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 From: gtb.bk@hotmail.com
Subject: ACTIVATION OF YOUR CARD.
Date: Wed, 13 Oct 2010 14:29:07 -0500


ACTIVATION OF YOUR CARD.
FEDERAL NEXAR CAPITAL FINANCE BANK
NEXAR CAPITAL FINANCE BANK
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION:BENEFICIARY

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY, S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER, VAT, TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY $133 usd FOR THE COST OF SHIPMENT''' VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD FROM THE CENTRAL UNISTATE BANK.

THIS PAYMENT OF $133 USD IS FOR THE DELIVERY COURIER FEES & ACTIVATION OF THE ATM CARD FROM THE CENTRAL WORLD BANK SO THAT THE ATM CARD CAN BE EXCHANGE TO YOUR COUNTRY CURRENCY AND WILL BE ACTIVATED ,SO YOU MAY BE ABLE TO USE IT IN YOUR COUNTRY ATM MACHINE.

IF YOU ARE READY INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND THE FEES FOR SHIPMENT AND ACTIVATION ALSO BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.

HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $15,000,000.00 USD. AND EACH TRANSACTION IS $5,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $15 MILLION DOLLARS.

NOTE : THE CHARGES CANNOT BE DEDUCTED FROM YOUR ATM CARD BECAUSE THE ATM CARD IS ON YOUR NAME .
THE PAYMENT WAS CONFIRM ON THE FOLLOWING ALL STATE INTERNATIONAL LOTTERY WINNERS BOARD DETAILS.

TICKET NUMBER: 688433210875
SERIAL NUMBER: 34567-53533
BATCH NUMBER: PL90-082-00POL
CREDIT PAYMENT FILE : SBBC-88438-837PL

AMOUNT WON FROM THE STATE LOTTERY COMPANY LONDON UK : $15 MILLION UNITED STATE OF AMERICA DOLLARS.

THIS IS IN ACCORDANCE WITH 13 (1) (N) OF THE NATIONAL BANKING RULE ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1992 BY THE CONSTITUTIONAL ASSEMBLY.
THIS IS TO PROTECT WINNERS AND TO AVOID IS APPROPRIATION OF YOUR ATM CARD,ALSO AS A MATTER OF URGENCY YOU ARE THEREFORE ADVISED TO SEND THE ABOVE FEE OF ONE HUNDRED AND THIRTY THREE DOLLARS ONLY FOR DELIVERY CHARGES AND ACTIVATION OF YOUR ATM CARD.

PLEASE BEWARE OF INTERNET FRAUD.

We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Directors Name: MR JOHN CHUN
Companys Name: NEXAR CAPITAL FINANCE BANK

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR JOHN CHUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
 
Mr From: gtb.bk@hotmail.com
Subject: RE: ACTIVATION OF YOUR CARD.
Date: Wed, 13 Oct 2010 14:35:11 -0500


You are welcome to Nexar International Bank Plc.

In respect to the email regarding the currency activation fees of your atm card which have to be shipped down to your destination.

I will advice you to try and raise the funds and pay for the activation, because at this point of time there is no way the atm card will be shipped to your destination without the atm card been activation and paid for delivery charges.

The only means which this atm card can get to your custodies is by paying for the shipment and currency activation fees.

If there is a way i can deduct the funds from the winnings i could have done that without written you the second email asking for the delivery and activations of your atm.

This payment is not by false.

Nobody is falsing you against your wish to make the payment of the $133 Usd for the delivery and currency activation fees.

My advice to you is to try and join faith together and raise the funds and get back to us.

This is the last procedure in receiving your atm card in your hands.

My friend notes that by faith you can move a mountain.

Your door has been opened because i believe that by faith you can move a mountain.

I Mr.John Chun manager of STerling International Bank Plc is not suppose to send you this email, But in me sending you this email it's because of i '''' really really don't know why you send me such email which you know the amount which is astake right now $15,000,000.00 Million United State of America Dollars only on a valid genuie atm card with our bank Online''''0H my friend raise this payment because you have been blessed by your God which you serve. Just take away all doubt from your mind because you have won this payment.

You have %100 percent insurance that you shall get your atm card in the next 24hours after payment is been confirmed.

Thanks and have a wonderful day why we wait your response.

Mr.JOHN CHUN
mountain
Mr From: gtb.bk@hotmail.com
Subject: RE: ACTIVATION OF YOUR CARD.
Date: Wed, 13 Oct 2010 14:41:00 -0500

THANK YOU

BENEFICIARY IS REQUIRED AND MANDATED TO PAY THE NEEDED FEES BEFORE WE CAN DISPATCH TO ADDRESS
 
     

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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