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 Mon, Dec 11, 2017 at 4:38 am, ICPC NIGERIA (Anti-Fraud Unit)
< icpcng.stopcrime@yahoo.com > wrote:
From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9
Central Area Garki Abuja, Nigeria.



Attention:


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT


Thanks for your email. As part of its efforts to strengthen the international financial system, and to enhance its effectiveness at preventing and resolving crises, the ICPC has applied both its surveillance and technical assistance work to the development of standards and codes of good practice in its areas of responsibility, and to the strengthening of financial sectors.


We hereby inform you that your payment verification and confirmations is "OK". You might be very verse with the swift credit card system through the (A.T.M) Automated Teller Machine System that allows Holders direct Access to make withdrawal of funds from any International Banks / ATM center anywhere in the world. The ICPC has adopted this administrative measure owing to various complains / Petitions received from foreigners beneficiaries, whose funds were delayed, due to International administrative protocols in releasing their entitlement fund.


It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of administrative Charges. By this method, a domiciliary account will be opened/created in our affiliated bank, and you will be given the account number and access Pin Code, to enable you check and monitor your account online, while an ATM card will be sent to you to enable you withdraw money at any ATM center of your choice, all over the world. Be informed that your US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) have been loaded into an ATM Credit Card, for direct shipment. The Swift Delivery of ATM Credit Card System will only cost beneficiary,[ Processing Fees and Delivery Fees of $380 USD] Be informed, that your information has been directly programmed with the Swift Credit Card Electronically device payment instruction.


More so, It is my pleasure to inform you that your ATM Card Number is: 4848-4227-0620-3177 has been approved and upgraded in your favor. Meanwhile, your Initial Secret Pin Number is 1177. The ATM Card Value is US$10,500,000.00 Million Only. Note that a maximum withdrawal value of US$20,000.00 is permitted daily; and are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.


TAKE NOTE: THE PROCESSING AND DELIVERY FEES OF $380 USD CANNOT BE DEDUCTED FROM YOUR FUND, BECAUSE YOUR FUNDS HAS INTERNATIONAL INSURANCE BOND POLICY, WHICH DO NOT PERMIT ANY DEDUCTION OF FEES FROM YOUR FUNDS UNTIL YOUR FUNDS IS RELEASED TO YOU.


As soon as you comply with the shipping terms, The Delivery of your ATM card will be effected, and Tracking Number of your shipment will be sent to you immediately. Feel free to ask any question where you need clarification.



Treat as very urgent, as we also remind you once again that your ATM Card is ready for dispatched.


Thank you as we anticipate your prompt response.


Prof. Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
Mr
On Tue, Dec 12, 2017 at 2:30 am, ICPC NIGERIA (Anti-Fraud Unit)
< icpcng.stopcrime@yahoo.com > wrote:
From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9
Central Area Garki Abuja, Nigeria.




Attention:


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT



Thanks for your email. I received your email and want to inform you that i called you many times yesterday, for clarification on your telephone number as you provided, and your phone was ringing without any answer.


I understood how you feel because of your past/bitterexperience with corrupts officials. As i stated in my previous email that this honorable office is not requesting any fee or money from you, rather, the requested amount would be used for the delivery of your ATM CARD to your nominated address, and as you mayknow, that there is absolutely NO Courier company or delivery agent that will deliver your ATM CARD to you without paying them their delivery charge.


More so, Best rest assured that the requested US$380 is the ONLY FEE required from you, and upon your payment of the fee as stipulated, the delivery of your ATM CARD will be effected to your nominated address as you provided without any delay.


TAKE NOTE: This honorable office is aware that you have paid alot of fees in the hand of the corrupt officials, and that the major reason you will be compensated, and your entitled funds will be released to you.


Finally, We implore you to do the needful and ensure the fee (US$380)is paidas directed, to enable us dispatch your ATM CARD to you without any delay.


You can reach me on +234-803-541-4541 for more clarification and proper understanding.



Thank you as we anticipate your prompt response.



Prof. Bolaji Owasanoye

Chairman ICPC Nigeria.

(Independent Corrupt Practice Commission, ICPC)
Mr
On Wed, Dec 13, 2017 at 2:01 am, ICPC NIGERIA (Anti-Fraud Unit)
< icpcng.stopcrime@yahoo.com > wrote:
From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9
Central Area Garki Abuja, Nigeria.




Attention:


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT



Sir, I received your email and wish to inform you that your fund has INTERNATIONAL INSURANCE BOND which do not perfect me or anyone to deduct a cent or the delivery fee from your ATM CARD until your ATM CARD is delivered to you the rightful owner.


I would have loved to pay the delivery fee for you, atleast to prove my sincerity/honesty to you, but it is against the rules and regulations of this noble office, to help beneficiaries for any payment whatsoever, because your payment receipt would be attach on your delivery documents, to prove to any governmental body/agency that you have successfully paid all the legal fees required, and that your fund is free from any illegal activities.


I advice you to feel free and do not entertain any fear because your ATM CARD " MUST " be delivered to you without any delay.


Finally, I implore you to do the needful and ensure the fee (US$380)is paidas directed, to enable us dispatch your ATM CARD to you without any delay.


You can reach me on +234-803-541-4541 for more clarification and proper understanding.



Thank you as we anticipate your prompt response.



Prof. Bolaji Owasanoye

Chairman ICPC Nigeria.

(Independent Corrupt Practice Commission, ICPC)
Mr
On Mon, Jan 8, 2018 at 2:06 am, ICPC NIGERIA (Anti-Fraud Unit)
< icpcng.stopcrime@yahoo.com > wrote:
From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9
Central Area Garki Abuja, Nigeria.



Attention:


RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT


On behalf of this honorable office, We wish you a happy new year 2018.


Be informed that we are still waiting for your response concerning your payment of US$380 for the delivery of your ATM CARD to your nominated address.



Thank you as we anticipate your prompt response.


Prof. Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
   
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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