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: mark williams < markwilliams008@hotmail.com >
Date: December 7, 2017 at 10:34:03 PM EST

Image result for logo uba bank

ATTN: Beneficiary,

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 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 recover 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 USd$6.5 Million Dollars, your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account, because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service who will deliver your funds to yourdoor stepinform of Cash Consignment Box.

all the necessary arrangement of delivering your $6,500.000.00 Million US Dollars in a metallic trunk box was made with DHL Express Courier company Nigeria to your home address. Note: The DHL Courier Company Nigeria that is with your Consignment box does not know the Original contents of your box. I made them to understand that the consignment box contains a sensitive photographic film material instead of money for your security reasons.

Now I want you to contact DHL Express Courier with your present residential address for the delivery so that they will deliver your consignment box to your home address without any further delay. Be informed to re-confirm your following information.

1. Your Full Name. . . . . .

2. Your Address. . . . . . .

3. Your Marital Status. . .

4. Occupation and Age. . . .

5. YourMobile Numbers. . . .

6. Country. . . . . . . . . .

Be clearly informed that the delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the DHL Express Courier Customer Service below

Address: 41a Joel Ogunnaike St., Ikeja GRA, Lagos,Nigeria

Contact: DHL Courier Delivery companyNigeria

Email: dhlexpresscourier@ rayana.ir <dhlexpresscourier@rayana.ir>

Telephone : +2347052991523

Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your consignment box.


Dr. Mark Williams



From: "DR.Rev Mark Williams" < "www."@diary.ocn.ne.jp >
Date: 12/9/17 7:14 AM (GMT-08:00)

Attn: beneficiary


Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $4,500,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CB N), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$4,500,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive
your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send the ATM card to (p.o box not
4. Your age and current occupation:

however for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
DR.Rev Mark Williams
Director, ATM payment department
Call +18002701950
E-mail:Reply to :(hsbcbank77813@yahoo.com)
Regards, Good day!!
DR.Rev Mark Williams
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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