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: unietnation4@live.com
Subject: ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.
Date: Fri, 22 Jan 2010 18:08:37 +0700

CANADIAN BANK CAMBODIA PHNOM PENH
ATM MASTER CARD PAYMENT DEPARTMENT.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Fax:+855425548 Tel:
+855-117-714-70
.
Customer CareTel:
+855-11770637 <LiveCall:+855-11770637>
.
ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.

Attn;SIR


Compliment of the day to you from Canadian Bank of Cambodia,This is in response to your letter along with the required data for the immediate release and dispatchment of your payment in ATM Card to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary, Am Luttage Bernad Udo the Director ATM Payment Department Canadian Bank Cambodia Phnom Penh.

Be inform that we have received from the custody of United Nation And World Bank the necessary documents backing and proving you as the beneficiary of the $1.1MillionUs Dollars that we are about to release to you via ATM Card. you can withdraw it anywhere in the World.

You are instructed by Canadian Bank to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commerce your payment as soon as we have receive the information from you.Your Payment code remains(ATM-PPCK22) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.

Carefully fill and sign this ATM card form to avoid any error.in respond to this email Canadian Bank will convert your fund into ATM card and it will be delivered to you within 72 hours interval to your doorstep with the pin code which you will use to withdraw the sum of 5,000 us dollars daily from any ATM machine in the world.

Beneficiary Name..................................
Beneficiary Address...............................
Zip Code/City.....................................
Country..........................................
Company/investment Name/address...........
Telephone Numbers................................
Age/Occupation...................................

Do you wish to withdraw more than 5,000 per day...Yes...No.
Do you wish to use your ATM card to do shopping online than twice a week....Yes..No
Do you earn more than 1,000 us dollars per month...Yes..No

Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Anyone you prefer will be the type of payment we are going to send to you.

Attestation.

1...........I hereby attest that the information given above is correct and is given in good faith.

Signature/Date……………………..

Official for Canadian Bank Use Only.

We are waiting for you to respond to our email as soon as you receive it with the data s required in the ATM applications form listed,you are permitted to send it via email transmissions if you do not have printer or scanner in your house so that it will be easy for you.


YOU ARE THEREFORE ADVICED TO IMMEDIATELY SEND US A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT, DRIVING LISENCE, OR ANY DOCUMENT THAT PROVES YOU THE RIGHTFUL CITIZEN OF YOUR COUNTRY FOR SECURITY REASONS.
........................................................
Mr.Luttage Bernad Udo.
INTEGRATED PAYMENT DEPARTMENT.
Fax:+855425548 Tel: +855-117-714-70.
Customer Care Line +855-11770637 <LiveCall:+855-11770637>.
Director, ATM Payment Department

..........................................................
CANADIAN BANK CAMBODIA PHNOM PENH.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Customer Care: Fax:+855425548 Tel: +855-117-714-70.
Customer Care Line +855-11770637 <LiveCall:+855-11770637>



 
Mr From: nu.nation4@live.com
Subject: CANADIAN BANK CAMBODIA PHNOM PENH
Date: Fri, 29 Jan 2010 11:31:21 +0700

CANADIAN BANK CAMBODIA PHNOM PENH
ATM MASTER CARD PAYMENT DEPARTMENT.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Fax:+855425548 Tel:
+855-117-714-70.
Customer CareTel:
+855-11770637 <LiveCall:+855-11770637>.
ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.


Attn: Beneficiary ,
Thisn is your copy of your winner award 2010 aproverd on the attachment.We reciver your information where the diplomat agent will arrive to your country with your ATM CARD on your name ,The delivery charge is $260.00 so that the APC COURIER COMPANY will arrive to your country with your packaged box of your atm card on your name, so try your best to send the delivery charge so that very thing will conclude and the diplomat agent arrive to your country immediately,
Please choose from any of the options listed below and send the charge and your ATM Card will be registered for immediate delivery to you.

APC COURIER COMPANY (3working days Delivery)
Official Stamping Fee::$60 US Dollars.
Reduced Vat Fee:200 US Dollars.
.................................................
TOTAL $260 Us Dollar

Be informed that delivery will be made to your address after paying for the delivery cost requested by Diplomat Company Ltd or APC Company which are the only permitted delivery companies to ship money or ATM Card since they are officially owned by the government organizations, any of the company you prefer to use their services to receive your ATM Card within 72 hours, Send the fee via Western Union Services through the Name of our Cashier Agent as soon as possible to enable us register your ATM Card for immediate dispatch to you tomorrow before going into the weekend break in order for you to receive it before the weekend.

Receiver Name.jesusliy andebrhane
Country.........Cambodia.
City............Phnom Penh.
Test Question...Colour
Answer.........White
Address:265,Ang Duong St Phnom Penh Cambodia.

Amount..........any option you prefer.
Do let us know the information below as soon as you send the money to enable you receive your ATM Card within 72 hours.
Sender Name......
Your Address....
Mtcn Number.......
Amount Sent........
Test Question Used/Answer......

Your urgent respond is needed so that we will be aware that you have received this message.Call us as soon as you finish reading this emai
Mr Bernad Udo.
INTEGRATED PAYMENT DEPARTMENT.
Tel: +855-1171-470 <LiveCall:+855-1171-470>.
APROVERD_CERTIFICATE_
     

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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