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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: "Dr. Michael Antony." <giuseppina-villa@alice.it>
Date: Mon, 7 Mar 2016 21:14:07 +0100 (CET)
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
To:

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68946891

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 $10,500,000.00 Million 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$10,500,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK PL C, you
are expected to settle in full a "Processing/Shipping Fee" estimated
to the value of US$ $68 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 $68 USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address;

Here is the information to send the require fee of only $68 Via
MONEY-GRAM TRANSFER service

RECEIVER: NAME: Chidi Eze
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $68 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 (1222947316)
1106958510, 4855973872,) 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 +229 68946891 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.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
 
Mr
From: Dr.Michael Antony < dr.michaelantony@outlook.com >
Sent: Sat, Mar 12, 2016 6:59 am
Subject: ATTENTION!

THE OFFICE OF UNITED BANK OF AFRICA(UBA)
NO:276 PLOT OPP TOKPA MODERN MARKET
COTONOU BENIN REPUBLIC.
WEBSITE: https://www.ubagroup.com/
EMAIL: ubabank117@qq.com
phone: +229 9806-0052, FAX: 323-446-2712


I am writing to inform you that your total fund of $7.500.00 MILLION UNITED STATE DOLLARS have being deposited to our UBA BANK OF AFRICA for us to transfer it to you VIA our Online Bank to Bank money transfer, As it was deposited by Mrs Debra Fritsh the Manager of World Fund Financial Management (WFFM) after a meeting that was held between the presidents and they came in conclusion you will be compensated with this amount as a result of economic melting down and other incidents that brought about lost of properties.

You are to get back to us with the needed details as listed below so we can commence on transferring your fund to you without any much delay.


1. YOUR FULL NAME:_ _ _ _ _
2. YOUR RESIDENTIAL ADDRESS _ _ _ _
3. YOUR PHONE NUMBER: _ _ _ _ _
4. YOUR COUNTRY & CITY :_ _ _ _ _ _ _
5. YOUR FAX PHONE Number:_ _ _
6. YOUR VALID ID CARD:_ _ _ _ _

Be informed that our bak has mapped out all the needed tools for this transfer as we dnt have time to waste on any payment fund payment file because we have many beneficiaries to attend to as the number of beneficiaries is about 75 in number so your maximum co-operation is highy needed because we cannot skip any fund payment file as we have been aid for the job we will do our best to make sure you get your fund so easy and fast without stressing and please do not stress us too,As we are here to serve you you maximum attention and co-operation will make everything work out fast as you are the 30th beneficiary we really thank God that we are progressing with good result so lets work together.

Thank You and Best Regards,
Sent from secretary general.
Mr.Dominic Mike,
UBA BANK MANAGER.
Email( lionkilker@gmail.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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