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: Federal Bureau of Investigation < osinclair@mail.kz >
Sent: Saturday, June 30, 2012 5:24 AM
Subject: ALERT!

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com )
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com )
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com )
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Mr. Owen Sinclair (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
ATM Card Center Director MR. John Will
Email: osinclair@yahoo.cn
Phone: +234 8138318758
Do contact Mr. Owen Sinclair of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
+1 (206-259-9602)
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Owen Sinclair of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


From: Sinclair Owen < osinclair@yahoo.cn >
Sent: Saturday, June 30, 2012 5:25 PM
Subject: Attention:

From: Mr. Owen Sinclair
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel : +234 8138318758

I want you to understand that we are happy to inform you that our legal department has concluded authentication of your compensated claim, Credit control unit allocated foreign exchange for your payment and you have finally been approved for payment of your International ATM CARD

I got your email and the content was well understood. I would like to say that i do appreciate the fact that you can confide in me and pour out your fears. But i must tell you that i have not put my hand in any scam , and this is real and legitmate, i know their are a lot of scams on the internet.
I want you to be rest assured servant of the most high God, that nobody is stealing, lieing or cheating you any cent. It would have been better for that person not to have been born than to be born and become a stumbling block to what belong to the servant of the most high God. However, there are still persons that goes after the manner of Balaam for filty lucre (Jude 11-16).

I just pray that God Almighty will see your heart and make you to understand my feelings and why it is important for this matter to be concluded so that you could be able to settle every outstanding debts hanging on your neck and equally extend some financial gratification to any other person whom have contributed morally and. I knew quite well that things are very hard considering the global economic and financial melt-down, please dis-abuse your mind of any ill-feelings or sentiments, believe that you can do it through Christ that strengthen you. I repeat change your mind-set and mental perception as regards to the disappointment you experience in the past,

See this as a challenge to put devil in shame as the light of God shall ever shine over darkness no matter what the devil and its agents are doing. You must definitely cash this fund so that the children of the most high God can use it for the expansion of his Kingdom! Curse be by the Lord whoever holds it up through illegal scemes.

Your position this time of our writing is very hectic and is like you are under the gun and dead lines as your precarious financial position is very demanding. Your fear of un-known and not feeling safe is a decisive factor and it is seriously militating against your thought right now, but I want you to know that it is money that will be used to solve all this problem and your fund is being delayed due to little finance.
The Only fee required from you is $200 usd and be rest assured that this is the Only payment required from you and as soon as youn send this Fee, your ATM CARD will be sent down to you and you shall receive it within 48 hours.

One thing that is clear about me is that I am always honest as I can’t take because of the pressure on me and start telling you lies. What I told you is nothing but the truth, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. You might call me name, hate me, and think all sorts of things against me; all I know is that the God Almighty father that I worship and serve will vindicate me at last.

You are free to say anything you like about me, that we are wicked and all worth-not, all that I knew is that my conscience is perfectly clear as I have not done anything wrong to you as a fellow believer in Christ Jesus.
Yes it's true that the world is a global place that people would easily go and scam people most especially on the net because the internet is the easiest way to reach to people and making them believe that the transaction they are offering is real. Therefore i must say that you deemed it fit and did right for explaining all to me in details so that you won't misunderstood the whole issue.

I need you to know that i'm a man of dignity and keeps to my word. It's therefore an insult on my face and on me as a person for you to have thought that i belong to those imposters, though i saw your reasons.By the virture of a man's word, you could tell who is geniue and not.Though have been involved in such like this does not mean that when you see a legit one you can't tell it's really. God our creator has different ways of restoring all our wasted years and this is the restoration that the lord has ordained for you.

Furthermore, i would want you to know that there is scam in the globe and i would advice you to be careful with the kind of emails you reply to so that you won't be a victim of circumstance anymore . it's my duty to protect your interest and also advice you on legal matters on how to go about it. I promise you will be revived and regain all that you've ever dreamt of at the end.You must also know that you will be surprised that the delivery will be made to you as soon as you make the payment and at that point and level of success, you will live to remain greatful to me, I want you to have your mind rest .

Also i want you to know and believe that this is not and will never be a fake because i have to make it known to you that i'm an insider . I would make known to you that i have a good job that is paying me well than going around to scam people of their peanuts. For these reasons, i have my personality, my work and family to protect also i want you to know that good name is better than riches.

NOTE: You are advised to forward any email you receives to us for proper Investigations to avoid you fallen a Victim of Scam.

I awaits your Urgent response.

Best Regards,
Mr. Owen Sinclair
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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