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 Tue, May 9, 2017 at 11:24 pm, Mr.David Williams
< barr.larrygoldconsult1@gmail.com > wrote:
OFFICE OF THE PAYMENT PANEL COMMITTEE
FEDERAL REPUBLIC OF NIGERIA.
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
LAST QUARTER PAYMENT APPROVAL VIA ATM MASTER CARD
ATTENTION: BENEFICIARY.
WE ARE PRESIDENTIAL PAYMENT PANEL COMMITTEE IN-CHARGE FOR VERIFICATION
AND VITAL PAYMENTS APPROVAL HERE IN THE COUNTRY FEDERAL REPUBLIC OF
NIGERIA.
AS A MATTER OF TRUTH, WE DISCOVERED YOUR OUTSTANDING DUMPED PAYMENT
FILE DURING OUR VERIFICATION/AUTHENTICATION THEN WE PASS IRREVOCABLE
PAYMENT ORDER TO RELEASE YOUR FUND VIA ATM MASTER CARD THROUGH A
RELIABLE BANK ZENITH BANK NIGERIA PLC AS TO MAKE SURE THAT ALL FOREIGN
BENEFICIARIES WOULD RECEIVE THEIR PAYMENT
ENTITLEMENTS WITHIN 7 BANKING DAYS JUST TO AVOID ANY PAYMENT DIVERT.
FURTHER MORE YOUR CONTRACT/INHERITANCE PAYMENT VALUED IS $10 MILLION
DOLLARS (TEN MILLION US DOLLARS) I WANT YOU TO UNDERSTAND THAT OCEANIC
BANK NIGERIA PLC WILL LIKELY SET UP AN ATM ACCOUNT IN YOUR FAVOUR,
THEN PROCESS THE ATM MASTER CARD AND YOU WILL RE-ACTIVATE IT WHEN YOU
RECEIVE IT BEFORE WITHDRAWING FROM THE ATM MASTER CARD.
IN ACCORDANCE TO THIS NEW PAYMENT DEVELOPMENT, YOU ARE STRICTLY ADVICE
TO CONTACT OUR ATM PAYMENT DEPARTMENT AND SEND THE FOLLOWING
INFORMATION TO THEM AS LISTED BELOW TO ENABLE THEM SET UP AN ATM
ACCOUNT IN YOUR FAVOUR FOR IMMEDIATE PROCESSING YOUR MASTER CARD
WITHOUT ANY HITCHES.
1. FULL NAME- - - - - - - - - - - - - - - - - - - -
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD- - - -
3 PHONE AND FAX NUMBER- - - - - - - - - - - - - - - - - - -
4. YOUR AGE AND CURRENT OCCUPATION- - - - - - - - - - - - -
5. ATTACH COPY OF YOUR IDENTIFICATION- - - - - - - - - - - -

WE EXPECT TO RECEIVE YOUR PROMPT RESPONSE FOR MORE DIRECTIVE.
BEST REGARDS
Mr. David Williams
CHAIRMAN PAYMENT PANEL COMMITTEE
FEDERAL REPUBLIC OF NIGERIA CONTACT PERSON IN-CHARGE NAME: BARR. TUNDE WILLIAMS
ATM PAYMENT SETLEMENT DEPARTMENT ZENITH. BANK NIG PLC


FINALLY, NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF CONDUCT,WHICH IS (ATM CODE-555) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING OUR ATM PAYMENT SETLEMENT DEPARTMENT BY USING IT AS
YOUR SUBJECT

 
Mr

On Thursday, May 11, 2017 3:47 AM, david williams < david.williams20@yandex.com > wrote:


Dear Friend,

How are you doing together with your family, I hope all is well? I am Mr. David Williams from Burkina Faso West Africa. I am the present bill and exchange manager Foreign Remittance Unit African Development Bank.(A.D.B) Ouagadougou Burkina - Faso West Africa. I received your response and I appreciate your returned mail.

I want you to know that I personally contacted you and I am pleased to go on with you but please understand that you have a role and I myself have a role here for the success of this business transaction. Here, I am contacting you because of an abandoned sum of Fifteen Million Eight Hundred Thousand United State Dollars. ($15.8 Million) that was deposited by a late customer of this bank called Mr. Paul Wellstone.

I have made several inquiries concerning the deceased customer and realized that he died so many years back. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after 17 years, the money will be transferred into the Central Bank Treasury account as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business associate. This transaction is going to be successful because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner. I therefore, need your assistance to claim and receive this huge sum of money into your account there in your country with all pleasure.

For your assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 50% would be for me as the originator and initiator of the transaction, and the rest 10% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your Country in order to share the profits and i also will invest part of my own share over there, as soon as the fund is transferred into your account. I have interest to invest on real estate management there in your Country and I know with your position as citizen, it will be accomplished successfully.

Please endeavor to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, if you allow the bank authority here to find out that you and I are collaborating in this "Special Deal". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Urgently confirm your willingness and interest to assist me by reverting back to me with the following information below and call me immediately on my private phone number below for more explanation once you replied.

Your Name. . . . . . . . . .
Your Sex. . . . . . . . . .
Your Age. . . . . . . . . . . . . .
Your Marital Status. . . . . . .
Your Occupation. . . . . . . . . . . .
Your Country of origin. . . . . . . . . . . .
Your Telephone Number. . . . . . . . . .

Yours David Williams.

Tell: +226 77862954.
 
   
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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