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: ATM CARD INTERNATIONAL < 00374902769233@itbox.ro >
Date: 2013/2/5
Subject: RE: (SEE BELOW)





SHIPMENT  TERMS AND CONDITIONS
 
 
 
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of degree 114 of the 1999 constitution;I am directed to inform you that your payment verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to effect your payment as soon as possible and in our bid to transparency.
 
We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this Fund.It is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is 2900. The ATM Card Value is  {£ 900,000 thousand GBP} Only. You are advised that a maximum withdrawal value of £ 9,000.00  is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your  choice.
 
The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
 
We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery choosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.
 
To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.
 
1st CLASS AMS  DELIVERY- 12HOURS DELIVERY
(OVER NIGHT)
Mailing £ 200.00 00 . 00
Tax £  70.00 00 . 00
Doc Proccessing fee£  100.00 00 . 00
TOTAL £  370.00 00 . 00
2nd CLASS AMS DELIVERY- 24HOURS DELIVERY
(1 DAY)
Mailing   £  70.00 00 . 00
Tax   £  70.00 00 . 00
Doc Proccessing fee  £  80.00 00 . 00
TOTAL   £  220.00 00 . 00
 
3nd CLASS AMS DELIVERY- 48HOURS DELIVERY
(2 DAYS)
Mailing   £  50.00 00 . 00
Tax   £  50.00 00 . 00
Doc Proccessing fee  £  90.00 00 . 00
TOTAL   £  190.00 00 . 00
   
 
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY: 

DELIVERY OPTION:

 
PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.
 
NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD  and hence must be provided by you because you are an international winner,before your prize is deliver to you.
This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD.
 
Please be informed that delivery will be made to your address in maximium 72 hours (3 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.
Send your response to us immediately to indicate your option within the next 24hrs,because you only have 7 days to claim this ATM  CARD  and after this period, your CARD will be deemed to have been forfeited by you . Do get back to us with the Option that best suit  you so that we can provide you an information to make the payment as soon as possible.
 
NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY  BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

 
Treat very urgently as we also remind you that your ATM Card is ready for disbursement .
Congratulations .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidentiality Note:
This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email.If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited.  If you have received this communication in error, please notify the sender via return email and delete it completely from your email system.  If you have printed a copy of the email, please destroy it immediately.Thank you.
 
Sincerely
Mr.Matt Redd
DIRECTOR OF ATM PAYMENT.

 
     
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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