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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.

Mrs From: Mary Nhainy <marynhainy@hotmail.com>
Date: 2015-04-10 4:54 GMT+02:00
Subject: URGENT contact : atmcardofficesenegal@gmail.com

My beloved in the Lord,
I am here to let you know that I have traveled out of the country, and
also want to inform you that your

$350,000

draft check has been deposited at ATM VISA CARD OFFICE DEVELOPMENT
AUTHORITY since you can not be able to finish the process. I was
contacted by the office whom I left your check with and the managing
director told me that the bank has confirmed that the check was about
to expire as you have not been able to claim it, I have finish my
discussion with the office management and he assured me that they are
ready to issue you a ATM Visa Card through their Visa card payment
center for you to be making withdrawals of your funds in your country
or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if
$10,000 to avoid delaying your fund or the fund been diverting to the
Government account.

Kindly send the below information's to them without delay:

Full Names:
Address:
Sex:
Age:
Marital status:
Occupation:
Direct Phone number:
Resident City:
Resident State:
Country:

However, kindly contact the below office, they will issue you the ATM
CARD who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: DR.JAMES JACOB
In Respect of the World Bank.
Director Visa Card payment Department
Email:

atmcardofficesenegal@gmail.com

Always keep me inform so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family.
From Mary

 
Mr From: ATM CARD OFFICE DEVELOPMENT AUTHORITY <atmcardofficesenegal@gmail.com>
Date: 2015-05-24 10:08 GMT+02:00
Subject: Your ATM card for $10.000 per day, contact :
contact.bbuk@googlemail.com

ATM CARD OFFICE DEVELOPMENT AUTHORITY,
OFFICE ADDRESS: 10567 Villa, Sacre Coeur 1 VDN,
Dakar-Senegal West Africa
Ref Code: ODA667

+221-781091495

contact.bbuk@googlemail.com
atmcardofficesenegal@gmail.com

Thank you.

we have received a mail concerning the ATM Card, and we have received
all your information where we can meet you and deliver the ATM Card to
you in your country through your partner

Miss Mary Nhainy : marynhainy@hotmail.com

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, (GCFR) Eco-was in West Africa Regions although it was
agreed that ATM Card master card and opening file should be giving to
you.

we will send you an ATM Card which you will use to withdraw your money
in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00) Ten Thousand Us Dollars per day. We have negotiated with
the DHL OFFICE to come to your country and deliver the ATM Card to
you. the DHL OFFICE said that it will cost you

400 dollars

to deliver the ATM Card to you in your your country. we advise you to
send 400 dollars through western union money transfer with the
information bellow..

FIRST NAME: ....JAMES
LAST NAME:..... JACOB.
QUESTION?..... WHERE TO SEND ?
ANSWER. ........SENEGAL.
MT-CM NUMBER.
AMOUNT................................... 400 dollars
COUNTRY. DAKAR SENEGAL.

THANK YOU.
 
Mr From: Mary Nhainy <marynhainy@hotmail.com>
Date: 2015-05-25 10:34 GMT+02:00
Subject: please have you heard from the office of the ATM CARD ?

Hello my dear,
how are you doing ? i hope fine.
please have you heard from the office of the ATM CARD ? please if you
have heard from them. forward me the mail you receive from them, so
that we can know what to do it. please get back to me.
From Mary.

 
     
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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