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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

From: frank Hoffman
Date: 2/11/2016 1:34 AM
Subject: PAYMENT CONFIRM !!!!!

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED

YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,ALHAJI UMAR MUSA YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO
THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO
RECEIVE YOUR ATM CARD.

FRANK HOFFMAN
DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:
 
Mr

From: frank Hoffman

Date: 2/12/2016 3:10 AM
Subject: Re: PAYMENT CONFIRM !!!!!

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information


With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a " Processing/Shipping Fee" estimated to the value of US$ $450 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: Osuji Stanley
State:Lagos
Country:Nigeria
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $450 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com ) and you will see the one on Transit and the ones we delivered (1222937316) 1100958510, 4815973872,) Track DHL Express Shipments with (www.dhl.com )

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +234 8168 228459 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

FRANK HOFFMAN
DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:
 
Mr

From: frank Hoffman

Date: 2/12/2016 3:10 PM
Subject: Re: PAYMENT CONFIRM !!!!!

Good Day ,

i just want you to know that am not asking you the money for just for the Fees, i also want you to know that we are going to Activate the card,so that you can always use it and go and will draw once you want you .i will make sure that everything work out fine trust me .i will like you to send the Money through Money Gram or Western union .
 
Mr

From: frank Hoffman

Date: 2/12/2016 4:18 PM
Subject: Re: PAYMENT CONFIRM !!!!!

if you know that you really need to trust , i can send you the transfer copy paper ,so that you can see that they have started to process on your Card ,if really want you to know that this Real i will never lie to hurt some one in this Life.Am just doing all this just to help you and your family , i really want you to be happy that you are going to get this type of Money i will change your life trust me ,just tell me How much you have ,so that i can see how i will help you ,i just hope you will Remember me too .
 
Mr On Sat, Feb 13, 2016 at 2:13 AM, frank Hoffman < loanagentcompany24@gmail.com > wrote:
Hello , i really want you to know i really understand what you means i just want you to know that i will never scam you why should scam for what and i really want you to we work 24hours as a processing agent that is why am still writer you ,so that we can so work on your Card ,so that it can get to you and you will start using it at any Machine over there,should i send you the Information that you will use and confirm the payment Ok trust me
 
Mr
On Fri, Feb 12, 2016 at 5:15 pm, frank Hoffman
i just want you to know that once you Receive the Card,you can be able to pay all your Bills just believe on me ,when will you make the payment ,so that you can just get your Card on Monday Morning First thing .
 
Mr
On Fri, Feb 12, 2016 at 10:36 pm, frank Hoffman
< loanagentcompany24@gmail.com > wrote:
Good day ,

i really understand your point i just want you to know that am not like then ,i just want you to know that once you get the 450$, i really want you to know that is real, i will never do some thing that was hurt , i really want to know that we cant give some one else your Atm card. i will make sure you receive the Card at your door.i really want you to try and be picking my call .am giving you 100% sure that once you get the card you can just walk to any Atm Machine and use it and will draw just trust me and you will see what happen Ok
 
Mr
On Fri, Feb 12, 2016 at 10:45 pm, frank Hoffman
< loanagentcompany24@gmail.com > wrote:
Sir , i just want you to know that we cant some thing that is not right for someone like you i really want to make sure that all this get to you soon once the payment is i just want you to if you send some one to come and get the Card we are not going to give her,i just want to know that you dont have to be telling people about this a lot of money.i have told you that you dont have any problem once the payment is done , i will also make sure that i also send Delivery your card just me a trust just for once .here is the information that you will use .you will Receive the Card within 24hours .


RECEIVER: NAME: Osuji Stanley
State:Lagos
Country:Nigeria
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $450 USD
 
Mr On Sat, Feb 13, 2016 at 7:36 AM, frank Hoffman < loanagentcompany24@gmail.com > wrote:
Good day ,

i really understand your point i just want you to know that am not like then ,i just want you to know that once you get the 450$, i really want you to know that is real, i will never do some thing that was hurt , i really want to know that we cant give some one else your Atm card. i will make sure you receive the Card at your door.i really want you to try and be picking my call .am giving you 100% sure that once you get the card you can just walk to any Atm Machine and use it and will draw just trust me and you will see what happen Ok
 
     
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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