419.bittenus.com
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 Harrison Mando" < 0.0ffice7750077777@att.net >
Date: Feb 18, 2013 11:01 AM
Subject: Re: ATM MASTER,VISA,CREDIT CARD MACHINE
To:

I am here to congratulate you and also inform you that after thorough scrutiny for your claim, your payment is approved to be paid to you from this bank by ATM visa card.

The Presidency has through the Federal Ministry of Finance approved the issuance of ATM card to you for the sum of US$1,600,000.00 representing your outstanding payment balance. And this is to officially inform you that the ATM Card is programmed to accommodate the above sum of money in your name. Your ATM card Personal Activation PIN Number is undisclosed here via email. Your ATM card package will be delivered to you by FedEx courier service to your door step at the residence address you have given to us.

This payment is a special arrangement with the FBI, United Nations and the International Monetary Fund (IMF) designed out to enable foreign beneficiaries receive their payment from oversea banks without t any hitch. This is because ATM card is a classified bank payment instrument. The ATM card is programmed to be giving you US$10, 000, 00 limit withdrawal each day of 24hours. This Bank will ensure that the ATM is safely delivered to your house with our under interception/interruption/stoppage by any government agency until the ATM card parcel get to you since we have secured all the approval certificates of the payment that proves the fund is a legitimate fund.


Meanwhile, your ATM will be configured with your personal data as soon as you receive it in order to make it safe and secured for your personal use only. The ATM card will be delivered to you by FedEx Courier Company and before that you have to pay the sum of US$95 for the following:

1. Account Activation and Nationalization Fee $15
2. Custom Stamp Duty /Airport Yellow Gate Pass Tag on the Package Fe$20

3. ATM card Insurance Fee $10
4. Courier Delivery Fee $35
5. Value Added Tax (VAT) $15

Total fees charges US$95

The money should be send through western union money transfer or Money Gram with the below information/name here of our account receiving officer:

RECEIVER ' S NAME:ONYEAKA EKENE
RECEIVER ' S ADDRESS:BENIN REPUBLIC
CITY:PORTO NOVO
TEXT QUESTION: WHAT COLOR
ANSWER:  RED
SENDER ' S NAME:
SENDER ' S ADDRESS:
MTCN NUMBER:
AMOUNT SENT: US$95


After you have sent the money, you need to reconfirm to me the payment transfer details such as the MTCN number and note seriously that your ID, international passport or drivers license must be presented to the delivery officers before the ATM card package will hand over to you. This for security reason.

            QUESTION AND ANSWER OF HOW TO BE USING YOUR ATM CARD
1)  Q: Do I need a bank account to use the ATM card?
 A: No - yo u do not need a bank account to use the ATM card. All you need is a payment card and access to an ATM machine to receive your money.

 2) Q: What currency will I receive my money in?

 A: At this very moment the funds is programmed in united states dollars because US dollars is an international recognized currency but you will receiving your money in the currency that the ATM machine provides which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM machine€™s currency at very competitive exchange rates.

 3) Q: Will the ATM card work in my country?

 A: Yes - the ATM card will work in almost every country in the world. There are more than a 1, 45,000,000,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.

 4) Q: Can I use my card for credit card purchases?

 A: YES - You can use the card for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.

 5) Q: Can I get a second card for my spouse, relative or friend?

 A: No; only one card can be issued per account, we are unable to issue a second card for any account.

 6) Q: What happens if I do not withdraw my money right away?

 A: Nothing - you are not required to withdraw all of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held in US Dollars and transaction statement will be send to you at the end of every month.

 7) Q: What if I decide later that I no longer want to receive payments through the ATM payment card?

  A: No problem - just send an application with your preferred choice of payment, but this will be after one month you received the ATM card. You can also keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.

 8) Q: Will my Visa Electron Card expire?

 A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is two (2) years from the time the card is issued to you but before your card expires, a new card will be sent to you with a new expiration date.

 9) Q: How do I access my balance online, change my card personal PIN number or view my transaction history?

 A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements and change your PIN number.

10) Q: How do I receive my raised ATM CARD?
A.       Your ATM card will be delivered to your designated home address at your door step by our accredited FedEx courier delivery officers and you will need to sign with your ID presented to them before the ATM card will be release to you. This is part of our security to confirm that the ATM card is delivered to the right owner.

To facilitate the release of your fund, you are require to go and send the US$95 with the above information of our account receiving officer then get back to me with the money transfer details for confirmation. Best regard.

Thanks,
Yours Sincerely
Mr Harrison Mando

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!
 
Mr
From: " Mr Harrison Mando" < hello_office@yahoo.fr >
Date: Feb 18, 2013 12:09 PM
Subject: Re: ATM MASTER,VISA,CREDIT CARD MACHINE
To:



I am here to congratulate you and also inform you that after thorough scrutiny for your claim, your payment is approved to be paid to you from this bank by Atm visa card.

The Presidency has through the Federal Ministry of Finance approved the issuance of Atm card to you for the sum of US$1,600,000.00 representing your outstanding payment balance. And this is to officially inform you that the Atm Card is programmed to accommodate the above sum of money in your name. Your Atm card Personal Activation PIN Number is undisclosed here via email. Your Atm card package will be delivered to you by FedEx courier service to your door step at the residence address you have given to us.

This payment is a special arrangement with the FBI, United Nations and the International Monetary Fund (IMF) designed out to enable foreign beneficiaries receive their payment from oversea banks withou t any hitch. This is because Atm card is a classified bank payment instrument. The Atm card is programmed to be giving you US$10, 000, 00 limit withdrawal each day of 24hours. This Bank will ensure that the ATM is safely delivered to your house with our under interception/interruption/stoppage by any government agency until the Atm card parcel get to you since we have secured all the approval certificates of the payment that proves the fund is a legitimate fund.


Meanwhile, your ATM will be configured with your personal data as soon as you receive it in order to make it safe and secured for your personal use only. The Atm card will be delivered to you by FedEx Courier Company and before that you have to pay the sum of US$95 for the following:

1. Account Activation and Nominalization Fee $15
2. Custom Stamp Duty /Airport Yellow Gate Pass Tag on the Package Fe$20

3. Atm card Insurance Fee $10
4. Courier Delivery Fee $35
5. Value Added Tax (VAT) $15

Total fees charges US$95

The money should be send through western union money transfer or Money Gram with the below information/name here of our account receiving officer:

RECEIVER ' S NAME:ONYEAKA EKENE
RECEIVER ' S ADDRESS:BENIN REPUBLIC
CITY:PORTO NOVO
TEXT QUESTION: WHAT COLOR
ANSWER:  RED
SENDER ' S NAME:
SENDER ' S ADDRESS:
MTCN NUMBER:
AMOUNT SENT: US$95


After you have sent the money, you need to reconfirm to me the payment transfer details such as the MTCN number and note seriously that your ID, international passport or drivers license must be presented to the delivery officers before the Atm card package will hand over to you. This for security reason.

            QUESTION AND ANSWER OF HOW TO BE USING YOUR ATM CARD
1)  Q: Do I need a bank account to use the Atm card?
 A: No - yo u do not need a bank account to use the Atm card. All you need is a payment card and access to an ATM machine to receive your money.

 2) Q: What currency will I receive my money in?

 A: At this very moment the funds is programmed in united states dollars because US dollars is an international recognized currency but you will receiving your money in the currency that the ATM machine provides which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM machine’s currency at very competitive exchange rates.

 3) Q: Will the Atm card work in my country?

 A: Yes - the ATM card will work in almost every country in the world. There are more than a 1, 45,000,000,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.

 4) Q: Can I use my card for credit card purchases?

 A: YES - You can use the card for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.

 5) Q: Can I get a second card for my spouse, relative or friend?

 A: No; only one card can be issued per account, we are unable to issue a second card for any account.

 6) Q: What happens if I do not withdraw my money right away?

 A: Nothing - you are not required to withdraw all of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held in US Dollars and transaction statement will be send to you at the end of every month.

 7) Q: What if I decide later that I no longer want to receive payments through the Atm payment card?

  A: No problem - just send an application with your preferred choice of payment, but this will be after one month you received the Atm card. You can also keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.

 8) Q: Will my Visa Electron Card expire?

 A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is two (2) years from the time the card is issued to you but before your card expires, a new card will be sent to you with a new expiration date.

 9) Q: How do I access my balance online, change my card personal PIN number or view my transaction history?

 A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements and change your PIN number.

10) Q: How do I receive my raised ATM CARD?
A.       Your Atm card will be delivered to your designated home address at your door step by our accredited FedEx courier delivery officers and you will need to sign with your ID presented to them before the Atm card will be release to you. This is part of our security to confirm that the Atm card is delivered to the right owner.

To facilitate the release of your fund, you are require to go and send the US$95 with the above information of our account receiving officer then get back to me with the money transfer details for confirmation. Best regard.

Thanks,
Yours Sincerely
Mr Harrison Mando

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

 
     
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....

 

Copyright © 2004-2013 419.bittenus.com. All rights reserved. Updated 19-Feb-2013