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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: Central Bank ATM Scheme < info@cbnpayment.org >
Sent: Fri, Jan 27, 2012 6:28 am
Subject: Immediate Payment Alert Via ATM MasterCard (CBN001ATM)

Central Bank of Nigeria

ATM MasterCard International credit Settlement
Directorate of International Payment

This is to officially notify you about your Funds which was supposed to be paid
out to you via numerous ways i.e. Courier Companies, Western Union Money
Transfers and Banks but unpaid due to numerous reasons. So in this case, a
beneficial meeting was held on the 10th of November 2011 at the World Bank
Headquarters in Geneva, Switzerland where top officials and Central Bank
Governors from different countries in the world were present at the meeting.
Discussions on how beneficiaries will be paid without any loss at this time was
made, and in which you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM MasterCard
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. Your Fund which is truly $3.5 Million USD (Three Million,
Five Hundred Thousand United States of America Dollars) to all beneficiaries in
various countries in the world as an ATM MasterCard. Below are the authorized
Banks;

Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Bank of New York Mellon Corp/New York/USA

Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries
in the World that are to receive their compensation MasterCard, so this Bank
(Central Bank Of Nigeria) will send you your MasterCard which you will use to
withdraw your money from any ATM machine in any part of the world with a maximum
withdrawal of $50,000.00 US dollars per day. Note that this ATM MasterCard has
been activated and a security pin code number will be issued to you from this
Bank as soon as you receive your Card for a safer withdrawal. Please contact the
ATM MasterCard payment officer Mr. Benik Lee and information are as below;

Mr. Benik Lee
Director of ATM Payment Department
Email: beniklee@yahoo.co.jp
Phone: +2348027391444

NOTE: For None Appearance, you are strictly mandated to settle the delivery
charges and costs beforehand upon contacting the department.

Send the following information for payment filing and processing;

Your Full Name:
Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:

We have concluded delivery arrangement with all COURIER SERVICES, Courier
Company to be fully insured by NICON Insurance Corporation. In view of this
development, you are requested to choose from the options listed below for your
choice and cost of delivery

{DHL DELIVERY}
Mailing $70.00 00.00
Insurance $130.00 USD
Doc Processing fee $50.00 USD
TOTAL: $250.00 USD (TWO HUNDRED AND FIFTY UNITED STATES DOLLARS)

{UPS DELIVERY}
Mailing $50.00 USD
Insurance $110.00 USD
Doc Processing fee $40.00 USD
TOTAL: $200.00 USD (TWO HUNDRED UNITED STATES DOLLARS)

{FedEx DELIVERY}
Mailing $80.00 USD
Insurance $150.00 USD
Doc Processing fee $70.00 USD
TOTAL: $300.00 USD (THREE HUNDRED UNITED STATES DOLLARS)

For oral discussion, you can reach Mr. Benik Lee, 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. For security reasons and for safety against impostors, we
hereby issue you our code of conduct, which is (CBN001ATM) so you have to
indicate this code when contacting the card center by using it, as your subject.

Sincerely Yours,

Mrs. Sherry Moore.
Chief Secretary Remittance Officer
Central Bank of Nigeria
In Respect of the World Bank.
 
     
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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