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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: Barclays Bank Plc [mailto:orion@juniorcollege.cl]
Sent: Thursday, 8 March 2012 6:28 PM
Subject: Attn:Beneficiaty, Swift (ATM) credit 14.6million GBP.

Address Head Office:

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 44-702-4027-394

Swift Credit Card (ATM)14.6million GBP.

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you

This ATM Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving Officer Mr. Kalu Nnadimma will call you up immediately response is sent in.

1. Full name:

2. Telephone number:

3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$1500

2. UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$250

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $350

Contact: Mr. John Rob

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 44-702-4027-394

E-mail:mr.johnrob@live.com

Treat As Urgent

Thanks for Your Co-Operation.

Best Regards,

Mr.John Rob.

Remittance Manager

Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. " The Woolwich" And " Woolwich " Are Trademarks And Trading Names Of Barclays Bank Plc.

Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

 
Mr

From: Mr John Rob [mailto:mr.johnrob@live.com]
Sent: Friday, 9 March 2012 9:15 AM
Subject: Attention: = = Please Choose Your Delivery Options= FedEx= UPS= DHL.thank for your e-mail to me.

Barclays Bank Plc

Address Head Office:

54 Lombard Street

London

Postcode EC3P 3AH.

This Is To Officially Inform You That We Have Verified Your Contact information Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Given To You In Respect To Your Inheritance funds of £14.6 Million GBP which will be delivered to you via Swift ATM Credit Card.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials who pose as Bank Officials, As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters today, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift ATM Credit Card Payment Centre In Africa, Which Is an Instruction Given By Her Majesty Queen Elizabeth.

This Card Centre Will Send You An ATM Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Is (£15,000.00) Fifteen Thousand British Pounds Per Transaction. So, If You Like To Receive Your Fund This Way, £15,000 GBP For You To Withdraw For A Day And Each Transaction Is £5,000gbp Minimum Which You Have To Withdraw £15,000 GBP For One Working Day Also Be Informed That The Total Amount In The Swift ATM Card Is £14.6 Million GBP.

Please Reconfirm Your Delivery Information Once again so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your City Of Residence:

Please Choose Your Delivery Options: You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?

    • FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$150

      1. UPS Delivery Company Duration for Delivery Amount Next day Delivery Amount US$250

        3. DHL Delivery Company Duration for Delivery Amount 24 Hours of DeliveryAmount US$350

        And keep in mind thatthe shipping companiesdo not accept cash on delivery (C.O.D) Procedure. However, prior to its receipt and the official paymentto Mr. Kalu Nnadimma , he willimmediately call you as soon asyour reply is sent in today.

        Note: The Swift ATM Credit Card is protected by a hard coverinsurance policy, which makes it impossible to deduct the shippingcharge from the ATM Cardbefore it is sent to you. This means that the above charges cannot be deducted from theATM Swift Card and therefore must be provided by you before your ATM Card is delivered to your address.

        We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

        On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction on how to send the $150 for the shipment of your Swift ATM Credit Card which will be delivered to you through FedEx Express.

        Find Bowls My Passport and I.D Card Attachment Bowls okay.

        Thanks for Your Co-Operation and understanding.

        Best Regards,

        Mr. John Rob

        Remittance Manager

        Barclays Bank Plc.

MR JOHN ROB PASSPORT 1

MY  I.D CARD 1

     
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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