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 Sat, Aug 23, 2014
at 12:46 AM, ATM CARD PAYMENT CENTRE < dream@americana.grp >
wrote:


ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS
PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION
TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING
INFORMATIONS:


1. YOUR MOBILE NUMBER, HOME PHONE AND FAX
NUMBER,

2. YOUR ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD

TO (P.O BOX NOT ACCEPTABLE)


3. YOUR AGE AND CURRENT OCCUPATION


4. YOUR Home Equity {YES OR NO}.



CONTACT BELOW PERSON:

Mr. Ben Martins DIRECTOR,


ATM PAYMENT DEPARTMENT

APEX BANK LAGOS-NIGERIA.

TEL: +234-806-947-4416

EMAIL:ben_martins07@yahoo.co.uk <EMAIL%3Aben_martins07@yahoo.co.uk>



THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s)
TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.




REGARDS,

MR.STEPHEN UBA
 
Mr
From: BEN MARTINS < ben_martins17@yahoo.co.uk >
Date: Sat, Aug 23, 2014 at 9:55 PM
Subject: Re: ATTN: HELLO FRIEND,




How are you doing today,

I receive your mail and I want you to understand that you have to provide your full details so that the delivery company can deliver your ATM MASTER CARD safely to your home address that you will provide to us and I will like you to add me on facebook if you are in facebook so that you will see me and know who I am. You can add me with my E-mail address (ben_martins07@outlook.com ) or ben martins. Facebook will be faster then mail.

Best Regard,
Mr. Ben Martins
+234-806-647-4416


 
Mr On Thu, Oct 23, 2014 at 10:23 PM, BEN MARTINS < ben_martins17@yahoo.co.uk >  wrote:

add me on facebook with my mobile number there you will see me and my photo +234-806-947-4416
 
Mr
From: BEN MARTINS < ben_martins17@yahoo.co.uk >
Date: Fri, Aug 29, 2014 at 2:49 PM
Subject: ATTN: HELLO FRIEND,


From: ben_martins07@yahoo.co.uk
Subject: ATM CARD DELIVERY CHOICE‏‏‏‏‏‏‏‏‏
Date: Friday, 30 August 2014 10:08:31 +0100

NATIONAL ASSEMBLY COMPLEX THREE ARM ZONE P.M.B.141
ABUJA, NIGERIA



This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 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; 3580 3426 7847 3416 have been approved in your favor. Your Personal Identification Number is 2200 and you can as well change it immediately as soon as you get the ATM Card. The ATM Card Value is $5.5MILLION USD Only. You are advised that a maximum withdrawal value of $1,500.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice anywhere in the world.


We have concluded delivery arrangement with GLOBAL SPEED COURIER SERVICES LIMITED NIGERIA, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via Global Speed Courier Services.


GSCS GOLD (2 DAYS DELIVERY)
Mailing $175.00         00.00
Insurance       $200.00 00.00
Vat (5%)        $176.00 00.00
TOTAL   $551.00 00.00



GSCS SILVER ( 3 DAYS DELIVERY)
Mailing $175.00         00.00
Insurance       $100.00 00.00
Vat (5%)        $100.00 00.00
TOTAL   $375.00 00.00



GSCS BRONZ (7 DAYS WEEK DELIVERY)
Mailing $100.00         00.00
Insurance       $60.00  00.00
Vat (5%)        $40.00  00.00
TOTAL   $200.00 00.00



NOTE that as soon as the payment for the delivery of your ATM card is made and received at this office, your tracking number will be issued to you which will enable to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays. Get back to us with the choice that suite you best so that we can give you further directives on how to remit the fee safely to us.



THANKS
Mr. Ben Martins
+234-806-947-4416


 
Mr On Fri, Oct 24, 2014 at 10:52 AM, BEN MARTINS < ben_martins17@yahoo.co.uk > wrote:
Attention:

How are you doing today?

I receive your mail and I will like you to mail me your
username so that I can add you my self on facebook?

We are looking forward to hear from you. Await your urgent
attention to this.

Yours Sincerely

Mr. Ben Martins

+234-806-947-4416
 
Mr
From: BEN MARTINS < ben_martins17@yahoo.co.uk >
Date: Fri, Oct 24, 2014 at 11:49 AM
Subject: ATTN: HELLO FRIEND,


Thanks for your response and your plight was well noted but
i need you to read these with care;

I understand your reason for being skeptical especially when the saying goes that once beaten, twice shy but, I also want you to know that if a man says he will not bath with water because his father died in water, then he will be secluded from nature. In essence I am saying that life is full of ups and downs, we keep trying until we get what we want. It will be even more painful if after you have fell for deceit, you now fail to embrace your good fortune just because you are transferring aggression.

There is always a legal process for anything, even though you are far away from those that scam you, if you give me their names and details, they will be tracked down. We have a department that takes care of that, so therefore i urge you to forward me the e-mail you received yesterday for proper investigations to enable our security network track down the culprits and bring them to book.

Now, back to the issue on ground. My friend, I like you so much because i perceive transparency and humility in your words to me and because of this, I have decided not to leave you to your thoughts thereby letting you forfeit this payment.

It is not possible for the delivery to be made to your doorstep before you pay; reason is because the courier firm does not operate on the basis of delivery before payment.
The delivery charges must be paid to their accounts section before they can sign your parcel for delivery. So you see the condition of things?

Secondly, it is not possible to deduct the delivery charges because immediately after the announcement of all those to be paid, your full payment has been credited into the internationally certified ATM CARD and you know that the mandate does not allow anyone to tamper, operate or deduct from it because, it has a comprehensive insurance policy covering it.

The reason for this security is in order to protect your interest and secure your payment from being misappropriated.

So, when you make the payment to the country of origin of funds, the delivery will be carried out by the courier firm to you without delays. These is the number to the ATM CARD (3580 3426 7847 3416) the secret pin number will be delivered along with other vital documents to you for security purpose as the envelope has been sealed.

I have advised you like this and I want you to accept my gesture because, if you decide not to make the payment, I loose nothing but, it is my joy to see you receive this funds not just for yourself alone, but because of all those members of your family and immediate public that will benefit from it.

As for me, I have nothing to loose because I get paid at the end of the month and I thank God for the provision as it is enough for me and my family.

Best regards,

Mr. Ben Martins
+234-806-947-4416
ATM center Manager

 
     
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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