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: (noreply@dbs.com)

Sent: Sat 1/10/09 12:31 AM

Dear friend

I needed to contact you; it's due to a business worth 1,400,000,000.00 TWD in a bank in Taiwan, this is valued to $44,500,000.00 If you are interested,

email me via: yunnc8@yahoo.com.tw

Liu.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

And also, I will need you to send me a copy of any form your identification (Driver's licence or International passport).

I want to be sure that I am transacting with the correct person.

As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will attach my international passport to you after I have seen yours for your perusal and trust.

Our local telephones lines could be intercepted easily, so they are not safe for the project.

Ensure that you keep this project confidential because of the nature of this transaction and my work.

Please reply soonest.

Sincerely, Mr. Liu.

Pasport
Mr

BANK CONTACT‏

From: liiu yan (liiuyan001@hotmail.com

Sent: Fri 1/16/09 3:27 PM

Dear Young

As for the other foreign bank, The Bank below is anonline swiss bank. I want you to contact them by email or by phone and ask on how to set up an offshore account with them.

As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Taiwan authorities and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this.

You will be required to take care the cost of opening the two accounts and having the accounts activated in your country and the AIG Private Bank Ltd out side your country. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications

I am sending you the AIG Private Bank Ltd ADDRESS, TELEPHONE NUMBER AND FAX NUMBER so you can contact and make enquiries on how to set up an Offshore account for this fund. The fund will be transferred to AIG Private Bank Ltd first after which I will instruct you on how you will transfer straight into your other account in your country. We are taking this measures so as to not attract the Monetary bodies. The Monetary bodies will see this transfer as in-house transfer (Same telex type and banking coordinates with my Bank). You can then transfer the funds in safe bits to your and mymain account for both of us.

Please find below the BANK to contact

Bank Name: AIG Private Bank Ltd
AIG Online.8021 zurich
Phone Number:+41765216428
Fax Number:+41434302377
Contact Person: Mr.Paul Sven-Goran
{Director of Operation}
E-mail:info@aigpbs.com


Please do this and get back to me immediately with update.

I will be anticipating to hear from you soon

Sincerely, Mr. Liu.

 
Mr

Classification/Categories

From: AIG Private Bank Ltd (info@aigpbs.com)

Sent: Tue 1/20/09 2:54 PM

Attention Young,


1. TYPE OF ACCOUNTS
The bank operates three types of account as below;

SAVINGS ACCOUNT: Initial Deposit is €4,256.06 EUR £3,924.82
PERSONAL CURRENT ACOUNT: Initial Deposit €6,080.08 EUR £5,605.23
CORPORATE ACCOUNT: Initial all Deposit €8,444.56 EUR £7,785.19

2. ACCOUNT ACTIVATION

It is pertinent to inform you that the account activation process is
carried out by the monetary authorities here in Zurich which entails
carrying out a due diligence to ascertain that the account is fully
functional and operational in Zurich, for you as a non-resident and
that is why we request for a setup/activation deposit, which will be
used as a security deposit with the monetary authorities, this forms
the first transaction on your account and is fully refundable after
termination of your account.

On this note you will have to make a deposit for activation of your
account directly to the agents of the monetary authorities here and
also our accredited banking agent, as these funds are collected by
agencies which use trading accounts for rapid and expedient
confirmation of transfers, as against transferring the funds directly
to us, as our accounts would take longer to confirm the transfer and
also would result in additional delays when the funds are transferred
to the Monetary Authorities by us, hence the decision to use
accredited agents accounts, who confirm directly to us and the
monetary authorities upon confirmation of the transfer by you.

This account activation deposit can be sent to us in either of two
ways:

1. Direct Transfer (Confirmable within 24hours)
2. Western Union Transfer/Money gram (Confirmable in minutes)
3. Upon receipt of your identification and account activating
deposit, an account number and account access details will be
generated and email to you.

Yours in service

Mr. Paul Sven Goran
Director of Operation
AIG Private Bank Ltd.
AIG Online
8021 Zurich
E-mail:info@aigpbs.com
Phone Number: +41765216428
Fax Number: +41434302377

Wire Instructions

From: AIG Private Bank Ltd (info@aigpbs.com)

Sent: Wed 1/21/09 9:04 AM

BANK NAME: CITIBANK, NEW YORK
SWIFT CODE: CITIUS33
ABA NO: 021000089
Account Name: GTB PLC, GTB Plaza SW5 0PU London, UK.
ACCOUNT NUMBER: 36129295

FOR FINAL CREDIT OF: COKER O. WILLIAMS
A/C NO 209733946 210



 
     

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