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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: Wed, 15 Jul 2009 03:18:06 -0700
Subject: ATTENTION
From: barclaysbankplc.williamsbosman@gmail.com


INTERNATIONAL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC,
PRIVATE BANKING SECTION,
75 LOMBARD STREET EC3P AH,
LONDON UK,

ATTENTION:

IAM MR. WILLIAMS F. BOSMAN, HEAD INTL REMITTANCE DEPARTMENT, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL OTHER BANKS AND FINANCIAL INSTITUTIONS IN LONDON (UK). I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC. YOUR NAME WAS AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT, ON THIS NOTE; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO YOUR UNPAID FUNDS. I HAVE YOUR FILE BEFORE ME AND HOPE YOUR DATA'S ARE CORRECT AND UN-TAMPERED UNLESS U RECONFIRMS IT.

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED 2 DAYS AGO FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS / FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT YOUR CONTRACT SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS

1. THE SUM OF USD$2M.ONLY WILL PAID INTO AN ACCOUNT I WILL PROVIDE YOU AFTER YOU HAVE CONFIRMED THE TRANSFER OF YOUR SUM INTO YOUR ACCOUNT BY TELEGRAPHIC TRANSFER (T/T), CONFIRMABLE IN 3 WORKING DAYS.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE, FOR SECURITY PURPOSES.

3. THERE SHOULD BE NO THIRD PARTIES AS MOST PROBLEMS ASSOCIATED WITH YOUR FUND RELEASE ARE CAUSED BY YOUR AGENTS OR REPRESENTATIVE.

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:

A. YOUR FULL NAMES
B. YOUR HOME ADDRESS
C. YOUR BANK ACCOUNT INFORMATION
D. YOUR BUSINESS/OCCUPATION
E. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE ABOVE REQUESTED DATES ABOUT YOU.

IF YOU AGREE WITH MY CONDITIONS,I WILLADVICE YOU ON WHAT TO DO IMMEDIATELY AND THE TRANSFER WILL COMMENCE WITHOUT DELAY AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE THREE DAYS MANDATE. I HOPE YOU DON'T REJECT THIS OFFER AND HAVE YOUR FUNDS.

WAITING FOR YOUR REPLY SOON.

YOURS IN SERVICE,

MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK

 
     

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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