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: M & T Bank < info@MandBank.com > ;
To:
Subject: Attention beneficiary
Sent: Tue, May 20, 2014 8:21:47 PM




-
Address: 2235 Renaissance Dr, Ste A, Las Vegas, NV 89119 United States.
Email: customerservice@mit.tc
Phone: +1 646-494-9020

General Service
Monday - Friday 6am-9pm ET
Saturday - Sunday 9am-5pm ET


Attention,

Welcome to M& T BANK the leading Bank that offers Online/Internet Banking,
Retail Banking, Corporate Banking, Investment Banking and Insurance
Service, M& T BANK was incorporated in 1856 and is Headquarters: Buffalo,
NY, United States of America.

The acknowledge the content of your mail, as the true beneficiary of 2011
Western European Union Council 66th anniversary Compensation by random
Email Search System(ESS), you were compensated with the sum of
535,000.00GBP (Five Hundred and thirty five Thousand Great British’s
pounds sterling ) by Western European Union Council, and the M& T Bank
was given the Authority to transfer your compensation funds to you via
A.T.M Card to enable you withdraw your funds from any A.T.M machine close
to you, as soon as we deliver your A.T.M Card to you in your country via
DHL SERVICE DELIVERY.

We hereby inform you that we received your email, wish we bring to your
notice that your funds of 535,000.00GBP (Five Hundred and thirty five
Thousand Great British’s pounds sterling) has been credited into the ATM
card serial no: 4539-1234-5678-9012 in order for us to contact the DHL
delivery courier service to post the ATM card to your Home country with
the help of your residential address.

The M& T Bank Visa International ATM Card operates on the Cirrus system
which offers more than 900,000 ATM machine worldwide for anonymous hole
in the wall cash withdrawals. Your ATM card has been loaded with
535,000.00GBP (Five Hundred and thirty five Thousand Great British’s
pounds sterling) by our reputable bank service (M& T BANK).

Your ATM card credited with 535,000.00GBP (Five Hundred and thirty five
Thousand Great British’s pounds sterling) will be deliver to your door
step via DHL as soon as you meet up with the shipment fee 250USD, you
are advice to comply with the shipment fee to enable us proceed further
with shipping of your ATM card without any further question.

You are now advice to go ahead and make the payment of $250 USD
Only for the delivery of your M& T Bank Visa International Card (ATM
CARD).

METHOD OF PAYMENT
Western Union Money Transfer

Receiver's Name: ROBERT MEIL MURRAY
Address: MESQUITE NEVEDA UNITD STATES.
Amount to send: $250 USD
Text Question: COLOR
Text Answer: GREEN

As soon as you have make the payment with our account officer
(ROBERT MEIL MURRAY) information's as shown above, do enable to get
back to us with the below requirement as shown below or scan us a
copy of the western union transfer slip or document, after that we
shall commence duty immediately to deliver your A.T.M Card to your
home country given:-

Sender's Name: …………………………………
Sender's Address: ………………………………
Sender's Country: ………………………………
Money Transfer Control Number (M.T.C.N): …………

When ever we receiver your payment we shall immediately proceed
further with the shipment of your M& T Bank Visa International Card
(ATM CARD) without any further delay so that you can withdraw your
compensation funds within a short interval of 48hours DHL DELIVERY.


IDENTIFICATION:

NT-bank Visa International Card Holder: x x x x x x x x x x x
NT-bank Visa International Card Pin: XXXX
NT-bank Visa International Card Number: 4539 1234 5678 9012
NT-bank Visa International Card Content: 535,000.00GBP

USE OF M& T-BANK VISA OR MASTER INTERNATIONAL CARD (ATM CARD)

ATM means Automatic Teller Machine. An ATM is a machine that dispenses
cash to bank cardholders. The transaction is initiated with the use of a
magnetic stripe or chip card on the ATM. The ATM card has either a
magnetic stripe or a chip that allows information to be stored or
processed in it. ATM is a quick and convenient way to access money in
your accounts.

M & T Bank has deployed a large network of ATM to offer our customers easy
access to their funds 24 hours a day.

· Balance inquiries
· Cash withdrawals
· Printing of mini account statements
· Transfer of funds
· Mobile phone airtime vending
· Bills payment

How to make a withdrawal as soon as the ATM card is delivered to you via
DHL courier service?

*Insert your card with the M& T Bank logo surface facing up and ensuring
that the edge with the orange arrow sign goes in first.
*Enter your PIN (4-digit number) using the keypad and press the "PROCEED"
button.
*From the list of transaction types, select the "WITHDRAWAL" option.

*Select type of account, "SAVINGS" for savings account and "CREDIT" for
ATM Card and VISA account.
*Select from the list any amount you intend to withdraw. Otherwise select
"OTHERS" if the amount you want to withdraw is not on the list of options
provided.

*If you select "OTHERS", enter the amount you want to withdraw e.g. above
50 USD and press the "PROCEED" button to process your transaction.

*Choose "YES" if you want to do another transaction and then enter your
PIN number again otherwise "NO" to end transaction.
*Remember to remove your ATM card after withdrawing your cash or
completing your transaction.

NB: Be sure your account type is linked to your card. The maximum amount
you can withdraw per transaction is 40, 000.00USD, while the minimum you
can withdraw in a day is 100, 000.00USD. You can also conduct a maximum of
seven transactions per day.

1) You can change your pin from any ATM machine worldwide
2) You can use it as a mean of transfer
3) You can use it to pay any bills

WE WAIT FOR YOUR POSITIVE RESPONSE IN YOUR FAVOR AS SOON AS YOU SEND THE
DHL SERVICE SHIPPING FEES 250USD

Thanks For Contacting M& T Bank we hope to serve you better.


Regards

Mr. Steven Schumer
M & T Bank Las Vegas NV United States

 
     
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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