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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: Palty Shields
Date: 11/3/2015 10:57 PM
Subject: Attn : / Atm Visa Card

UBA-Banner-680-x-142
ORDER FROM FMF CODE 303.
Reg Order No:UN/RBSPA/09888.
Date : 04/11/2015


Congratulations.

Attached is the scanned copy of the sample of your ATM VISA CARD,our payment remittance department is through with the card. Your ATM CARD pin number together with other related documents will be mailed to you. We have notified the courier delivery companies {DHL & FedEx} on the delivery of the originals of the ATM parcel to your designated address.

Below are the details of their delivery terms. Note that you are going to take care of the cost of delivery of this package to your designation since we cannot deduct any money from the principal fund as it has been insured. Also for security reasons we can not deliver it to you through regular mail/post office as we can not condone any report of theft of ATM VISA CARD during delivery. And since this delivery fee must be paid upfront to enable the courier company pay Tax and Custom Duty/Clearance of the ATM VISA CARD to the offices involved before they can commence on the delivery, choose among the delivery options below that will be okay for you and get back to us so that we can work towards it for immediate delivery of your card.

Courier Your ATM SWIFT CARD Parcel Via Any Of These Channels Listed Below:
DHL (24 hours Delivery)
Mailing. . . . . . . . . . . . . . .$65.00
Custom Duty/Clearance. . . $64.25
Vat (5%). . . . . . . . . . . . . . $120.75
TOTAL. . . . . . . . . . . . . . . .$250.00
FedEx (48 hours Delivery)
Mailing. . . . . . . . . . . . . . . . . . . . . $ 65.00
Custom Duty/Clearance. . . . . . .$ 30.25
Vat (3%). . . . . . . . . . . . . . . . . . . .$ 94.75
TOTAL. . . . . . . . . . . . . . . . . . . . . .$ 180.00

Make your choice, get back to this office and we shall send to you payment information and direction on how to send the courier delivery charges .

Frequently Asked Questions :

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the Master logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your ATM Electron Card can also be used for point-of-sale transactions at select ATM/Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the atm card. You can keep your card so you can still access any remaining money in your account or if you decide to use the ATM Electron Card payment option again in the future.

Q: Will my ATM Electron Card expire?
A: For security reasons, your ATM Electron Card will automatically expire on the date printed on the card but before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.

Q: Who do I contact if I have additional questions?
A: Please send an email us OR CALL +2348058350556 and we will be happy to assist you.

Q: How do I receive my raised ATM VISA CARD
A: Your card will be delivered to your address by any of the accredited courier service as listed above as soon as we receive the official delivery fees as they charged.

Thanks.

PALTY SHIELDS
PAYMENT DIRECTOR.



UBA
 
     
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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