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.

Sent: Saturday, February 11, 2012 12:58 PM
Subject: Your Compensation of US$1,000,000.00

Address:Nicoll Rd, NW10 8AX
Phone: +44 7035 954 615, Fax:+44 7005-931-244
165 Allen Street,Lagos Nigeria


We hereby notify you that the Federal Government of Nigeria in agreement with the Central Bank of Nigeria have given us the mandate to compensate all scam victims from the US$3Billion Dollars mapped out by them and each victim is to be compensated with the sum of US$1,000,000.00.One million united States Dollars) each through ATM CARD payment system.

We want you to read the condition associated with the use of the ATM Card,

The payment card will be issued and delivered to you once you direct the required fee for the delivery of the ATM Card to your destination.

The ATM Card will allow you to receive money quickly, securely and conveniently.

Benefits of the ATM Card include:

1- Use your ATM Card number to make online purchases wherever ATM Card is acceptable.

2- Use your ATM Card to make purchases at select ATM merchant terminals.

3- Send and receive funds instantly and easily to and from other Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you withdraw it.

8- Real time online access to your account balance and transaction history.

9- A personalized ATM Card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $195.00. Dollars only

2- Value Load fee: $5.00 (charged each time money is transfer to your Card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine)

4- Annual fee: $55.00 per Card (automatica lly deducted from your card's account each year)

Any additional fees (such as for a replacement of a lost Card) are completely outlined in the Terms and Conditions you will receive when you request the Card.

Please note that the owners of ATM machines may charge a small fee to use their machine (usually between $1.00 and $1.50.) This fee is in addition to any fees outlined above, and you will be informed of the machine's fee before you make your withdrawal.

Frequently Asked Questions.

Q: Do I need a bank account to use the Card?
A: No - you do not need a bank account to use the Card. All you need is a payment Card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a Card?
A: No. . .

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rate.

Q: Will the ATM Card work in my country?
A: Yes - the ATM Card will work in every country in the world.

There are more than a 945,000 ATM machines throughout the world that will accept your Card. Any ATM machine that displays the ATM logo or the PLUS logo will accept the Card.

Q: Can I use my card for credit card purchases?
A: YES - Your ATM Card can also be used for point-of-sale transactions at select ATM merchant terminals worldwide.

Q: Can I get a second Card for my spouse, relative or friend?
A: Only one card can be issued per individual.

Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money re main in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments through the payment Card?

A: No problem - just change your payment option in your account and you can begin to receive payments through another option. You can keep your Card so you can still access any remaining money in your account or if you decide to use the ATM Card payment option again in the future.

Q: Will my ATM Electron Card expire?

A: For security reasons, your ATM Card will automatically expire on the date printed on the Card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my Card's PIN or view my transaction history?

A: You will be provided with a special URL in th e documentation with your card where you can log in to view your transactions, print your statements, and change your PIN.

We hope you have digested every explanation associated with the use of the ATM Card, In that regard we are expecting your earlier response with your direct telephone number, Full name and address to enable us issued and deliver your payment Card without much delay.


Yous Faithfully,

Mr.Aliu Mensah

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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