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 Feb 6, 2017 6:46 PM, " INTEGRATED ATM PAYMENT DEPARTMENT" < atm.creditedepartment@gmail.c

om <atm.creditedepartment@gmail.com>> wrote:

OFFICE OF THE DIRECTOR OF OPERATIONS

INTERNATIONAL CREDIT SETTLEMENT

CENTRAL BANK OF GHANA.

ATTENTION

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER EUROPE PACIFIC THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT CHIEF NANA AKUFO-ADDO (GCCG) REPUBLIC OF GHANA. 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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER,

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD

TO (P.O BOX NOT ACCEPTABLE)

4. YOUR AGE AND CURRENT OCCUPATION

5. A COPY OF YOUR IDENTITY

CONTACT PERSON: DR. PATRICK AZIZA

INTEGRATED PAYMENT DEPARTMENT

TEL: +233

EMAIL: ( <atm.creditedepartment@gmail.com>


Mr
From: " INTEGRATED ATM PAYMENT DEPARTMENT" < atm.creditedepartment@gmail.com >
Date: Feb 8, 2017 1:46 PM
Subject: Re: GET BACK TO ASAP
Cc:

aClick here to learn more about our Head Office complex ATM SWIFT CARD DEPARTMENT
Central Bank Of Ghana Plc,
( C.B.N A .C.T Accra )
Tel: +233-507 369 979
http://mail.yahoo.com/config/login?/ym/Compose?To=info_stbbank@financier.com <info_stbbank@financier.com>: Email:atm.creditedepartment@gm ail.com <Email%3Aatm.creditedepartment@gmail.com>
Welcome-03-june

Attn:

This is to officially inform you about our recent agreement with the Republic Government of Ghana to handle all their foreign contract payments. Based on this development we have verified Your Contract/Inheritance File find out that your ATM Visa Card is ready to issued to you as your part payment for this fiscal year 2017.

It is my pleasure to inform you that your ATM Visa Card Number : 506102101537797 / (Pin Code 5147) has been approved this afternoon and upgraded in your favor ATM Visa Card Value of $ 8.3 Million USD for this fiscal year 2017.

This is to inform you that the maximum withdrawal value of $ 10.000 USA is permitted par day and we are duly inter-switched it in any ATM Visa Card cashing point around the World.

We have also concluded the Delivery arrangement with our accredited Delivery Company to be fully insured by Nicon Insurance Corporation to oversee to Deliver of your ATM Visa Card without any further delay in view of this development you are requested to offset the Delivery Charge of EURO 100 Euro while the Insurance is EURO 130 Euro which the total fee is EURO 230 euro. The moment we received the requested fee from you' your ATM Visa Card will be in your doorstep in about 48 hours of confirmation of the payment. Below is the payment information through WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

RECEIVERS NAME: Lydia Abaale
ADDRESS: Accra-Ghana

AMOUNT: EURO 23 0 Euro.
MTCN NUMBER. .

Send the MTCN Number to this office for further action. Be informed that the Delivery will be made to your Address: within 48 hours of our confirmation of the payment by our cash receiving agent. Advice this office your preferred time of visitation for the Delivery of your ATM Visa Card meanwhile a copy of your International passport must be presented to the delivery agent before the release of your ATM Visa Card will be made to you to avoid wrong Delivery.

See the attachment File the scan cope of the ATM card, certificate of ownership.

Treat as very urgent as we also remind you again that your ATM Visa Card is ready and my international passport to proof to you.

Best Regards,

Yours Brother,

Dr, Patrick Aziza,

Director, Swift Card Consults Payment Center.

Private Phone Number +233-507 369 979

ATM CARD PAYMENT ( CODE 811)


Central Bank
High Court of Justice
PATRICK AZIZA
 
   
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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