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.


On Tue, Feb 18, 2014 at 7:24 AM, Mrs. Colleen J. Middleton < info@lee.com > wrote:
ATM Visa Card Department
Attn: Beneficiary,
For your information, your name appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund.
After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favour, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States.
We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 48hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
-          Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
-          Card can be used to make online purchases and Point of Sales (PoS) transactions
-          Card▓s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parcelled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
-          Clear Source/Origin of fund Certificate
-          Beneficiary Payment Allocation Letter from the fund issuing authority.
You are to confirm the following information to the agent for easy identification and release of payment:
Your full names:
Current address: (P.O box not allowed)
Direct Telephone:
Means of Identification:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $400 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parcelled ATM. This is due to your delays in filing for the release of your fund and we do not want it cancelled. This is the only requirement from you before receiving your fund and it is inclusive of insurance.
Apart from the Safe-Keeping/Storage & insurance fee which makes up $400, there are no hidden charges before you get your ATM Card delivered to you at your address
Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Tel/Fax: + (1) 613 903 0270
As soon as your details are submitted, you shall be advised accordingly
Your Safety is 100% Guaranteed.
Mrs. Colleen J. Middleton
ATM Visa Card Department

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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