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 Thu, Aug 24, 2017 at 2:58 pm, DR. DAVID MARK
< inforig@tim.it > wrote:
FROM THE DESK OF DR. DAVID MARK
SENATOR OF FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn: Beneficiary,

How are you today? I am Dr. David Mark Senator Of Federal Republic Of
Nigeria, I am delighted to inform you that this panel which just concluded
it's Seating today in Abuja just released your name among beneficiaries
that Has not received their payment and this time it will be paid to you
via Diplomatic Courier serves. Or wire Transfer

Did you authorize one Mr. David Williams? Who presented document of claim
purported to have signed by you for the release of your part-payment of
US$18.5 million only? Please reconfirm back to me to avoid any
irregularities as your payment is now ready to be transferred (based on
urgent instructions received this morning from the presidency office.).
Based on that you have been advised not to respond to any mail or fax
Concerning your fund from anybody who claim to be your agent as your
Transfer will be ready at the soonest time to be delivered immediately by
the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status
With regards to your fund you are advised to follow-up instructions only
from This office the above is your payment number
(CBN/IRD/CGX/NNPC/021/2017) any mail or faxes with out your payment
numbers. .
I am waiting to hear from you as urgency required

Best regards

Dr. David Mark
Senator Of Federal Republic Of Nigeria

 
Mr
From: DHL COMPANY < www."@opal.ocn.ne.jp >
Date: Monday, August 28, 2017, 18:01 -0400
Subject: Dear Customer,


CONTACT YOUR ATM CARD

UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (deliverycompany088@gmail.com

TEL:(+22999304735.

Dear Customer,

This is a reminder message regarding your ATM master card for your
computational fund sum of US$9,500.000.00 (Nine Million Five Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal
Ministry
of Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by
ATM card. Your email contact is among the listed beneficiaries in the
data
for the sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United
Dollars only)

And I have been assigned by the management of UBA to carry out delivery
of
the ATM card package to you. This compensation is in compliance with IMF
and World bank directives to pacify victims of
internet scam. On this note, I am pleased to inform you that ATM card
Number 4539 7978 0214 3027 for the sum of US$9,500.000.00 (Nine Million
Five Hundred Thousand United Dollars only) has been credited in your
favor
and ready to deliver to you.

You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of the
above requirements from you I shall have your ATM card package dispatched
to you by courier service who will deliver to your designated home
address.
With the ATM card, you can make withdrawals from any part of the world at
ATM center near to you.

The pin and all necessary user guides will be attached on delivery
(intact
in the ATM card package documents) which will be delivered to you by the
courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as
Follow.

(1)Your Full Name:. . . . . . . . . . . .
(2)Mobile Phone Number:. . . . . . . . .
(3)Current Home Address:. . . . . . . . .
(4)Your Occupation:. . . . . . . . . . . .
(5)Country:. . . . . . . . . . . . . . . .
(6)City:. . . . . . . . . . . . . . . . .
(7)Your address:. . . . . . . . . . . . .
(8)A Copy of Your ID For Identification.:

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards

DR.david mark
Chairman/Chief Executive Officer Of United Bank Of Africa

 
   
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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