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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.

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Mr
On Sun, Apr 17, 2016 at 4:53 pm, Barr Wayne Collins
< info@tophouse.mx > wrote:
NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.
Please read this mail carefully and proceed to collect your ATM CARD worth US$4.700,000.00 payment.
Following this year's (2016) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$4.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you?re adviced not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
Receiver's Name :. . . .
Address:. . . . . . . .
Tel/:. . . . . . . . . .
Gender:. . . . . . . . .
Occupation:. . . . . . .
You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM card and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
:::::::::::::::::::::::::::::::::::::::::::::::::::
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $180.00
Insurance $70.00
Vat $150.00
TOTAL $380.00
$380(Three Hundred and Eighty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00
TOTAL $300.00
$300(Three Hundred US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Note that this fee is the only money you are going to pay and your tracking number will be send to enable you know the exact time the delivery men will be getting to your doorstep and once received your ATM CARD you should let me know so i can instruct you on to use it in case you have not use it before.
The delivery company are very trusted company, also know that your parcel will also be dispatch with insurance.
I will wait your response to know what line of action to take to commence on the delivery of your ATM CARD. Take note:
Regards,
Barr Wayne Collins
Swift Debit ATM Card Payment System
E-mail: barrwaynecollins@gmail.com
Presidential Committee On Foreign Payments
 
     
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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