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.


From: NSITEZ TRUST BANK < eboka@donghyun.cn >
Date: 9 July 2011 02:08

NSITEZ TRUST BANK   224 NT Bank Avenue,

Wuse,2341 Abuja. Nigeria.

Telephone: (+234)7084748750

Send your reply to us atmcardpin@sindotechno.net    


Welcome to NSITEZ TRUST BANK   the leading African Bank that offers Online/Internet Banking, Retail Banking, Corporate Banking, Investment Banking and Insurance Service, NSITEZ TRUST BANK  was incorporated in 1990 and is headquartered in Abuja, Nigeria. The acknowledge the content of your mail, as the true beneficiary of 2011 Western European Union Council 66th anniversary Compensation by random Email Search System(ESS), you were compensated with the sum of 535,000.00GBP (Five Hundred and thirty five Thousand Great British’s pounds sterling )  by Western European Union Council, and the Nsitez Trust Bank was given the Authority to transfer your compensation funds to you via A.T.M Card to enable you withdraw your funds from any A.T.M machine close to you, as soon as we deliver your A.T.M Card  to you in your country via DHL SERVICE DELIVERY. We hereby inform you that we received your email, wish we bring to your notice that your funds of 535,000.00GBP (Five Hundred and thirty five Thousand Great British’s pounds sterling) has been credited into the ATM card serial no: 4539-1234-5678-9012 in order for us to contact the DHL delivery courier service to post the ATM card to your Home country with the help of your residential address. The NT-Bank Visa International ATM Card operates on the Cirrus system which offers more than 900,000 ATM machine worldwide for anonymous hole in the wall cash withdrawals. Your ATM card has been loaded with 535,000.00GBP (Five Hundred and thirty five Thousand Great British’s pounds sterling) by our reputable bank service (NSITEZ TRUST BANK).


Your ATM card credited with 535,000.00GBP (Five Hundred and thirty five Thousand Great British’s pounds sterling) will be deliver to your door step via DHL as soon as you meet up with the shipment fee $55 USD, you are advice to comply with the shipment fee to enable us proceed further with shipping of your ATM card without any further question. You are now advise to go ahead and make the payment of $55 USD Only for the delivery of your NT-Bank Visa International Card (ATM CARD). 


METHOD OF PAYMENTWestern Union Money Transfer

Receiver ' s Name: Telsa Aka

Address:Lagos Nigeria.

Amount to send: $55 USD

Text Question: Color

Text Answer: Black  

Send your reply to us at atmcardpin@sindotechno.net


As soon as you have make the payment with our account officer (Mr.Telsa Aka) information' s as shown above, do enable to get back to us with the below requirement as shown below or scan us a copy of the western union transfer slip or document, after that we shall commence duty immediately to deliver your A.T.M Card to your home country given:-  


Sender ' s Name: …………………………………

Sender ' s Address: ………………………………

Sender ' s Country: ………………………………

Money Transfer Control Number (M.T.C.N): ………… 


When ever we receiver your payment we shall immediately proceed further with the shipment of your NT-bank Visa International Card (ATM CARD) without any further delay so that you can withdraw your compensation funds within a short interval of 48hours DHL DELIVERY. 


IDENTIFICATION: NT-bank Visa International Card Holder: x x x x x  x x x x x x

NT-bank Visa International Card Pin: XXXX

NT-bank Visa International Card Number: 4539 1234 5678 9012

NT-bank Visa International Card Content: 535,000.00GBP USE OF



An ATM is a machine that dispenses cash to bank cardholders. The transaction is initiated with the use of a magnetic stripe or chip card on the ATM. The ATM card has either a magnetic stripe or a chip that allows information to be stored or processed in it. ATM is a quick and convenient way to access money in your accounts. NT Bank has deployed a large network of ATM to offer our customers easy access to their funds 24 hours a day. · Balance inquiries· Cash withdrawals· Printing of mini account statements· Transfer of funds· Mobile phone airtime vending· Bills payment How to make a withdrawal as soon as the ATM card is delivered to you via DHL courier service? *Insert your card with the NT Bank logo surface facing up and ensuring that the edge with the orange arrow sign goes in first.*Enter your PIN (4-digit number) using the keypad and press the " PROCEED " button.*From the list of transaction types, select the " WITHDRAWAL " option. *Select type of account, " SAVINGS " for savings account and " CREDIT " for ATM Card and VISA account.*Select from the list any amount you intend to withdraw.


Otherwise select " OTHERS " if the amount you want to withdraw is not on the list of options provided. *If you select " OTHERS " , enter the amount you want to withdraw e.g. above 50 USD and press the " PROCEED " button to process your transaction. *Choose " YES " if you want to do another transaction and then enter your PIN number again otherwise " NO " to end transaction.*Remember to remove your ATM card after withdrawing your cash or completing your transaction.


NB: Be sure your account type is linked to your card.

The maximum amount you can withdraw per transaction is 40, 000.00USD, while the minimum you can withdraw in a day is 100, 000.00USD. You can also conduct a maximum of seven transactions per day. 1) You can change your pin from any ATM machine worldwide2) You can use it as a mean of transfer3)


You can use it to pay any bills WE WAIT FOR YOUR POSITIVE RESPONSE IN YOUR FAVOR AS SOON AS YOU SEND THE DHL SERVICE SHIPPING FEES $55 USD Thanks For Contacting NSITEZ TRUST BANK  we hope to serve you better.  


Best Regards

Mr. Jose Manuel Barroso



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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