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 Dari: "HSBC" <accounts@hsb-transglobal.co.uk>
Topik: VERY URGENT
Tanggal: Jumat, 27 Maret, 2009, 7:08 PM



I wish to update you on the release of your funds.

Upon receipt of the payment from you yesterday (£1,000), through Mr. John
Priddy, we had completed the total payment of your Tax (£5,850) to the
Inland Revenue Services. Please find attached a copy of the official receipt
of payment from the tax office.

In accordance with the usual protocol, the United Kingdom Justice Ministry
is to issue a ratification of fund clearance, before your funds can be
released. However the Justice Ministry has informed that it is now mandatory
that there must be evidence of your International Guarantee Certification
before your funds can be released.
Your funds have been on hold for longer than 8 working days. Also, only just
last week, the European Union Finance Ministers all agreed to henceforth
include all non-European residents under the Guarantee Clearance statutes,
as agreed already by all world central banks. Thus any funds domiciled in
offshore establishments as our bank, must require an international guarantee
by the beneficiary/customer.

We know you do not have this guarantee. As such I am personally making
arrangements at this time with CitiGroup in New York, USA, were I have
contacts, to help secure this guarantee. I shall require your co-operation
in ensuring this guarantee is secured within the next 3 working days.
Normally it is the customer’s duty to secure such a guarantee. But with the
cordial relationship between myself and you, as well as knowing
the extreme difficulty and requirements in securing such an international
guarantee within such a short period, I am personally helping to do this.

As soon as I hear back from New York today, I shall inform you of the
requirements. Kindly be on standby, so we can complete this matter urgently.

Thank you and my warmest regards.





Thank you for your business.


-----

Geoffrey Kneale
Director, International Online Services
HSBC Transglobal
41 Southgate,
City of Bath, BA1 1TN
United Kingdom
Tel: (+44) 1225 580408 (Extension 1)
Fax: (+44) 1274 341173


******************************************************************
This E-mail is confidential. It may also be legally privileged. If you are
not the addressee you may not copy, forward, disclose or use any part of it.
If you have received this message in error, please delete it and all copies
from your system and notify the sender immediately by return E-mail.

Internet communications cannot be guaranteed to be timely, secure, error or
virus-free. The sender does not accept liability for any errors or
omissions.
******************************************************************
SAVE PAPER - THINK BEFORE YOU PRINT!
INLAND REVENUE

Ministry of Justice
 
Mr Dari: "HSBC" <accounts@hsb-transglobal.co.uk>
Topik: GUARANTEE CERTIFICATION
Tanggal: Jumat, 27 Maret, 2009, 10:56 PM



I have received the news from CitiGroup in New York, They have confirmed
that they can secure this certification within 2 days. Please find attached
their MEMO just received.

With regards the requirements, I already have the documentations and your
identity ready to be forwarded to them.

We shall need to all put heads together to have the guarantee charge paid.
This is NOT impossible. I am ready to make my commitments for this. So
please lets discuss this and have it done immediately.

I await your response.


Thank you for your business.


-----

Geoffrey Kneale
(Director, Portfolio Management Services)
HSBC Transglobal
41 Southgate,
City of Bath, BA1 1TN
United Kingdom
Tel: (+44) 1225 580408 (Extension 1)
Fax: (+44) 1274 341173
CITI GROUP
[... United Kingdom Exchange Certification Charge for this guarantee, which is in the total sum of £27,525 ...]
Mr Dari: "HSBC" <accounts@hsb-transglobal.co.uk>
Topik: MY BROTHER .....
Tanggal: Senin, 30 Maret, 2009, 6:02 PM



Good morning.

First of all, please give my warmest greetings to your family, and I hope they
are doing very well today? My family is fine, and my wife and I are this week
expecting the birth of our third baby. Please join us as we pray and give
thanksgiving in expectation of the new baby!

Just as you say to me, I am fully in agreement with you that FAMILY IS MOST
IMPORTANT! Every other thing is not important.
I love my family and want to be there for them always, especially
this week of my new baby. But I am becoming afraid that this your transaction
will cause a very big problem for me, because I can easily loose my job and go
to prison. If I loose my job and go to prison, who will care for my family?? I
ask you this.

This reason why I say the above is because, I am a bank officer, and with my
job, I am supposed to keep the law of my bank always. But so far, I have been
involved in helping you. But you do not seem to want to co-operate.

Let me clearly explain:
Your funds are frozen by the Justice Ministry. This means that niether you nor
our bank, nor me can withdraw or make transfer from your account, nor funds. For
your funds to be released, you must get this Certificate of Guarantee fom the
CitiBank. The requirements is clearly stated. We CANNOT get the mony from your
account here with us, as you have requested. If we do that, then I will be in
trouble!

Also, if we do not complete your transaction and release of your funds, I will
also be in trouble, because the Justice Ministry and Government here will
investigate. If they investigate, they wil certainly find out my role in helping
you. That will aso put me in trouble.

So you can see my problem. We MUST complete your transaction, so
that I can be at peace and no fear for my family. The only way to complete this
transaction is to get this certificate.

I spoke to your partner today, and explained the situation to
him. He is wiling to now assist in meeting the requirements for this Guarantee.
Also I am doing my little best, and I beleive Mr. Priddy will do his best as
well. Together, we can all raise this £27,525 (about USD $42,000) that is
required. When we do this, then we have the Guarantee, then the Justice Ministry
will release all your money.

After you get ALL your money, you can re-pay me and Mr. Priddy a you wish. As
your banker, there is NO WAY that I can touch the money in your account. You
should know that. It is illegal for me to do so, even if you give the
permission. This is NOT allowed by our bank. Your money can ONLY be transferred
by YOU only. No one else! Please take note.

The Government wants to release ALL your money AT ONCE. Not in instalments.
Please understand this.

I beg of you, if you truly value family as you always say, then do
not put me in trouble. PLEASE COMPLETE THIS TRANSACTION AND RECEVE ALL YOUR
MONEY IMMEDIATELY. This way I will be free from all trouble. Failure to do this,
simply means that you have brought the worst trouble of my life on my head, and
my family will SUFFER!

I wait your urgent reply soon.

Thank you for your business.

--
Geoffrey Kneale
Director, International Online Services
HSBC (Transglobal Business)
41 Southgate,
City of Bath, BA1 1TN
United Kingdom
Tel: (+44) 1225 580408 (Extension 1)
Fax: (+44) 1274 341173
 
Mr Dari: Peter Jackson <peterjackson@halifaxinternational-co-uk.com>
Topik: Re:Welcome to Offshore Investment Banking!
Tanggal: Selasa, 12 Mei, 2009, 3:48 PM


Followingmy previous E-mail, I am pleased to inform you that
your account has been set up. Kindly see the attached welcome letter
containing your account number.

Your PIN code as well as telephone banking details will be provide by the
accounts dept shortly.

Please note that your account balance will remain a "zero balance"
until creditedbetween now andthe next 24 hours.

Your cheque book and debit cards will be ready within 10 working days.
If you require internet banking kindly send me a written instruction
requesting that internet banking be set up on your account. This will be
activated within 10 working days as well. be informed that offshore
account requests may take longer to process as opposed to regular UK
banking requests due to the difference in currencies, banking procedures
and features.

To make a transfer once you haveconfirmed credit to your account via
a notification, Ialso attachedrequisite TT forms to enable
you make transfers freely from anywhere in the world at your own
convenience. A notification will be sent automatically to notify you of
any credit or debit to your account. The form should be filled with complete
beneficiary details and returned to me.
I have equally gone through all your mails. STAY AWAY from these
fraudsters and keep the location of your funds and account information
confidential.

I am your relationship manager for your account and you can reach me
during office hours on my direct telephone number below.

Thank you for your patience and kind understanding.

Sincerely,
Peter Jackson
Offshore Account Relationship Manager
4 Permanent Bldgs. Commercial st. Halifax
West Yorkshire Hx1 1bh
D/L:+44(0)2070601194
FAX:+44(0)2070601279
MBL:+44(0)7716780810




******************************************
"Bank of Scotland International” and “Halifax” are registered
business
names in Jersey and Isle of Man for The Governor and Company of the
Bank of Scotland ("Bank of Scotland") and Bank of Scotland
International Limited.
Bank of Scotland International Limited is incorporated in Isle of Man,
company number 84643, registered office (and business address of Bank of
Scotland in Jersey) - l43 Circular Road, Douglas , Isle of Man , IM99 3PZ.
Bank of Scotland and Bank of Scotland International Limited are regulated
by the Isle of Man Financial Services Commission to carry on
deposit-taking business under the Banking Business (Isle of Man) Law 1991.

-------------------------------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!

This E-mail is confidential.

It may also be legally privileged. If you are not the addressee you may
not copy, forward, disclose or use any part of it. If you have received
this message in error, please delete it and all copies from your system
and notify the sender immediately by return E-mail.

Internet communications cannot be guaranteed to be timely secure, error or
virus-free. The sender does not accept liability for any errors or
omissions.

tt


Bank of Scotland
 

Mr Dari: Alerts <alerts@halifaxinternational-co-uk.com>
Topik: RE: STATEMENT.
Tanggal: Rabu, 13 Mei, 2009, 3:11 PM


Dear Customer,

Your account has been credited.

Sincerely.

Alerts team.
Bank of Scotland
Mr Dari: Peter Jackson <peterjackson@halifaxinternational-co-uk.com>
Topik: Re: top urget.
Tanggal: Rabu, 13 Mei, 2009, 3:49 PM


I do not quite understand your message. The forms you sent have been submitted
and used in setting up/ opening your account.
If you need $15,000 USD a month then you can fill out the transfer form I sent to you
with the required beneficiary details and send it to me at the beginning of every month.
I hope you have been able to confirm your balance via the telephone banking facility.
Regards,
Sincerely,
Peter Jackson
Offshore Account Relationship Manager
4 Permanent Bldgs. Commercial st. Halifax
West Yorkshire Hx1 1bh
D/L:+44(0)2070601194
FAX:+44(0)2070601279
MBL:+44(0)7716780810
 
Mr Dari: accounts <accounts@halifaxinternational-co-uk.com>
Topik: Re:DEBIT TO ACC 00876535
Tanggal: Senin, 18 Mei, 2009, 7:11 PM

Dear Customer,
Your account has been debited.
*************************************
Sincerely,
Accounts Team.
Bank of Scotland
Mr Dari: Peter Jackson <peterjackson@halifaxinternational-co-uk.com>
Topik: Re: Bls: ACCOUNT BALANCE.
Tanggal: Senin, 18 Mei, 2009, 8:34 PM


Thank you for your phonecall this morning. Just to inform you that
all your transfer requests have been processed apart from the
fourth transfer to Mr. Harry Young as the account number was not
provided. Again the issue of your tele-banking balance has been looked
into and found to be functioning well.The Barcklays bank draft
you sent is fake. I will get you the direct phone number of that Clapham
Junction branch to speak with someone in their fraud unit. With all due
respect Sir, you seem to know some very "dodgy" people. Please becareful
andNEVER send WESTERN UNION or MONEY GRAM to these people.
Finally, thank you for your generous offer once again.
Sincerely
Peter Jackson
Offshore Account Relationship Manager
4 Permanent Bldgs. Commercial st. Halifax
West Yorkshire Hx1 1bh
D/L:+44(0)2070601194
FAX:+44(0)2070601279
MBL:+44(0)7716780810
 
Mr Dari: Peter Jackson <peterjackson@halifaxinternational-co-uk.com>
Topik: Re: ROYAL BANK OF SCOTLAND in Jakarta-Indonesia.
Tanggal: Jumat, 22 Mei, 2009, 3:53 PM


I am sending this email to inform you that the seven transfers you requested
were executed on Monday but have now been stopped and returned to your
account. This is because there has been a change to the status of your
account most likely due to the magnitude of the funds it was recently
credited with.
Presently your account is 'on hold' and an MLATD (Money Laundering/Anti
Terrorist and Drug) clearance is required to certify that the funds in
your account are 'clean'.
In respect of your enquiries from RBS Indonesia, you must understand that
banking laws and norms will vary between continents, thus a UK bank
will most likely NOT operate the way the same branch of that bank would
function in another continent. Banking laws in Asia and the Middle East
are quite different from banking within the EU. Again Halifax Internationa PLC
is a trademark of RBS, but they are different banks.
I am waiting for a report that just came in from the FIU (Financial
Intelligence Unit) so I can advise you on how best to proceed with the
situation.

Sincerely,
Peter Jackson
Offshore Account Relationship Manager
4 Permanent Bldgs. Commercial st. Halifax
West Yorkshire Hx1 1bh
D/L:+44(0)2070601194
FAX:+44(0)2070601279
MBL:+44(0)7716780810
 
Mr Dari: accounts <accounts@halifaxinternational-co-uk.com>
Topik: Re: Please dont misunderstood to all of you.
Tanggal: Jumat, 22 Mei, 2009, 9:05 PM

Dear Customer,
Your account has been credited
*************************************
Sincerely,
Accounts team.
Bank of Scotland
Mr

Dari: Info-Barclays Bank Plc London <plclondonbarclaysbank@yahoo.co.uk>
Topik: Fill and Return Back To Us.
Tanggal: Selasa, 2 Juni, 2009, 12:35 AM

REGISTERED OFFICE;
NO I CHURCHILL PLACE
LONDON,ENGLAND
SMI U 4004
WEBSITE;http://www.barclays.co.uk/
TEL+44-7031861934,44-2081149623



As we earlier informed you in our previous mail to you The Remittance Advice Form is enclosed along side with this mail. You are to fill it and return it back to us for further transfer of your fund to you.

Note: Go through it properly before filling the form to avoid any mistake(s) .


YOURS IN SERVICE,
MR.GEORGE KINGS,
PAYMENT OFFICER,
BARCLAYS BANK PLC LONDON,
UNITED KINGDOM
.





Barclays Bank
 
Mr Dari: Info-Barclays Bank Plc London <plclondonbarclaysbank@yahoo.co.uk>
Topik: The Remittance Advice Form.
Tanggal: Selasa, 2 Juni, 2009, 7:56 PM

REGISTERED OFFICE;
NO I CHURCHILL PLACE
LONDON,ENGLAND
SMI U 4004
WEBSITE;http://www.barclays.co.uk/
TEL+44-7031861934,44-2081149623



I hope you have received the Remittance Advice Form which I sent to you ? To fill and return back to us.

YOURS IN SERVICE,
MR.GEORGE KINGS,
PAYMENT OFFICER,
BARCLAYS BANK PLC LONDON,
UNITED KINGDOM
.

 
Mr Dari: Info-Barclays Bank Plc London <plclondonbarclaysbank@yahoo.co.uk>
Topik: The Filled Remittance Advice Form Received.
Tanggal: Kamis, 4 Juni, 2009, 1:34 PM

REGISTERED OFFICE;
NO I CHURCHILL PLACE
LONDON,ENGLAND
SMI U 4004
WEBSITE;http://www.barclays.co.uk/
TEL+44-7031861934,44-2081149623



This is to inform you that we have received the Remittance Advice Form which you have filled and return back to us as you are directed. From all indication the said fund is meant for you after our verification and you have prooven as the rightful beneficiary of the sad fund and we have processed it on your behalf. Based on the above reasons, you are only expected to pay the final processing fee (F.P.F) of 750 British Pounds Only. On the receipt of the said fee, your fund will be released to you.
I thank you for your concern over my family and I promised to do my best in making sure that your fund is released to you soonest.
May God Almighty Be With You.


YOURS IN SERVICE,
MR.GEORGE KINGS,
PAYMENT OFFICER,
BARCLAYS BANK PLC LONDON,
UNITED KINGDOM
.


 
Mr Dari: Info-Barclays Bank Plc London <plclondonbarclaysbank@yahoo.co.uk>
Topik: TOP URGENT REPORT!!!!
Tanggal: Rabu, 10 Juni, 2009, 11:47 PM

REGISTERED OFFICE;
NO I CHURCHILL PLACE
LONDON,ENGLAND
SMI U 4004
WEBSITE;http://www.barclays.co.uk/
TEL+44-7031861934,44-2081149623


ATTN: My Brother In The Lord,
From your mails to me, you have passed through a lot because of this fund. But I am telling you and promised you that this is the time for the release of the said fund to you.
I am too busy in the office right now, I am going to get back to you later.

Have A Nice Day And May God Almighty Be With You And Your Foundation..


YOURS IN SERVICE,
MR.GEORGE KINGS,
PAYMENT OFFICER,
BARCLAYS BANK PLC LONDON,
UNITED KINGDOM
.


 
     

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