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


On Monday, October 6, 2014 3:58 PM, MR.PATRICK MOORE < filllofffffffff@yahoo.com.au > wrote:


FROM DIAMOND BANK PLC BENIN REPUBLIC
CONTACT PERSON:DIRECTOR MR.JOHNSON PATRICK
ADDRESS: AVENUE STERMETZ RUE 1255

RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention: Beneficiary,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142of the1888 constitution:

I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 6421045678901234 have been approved in your favor. Your Personal Identification Number is 2124. The ATM Card Value is (US$9.1 MILLION) you are advised that a maximum withdrawal value of $9,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr.Richard Email to you the delivery charges is only $59.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the PIN-CODE will be packaged together inside the DHL Official Envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $59.00 available to this office using western union money transfer with my secretary's information as stated below:


1.Receiver Name;;;; ALEX ANA
2.Country::::: Benin Republic
City Cotonou
3.Question::Honest
4.Answer::::Trust
5.Amount::::$59.00

As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your
package without wasting time. Be rest assured that this require $59.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more.
I promise and assuring you that. Now you can go ahead and send the money so that we will register your package once we receive the fee, you can contact us immediately but make sure that you send the $59.00
immediately to avoid any delay okay,
I wish you good luck.
Yours in service
MR.PATRICK MOORE
+229 6131 8019



 
     
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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