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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

On Monday, May 9, 2016 11:40 AM, HON JAMES MOORE < cwiretransfer@yahoo.com > wrote:


Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$5 Million Dollars via DIAMOND BANK ATM VISA CARD which you will use to withdraw your US$5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that DIAMOND BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$5 Million Dollars, and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit DIAMOND BANK Benin Republic for collection of your DIAMOND BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit DIAMOND BANK Republic of Benin for collection of this your DIAMOND BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the DIAMOND BANK ATM VISA CARD to your address amounting to US$97.00. (2) Insurance Coverage of the DIAMOND BANK ATM VISA CARD amounting to USUS$38.00.Both payments is the sum of US$97.00 must be paid to enable us ship the DIAMOND BANK ATM VISA CARD to your address to enable you
start withdrawing your US$5 Million Dollars from any ATM machine in any part of the world. This DIAMOND BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon JAMES MOORE, contact them via above with all your detail, by contacting them to Atm card payment centre of {DIAMOND Bank Plc}, so contact the ATM swift card centre on this email.(customerfulfillment@yahoo.com ) the general manager name Hon JAMES MOORE.And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. Please
indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.So, if you cannot come to DIAMOND BANK of Republic of Benin for collection of your DIAMOND BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US97.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name. Isaac Nnalue
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .NOW
Amount $97.00
MTCN. .
Sender. .

As soon as the fee is received, we shall immediately dispatch the DIAMOND BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
HON JAMES MOORE

 
     
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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