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 Date: Mon, 15 Jun 2009 11:45:06 -0700
Subject: Transfer Update (Send Aplication to The Bank Today.)
From: remitancedptdiamondbnkplc@gmail.com

FEDERAL GOVERNMENT OF NIGERIA &
Diamond Bank Plc
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: +234-702-330-5400 \ TEL: +234-704-198-8488
Email address:
govcompensationdpt@live.com

This is to inform you that the diplomats has returned back with the money here in Nigeria due to the fact that you neglected them and did not contact them while they were there with the money. We however have dicided to take the last trial of sending this money to you and we hope you will claim your money at last.
The diamond bank of Nigeria isno more responsible for the handlng of your fee due to the new measure of online transfer that was introduced for beneficiary totransfer there money. We are sorry if this might course you any inconveniences.
You will now have to contact the bank so they can direct you on how you can asses the account online before you can transfer the money to you. The are at this moment waiting for your application and you are advised to contact them as soon as possible on this email address with the below application letter.
Please also be informed that the Federal Government has made an increase in your compensation and you are to expect $1,500,000.00 from the transfer bank.
Please keep us updated for documentary reasons and make sure you contact them on this email address.
EMAIL:
info@glexonline.com
Steven Udoji
ATM ACCONT OFFICER
DIAMOND BANK PLC
..................................................................................................

THE DIRECTOR
GLEX BANK PLC,
FINANCE AND REMITTANCE,
PLOT 785, HERBERT MACAULAY WAY
CENTRAL BUSINESS DISTRICT
FCT ABUJA, NIGERIA
EMAIL:
info@glexonline.com
Website: www.glexonline.com/nig

APPLICATION FOR CLAIM CREDIT BALANCE OF USD $1,500,000.00

I ..................... write to lay claim over my Compansetion funds of USD $1,500,000.00 which is presently in deposited in an with your bank.

I wish as the beneficiary, to claim and instruct that the above-mentioned fund be handed over to me at the earliest through my appointed mode of payment which is bank-to bank transfer.(online)

I hope my application will be favourably granted by your good office and shall provide you my details as soon as my payment is approved.

Thanks for your anticipated co-operation.

Yours Faithfully,

Your Name................

 
     

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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