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
From: "DEBIT CARD PAYMENT"<atm.cash@post.com>
Subject: Your Debit Card Payment
Date: Fri 6 May 2011 02 22 37 0100
To: undisclosed-recipients ;

Dear Cash Card Beneficiary,
You have emerged our lucky winner to receive a VISA CARD No. 4902 4900 1003 5404 Valued at $4.3 Million United States Dollars accredited in your favor. Please contact Dr. William Holmes via email: atmcashcard@abv.bg with Full Name: Delivery Address: Phone Number: Country: Sex:
Note: The cost of delivery of your funds cannot be deducted from the awarded funds, this is due to the ugly experience had for the past years, so you are entitle to settle the cost of delivery of your awarded funds to you. Take notice that you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Yours Sincerely,
Dr. Abdelwahed Farouk
West Africa Regional Director
 
Mr From: VISA CARD PAYMENT < puttamon@otp.go.th >
Subject: Your Visa Card Payment
To:
Date: Sunday, May 22, 2011, 10:41 AM

Dear Cash Card Beneficiary,

You have emerged our lucky winner to receive a VISA CARD No. 4902 4900 1003 5404 Valued at $4.3 Million United States Dollars accredited in your favor. Please contact Dr. William Holmes via email: atmcashcard@abv.bg with Full Name: Delivery Address: Phone Number: Country: Sex:
Note: The cost of delivery of your funds cannot be deducted from the awarded funds, so you are entitle to settle the cost of delivery of your awarded funds to you. Take notice that you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Yours Sincerely,
Dr. Abdelwahed Farouk
West Africa Regional Director
 
Mr Date: Thu, 9 Jun 2011 23:46:01 +0300
From: atmcashcard@abv.bg
Subject: RE: Your Visa Cash Card Ready

I wish to inform you that in our course to transparency regarding all outstanding payment from the payment house your VISA DEBIT CASH CARD is now ready for delivery from our office through the United Parcel Service (UPS) to your residential home address as provided to us in your email to this office.

In this regards, you are required to pay the delivery cost being the sum of $356.75 . Sequel to this notification, your Visa cash card will be sent to your home within the next 48 hours once the delivery cost of $356.75 is received from you. Also, due to the sensitive nature of your Visa cash card and to avoid the chances of losing the Cash Card in transit you are to pay the cost of delivery in advance as we do not accept cash on delivery (COD). This is to facilitate clearances and settlement of insurance cost on your Visa Cash Card.

UPS (2working days)

Mailing

$160.75

Insurance

$150.00

Vat

$46.00

TOTAL

$356.75

The insurance cover taken on the Cash Card prior to its delivery to your home address is to ensure your cash card payment is received within 48 hours of your payment confirmation as the insurance company shall bear the cost of the card in the case of any eventualities.

Please see Cash Card beneficiaries who have received their funds/payments by checking the tracking numbers of Cash Cards mailed with the following delivery companies.

WWW.UPS.COM

Denny Youngkin Sr = = = = = = = 1Z13E0581245870185

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570

GARY METZGER = = = = = = = 1Z2X59394195952759

GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947

CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530

KARIMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527

LISA LAIRD = = = = = = = 1Z2X59394196641913

POLLY SHAYKIN = = = = = = = 1Z2X59394198817702

WWW.FEDEX.COM

EVELYNL MARJA= = = = = = = = = =871372183148

Devadass Dass= = = = = = = = = = 871359761819

Charlie Love= = = = = = = = = = 871359761727

Thomas Menefee= = = = = = = = = =871359809324

Patrick Craddock= = = = = = = = = 871359809313

RICHARD AUTRY = = = = = = = = = 869713119185

OWEN J KAYODE = = = = = = = = = 871363130860

MARK STUBBS = = = = = = = = = = =871363116168

LEWIS SMITH= = = = = = = = = = = 871358164322

Upon your correspondence email we shall provide you with mode of payment for your VISA DEBIT CARD delivery. Congratulations!

Please call now for verification of payment!

Yours Sincerely,
William Holmes PhD

Tel: +234-809-142-6083 Calls only

Tel: +234-809-602-5028 SMS only

Skype: wholmes3

 
Mr

Date: Sat, 11 Jun 2011 18:03:12 +0300
From: atmcashcard@abv.bg
Subject: RE: Your Visa Cash Card Ready

Thank you for your email as we have had cases of impostors using our company's name to commit scam hence we have warned our Cash Card beneficiary to be very careful about this. For your information I have scanned a copy of your cash card payment.

Yours Sincerely,
William Holmes PhD

Tel: +234-809-142-6083 Calls only

Tel: +234-809-602-5028 SMS only

Skype: wholmes3

Debit 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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