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: Mrs,Lampard eileen, < test@mgmdesign.com >
Date: 2012/1/3
Subject: YOUR ATM CARD IS READY FOR DELIVERY.
To:


Diamond Bank Plc.
ATM International credit Settlement.
Directorate of International Payment.

Dear,Beneficiary. . . . . .

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your' s which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.!
Below are the authorized Banks;


DaiwaBank/Osaka/Japan.
. . . . . . . . . . . . . . . . . .
Caja De Madrid/Madrid/Spain.
. . . . . . . . . . . . . . . . . .
Lloyds Bank/London/England.
. . . . . . . . . . . . . . . . . . . .
Diamond Bank Plc/Lagos/Nigeria.
. . . . . . . . . . . . . . . . . . .
Banco di Santo Spirito/Rome/Italy.
. . . . . . . . . . . . . . . . . . . .
Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your' s have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below;


Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.
Email: doctorkofihassan0@secretarias.com
Office Telephone Line:+234-805-187-3803


NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.


Your Full Name:. . . . . . . .
Country/Your Address:. . . . . . . . .
Occupation:. . . . . . . . . .
Contact Home/Cell Phone:. . . . . . . . . .
Age/Sex:. . . . . . . . . . . . . . . . .
A Scan Copy of your Identity:. . . . . . . . . . . .


Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;


DHL COURIER COMPANY       fedEX COURIER EXPRESS        UPS COURIER SERVICE
Shipping fee:$255                   Shipping fee:$195                    Shipping fee:$135
(1 day delivery)                      (2 days delivery)                        (3 days delivery)

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.


Sincerely Your' s,


Mrs,Lampard eileen,
Chief Remittance Officer,
Diamond Bank Plc,
And In Respect of The WorldBank,Switzerland.


 
     
Miss Young

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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