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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

> Date: Fri, 15 May 2015 16:30:16 -0400
> From: officefile567765@yahoo.com.ph
> To:
> Subject: APPROVAL OF YOUR ATM VISA CARD VALUED USD$2.900.000.00( TWO MILLION NINE HUNDRED STATES DOLLARS) ONLY
>
> Attention Dear Customer
>
>
> APPROVAL OF YOUR ATM VISA CARD VALUED USD$2.900.000.00( TWO
> MILLION NINE HUNDRED STATES USA DOLLARS) ONLY
>
> Actually we are instructed by World Bank Group to facilitate the
> payment
> of your outstanding fund ( $2.9Million USD ).
>
> The payment has been approved through ATM VISA CARD this is to avoid
> any trouble and fee bank to bank transfer will generate on the course
> of trying to remit your fund to any designate bank account of your
> choice.
>
> With ATM VISA CARD, you can make a purchase, the transaction is
> processed on-line and the amount is immediately deducted from your
> account. No need for cash or checks. You can use your ATM VISA Card in
> all establishments worldwide that have the Maestro or Cirrus logo, or
> where Visa cards are accepted. It can also be used locally in many
> supermarkets,
> pharmacies, gas stations, and restaurants.
>
> With ATM Visa Card You can request a checkbook, transfer money from
> one account to another, make deposits, pay utility bills, or simply
> make a balance inquiry. You can withdraw cash in USD/British Pound
> sterling and Euro; you may also request a mini-statement of the last
> ten
> transactions on your account. ATM Visa card is a 24-hour banking card
> for use at ATM machines and anywhere 'Plus' and 'Honor' cards are
> accepted.
>
> However, the ATM Visa CARD will be ready for delivery by tomorrow as
> we have instructed to set up a non residential account with your name
> and to issue an ATM Visa CARD within 24 hours with your information in
> our possession.
>
> We shall also provide you with a personal identification number (PIN)
> to use with your card, which is essentially a password for electronic
> access to your account. With your ATM Visa card and PIN, you can
> withdraw cash, make deposits, or transfer funds between bank accounts,
> and as well pay for retail purchases on any ATM Machine around the
> globe.
>
> You are requiring sending us your complete mailing address and contact
> information where the ATM Visa card will be delivered to you smoothly.
> I have verified with the courier company here on how to deliver your
> ATM Visa CARD to you and below is the information I gathered from DHL
> courier Delivery Company:
>
> DHL Courier
>
> Mailing;. . . . . . . . . . . . . . .5.00$
> Insurance. . . . . . . . . . . . . . . 127$
> Vat (5%). . . . . . . . . . . . . . . .96$
> TOTAL. . . . . . . . . . . . . . . . . .228$
>
> The above is my findings therefore, you are to send the 228$ which is
> the delivery fee of your ATM Visa CARD. Is rest assured that your ATM
> Visa CARD will be delivered safely? The DHL is a well known and
> efficient courier company here in Benin.
>
> You will have to send the 228$ via Western Union to enable us pay the
> delivery fee to mail your ATM Visa CARD to you by tomorrow without any
> delay. The above is only what you will require to pay for speed
> express delivery and your ATM Visa CARD will be delivered to you in
> less than 48hours.
>
> On your readiness to send the DHL courier charges, you are to do so
> with undersigned name by Western Union. I guarantee smooth and speed
> delivery of the ATM Visa CARD payment to you without delay.
>
> Here is the information where to send the delivery fee
>
>
> Receiver Name/ Alias Igbanugo Nnaluo
> Country / Benin Republic
> Test Question/ Urgent
> Answer / Urgent
> Amount To Be Send /$228
> Sender Name………
> MTCN#. . . . . . .
>
>
> EMAIL;diamondbank99@yahoo.com.ph
>
> I look forward to receive your urgent reply. Yours sincerely,
>
>
> THANKS FOR BANKING US
> DIAMOND BANK PLC
> RUE BPH141 KINGSTON
> AVENUECOTONOU.
> WEST AFRICA BENIN REPUBLIC.
> Tel: +229 67901883
> Executive Director:Dr.Ego
> Dinka
 
     
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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