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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

El Viernes, 27 de noviembre, 2015 12:20:38, JPMorgan Capital Group & security < online.jpmogan@csndicas.com > escribio:

J.P. Morgan Capital Security
Address: 800 Connecticut Ave NW, Washington, DC 20006
Phone: +1 (828) 5362581
(CC)-The Bureau of the Fiscal Service (BFS) –
U.S. Debit Card Center
Address: 3700 East-West Hwy, Hyattsville,
-MD 20782 Washington, D.C.
In directive instructions from the Bureau of the Fiscal Service (BFS) U.S. Debit Card Center, An agreement have been reached today to mark the United States Black Friday Asset Credit entitlement payout as the last auditing week of the November 2015, To process your payment (USD $20.500, 000.00 million) Twenty Million five Hundred Thousand United States Dollars through a Debit Card program.
The U.S. Debit Card program is a Treasury-sponsored program for federal agencies. It is provided by JPMorgan Chase as the financial agent of the United States Department of the Treasury Financial Management Service (FMS). The program gives federal agencies the ability to deliver funds through debit cards, providing an electronic alternative to checks, drafts and imprest funds. The U.S. Debit Card is an effective and cost-efficient way to manage operational expenses. Cardholders can enjoy simple and convenient access to agency funds for one-time payments, or program administrators can reload cards for repetitive payments. The U.S. Debit Card program offers easy, on-the-spot funds distribution with strict management controls and powerful reporting. The Bureau of the Fiscal Service (BFS) is an agency of the United States federal government which replaced the Bureau of the Public Debt and the Financial Management Service effective October 7, 2012 per directive of Treasury Secretary Timothy Geithner. In line with this order you are advice to kindly follow the few steps to achieve this with a specific order which must be followed without mistake.
A. STEP 1 RECONFIRMATION OF PERSONAL DATA
i. Full name :
ii. Card delivery address /house /office
iii. Phone line / mobile ……. / landline……
iv. Copy of identification/ International passport /Id card
v. Occupation / company name /retired with date
vi. Country / Age /Date of birth/alt Email Id
vii. Next of kin/address /phone /Email Id/ Occupation
B. DEBT CARD BANK REDIRECT SWIFT EXCHANGE CONTROL (OPTIONAL IF YOU WANT TO CONNECT YOUR ACCOUNT TO THE CARD UPLOAD)
i. Bank name :
ii. Account name :
iii. Account number
iv. Swift code / Routing number
v. Bank address /telephone
C. CARD DELIVERY SECURITY PAYABLE TO THE BUREAU OF THE FISCAL SERVICE (BFS) U.S. DEBIT CARD CENTER
i. $200 Only US citizen
ii. $250 None US citizen
iii. Payment mode will be made available after information reconfirmation.
D. DEBIT CARD TYPE (TAKE ONE OPTION BELOW)
i. JPMorgan Palladium Visa Card
ii. American Express Master Card
E. METHOD OF DELIVERY & DATE
i. Ups Delivery Express Service
ii. American Express Delivery Service
iii. Date of delivery 30th November 2015
Card features and more
  • Cards can be used to access funds in local currency at more than 900,000 ATMs world wild
  • Cards can be branded to use anywhere Visa/MasterCard are accepted, or limited to specific merchant categories
  • Cardholders can select a Personal Identification Number (PIN) to protect against theft
  • Cards are fully Reg E compliant and FDIC protected
  • Your card agent Mr. Thomas Longley can instantly issue cards for immediate distribution
  • Money can be loaded online for real-time funding on a single card or multiple cards simultaneously depend on beneficiary to connect the online platform to his bank
Agency Benefits
During this time, your agency will work closely with an experienced and dedicated team of professionals to ensure a satisfactory roll-out of your card delivery after the card security is paid. U.S. Debit Card Program Increase security, manage fund disbursement and control expenses by using the U.S. Debit Card as a means of distributing the entitlement owned to beneficiary for over period of years
For further Inquiry Contact
Mr. Walter Jefferson
To schedule a meeting with the your assigned Card team officer Mr. Thomas Longley
or booking appointment for your ATM pickup before 30th if you are within Washington, D.C. or pay the card security fee above for express delivery before the above date
To get customer service 24 hours a day, seven days a week, and online access to account information and support. Attachment details of the Debit Card will be send shortly after your response.
Brian Feehely
JPMorgan Capital Security Treasury Services
(828) 536-2581
Tyrone Lynn
Program Manager, E-Commerce Division
U.S. Department of the Treasury, Bureau of the Fiscal Service


 Wild world
     
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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