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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: Mr. Dennis Brown < consultantng02@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jul 2, 2016 1:47 am
Subject: THIS IS THOUGHT OF THE MATTER FROM WORLD BANK NIGERIA

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
ABUJA, FEDERAL CAPITAL TERRITORY, NIGERIA.


THIS IS THOUGHT OF THE MATTER FROM WORLD BANK NIGERIA


Payment Notes:



This is officially to inform you that following the meeting held today been Friday by the joint payment body of Federal Finance Minister (FMF) in which the Senate Committees on Foreign Payment Matters was in attendance, we wish to inform you that the verification process of your payment have been carried out successfully. Now the SENATE COMMITTEES FEDERAL REPUBLIC OF NIGERIA concluded to pay you the sum of US$10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for immediate release as your full payment via ATM VISA CARD as such agreements will be delivery should be on address presented by the beneficiary, hence we are working in accordance with the instruction received from the above mentioned organizations, while we assured you this payment is confirmed 100% hitch free and my promise on no account of any reason(s) you will not receive this payment within (2) two days without any delay.

I personally feels you predicament and you struggles to make sure all goes well done and that is the reason why I still encourage you on your effort and for whatever you can possible do and send US$100 only, which SENATE COMMITTEES told us to cut dawn the charge to $100. So that your ATM Visa Card will take place immediately you send the fee. Well reacting to this condition or predicament you were facing right now it simply understand to let you know that you will surely receive the Card as soon as you send fee, which you have to try your best to come up with the DHL delivery fee urgent and conclude the delivery immediately you send the money. Which I know that is very difficult for you to send the money because of the past experience, but you have to try all your possible best to send the money, and see how God we change your life. I know our God in heaven we see you through by his grace. And please keep on thanking him in everything you are doing. So that you we have a relaxed mind.

Meanwhile, I have to explain to you it was based on the instruction receive from our head office yesterday. Listen I will advise you to try all your possible best to see that you send the US$100 urgent, and see how you're ATM VISA CARD will deliver to your doorstep without wasting time.This is to bring to your notice that because of the impossibility of your fund release, we have credited your total sum of US$10.5Millon valid fund into an ATM VISA CARD and you have to paid the delivery and activation /Insurance fee of the ATM Visa Card to you.I don't want you to lose this fund this time, because you may never get another such good opportunity to receive your fund, the Federal Government of Nigeria is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the backup documents as quick as possible bank payment processing fee is paid, which you have to trust me, you will get your ATM Visa Card, and find a way to send the needed fee urgently, you will not lose it, instead it will bring your financial breakthrough, try and raise the $100 only. The reason why am sending you this because i want you to receive your US$10.5M immediately we are trying to round up for this payment program. And please go ahead and send the fee.

however, it is the pleasure of this office to inform you that ATM VISA CARD Number has been approved and upgraded and meanwhile, your Secret Pin Number of the card will be also sent confidential to you hence the ATM VISA CARD has loaded with the Value US$10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). Note from the card you are advised that a maximum value withdrawal per day is US$20,000 permitted daily debit. And we are duly inter-switched you can make a withdrawal in any ATM location Center of your choice/nearest to you. I promise that you will surely receive your ATM VISA CARD to your doorstep soonest the requested fee US$100 only is received. I here solemnly guarantee you on a transparent mind that immediately you send the needed fee. And you should understand this is the only fee require to execute the success of your ATM VISA CARD to take place immediately you send the money. I here solemnly guarantee you on a transparent mind that immediately you send the needed fee US$100 only believed me honestly nothing again will be ask you before you got paid of your fund. Listen my entire wish just to make sure you are get paid at this time frame so that you can have a relaxed mind. It is quite unfortunate that you did not receive your funds till now to be frank with you; yes your name appears in the last week enrollment list as one among the beneficiary who supposed to get their fund.

Finally, I am giving you my word that as soon as you send the money I will do everything in my power to make sure you get your ATM Card because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your ATM Card take place immediately you send the money US$100 only. Within (2) two days. I truly understand your plight of which if i am in your own position i will feel the same and also act the same way you are acting right now, but all the same i want to advice you that the best thing you can do in other to move on with your life and also achieve this goal, is to try and keep whatever that happened in the past behind you and focus for the best that is about to come. I have told you frantically that i have no reason to deceive you nor taking your money for just no cause, I simply want you to know that there is a due process we must follow and that requires your maximum cooperation to achieve that goal. I am a man of integrity and my word is my bond.

Here Is The Payment Information Through MoneyGram with below.

NAME OF RECEIVER: IWUCHUKWU DAVID
ADDRESS: NIGERIA
TEXT QUESTION: ATM
ANSWER: DELIVERY
AMOUNT: US$100


Please Call me or test me SMS immediately you send the US$100 for the Reference Number on this Mobile: +234-8166244062. Please do not send Reference Number on the email for security propose.

I am Awaiting to hear from you. Thanks and have a great and wonderful day more ahead.

I am expecting your urgent response.

Yours in service,
Mr. Dennis Brown
Director, International Remittance Unit
Tell: +234-7058878478
Mobile: + 234-8166244062
World Bank Nigeria
 
     
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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