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: Mrs Raymond.Mabel < mrsmabelraymond2@aol.fr >
To:
Sent: 2017/12/28 (Thu) 6:09 PM
Subject: CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM MASTER CARD

Attention,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($300.000,00 US Dollars) valid into an (ATM Card Number 4061730091760736).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of
your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge (Mr. John Willams) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. John Willams
Phone +229 99617807
Email: ( ups.courier2017@gmail.com )

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment
as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mrs.Raymond.Mabel
 
Mr
From: Mr John Willams < ups.courier2017@gmail.com >
Sent: 2017/12/28 (Thu) 9:41 PM
Subject: UPS EXPRESS DELIVERY COMPANY

UPS EXPRESS DELIVERY COMPANY
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Victoria landmery Benin republic your em
Time of work 24Hrs Service
Tel +22999617807

Attention

Welcome to UPS express company Benin republic, your email and also
your details information has been received here in UPS EXPRESS COURIER
COMPANY BENIN REPUBLIC, Note that your atm card package was deposited
here through Mrs.Raymond.Mabel on Tuesday 26 December 2017, time
9,30Am African time and below is the Registration Information's of
your ATM VISA CARD SHIPMENT:

Shipment Code awb: 33xzs,
ATM Card Registered Code No: xgt442:
Security Code: sctc:2001dhx:567:
Transaction Code: 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs.Raymond.Mabel

Be informed that Mrs.Raymond.Mabel has already paid for your atm card
re-activation fee and also our courier delivery charges but did not
pay our official security keeping fee because we refused. and the
reason is that we do not know when you are going to contact us and the
demurrage might have increase before you get to us which is $34 USD
per day and your package was deposited here on Tuesday 26 December
2017 which is 3days today with total cost of $102 USD for 3days.

Now we advise you to send our official security keeping fees though
western union money transfer or money Gram to enable your ATM CARD
package leave here today and arrive at your provided receiver address
latest Saturday before 6GMT your local time: Note you don't have to
delay anymore because the more you delay the more our daily security
Keeping charge is increasing so you have to act fast.

Below is the receiver information of our accountant officer

Receiver Name:= = = = = Brian Kelley
Country:= = = = = = = = Benin Republic
City:= = = = = = = = = =Cotonou
Question:= = = = = = = =Trust
Answer:= = = = = = = = =God
Amount:= = = = = = = = =$102 USD

As soon as we received our official security keeping fee $102 USD your
package will leave here immediately to your provided receiver address.
We are looking forward to hear from you with the payment information
after making the transfer through means of western union or money gram
as advised.

Thanks,
Your Best Regards
Mr John Williams
Director Of UPS Courier Company
Benin Republic
UPS Trust & Reliable For Fast Deliver
Tel +22999617807
   
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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