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: MR.PAUL VILLA < web@kardec.cc >
Date: Thu, Aug 16, 2012 at 12:04 PM
Subject: ATM PAYMENT PLAN.
To:


UNITED NATIONS NATIONAL AUDIT OFFICE
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.

Attention: Beneficiary


We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington  DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.

Under the Joint Regulatory Commission,we have appointed a sole fiduciary member of CBN that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in your designation/any part of the world, the maximum amount to withdraw is three thousand dollars per day. Contact the below card payment centre for more details.

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:revdrpatrick.azziza@rocketmail.com <Email%3Arevdrpatrick.azziza@rocketmail.com>
TELPHONE: +234-8169199699 .
NAME: Rev Dr Patrick Azziza.

Also send the below information to the above address to enable them start processing your ATM CARD.

1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.

This ATM CARD payment centre has been mandated to issue out USD2,000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment.Note that because of impostors,we hereby issued you our code of conduct which is (ATM-001) so you have to indicate this code when contacting the card centre by using it as your subject.


Thanks.
MR.PAUL VILLA
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS.

 
Mr

From: MR.PAUL VILLA < web@kardec.cc >
Date: Fri, Aug 24, 2012 at 10:52 AM
Subject: ATM PAYMENT PLAN.
To:


UNITED NATIONS NATIONAL AUDIT OFFICE
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.

Attention: Beneficiary


We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington  DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.

Under the Joint Regulatory Commission,we have appointed a sole fiduciary member of CBN that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in your designation/any part of the world, the maximum amount to withdraw is three thousand dollars per day. Contact the below card payment centre for more details.

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:revdrpatrick.azziza@rocketmail.com <Email%3Arevdrpatrick.azziza@rocketmail.com>
TELPHONE: +234-8169199699 .
NAME: Rev Dr Patrick Azziza.

Also send the below information to the above address to enable them start processing your ATM CARD.

1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.

This ATM CARD payment centre has been mandated to issue out USD2,000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment.Note that because of impostors,we hereby issued you our code of conduct which is (ATM-001) so you have to indicate this code when contacting the card centre by using it as your subject.


Thanks.
MR.PAUL VILLA
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS.
 
Mr From: Revdrpatrick Azziza < revdrpatrick.azziza@rocketmail.com >
Date: Mon, Aug 27, 2012 at 12:32 PM
Subject: ATM PAYMENT PLAN.


ATM SWIFT PAYMENT DEPARTMENT
ORDER FROM FMF CODE 709
REG ORDER NO: SH 614911
RC: 8423501
DATE: 27:08:2012
 
 
I have read your email in response to the payment notification made to you. I tried to call you early morning your time but you did not pick up my call. As our remittance department is now working on your payment file,senmd to us the below information to enable us update your database and process your ATM CARD.
Your full name:
Address:
Age:
Occupation:
Contact telephone & Fax:
Copy of your Id:
Awaiting for the information.
Thanks.

REV. DR.PATRICK AZZIZA
ATM PAYMENT DIRECTOR


 
     
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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