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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, 12 Jun 2015 12:53:07 -0700
Subject: UNITED STATES POSTAL INSPECTION SERVICE
From: ecobankauditdept@gmail.com
To:



WASHINGTON DIVISION
10500 LITTLE PATUXENT PKWY 2ND FL
COLUMBIA MD 21044-3509
PO BOX 555,WASHINGTON NY 10116-0555

This is to notify you that we have intercepted your parcel from West Africa that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2. Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Nigeria, a Duly Sworn Affidavit from Nigeria High Court which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Nigeria to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$52.00 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below. WESTERN UNION RECEIVER INFORMATION

Receiver's Name=: LUKESON ANEKWE

Country's Name=: Benin Republic.
City=: porto Novo
Country's Code=: +229.
Text Question=: YES
Answer=: YES.
Amount=:$52.00

Yzu are advice to send the following payment information back.

Sender Name:
Address:
Country
M.T.C.N:

Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. Contact Person Dr. Mr. Mark Overs

Name: Mr. Mark Overs

Tel: +299 68972196

We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem.

Always send your correspondences to our secure email: (atmservice3@yahoo.com )

Your urgent action on this notice will be appreciated.
Mrs.Wilda Philip
Chief Postal Inspector
 
Mr


> Date: Sat, 20 Jun 2015 01:39:59 -0700
> Subject: COLUMBIA MD 21044-3509 PO BOX 555,WASHINGTON NY 10116-0555
> From: anthonyrobert764@gmail.com
> To:
>
> WASHINGTON DIVISION
> 10500 LITTLE PATUXENT PKWY 2ND FL
> COLUMBIA MD 21044-3509
> PO BOX 555,WASHINGTON NY 10116-0555
>
> This is to notify you that we have intercepted your parcel from West
> Africa that DHL COURIER SERVICE is making the delivery and we have
> stopped the delivery process for some security reasons stated below:
>
> 1. Our scanning system has detected that your parcel contains a
> confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2. Such ATM
> CARD coming from Africa is been verified by the POSTAL INSPECTION
> SERVICE which we have directed our inspection team to proceed with the
> verification to ascertain the authenticity of the ATM CARD and now
> after all the verification on the ATM CARD, having contacted the
> issuing institution who made it known to our office that the ATM CARD
> is a Genuine one and Not ILLEGALLY ACQUIRED.
>
> We have also forwarded the Serial Number of the ATM CARD to the U.S
> Treasury Department and they confirmed that the CARD is Authentic and
> ready to be cashed at any ATM MACHINES.
>
> Also for the Delivery of the Parcel to continue, you are in obligation
> to obtain from Nigeria, a Duly Sworn Affidavit from Nigeria High Court
> which will back up the Origin of the Fund. This is in line with the
> Anti-Terrorist Campaign which the US Government has embarked on
> recently to protect our Territory from future attacks.
>
> You should therefore contact the sender of the ATM CARD or the DHL
> Courier Agent in Nigeria to get the Sworn Affidavit for you while we
> wait to receive from you the Affidavit File Number to enable us to
> forward your ATM CARD to your address.
>
> Below is his contact information. Note that the cost of the Affidavit
> is US$52.00 Dollars and do not hesitate to remit the amount to him by
> western union money transfer with the above informations stated below.
> WESTERN UNION RECEIVER INFORMATION
>
> Receiver's Name=: LUKU OBIM
>
>
> Country's Name=: Benin Republic.
> City=: porto Novo
> Country's Code=: +229.
> Text Question=: YES
> Answer=: YES.
> Amount=:$52.00
>
> Yzu are advice to send the following payment information back.
>
> Sender Name:
> Address:
> Country
> M.T.C.N:
>
> Upon payment for the Affidavit kindly revert back the payment
> information on the western union money receipt to the follow contact
> below. Contact Person Dr. Mr. Mark Overs
>
> Name: Mr. Mark Overs
> Email:(atmservice3@yahoo.com)
>
> Tel: +299 68972196
>
> We shall then forward the ATM CARD to you and you will be sure of a
> genuine ATM CARD that is coming to you. We are doing this for your
> interest considering the rate which fraudulent and stolen checks/ATM
> CARD are been sent to our innocent citizens that most times put them
> in problem.
>
> Always send your correspondences to our secure email: (atmservice3@yahoo.com)
>
> Your urgent action on this notice will be appreciated.
> Mrs.Wilda Philip
> Chief Postal Inspector
 
     
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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