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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
From: admin@secitvn.com
Reply-to: ferrarifreshwaters@foxmail.com
Sent: 7/30/2014 11:33:47 P.M. US Mountain Standard Time
Subj: Important Notification
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


GREETINGS TO YOU.


We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $2.5 MILLION UNITED STATE DOLLARS.

I want to inform you that the charge demanded by the ATM Department to download the funds($2.5 MILLION) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to BANK OF AFRICA.

What you have to do now is to contact the IMPEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Master Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the IMPEX COURIER SERVICE to deliver your ATM Visa Card direct to your delivery Address in your country is ($105 USD) only being Security Keeping Fee of the ATM Card package so far. Again, don't be deceived by anybody to pay any other money except $105 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Mr. Ferrari Freshwaters is the legal head delivery agent to IMPEX COURIER SERVICE and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to know where they are delivering your ATM CARD to:


Your Full Name:_ _ _ _ _ _ _
Residential Address:_ _ _ _ _
Direct Telephone Number:_ _ _ _ _ _ _ _ _ _ _
Nearest airport:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Copy of Identity Card:_ _ _ _ _ _ _ _ _
Occupation:_ _ _ _ _ _ _ _ _
Sex/Age:_ _ _ _ _ _ _ _ _
Present Country:_ _ _ _ _ _ _ _ _


You have to contact the IMpex COURIER SERVICE now for the delivery of your ATM Card with this information below:-


IMPEX OFFICE CONTACT DETAILS:-
Mail Impex Global Resources Limited
Air Freight, Ocean Freight, Logistics
Address: 4 Bashiru Oweh St, Off Medical Rd, Ikeja, LagosRoad, FEDERAL REPUBLIC OF NIGERIA.

Contact Person: Ferrari Freshwaters {Delivery Agent}
Email: ferrarifreshwaters@foxmail.com


YOUR ATM CARD DETAILS.
ATM Card Number:(4278763100030014)
Security Pin Code : . .
Withdrawal per day : $5,000
Personal Identification: 822


Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your ATM CARD


Yours Faithfully,
Mr./ Mrs. Setyanto
President and CEO of Express Division.U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.


Mrs./Mr.Sandra and Swety

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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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