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.

From: "Mrs Gloria Young." < soporte@huv.gov.co >
Date: July 8, 2016 at 3:40:42 PM MST
To: undisclosed-recipients:;
Subject: Attention Valued Customer

From the Desk Of:Mrs Gloria Young
Citibank Florida - Riverside Branch Full
Service,brick and mortar office 1627
Northwest 27thAvenue Miami, FL, 33125
Telephone: +1347-951-4737
Fax: +1347-432-1550
RE/NO: 002-Rbs/0647/2016
Founded: 1928

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of your e-mail regarding the delivery of your ATM CARD, note that your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified.

Now honestly you are advice to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately.

However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor.Meanwhile, you call me for the pin code numbers. The ATM CARD value is us $10 Million only.

You are advised that a maximum withdrawal value of us$10,000 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you.We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.

Be informed that delivery will be made to your address within 15hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivered this package, Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below: Options:

FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.

FedEx ( 2working days )Mailing . . . . . $278.00
UPS UPS ( 2working days )Mailing . . . $$250
DHL UK Home ( 2working days )Mailing . . . . $293.00

Note that your card is protected by a hardcover insurance policy ( courtesy icon insurance group, Miami Florida USA ) which makes it impossible to deduct any amount from the money before releasing to you.This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period,you will encounter demur rage for keeping your ATM CARD in our custody for too long.You are required to make a selection that is reachable to your destination.Be advice to send the fees via Money Gram through our receivers officer name stated below.

Receiver Name: . . . . . . . . . . Yannick John
Receiver Address: . . . . . . . . . Brooklyn New York 11236 USA .

Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram.Contact Mr. Dennis William (jameslaa009@gmail.com )Treat as very urgent, as we also remind you once again that your ATM CARD is ready.


Mrs Gloria Young.
Director ATM Department CITIBANK OF Miami Florida USA,

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Correo Corporativo Hospital Universitario del Valle E.S.E
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"Estamos re-dimensionandonos para crecer!"

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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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