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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
From: Sterling Bank <visacard@dealshake.com>
Sent: Fri, April 9, 2010 5:10:52 PM
Subject: READ CAREFULLY FOR ACTIVATION.

READ CAREFULLY FOR ACTIVATION.

From MATWEST BANK MANGER TRUST BANK PLC ATM s
MATWEST TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MORGAN BENZ
MATWEST BANK MANGER


ATTENTION:

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 '''$99 USD
COST OF SHIPMENT''' VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD
FROM THE CENTRAL BANK.


THIS PAYMENT OF $99 USD IS FOR THE DELIVERY COURIER FEES & ACTIVATION OF
THE ATM CARD FROM THE CENTRAL WORLD BANK SO THAT THE ATM CARD CAN BE
EXCHANCE TO YOUR COUNTRY CURRENCY AND 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 IT 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
$1.2 MILLION DOLLARS.


NOTE : THE CHARGES CANNOT BE DEDUCTED FROM YOUR ATM CARD BECAUSE THE ATM
ON YOUR NAME .


THE PAYMENT WAS CONFIRM ON THE FOLLOWING 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 NINETY NINE DOLLARS ONLY FOR DELIVERY CHARGES AND ACTIVATION
OF YOUR ATM CARD.


MR MORGAN BENZ
MATWEST BANK MANGER
REMITTANCE MANAGER

MATWEST GUARANTEE INTERNATIONAL TRUST BANK PLC

© 2009 Sterling Trust Bank Plc, Inc. All rights reserved

===========================================================================================================
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the message is received by anyone other than the addressee, please return
the message to the sender by replying to it and then delete the message
from your e-mail box and computer. Internet e-mails are not necessarily


secure.Offshore Financial Clearing House (Commercial Private Bank) does
not accept responsibility for changes made to this message after it was
sent.Copyright © 2009
============================================================================================================


(c) 2004 MATWEST Bank Plc All rights
reserved, Contact Webmaster




 
     

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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