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: ingtrust ingtrust <ingtrustuk@walla.com>
Judul: YOUR PAYMENT NOTICE ONCE AGAIN.
Kepada:
Tanggal: Rabu, 22 Juli, 2009, 6:04 PM



ING TRUST
36 MARYLEBONE ROAD,
NW1 5LS, LONDON
From The Desk Of
Mr. Collins Richard
Payment Verification Department
PHONE NUMBER: 44 20 812391674


Attn: Beneficiary.


This is to notify you that during the auditing of all financial records of
the ING TRUST (IT) it was discovered from the records of
outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2004 to date that your name and company
is next on the list of those who were supposed to received their fund.


I wish to officially notify you that your payment has been processed and
will be released to you via western Union Money Transfer as soon as you
respond to this letter. Also note that from the record in our file, your
outstanding contract payment is USD$10.5 million dollars(ten million five
hundred thousand united states dollars). Kindly re-confirm to me if this
is in line with what you have in your record and also re-confirm the
information below to enable this office proceed and finalize your fund
remittance arrangement with Western union Money Transfer without further
delays.


1) Your full name.
2) Phone and Fax Number
3) Company name, position and address. (Company if any)
4) Profession, age and marital status.
5) Copy of working ID or drivers license

As soon as this information is received, your payment will be made to you
via Western Union Money Transfer and the details of the remittance will be
forwarded to you through our western union agent to enable you to take to
your bank and confirm it. You response should be forwared only to


Regards,
Mr. Collins Richard

 
Mr Dari: Ing Trust London Uk <ingtrust36@yahoo.co.uk>
Judul: Your first payment.
Tanggal: Rabu, 22 Juli, 2009, 9:09 PM

Western Union Services
Welcome to Western Union
Send Money Worldwide
Western Union Money Transfers®Available at Brookshire's locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
Use the right money transfer service for you to get money there fast, nationwide and worldwide.

I wish to inform you thatwe have released your firstwestern union payments in the sum of $9,500 via direct western union transfer to you.
Note that since this remittance is drawn from theING TRUST UKreservedaccount, you would needtosend thesum ofGBP650 ( SIX HUNDRED AND FIFTYGREAT BRITISH POUNDS)only in order toobtain a clearance code that will enable you to pick up the western union transfer from any ofthe western union agent or offices nearest to you.
The transfer codewill enable any of our agent to have access to the account from where this transfer is drawn from and be able to release your payment to you.
PLEASSE NOTE : Without the transfer code, you would not be able to pick up the money. What you need is the MTCN and the account access code to receive your money. YOU ONLY NEED TO PAY FOR THE CODE ONCE AND IT COVERS ALL OTHER PAYMENTS.
Belloware the information of your first payment, the money is available but would not be paid to you because the access code is not yet released to you. We are working under instruction and policy biding this transaction.
SENDERS NAME: DEBORAH HUNTER
TEXT QUESTION: WHAT FOR?
TEXT ANSWER: PAYMENT
MTCN: 1066055280
RECEIVER:...
Address:...
AMOUNT: $9,500
Open the link web page below and track your payment first to confirm if your payment is there for you to pick up.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
After you have tracked your payment and confirm it online, confirm back to me in order to advise you as to how and where to send the access code fee that will enable you to go to western union office nearest to you and collect your payment.
Thanks and God bless.
Yours truly,
Mr. Collins Richard
CC:Mrs. Deborah Hunter
(Publicity Officer)
Western Union®
As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve.
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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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