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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


Subject: RELEASE OF YOUR OVER-DUE PAYMENT THROUGH ATM CARD
From: CREDIT SUISSE (UK) LTD (rarayrebyu@gmail.com)
Sent: mar. 21/04/15 15:28

CREDIT SUISSE (UK) LTD
Foreign Remittance Department(ATM CARD DEPT)
5 CABOT SQ, LONDON,LONDON -ENGLAND..United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
ATM SWIFT PAYMENT WORTH $2.5MILLION.
Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/

Reg Order No:SH231282.
Our Ref: FGN /SNT/STB

SUB: IRREVOCABLE AUTHORIZATION & MANDATE TO RELEASE YOUR OUTSTANDING
PAYMENT OWE YOU VALUED USD $7.5 MILLION ONLY VIA CREDIT SUISSE (UK)
Ltd ATM DEBIT CARD DEPARTMENT .

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

ATTENTION: BENEFICIARY,

This is to inform you that we have been directed today by the highest
authorities been the incumbent Government of the United States of
America located in Washington DC, in conjunction with Imf )other
concerned countries that has come together as one re-union
organization due to the delayed you have had at the past concerning
the release of your payment owe you since the previous office that was
suppose to effect your payment entitlemt to you as the beneficiary of
the funds.

Be inform that we have now been given the irrevocable right and
previledge to facilitate the final release of your fund for its
immediate release in your favour via a " CREDIT SUISSE (UK) Ltd " ATM
DEBIT CARD since your name's, e-mail id and other personal information
are still reflecting on our centeral data base system as the bonfire
beneficiary of the contract inheritance award winning payment which
was delayed by some officials after the fund was approved by the past
administration before our office here in United Kingdom, London was
mandated now to take over this project and ensure your fund is release
to you without further delay.

Due to the numerous delay of beneficiaries funds as stated above, we
have resolved to implement the use of the Atm Visa Debit Card, which
is the first quarter new payment method of 2015 introduced by the
highest authorities of the world been the incumbent Government of the
United States of America/IMF in other to prevent any further delay of
beneficiaries payments and at the same time facilitate the
irrevocable and immediate release of your Payment to you via this
first fiscal quarter of the year approved payments method since the
funds is to be release in your name & favour now as the bonfire
beneficiary and the ATM Card issued to you upon your urgent response.

In this proposed payment scheme, the said funds owe you has been
credited and programmed already into the new Atm Visa Debit Card
valued at (USD $7.5) Seven Million Five Hundred United States Dollars,
which we want to deliver to you now immediately you fly down to our
office here in London-England, for onward collection of your already
approved ATM CARD.

To this effect, you are to get back to our assigned zonal operational
release/dispatch manager via his direct contact e-mail id as follows
(rev.solomonowen@gmail.com) so immediately he hear from you, we shall
hand over your ATM CARD to you in person as the beneficiary. Also note
that the incumbent Government of the United States of America located
in Washington DC, has also mandated (Rev. Solomon Owen ) to give you
100% privilege to cash a minimum of US$5000.00 to US$15,000.00 on
daily bases in any Automate Teller Machine (ATM) within your city and
all over the global world, so be rest assured that we have concluded
every necessary arrangement on how your Wells-Fargo Platinum Atm Visa
Debit Card we be handed over to you upon your arrival to our office
here in London.

For your information, be advise that your mutual compliances and
urgent response to this matter will facilitate the irrevocable release
of your Atm Visa Debit Card to you which will enable you either to
make withdrawals at any ATM cash Point centre or at any bank close to
you without any delay what so ever with a maximum withdrawal limit of
US$15,000.00 on daily bases in any Automate Teller Machine (ATM) in
the World .

However, for the purpose of official verification among other relevant
details, It is imperative that you supply us with the following
requirements to enable us hand over your own issued ATM to you n
person once you fly down to our office here in London to pick up your
ATM CARD yourself:

1. YOUR FULL NAME :
2. FULL ADDRESS :

3. MOBILE / TELEPHONE NUMBERS :
4. ANY FORM OF IDENTIFICATION :
5. OCCUPATION :

6. DATE OF BIRTH :

Further more you are advised to contact (Rev. Solomon Owen) our top
ATM Beneficiaries Executive Controller in charge for the release of
your Atm Visa Debit Card, so as to enable him confirm your name,
registered address to avoid unnecessary delays and complications to
enable us re-program your details in our Central Data Base System.

OPERATION DESPACTH MANAGER: Rev. Solomon Owen
OPERATION MANAGER E-MAIL ID: rev.solomonowen@gmail.com

Upon re-confirmation of your particulars as requested above which is
to further prevent us from any mis-programming of your information
which serves and makes you the sole beneficiary of this payment owe
you in regards to the release of your Atm Visa Debit Card and the card
will come to you with an already programmed pin number.

Be inform also that you will be required for your own safety to change
the already programmed pin code to any new (4) four digit pin code of
your choice at any (ATM) Automate Teller Machine close to you, or at
any bank in your state.

You are to come along with all legal paper works and evidencing
documentation that are written in your name, On receipt of your
response, further directives shall be made available to you once you
have contact (Rev. Solomon Owen) with the information above to enable
facilitate your documents payment files since he his the director in
charge of the release of your Atm Visa Debit Card.

I look forward to hear from you asap due to the limited payment time
frame given to us for this final d-disbursement of your owed debt
funds to you speedily.

Thanks and GOD bless you.

Yours Faithfully,
Mr Lloyd's Fergusen
Foreign Remittance Department(ATM CARD DEPT).
Payment Officer.
© 2015 Microsoft Conditions Confidentialité et cookies Développeurs Français

 

 

Mr



El Miércoles, 22 de abril, 2015 14:32:11, CREDIT SUISSE (UK) LTD < hirashi@basil.ocn.ne.jp > escribió:


CREDIT SUISSE (UK) LTD
Foreign Remittance Department(ATM CARD DEPT)
5 CABOT SQ, LONDON,LONDON -ENGLAND. United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
ATM SWIFT PAYMENT WORTH $2.5MILLION.
Code :WF-UKKP23/857/MCL5/COGrant Number: WF/UK-MICC/97846563459/
Reg Order No:SH231282.
Our Ref: FGN /SNT/STB


SUB: IRREVOCABLE AUTHORIZATION & MANDATE TO RELEASE YOUR OUTSTANDING PAYMENT OWE YOU VALUED USD $7.5 MILLION ONLY VIA CREDIT SUISSE (UK) Ltd ATM DEBIT CARD DEPARTMENT .
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

ATTENTION: BENEFICIARY,

This is to inform you that we have been directed today by the highest authorities been the incumbent Government of the United States of America located in Washington DC, in conjunction with Imf )other concerned countries that has come together as one re-union organization due to the delayed you have had at the past concerning the release of your payment owe you since the previous office that was suppose to effect your payment entitlemt to you as the beneficiary of the funds.

Be inform that we have now been given the irrevocable right and previledge to facilitate the final release of your fund for its immediate release in your favour via a " CREDIT SUISSE (UK) Ltd " ATM DEBIT CARD since your name's, e-mail id and other personal information are still reflecting on our centeral data base system as the bonfire beneficiary of the contract inheritance award winning payment which was delayed by some officials after the fund was approved by the past administration before our office here in United Kingdom, London was mandated now to take over this project and ensure your fund is release to you without further delay.

Due to the numerous delay of beneficiaries funds as stated above, we have resolved to implement the use of the Atm Visa Debit Card, which is the first quarter new payment method of 2015 introduced by the highest authorities of the world been the incumbent Government of the United States of America/IMF in other to prevent any further delay of beneficiaries payments and at the same time facilitate the irrevocable and immediate release of your Payment to you via this first fiscal quarter of the year approved payments method since the funds is to be release in your name & favour now as the bonfire beneficiary and the ATM Card issued to you upon your urgent response.

In this proposed payment scheme, the said funds owe you has been credited and programmed already into the new Atm Visa Debit Card valued at (USD $7.5) Seven Million Five Hundred United States Dollars, which we want to deliver to you now immediately you fly down to our office here in London-England, for onward collection of your already approved ATM CARD.

To this effect, you are to get back to our assigned zonal operational release/dispatch manager via his direct contact e-mail id as follows (rev.solomonowen@gmail.com ) so immediately he hear from you, we shall hand over your ATM CARD to you in person as the beneficiary. Also note that the incumbent Government of the United States of America located in Washington DC, has also mandated (Rev. Solomon Owen ) to give you 100% privilege to cash a minimum of US$5000.00 to US$15,000.00 on daily bases in any Automate Teller Machine (ATM) within your city and all over the global world, so be rest assured that we have concluded every necessary arrangement on how your Platinum Atm Visa Debit Card we be handed over to you upon your arrival to our office here in London.

For your information, be advise that your mutual compliances and urgent response to this matter will facilitate the irrevocable release of your Atm Visa Debit Card to you which will enable you either to make withdrawals at any ATM cash Point centre or at any bank close to you without any delay what so ever with a maximum withdrawal limit of US$15,000.00 on daily bases in any Automate Teller Machine (ATM) in the World .

However, for the purpose of official verification among other relevant details, It is imperative that you supply us with the following requirements to enable us hand over your own issued ATM to you n person once you fly down to our office here in London to pick up your ATM CARD yourself:

1. YOUR FULL NAME :
2. FULL ADDRESS :
3. MOBILE / TELEPHONE NUMBERS :
4. ANY FORM OF IDENTIFICATION :
5. OCCUPATION :
6. DATE OF BIRTH :

Further more you are advised to contact (Rev. Solomon Owen) our top ATM Beneficiaries Executive Controller in charge for the release of your Atm Visa Debit Card, so as to enable him confirm your name, registered address to avoid unnecessary delays and complications to enable us re-program your details in our Central Data Base System.

OPERATION DESPACTH MANAGER: Rev. Solomon Owen
OPERATION MANAGER E-MAIL ID: rev.solomonowen@gmail.com

Upon re-confirmation of your particulars as requested above which is to further prevent us from any mis-programming of your information which serves and makes you the sole beneficiary of this payment owe you in regards to the release of your Atm Visa Debit Card and the card will come to you with an already programmed pin number.

Be inform also that you will be required for your own safety to change the already programmed pin code to any new (4) four digit pin code of your choice at any (ATM) Automate Teller Machine close to you, or at any bank in your state.

You are to come along with all legal paper works and evidencing documentation that are written in your name, On receipt of your response, further directives shall be made available to you once you have contact (Rev. Solomon Owen) with the information above to enable facilitate your documents payment files since he his the director in charge of the release of your Atm Visa Debit Card.

I look forward to hear from you asap due to the limited payment time frame given to us for this final d-disbursement of your owed debt funds to you speedily.

Thanks and GOD bless you.

Yours Faithfully,
Mr Lloyd's Fergusen
Foreign Remittance Department(ATM CARD DEPT).
Payment Officer.

 
     
Miss Young

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