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: Miss Donna Story <jmaloney@tcfbank.com>
To: undisclosed-recipients:;
Sent: Thu, Apr 1, 2010 5:49 am
Subject: RESPONSE NEEDED

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday: 

Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary 
general of the United Nations Organization. This ended 3 days ago. It is obvious 
that you have not received your fund which is to the tune of $9.8million due to 
past corrupt Governmental Officials who almost held the fund to themselves for 
their selfish reason and some individuals who have taken advantage of your fund 
all in an attempt to swindle your fund which has led to so many losses from your 
end and unnecessary delay in the receipt of your fund. 
 
The National Central Bureau of Interpol enhanced by the United Nations and 
Federal Bureau of Investigation have successfully passed a mandate to the 
current president of Nigeria his Excellency President Umaru Yar'Adua to boost 
the exercise of clearing all foreign debts owed to you and other individuals and 
organizations who have been found not to have receive their Contract Sum, 
Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method of 
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use 
to withdraw up to $3,000 per day from any ATM machine that has the Master Card 
Logo on it and the card have to be renewed in 4 years time which is 2014. Also 
with the ATM card you will be able to transfer your funds to your local bank 
account. The ATM card comes with a handbook or manual to enlighten you about how 
to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working 
days. Your payment would be sent to you via any of your preferred option and 
would be mailed to you via UPS. Because we have signed a contract with UPS which 
should expire by the end of March 2010 you will only need to pay $115 instead of 
$420 saving you $305 So if you pay before March 28 2010 you save $305 Take note 
that anyone asking you for some kind of money above the usual fee is definitely 
a fraudsters and you will have to stop communication with every other person if 
you have been in contact with any. Also remember that all you will ever have to 
spend is $115.00 nothing more! Nothing less! And we guarantee the receipt of 
your fund to be successfully delivered to you within the next 24hrs after the 
receipt of payment has been confirmed. 

Below are few list of tracking numbers you can track from UPS website to confirm 
people like you who have received their payment successfully.
 
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:  1Z757F991596606592 
(www.ups.com)
 
Note: Everything has been taken care of by the Federal Government of Nigeria, 
The United Nation and also the FBI and including taxes, custom paper and 
clearance duty so all you will ever need to pay is $220. 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping 
your ATM card is $420 but because UPS have temporarily discontinued the C.O.D 
which gives you the chance to pay when package is delivered for international 
shipping We had to sign contract with them for bulk shipping which makes the 
fees reduce from the actual fee of $420 to $115 nothing more and no hidden fees 
of any sort!
To effect the release of your fund valued at $9.8million you are advised to 
contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with 
the information below, 

Email: smithwilliams320@yahoo.cn
Telephone: +2348027385402
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is 
sent within 24 working hours. Because we are so sure of everything we are giving 
you a 100% money back guarantee if you do not receive payment/package within the 
next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 
 
Note: Do 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. Williams Smith of the ATM CARD CENTRE who is the rightful person to 
deal with in regards to your ATM CARD PAYMENT and forward any emails you get 
from impostors to this office so we could act upon and commence investigation.


 
     

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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