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 Martes, 2 de junio, 2015 11:22:30, Mrs. Penelope David < infoservice213@gmail.com > escribio:


Dear Beneficiary:

YOUR REF:CLAIMS.ATM.709

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact EMS Express Customer Care With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 1st of June 2015.

Below is the Contact Information of the EMS, Express Customer Service Director Mr.JERRY BROWN, Tel: +229- 67 059 411 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT.2012fedex.396.
TRANSACTION CODE 233.CYST.101.86048.
CERTIFICATE DEPOSIT CODE SCAT.BUN.lxiv.-098.02

Your faithfully
Mrs. Penelope David
Acting Manager of Intercontinental Bank Plc


 
Mr


El Lunes, 15 de junio, 2015 16:01:34, Mrs. Penelope David < infoservice213@gmail.com > escribio:


Dear Beneficiary:


YOUR REF:CLAIMS.ATM.709

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $10.6millon Usd valid fund into an (ATM Card Number 5061191022744516) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $10,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact DHL Express Customer Care With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $40 per day only,and I deposited it yesterday 14TH June 2015.

Below is the Contact Information of the DHL, Express Customer Service Director Mr.Mohamed David, Tel: +229- 68 517 321 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT.2012fedex.396.
TRANSACTION CODE 233.CYST.101.86048.
CERTIFICATE DEPOSIT CODE SCAT.BUN.lxiv.-098.02

Your faithfully
Mrs. Penelope David
Manager of UBA Bank Plc



 
     
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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