUAN HERE OR TO THE CORPORATE ACCOUNT
OF THE UNITED NATION , BEFORE WE WILL ISSUE THE CLEARANCE.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER: 4772735-0188-103162-5
BANK NAME: BANK OF CHINA
BANK ADDRESS: NO.2022,JIANSHE ROAD,SHENZHEN,CHINA
BANK SWIFT CODE: BKCHCNBJ45A
MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE
OUR SECURITY HAVE CONFIRM ON YOU.YOU CAN CALL ME TODAY.
YOUR URGENT REPLY WILL BE APPRECIATED.

REGARDS

MR GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
+86 13602349926


GRACE LOU, ID
 
Mr From: May Bank <info_maybankk@yahoo.com.cn>
Subject: TRANSFER SLIP



mb2u_logo_r
INTERNATIONAL TRANSFER
DEPARTMENT ASIA
TEL: +86 13925298704
EMAIL:info_maybankk@yahoo.com.cn
SIR/MADAM
BE INFORMED THAT THIS IS TRANSFER SLIP. YOU ARE ADVISE TO CHECK IT AND MAKE SURE IT IS CORRECT AS YOU WILL RECEIVE IT WITHIN 72HRS AND SEND US BACK IF THERE IS ANY MISTAKE.
THANK YOU
BEST REGARDS
MR.TOMMY LAU
TELEX TRANSFER SECTION
MAYBANK ASIA
mb2u_logo_r
VJ VARGHESE_transfer slip
     

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 03-Mar-2009