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: UNITED NATION COMPENSATIONS OFFICE <e_jbw-nameregister@live.com>
Date: 2013/2/27
Subject: YOUR COMPENSATION OF IRREVOCABLE PAYMENT
ORDER VIA ATM CARD
To:


Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Based on series of petitions we received by from various organizations
such as Cooperate Bodies and Non Governmental Organization (NGO) on
the Inability of some Government officials, Commercial banks and World
Lottery Organization to settle their clients Contract debt,
Inheritance and Winning Prizes. We have been authorized by the Debt
Reconciliation Unit of this institution, to investigate the
unnecessary delay on payment approved in your favor. During the course
of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank who are
trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and
agreed upon that ECO-Bank Plc London will work extensively to ensure
that all contract payment, Inheritance and Lottery Winning Prizes be
settled without any hassle. For security reasons, your funds will be
packaged in form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct control over your funds.
We will monitor this payment ourselves to avoid the hopeless situation
created by previous bank officials.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM CARD.
You are therefore advice to contact:

DR. WILLIAM .R. MARSHALL
Director ATM Payment Department
((ECO-BANK Plc London UK))

Email Address: vcardatmcenter@wss-id.org

Direct Office lines: +44-8719749980

You are requested to contact him now for the delivery of your ATM
Card. As soon as you establish a contact with him, an ATM card will be
issued to you immediately which you can use from any Bank ATM Machine
in the world. So if you like to receive your funds through this means,
you are advised to contact (DR. WILLIAM .R. MARSHALL) with the
following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:

NOTE: You are advised to furnish Mr. Anthony Mark with your correct
and valid details. Also be informed that the amount to be paid to you
is US$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) we expect your urgent response to this email to enable us
monitor the payment effectively.

Congratulations.



Mr. Patrick Davis
 
     
Mr
From: UNITED NATIONS NOTIFICATION < e_jbw-nameregister@live.com >
Date: Fri, Mar 22, 2013 at 4:34 PM
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD OPEN THE ATTACHED FILE FOR MORE DETAILS ON YOUR DELAYED FUNDS
To:



 
 

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that ECO-Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.


An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.

You are therefore advice to contact:

DR. WILLIAM .R. MARSHALL

Director ATM Payment Department

((ECO-BANK Plc London UK))

Email Address: vcardatmcenter@wss-id.org

Direct Office lines: +44-8719749980


You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (DR. WILLIAM .R. MARSHALL) with the following information as stated below:

1. Your Full Name:

2. Address:

3. Age:

4. Occupation:

5. Telephone Numbers:

6.Country:


NOTE: You are advised to furnish DR. WILLIAM .R. MARSHALL with your correct and valid details. Also be informed that the amount to be paid to you is US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Mr. Patrick Davis


 
 
Mr

From: AUTHORMATED TELLER MACHINE < vcardatmcenter@wss-id.org >
Date: Sat, Mar 23, 2013 at 9:48 AM
Subject: FROM THE DESK OF ATM DEPARTMENT CONTACT THE CASHIER




ATTENTION  :

This is to officially bring to your notice that we have today received your mail as you have sent to this department, however, be notified that your submitted information’s has been submitted to the dispatching department for onwards delivering of your ATM card which will be dispatch to your country as soon as you comply with the necessary requirement as indicated here in.
 
In reference to the delivering process of your ATM card parcel, you are required under degree 105 as amended in the year 2001, to chose the means or method you wish to receive your ATM card, you are to chose from the options stated below,
 
1.  DHL   Shipping  express delivering Company.

2.  Fed Ex  Shipping  express delivering Company.

3.  UPs       Shipping  express delivering Company.

To be present in person or visit our office in Benin Republic to receive your ATM via hand to hand delivering.
 
You are required to make your choice from the above listed options, alternatively, if you may not be able to visit our office in person; you are thereby required to pay our administrative fee,Shipment, Insurance and security stamp duty  fees totaling US$740.00 ,(Seven Hundred and Fourthy Dollars) before we could dispatch your ATM card parcel to your designated given address.

 

Kindly contact our ATM Card Account Department through the desk e-mail address to give you the directive of the said payment. Due to the urgency required in the dispatching of your package.

Thank for your time and urgent attention to these vital information/requests as we are committed in delivering high quality services to suit your needs. For further clarification regarding the mode of payment , you are advised to contact our cashier/account Department : Mr. John Emma  through this desk e-mail:   cashierdept@financier.com . And please your urgent reply is highly needed to enable us fasten the process of your ATM CARD without further delay.

As soon as you make the payment, we shall commences the shipping of your parcel, you are to call me if possible through my direct telephone number. Once more,your urgent cooperation is highly needed.


Thanks,
Yours Sincerely
00448719749980
 
Dr.WILLIAM.R. MARSHAL
LASTLY, FOR YOUR TRANSACTION PROCESS W
ATM MASTER,VISA,CREDIT CARD MACHINE
E DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!


VISA CREDIT SLIP TO ASHISH BANERJEE
 
Mr
From: AUTHORMATED TELLER MACHINE < vcardatmcenter@wss-id.org >
Date: Mon, Mar 25, 2013 at 10:28 AM
Subject: GET BACK TO US ONCE YOU ARE READY




ATTENTION  : Claimant,

In response to your mail, be informed that we are just here to help you receive your fund as it was brought to this office by the TREASURY DEPARTMENT UNITED NATION. Maybe you must have wasted money in the past and nothing to show for it because of one thing or the other which is why they have brought the money to ATM DEPARTMENT to help them make it right and by His special grace your ATM CARD is now ready with our head office, so, if you really want to receive it your are advised to follow our instructions.

ATM DEPARTMENT is an independent body governed and instituted by the bank  inform of a  computerized telecommunications device that enables the clients of a financial institution to perform financial transactions without the need for a cashier, human clerk or bank teller .

Therefore, your winning amount has already been loaded into an ATM VISA CARD in your name and can not be deducted what so ever and there is no way we can send the card to you without the service of courier companies such as DHL, FEDEX OR UPS shipping companies which is the only means of  bringing it to you and that is why you have been asked to pay for our administrative fee, Shipment, Insurance and security stamp duty fees of $740   ( Seven Hundred and Fourthy United State Dollars ) before we could dispatch your ATM card parcel to your designated given address.

Hence, the card cannot be sent to you on free of charge or even by air, otherwise you come to our office and make your claims and receive your card hand to hand.So, get back to us as soon as you are ready to make the payment  or come over to our head office and receive your ATM CARD if not, we shall be forced to put every arrangement made so far on suspense until you are able to comply and pay the necessary charges. 

Finally, you are required to send us a disclaimers later if the above options are not accepted by you.

Thanks,
Yours Sincerely
00448719749980
 
Dr.WILLIAM.R. MARSHAL
LASTLY, FOR YOUR TRANSACTION PROCESS W
ATM MASTER,VISA,CREDIT CARD MACHINE
E DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!


 
   
   
Miss Young

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