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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: ATM-CARD PAYMENT VERIFICATION DEPARTMENT < atm-cardverification.dept@gnc-forum.net >
Sent: Mon, April 18, 2011 3:36:54 AM
Subject: GET BACK TO ME WITH YOUR DELIVERY CHOICE FOR FURTHER INSTRUCTIONS

OFFICE OF THE SENATE HOUSE
THREE ARM ZONE
P.M.B.141.
LAGOS,
NIGERIA.
TEL:+234-803-573-2001
Date: 18th. April. 2011

ATTN : WILLIAM RAY
This is to acknowledge the receipt of the ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency.

We just concluded a meeting with the entire Payment Committee of The interswitch technology, and at this conclusion we had to contact you right away.Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card .

It,s a pleasure to inform you that ATM Card Number: 7278763100030014 has been approved and issued to you . Your Personal Identification Number is 1908,the ATM Card Value is $ 850,000.00 USD Only. A withdrawal value of $5,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable .. At the ATM you can do the Following.
===============================================================
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
=================================================================
We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been delivered to you,upon option of delivery choosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.
You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your ATM-CARD, there are different express channels for delivery from our Trusted Courier Company. kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you..

3rd CLASS AMS DELIVERY---- 72HOURS DELIVERY
Mailing $ 70
Insurance $ 50
Document Proccessing fee $ 100
TOTAL $ 220

2rd CLASS AMS DELIVERY---- 48HOURS DELIVERY
Mailing $ 120
Insurance $ 50
Document Proccessing fee $ 100
TOTAL $ 270

1st CLASS AMS DELIVERY---- 24HOURS DELIVERY
Mailing $ 100
Insurance $ 155
Document Proccessing fee $ 100
TOTAL $ 355

PLEASE CONFIRM YOUR DELIVERY ADDRESS AND TELEPHONE NUMBERS BELOW:

RECEIVERS NAME:................................................................................

DELIVERY ADDRESS: ...........................................................................

COUNTRY: ATM CASH GRANT NUMBER: ........................................

DELIVERY OPTION:................................................................................
TEL MOBILE NUMBER: ..........................................................................

PAYMENT TERMS: We do not accept cash on delivery (COD).proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon receipt of this mail on the option you have chosen.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount.This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international ATM card value owner,before the ATM is deliver to you.

This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd july 2002 by the constitutional assembly.This is to protect and to avoid misappropriation of the ATM card.

Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.

Send your response to us immediately to indicate your option of delivery within 24hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

NOTE: YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement .
Mr. Udeh Daniel
TEL:+234-803-573-2001
{PAYMENT REMMITANCE AGENT}
 
     

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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