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: FBI Seattle Division <SeattleFBI@ic.fbi.gov>
> Subject: PAYMENT OPTIONS / FBI LETTER OF AUTHENTICATION
> To:
> Received: Thursday, April 2, 2009, 11:59 AM
> SPRING BANK
> PLC.
> International Remittances Department
> Head Office: Plot 143, Ahmadu Bello Way,
>
> Victoria Island, Lagos
> 23401 Nigeria.
> Postal
> Address: P.M.B. 12194, Lagos
> Telephone: 234 1 473
> 5643
> Facsimile: 234 1 473 5643
> E-Mail: ferrenrodrigue@chinaacc.com
>
> Payment Code: R5780906K
> Reg No: 132521093
> Date: April 02,
> 2009
>
> FBI LETTER OF
> AUTHENTICATION / PAYMENT OPTIONS
>
> Attention: Fund
> Beneficiary,
>
> Thank you for contacting Spring Bank
> Plc.
>
> The Federal Bureau of
> Investigation (FBI) has discovered through their
> Intelligence Monitoring
> Network that you are eligible to receive the sum of
> $7,500,000.00 USD (Seven
> Million Five Hundred Thousand United
> States Dollars) regarding to an over-due Inheritance /
> Award payment
> which was fully endorsed to be paid in your favor.
>
> Therefore, the Federal
> Bureau of Investigation in conjunction with the United
> States Department of
> Homeland Security (DHS), Has screened through our various
> Monitoring Networks
> and has been confirmed and notified that your transaction
> with Spring Bank
> Plc is 100% Legal and you have the Lawful Right to claim
> your due
> fund.
>
> Basically, there are three
> (3) options for you to get your fund transferred to you.
> These options includes
> 1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM
> Card
> Payment.
>
> You are to make your preferred and affordable choice from
> the three options below:
>
> Option (1)
> Bank To Bank Transfer:This
> is a direct electronic transfer that will enable
> you receive the sum of money in any account that you will
> provide for this Bank
> to effect the transfer as it is always done electronically.
> It will take three
> (3) business days to reflect in the account that you will
> provide.
>
> Cost of
> transfer:.............$100
> VAT:..............................$50
> Insurance:.....................$25
> Total:............................$175
>
> Option
> (2)
> Bank Account Opening: You will have to open a new Bank
> account here and
> it will be registered for international transfer and you
> can make an online
> transfer as it will take 24Hours to get the account done.
>
> Account
> Opening:............$50
> VAT:...............................$50
> Non
> Residential
> Permit:...$65
> Insurance:......................$25
> Total:.............................$190
>
> Option
> (3)
> Client Card Payment: You will have to receive an ATM Card
> and approved
> clearance documents this will take two (2) business days to
> deliver to your
> doorstep. We will have to use our courier company to
> deliver the parcel to your
> location.
>
> Post
> Fee:.......................$43
> VAT:..............................$50
> Insurance:.....................$25
> Total:............................$118
>
> Please
> respond to this email by making a selection from the (3)
> options
> above.
>
> Note: Your funds are protected by a hardcover insurance
> policy, which makes it impossible to deduct any amount from
> the money before it
> can be remitted to you. This means that the above charges
> cannot be deducted
> from the Funds and hence must be provided by you before
> your fund is transferred
> to you.
>
> The payment for any of the above options should be sent via
>
> Western Union Money Transfer OR
> Money Gram in the name of the Head of
> Operations Mr. Emmanuel Essien.
>
> Find below the payment
> information.
>
> Name of receiver: Emmanuel Essien
> Office Address:
> Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
> Nigeria.
> Text
> Question: In God
> Answer: We Trust
>
> Name of
> Sender:................................
> Address of
> Sender:............................
> MTCN#..............................................
>
> As
> soon as we receive your payment, we shall proceed with your
> fund transfer
> immediately.
>
> We anticipate your prompt response.
>
> Yours
> in service,
>
> Dr. Ferren Rodriguez
> International Remittances
> Department (Spring Bank
> Plc.)


fbi_letter

ClientCard

farren_springbank
 
     

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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