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.


El Miércoles, 8 de abril, 2015 21:56:54, Dr. Joe Smith. Director of Intercontinental Bank PLC < atmcarddepart6@gmail.com > escribió:

Welcome to Intercontinental Bank PLC,
ATM Payment Department Benin Republic.
Téléphone Service:
Notification Date ( 08/04/2015 )

I will like to introduce myself before any information in regard, Iam Mr. Joe Smith. The Payment Officer at Intercontinental Bank PLC, ATM payment department Benin Republic . My bank identity card isavailable in-case you need it forproper verification.
I am very glad to inform you that the World Bank Award Payment Programmed has instruct my office to release you sum of US$1.5 Millions through the ATM VISA Swift Card which will allow you withdrawing your total fund in any ATM Machine in your Country USA.
After crosschecking the information you forwarded to this bank yesterday, be informed that the ATM VISA account has been successfully credit in your name and reload your total fund of $1.5Millions USD perinstruction from World Bank.And for your best information your ATM Account numbers issue in your name is: 4053-1834-4618-9011 and the maximum amount you will be withdraw in pay day is (us$5000 dollars) till you cash your total fund been credited into the ATM Visa account in your name which is US$1.5 Millions only.

All this information is approval of your ATM Statement account been credit this morning in your behalf.
However, It imperative my office to inform you that our accredited bank attorney has discuss with the director of DHL Company Ltd regarding the final delivery of your VISA Card and pin code numbers which we seal in parcel this morning and its legal documents to you and DHL Company said its will cost $199sd for delivery charge of your ATM VISA CARD and PIN CODE NUMBER to your home address in USA immediately in 48hours.
So we directed to inform you send the delivery fees to DHL Company LTD BENIN REPUBLIC HEAD OFFICE to enable them agree to effective the delivery to your doorstep as we sign both all the vital documentations backing your ATM account which we also seal in evelope.
Send the delivery fees of $199.00 usd with bellow information via Western Union Money Transfer service.
Receiver Name: Mr. Stanley Okechukwu . from DHL Office.
Address: Poto-Novo, Benin Republic.
Amount: $199usd.
Text Question: In GOD?
Answer: We Serve.
MTCN only needed from you once you send the money:. . . . . . . . . . .
And immediately you send the money to DHL Officer Mr Stanley Okechukwu, be rest Guaranteethat your ATM VISA CARD and PIN CODE whichcontains all your fund will deliver to you in 48hours working days without delay any more.
Most important: This payment you are receiving is coming directly from World Bank assistance programmed so its risk free and we have chosen the world most prestigious delivery company to deliver your VISA Card to you.
We also left a number for easy way of contact us if you still need further information in this matter: call
Thanks for your fast response as it will help us to serve you better.

Dr. Joe Smith. Director of Intercontinental Bank PLC
ATM payment department Benin Republic

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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