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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: Mrs. Elizabeth Pradesh < wb12@ATM523.onmicrosoft.com > ;
To: Recipients < wb12@ATM523.onmicrosoft.com > ;
Subject: ATM VISA CARD
Sent: Sat, Dec 28, 2013 1:10:22 PM

YOU’RE REF: CLAIMS/ATM/709
this is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor. Your Personal Identification Number is 201.

I have been waiting for you since to contact me for your loaded ATM CARD of $3.5 million United States Dollars after the conclusion to pay you through ATM VISA CARD. However, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $5000,but I did not hear from you since then ,Then I went and deposited the package ATM CARD with TNT Express Courier company ,India Republic as I traveled out of the country for a short Course and I will not come back till end November 2013.What you have to do now is to contact the TNT Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering charges, and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $75 Only being their Security Keeping Fees of the TNT Courier Company so far.

Again, Don’t be deceive by anybody to pay any other money except $75.00 usd, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the TNT Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr. Raj Kumar with this number for urgent delivery Tel: +91 9582862073.

HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR. RAJ KUMAR
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( tnt.fastcourier@gmail.com )
Telephone: +91 95716940876

Finally, make sure that you reconfirm your full name, your Postal address , your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $75 only for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $3.5 million usd, you must contact them by indicating the code (ATM/709) to enable them deliver the ATM package as they have it in their record.

Yours sincerely,
Elizabeth Pradesh
Acting Manager of Bank Of India
 
     
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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