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: UNITED BANK FOR AFRICA < uba.group01@live.com > ;
Subject: Re: VERY URGENT!
Sent: Thu, Aug 21, 2014 8:40:13 PM


HEADQUARTERS : UBA House, 57 Marina, P.O. Box 2406 Lagos, Nigeria.
Tel: +2348112589100.

THE EXECUTIVE DIRECTOR,
ATM ACTIVATION DEPARTMENT CENTRE.

RE: TRANSFER OF ($6 M USD) IN YOUR FAVOUR AS INSTRUCTED BY THE UNITED STATES DEPARTMENT OF THE TREASURY AND THE UNITED NATIONS.

We have received your email and have as well been instructed to release your funds as we have just been contacted by theUnited States Department of the Treasuryand the office of the accountant general of the Federation to transfer the sum of Six Million Dollars ' $6 M USD' to you as the rightful beneficiary of the said funds. Based on the information submitted to our bank, you have to be urgent in this regard as we have limited liquidity in our reserve to pay all the short-listed beneficiaries/contractors.

Importantly, the Ministry of Finance has approved that your funds be transferred via a VISA ATM CARD. This is because of Money transfer charges/certificates. The Visa Card mode of transfer is cheaper for you.

In furtherance of your fund' s transfer, the Ministry of Finance have approved a ' VISA CARD' mode of transfer.

From the records, the total of ($6 M USD) has been approved by the Federal Government of Nigeria in line with the nation' s policy, to pay your outstanding contract/inheritance payment in this Third Quarter, of this fiscal year 2014.

Meanwhile, your VISA ATM CARD will be produced and made available very soon. As soon as that is done i will scan and attach it and send it to you by email for you to view it. Note that this special VISA ATM CARD will allow you to withdraw a maximum of $2,500 per day limit. Though money will be dispensed in accordance with ATM CARD Rules and Regulation in your country.

This VISA CARD is acceptable in over 120 countries of the world, including the United States, Mexico, China, Canada and Europe.

The VISA CARD mode was approved for you due it' s cost effectiveness.

KINDLY RECONFIRM THE FOLLOWING:

YOUR FULL NAMES. . . . . .

YOUR COMPLETE ADDRESS. . . . . . .

YOUR AGE, SEX AND OCCUPATION. . . . . . .

YOUR CELL PHONE #. . . . . . . . . . . . . . . . .

Thanks, and we wait for your swift response.

PLEASE FILL THE ATTACHED ' ATM CARD FORM' AS APPLICABLE.. . ALSO ATTACHED IS THE APPROVAL CERTIFICATE FROM THE MINISTRY OF FINANCE.

Please call me if you need further clarification.

Sincerely,

MR. EMMANUEL NNOROM.

ATM ACTIVATION DEPARTMENT CENTRE.

TEL :+2348112589100 .



(C) Copyright 2013 - 2014 UBA Group Plc.


UNITED BANK FOR AFRICA
Federal Ministry of Finance
 


 
Mr

From: UNITED BANK FOR AFRICA < uba.group01@live.com > ;
Subject: FUNDS TRANSFER NOTICE.
Sent: Thu, Aug 21, 2014 8:41:22 PM

United Bank for Africa PLC Logo

HEADQUARTERS :  UBA House, 57 Marina, P.O. Box 2406 Lagos, Nigeria.
Tel:      +2348112589100.

THE EXECUTIVE DIRECTOR,
ATM ACTIVATION DEPARTMENT CENTRE.

RE:  TRANSFER  OF ($6 M USD) IN YOUR FAVOUR AS INSTRUCTED BY THE UNITED STATES DEPARTMENT OF THE TREASURY AND THE UNITED NATIONS.


We have received your email and have as well been instructed to release your funds as we have just been contacted by the United States Department of the Treasury and the office of the accountant general of the Federation to transfer the sum of Six Million Dollars ' $6 M USD' to you as the rightful beneficiary of the said funds. Based on the information submitted to our bank, you have to be urgent in this regard as we have limited liquidity in our reserve to pay all the short-listed beneficiaries/contractors. 

Importantly, the Ministry of Finance has approved that your funds be transferred via a VISA ATM CARD. This is because of Money transfer charges/certificates. The Visa Card mode of transfer is cheaper for you.

In furtherance of your fund' s transfer, the Ministry of Finance have approved a ' VISA CARD' mode of transfer.

From the records, the total of ($6 M USD) has been approved by the Federal Government of Nigeria in line with the nation' s policy, to pay your outstanding contract/inheritance payment in this Third Quarter, of this fiscal year 2014.

Meanwhile, your VISA ATM CARD will be produced and made available very soon. As soon as that is done i will scan and attach it and send it to you by email for you to view it. Note that this special VISA ATM CARD will allow you to withdraw a maximum of $2,500 per day limit. Though money will be dispensed in accordance with ATM CARD Rules and Regulation in your country.

This VISA CARD is acceptable in over 120 countries of the world, including the United States, Mexico, China, Canada and Europe.

The VISA CARD mode was approved for you due it' s cost effectiveness.

KINDLY RECONFIRM THE FOLLOWING:


YOUR FULL NAMES. . . . . .

YOUR COMPLETE ADDRESS. . . . . . .

YOUR AGE, SEX AND OCCUPATION. . . . . . .

YOUR CELL PHONE #. . . . . . . . . . . . . . . . .

Thanks, and we wait for your swift response.

PLEASE FILL THE ATTACHED ' ATM CARD FORM' AS APPLICABLE.. . ALSO ATTACHED IS THE APPROVAL CERTIFICATE FROM THE MINISTRY OF FINANCE.

Please call me if you need further clarification.

Sincerely,

MR. EMMANUEL NNOROM.

ATM ACTIVATION DEPARTMENT CENTRE.

TEL : +2348112589100 .


(C) Copyright 2013 - 2014  UBA Group Plc.


     
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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