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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: Sat, 13 Feb 2016 08:33:01 +0100
> Subject: Director Swift Card Payment Center
> From: westeraunionaaaa10@gmail.com
> To:
>
> (WORLD BANK ASSISTED PROGRAM)
> DIRECTORATE OF INTERNATIONAL
> PAYMENT AND TRANSFERS.
> COTONOU, BENIN REP
> WIRE TRANSFER/AUDIT UNIT
>
> ATTENTION :
>
> Meanwhile, This is a true compensation Approved from the UNITED NATION
> to compensate you due to maybe you has been scam before and again you
> may be victim of scam by wrong people who paraded them selves on what
> they are not so because of this, the United Nation approved the uba
> bank in Africa where your fund originated to process ATM MASTER CARD
> with valid cash of usd$20,000.000.00 million in your favor in order to
> compensate you so that if you have been scammed before this is a
> compensation and you will be making your withdrawals from the ATM
> MASTER CARD as you will be allowed in making withdrawals minimum of
> usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
> ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
> your address through courier delivery services within 3 days.
>
> please note that we are only using FEDEX COURIER COMPANY,,as it is
> the only company that we signed a contract with so we can actually
> monitor the delivery, so many complaints are rising up every day,
> concerning the inability of the young courier companies unable to make
> deliveries, we have also learn that the dhl company asks for security
> fees, IMF fees, FBI fees. .
>
> my dear there is no such thing as that,, the only payment that the
> courier companies anywhere in the world asks of is just the delivery
> fee and the security fee, which is very understanding,, please you
> have to be very care full in your dealings as there is no such thing
> as IMF fee. or documents,,,,,the united nations has warned all the
> security agencies to desist from an illegal act, as this fund is been
> sent to you due to the rate of poverty,and as such no one has the
> power to stop your delivery,,,
>
> for you to be safe, we will assign a special task force team to
> follow up your delivery with the delivery LADY SO AS TO BE SURE THAT
> NOTHING HAPPENS TO YOUR PARCEL,,
> ONCE YOU RECEIVE YOUR CARD,,,
> YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.
> THEY WILL ACTIVATE YOUR CARD INSTANTLY. .
>
> BELOW ARE YOUR ATM CARD DATA :
> AMOUNT CREDIT : USD$20.000.000.00 MILLION
> YOUR ATM CARD ACCOUNT # : 4033052100311896
> CARD LIMIT PER A DAY : USD$20,000
> EXPIRING DATE : 12/08/2018
> PIN CODE # : 7501
>
>
> ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
> COMPANY IS JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST $125
> NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
> IMMEDIATELY.
> YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
> WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
> HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,
>
> YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME. .
>
> RECEIVERS NAME. . . ANTHONY EMAKAHA
> COUNTRY. . BENIN REPUBLIC
> AMOUNT. $125
> TEXT QUESTION. . DELIVERY
> TEXT ANSWER. FEE
>
> Once you send THE fee your ATM MASTER CARD will be processed and
> delivered to your Address and you can as well move down to any nearest
> ATM PAYING MACHINE to make your withdrawals without any delay. I am
> waiting to hear from you with the payment detail
> Congratulations!!
>
> MR.JIM SMITH
> Director Swift Card Payment Center
> uba.bankq@dr.com
 
Mr

From: uba.bankq@dr.com
Subject: Re: RE: Director Swift Card Payment Center
Date: Sun, 14 Feb 2016 15:53:37 +0100

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$20,000.000.00 million,
You can verify with any bank of your options,but i can only adverce you to keep your self calm until you received your rightful funds from our government, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,,,
SECRET INFORMATION
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$20.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2018
PIN CODE # : 7501
EVERYTHING WILL BE FINE TRUST ME,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME. .

RECEIVERS NAME. . . ANTHONY EMAKAHA
COUNTRY. . BENIN REPUBLIC
AMOUNT. $125
TEXT QUESTION. . DELIVERY
TEXT ANSWER. FEE

Once you send THE fee your ATM MASTER CARD will be processed and
delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE to make your withdrawals without any delay. I am
waiting to hear from you with the payment detail
Congratulations!!

MR.JIM SMITH
Director Swift Card Payment Center
uba.bankq@dr.com
 
     
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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