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
De: Ronald Edward < worldbankgroupliason_uk@ymail.com >
Enviado: Martes, octubre 18, 2011 1:04 P.M.
Asunto: NOTIFICATION OF PAYMENT VIA SWIFT ATM CREDIT/DEBIT CARD

Dear,

We have been mandated to release your overdue payment via Swift Programmed Atm Credit/Debt Card within 7 working days.

On this note, we advise that on receipt of this email, reconfirm below details once again to enable us as a sign of seriousness in you:-

1) Your full name and address
2) Your personal Company name and address
3) Your direct phone and fax numbers
4) Copy of your ID for approval

On receipt of the above details from you, we shall instruct our paying bank to make immediate contact to you and advise you immediately.

Awaiting your urgent response.
Ronald Edwards


 
Mr De: Ronald Edward < worldbankgroupliason_uk@ymail.com >
Enviado: Jueves, octubre 20, 2011 12:34 P.M.
Asunto: Matter Arising, Urgent Attention! on Payment Notification / Release via ATM CARD


Having received your email / details therein, an action was taken to commence immediate processing on your file which after said and done, everything was successful. But on the process of trying to commence Programming, Uploading Card in your favour, there was an error message that occur therein your name need to be Re-validated at the Federal High Court of Justice.

This is as a result that your file failed to follow due process and it made it difficult to access the payment programming of US$10.5m by the programming officer that was suppose to be loading your card into a Certified Atm Credit Card so, the Re-validation with the Federal High Court of Justice needs to be done within 3 working days from today.

Once you are done with this re-validation, it will give the legal backing for programming officer to have access to upload your card within 6hrs and after that, a pin code will be allocated to it after which it will be dispatch via courier firm to your house address.

You can contact the Federal High Court of Justice on below details to enable them guide you on the re-validation process and what it entails to Re validate your file.

Contact Name: Mrs. Felicia Ojokolo Davis
Legal Protocol Officer
FEDERAL HIGH COURT OF JUSTICE
Email:- ofjusticecourthigh@live.com

You need to contact the above officer as time is not on your side and endeavour to keep me posted because we have lots of clients on waiting list. It is only the serious one will be served better.

Call me on my direct phone number for more details if need be
Ronald Edwards
Direct Phone:- +234 8130886491
 
Mr De: court justice < ofjusticecourthigh@live.com >
Enviado: Lunes, octubre 24, 2011 10:00 A.M.
Asunto: COURT REVALIDATION REQUIREMENT

Attention:- ,

In regards to our investigation on your payment file with World Bank Office, we have concluded our search and the processing of your Swift Atm Credit Card which is presently in progress as indicated that Error Message occured which require immediate revalidation through our office and we urge you that since your payment file is placed as one of the top priority and with a clause to revalidate through our office, we advise that you pay the revalidation fee of US957 (Nine Hundred and Fiftey Seven U. S. Dollars) only due to be paid by your good self to empower the completion of the programming of your card for dispatch.

We shall not hesitate to send you details where the above fee will be paid to our office upon request by you as we are made to understand that you have only 5 working days left.

Anticipating your urgent response.
Mrs. Felicia Ojokolo Davis,
Legal Protocol Officer
 
Mr De: court justice < ofjusticecourthigh@live.com >
Enviado: Viernes, octubre 28, 2011 5:31 A.M.
Asunto: COURT REVALIDATION REQUIREMENT

Attention:- ,

You have been advised on what is required to make the legalrevalidation of your file foratm credit cardprogramming and loading before the dispatch. My advise that youshould proceed and send thefee and be rest assured that my office will act fast to make sure that your atm card ismade available to you within 3 working days.

Anticipating your urgent response.
Mrs. Felicia Ojokolo Davis.
 
Mr De: court justice < ofjusticecourthigh@live.com >
Enviado: Lunes, octubre 31, 2011 6:27 P.M.
Asunto: RE: COURT REVALIDATION REQUIREMENT

Attention:- ,

You have been advised on what is required to make the legalrevalidation of your file foratm credit cardprogramming and loading before the dispatch. My advise that youshould proceed and send thefee and be rest assured that my office will act fast to make sure that your atm card ismade available to you within 3 working days.

Anticipating your urgent response.
Mrs. Felicia Ojokolo Davis.
 
Mr De: court justice < ofjusticecourthigh@live.com >
Enviado: Jueves, noviembre 3, 2011 4:33 P.M.
Asunto: COURT REVALIDATION REQUIREMENT

Dear Sir,

There is nothing i can do to assist rather than what i have advised you in my earliest email to you and it is left for you to work with us and have your clearance for immediate perfection of your ATM Card receipt.

Have agood day.
Mrs. Felicia Ojokolo Davis
 
Mr
De: Ronald Edward < worldbankgroupliason_uk@ymail.com >
Enviado: MiƩrcoles, febrero 29, 2012 7:42 A.M.
Asunto: NOTIFICATION OF PAYMENT VIA SWIFT ATM CREDIT/DEBIT CARD

All effort to reach you was proved abortive and it is important to note that your payment file was revisited by the Board. You have only 5 working days to complete the processing of your Atm Credit Card as we shall advice you on the necessary requirment to complete the processing upon your response to this email.
Respond to this email upon receipt or call me directly for more explanation on the needful on receipt of this email.
Ronad Edwards
Direct Phone:- +2348130886491
 
     

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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