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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

Subject: FW: YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT
Date: Sun, 9 Mar 2014 23:06:12 -0500



From: BANKINFO1@HOTMAIL.COM
To: notice@un.org
Subject: YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT
Date: Mon, 10 Mar 2014 01:34:18 +0100

From the Desk of
REV. STEVE GRANT
PAYING BANKERS
Direct Phone Line: +234 8054387798
SWIFT CREDIT CARD PAYMENT SYSTEM
Attn: BENEFICIARY
I am REV. STEVE GRANT, a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your inheritance Fund would be released on a special method of payment , which tag Name Reads (SWIFT CREDIT CARD). This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. And that your inheritance payment file should be passed to my desk for clarification.
Upon Certification that your file is OK. This office would direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.
Your Name:
Address:
Median Name:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDIT CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
REV. STEVE GRANT
OPERATOR
PAYING BANKERS
Direct Phone Line: +234 8054387798
 
Mr


From: antic@zebra.it
To: office@inter-swiftng.com
Subject: From World Bank Representative.
Date: Sat, 22 Mar 2014 05:05:19 -0700

From the Desk of Steve Grant
(World Bank Representative Nigeria)
PAYING BANKERS
I am Steve Grant,World Bank representative in Nigeria and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly,Federal Republic of Nigeria.
It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement.
Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD.
The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name:
Address:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address.
Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued.
Waiting for an urgent response.
Yours Faithfully,
STEVE GRANT
OPERATOR
PAYING BANKERS
 
Mr
From: Steve Grant < antic@zebra.it >
Date: Tue, Mar 25, 2014 at 5:45 AM
Subject: From World Bank Representative Nigeria.
To: office@inter-swiftng.com


From the Desk of Steve Grant
(World Bank Representative Nigeria)
PAYING BANKERS
 
I am Steve Grant,World Bank representative in Nigeria and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly,Federal Republic of Nigeria.
 
It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement.
 
Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD.
 
The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
 
Your Full Name:
 
Address:
 
Your Next of Kin Name and your date of Birth:
 
Your telephone number and fax:
 
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour  with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address.
 
Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued.
 
Waiting for an urgent response.
 
Yours Faithfully,
 
STEVE GRANT
OPERATOR
PAYING BANKERS

 
Mr

From: antic@zebra.it
To: office@interswift-ng.com
Subject: From World Bank Representative Nigeria.
Date: Sun, 30 Mar 2014 22:21:31 +0100

From the Desk of Steve Grant
(World Bank Representative Nigeria)
PAYING BANKERS
I am Steve Grant,World Bank representative in Nigeria and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly,Federal Republic of Nigeria.
It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement.
Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD.
The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name:
Address:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address.
Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued.
Waiting for an urgent response.
Yours Faithfully,
STEVE GRANT
OPERATOR
PAYING BANKERS
 
Mr

From: Steve Grant < antic@zebra.it > ;
To: < office@interswift-ng.com > ;
Subject: From World Bank Representative Nigeria.
Sent: Thu, Apr 3, 2014 6:41:37 AM

From the Desk of Steve Grant
(World Bank Representative Nigeria)
PAYING BANKERS
I am Steve Grant,World Bank representative in Nigeria and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly,Federal Republic of Nigeria.
It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement.
Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD.
The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name:
Address:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address.
Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued.
Waiting for an urgent response.
Yours Faithfully,
STEVE GRANT
OPERATOR
PAYING BANKERS
 
     
Miss Young

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