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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: Mr. Steven Smith < mrstevensmith01@dxqq.com >
Date: 2011/10/22
Subject: ATTENTION:


                      
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       OFFICE OF THE ATM CARD DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD.
            ATM SWIFT CARD PAYMENT.FOREIGN OPERATIONAL AND INTERNATIONAL REMITTANCE DEPARTMENT.    
 
TRANSFER OF FUND THROUGH ATM CARD DEPARTMENT

 
WE WROTE TO INFORM YOU THAT WE RECEIVED YOUR MAIL AND YOUR HOME ADDRESS AND CONTACT DETAILS IN OUR OFFICE FOR THE RELEASE OF YOUR FUNDS THROUGH ATM CARD AND WE ARE LEGITIMATE.

YOU MIGHT BE VERY VERSE WITH THE ATM CARD SYSTEM THROUGH THE BANK SYSTEM THAT ALLOWS BENEFICIARY DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL OR LOCAL BANKS ATM MACHINES IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONITORY FUND) THROUGH UNITED NATION HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE ATM CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER, VAT, TAXES AND LEVIES ), IT WAS ADOPTED TO HELP BENEFICIARY 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 ATM CARD SYSTEM WILL ONLY COST THE BENEFICIARY ' ' ' COST OF SHIPMENT AND TAX CLEARANCE' ' ' VIA UPS COURIER COMPANY.
WE HAVE CONTACTED THE NIGERIA UPS COURIER COMPANY FOR THE DELIVERY OF YOUR ATM CARD TO YOU. HOWEVER, YOU ARE EXPECTED TO EFFECT THE PAYMENT.
 
HERE ARE THE BREAKDOWN:
 
ACTIVATION OF ATM CARD FEES AND TAX CLEARANCE: US$70
DELIVERY FEES THROUGH THE COURIER COMPANY (EXPRESS SERVICE) IS LISTED BELOW,
 
THE SHIPMENT METHODS ARE THROUGH COURIER SERVICES, AND WE HAVE BEEN TO THE THREE COURIER COMPANIES. SEE BELOW THE COURIER COMPANIES AND THEIR SHIPMENT FEES. 
 
 
(EXPRESS SERVICE)
Mailing $80
Documents $100
Vat $300
TOTAL $480
 
Fed Ex( EXPRESS SERVICE)
Mailing $70
Documents $100
Vat $300
TOTAL $470
 
UPS( EXPRESS SERVICE)
 
Mailing $40
Documents $100
Vat $300
TOTAL $440
 
 
BE INFORMED THAT FOR YOU TO HAVE THE ATM CARD DELIVERED TO YOU, YOU HAVE TO MAKE THE PAYMENT OF THE SHIPPING. THEREFORE; I ADVICE YOU TO EFFECT THE PAYMENT VIA WESTERN UNION OR MONEY GRAM TRANSFER TO OUR OFFICE AS STATED BELOW KNOWING FULLY WELL THAT UPON THE RECEIPT OF THE SAID FEE, YOU WILL HAVE YOUR ATM CARD SENT TO YOU AND THE TRACKING NUMBERS GIVEN TO YOU FROM THE COURIER COMPANY,SO AS TO ENABLE YOU TRACK AND MONITOR THE RECEIPT " ATM CARD" (PARCEL). THIS FEES IS FOR THE UPS COURIER NOT OUR OFFICE.

RECEIVER ' S NAME: CHRIS EMEKA
DESTINATION: LAGOS, NIGERIA
TEXT QUESTION: COLOR
TEXT ANSWER: PURPLE


AS SOON AS YOU SEND THE DELIVERY CHARGES FEES, YOU SHOULD SEND ME THE PAYMENT INFORMATION AS FOLLOWS FOR MY CONFIRMATION AND FOLLOW UP:
 
1.  SENDER' S NAME AND ADDRESS
2.  MONEY TRANSFER CONTROL NUMBER
3.  AMOUNT SENT

YOU CAN CONTACT ME ON +234 8038272586 , FOR ANY QUESTION OR MORE INQUIRES.

AS SOON AS YOU HAVE DONE THE PAYMENT, SEND THE PAYMENT INFORMATION ABOVE WITH THE MTCN NUMBER TO OUR OFFICE FOR THE RELEASE OF YOUR ATM CARD THROUGH THE UPS SERVICE OFFICE. AND ALSO THE TRACKING NUMBER WILL BE SENT TO YOU, TO TRACK YOUR PARCEL(ATM CARD) ONLINE.

BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE ATM CARD PAYMENT CENTER.
TREAT AS URGENT AND MAKE THE PAYMENT TODAY TO ENABLE THE UPS COURIER SERVICE DELIVER YOUR (PARCEL) TO YOU THROUGH YOUR CONTACT ADDRESS.

THANKS FOR YOUR CO-OPERATION AND CALL ME WITH MY DIRECT OFFICE MOBILE NUMBER: +2348063042839 FOR VERIFICATION.

YOU ARE TO SEND THE FEES AS SOON AS POSSIBLE BEFORE THE DELIVERY OF YOUR ATM CARD TO YOU TODAY AND ALSO A COPY OF YOUR ATM CARD ISSUED WITH YOUR NAME AND DETAILS WILL BE SENT TO YOU THROUGH EMAIL ATTACH, AFTER WE HAVE CONFIRM THE DELIVERY PAYMENT. AND WE CAN NOT DEDUCT THE FEES FROM THE ATM CARD.

WE LOOK FORWARD TO SERVING YOU BETTER.

THANKS FOR YOUR CO-OPERATION.

YOURS SINCERELY,
MR.STEVEN SMITH.
DIRECTOR OF ATM CARD PAYMENT


 
     

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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