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.

Datum: Tue, 02 Jan 2018 19:48:07 +0100
Felado: DR. RONALD CHARLES < muhely@t-online.hu > <muhely@t-online.hu>
Valaszcim: ronaldcharles974@gmail.com


I AM MR. DR. RONALD CHARLES (CEO) OF ATM DEPARTMENT OFFICE, first of all i would like to officially congratulate you for being cleared as the beneficiary of the funds. I have received your personal details and I commend your effort in providing the required information which has helped me to carry out an essential investigations according to our governing policy following the mandate from International Financial Security Council (IFSC). In a bid to further strengthen our investigation on this crucial matter, I contacted other key financial institutions and they confirmed that the information you provided is accurate and also corresponds with the information in your files. This is inform you that your ATM CARD contain your Award payment Fund USD$7.5M ( SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ), has been approval by WORLD BANK, IMF and instructed to get your Fund to you for safety delivery to your home address without any problem.

We wish to informed you that we have proceeded for the issuance arrangements of the ATM Swift Card to deliver to your home address through UPS Courier Company, in accordance with the provision act of decree 114 of the 2010 constitution, and considering the fact that your Payment file verification and confirmations corresponds with the one in our Office file, therefore, we proceeds and finalized with all arrangements in respect of the ATM CARD.

This is your ATM half Number (9865-7119-* * -* * ) has been issued in your name and upgraded in your favor this morning. and also this is your half PIN CODE Number (98* ) have been activate and will send to you after you received your ATM CARD, the ATM Card Value is $7.5MUSD, USD$7.5M ( SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ). The maximum amount withdrawal per day is value of $15,000.00Usd is permitted on withdrawal per day. We are duly inter-switched until your fund is completed withdrawal by you, therefore you can make withdrawal in any location of ATM PAYMENT Center of your choice to cash point of your choice.

Please be inform you that the only fee you will pay is $95.00 Usd for the registration and delivery of your ATM CARD and that will be only fee you pay to receive your Fund without any problem, once again this is your half PIN CODE (98* ), take note that after you receive your ATM Card, we will send you the full PIN CODE to take it to any BANK ATM OR ATM PAYMENT CENTER around you area to cash point of your choice and slot the card and enter the full PIN CODE number (98* ) to start withdrawing payment daily until your total fund into the ATM CARD has completed withdraw by you.

Note: that you are obligated to provide the payment details of the required for the registration and delivering charges of US$95.00, I (DR. RONALD CHARLES), assure you that once you pay the Registration and Shipment fee US$95.00, your ATM card will be free to delivered to you and it will take {48 hours} to reach your home address:

You're required to make the payment for the Registration and delivering with the following information via WESTERN UNION OR MONEY GRAM, Money Transfer.

RECEIVER NAME. . . . . . . . . . . . . . Kofi Mensah

COUNTRY. . . . . . . . . . . . . . .BENIN REPUBLIC.

CITY. . . . . . . . . . . . . . PORTO NOVO.



AMOUNT. . . . . . .US$95.00 ONLY


MTCN. . . . . .

After your due payment, kindly forward to us the complete sender's details and other relevant information via SMS with the below telephone number (+22968719029) to enhance the pick up of the funds and immediate registration of your consignment. Send the fee and forward the MTCN Control Number to this office for further action. be informed that delivery will be made to your address within 48hours after we confirm the payment info for shipment charges.

Remain Bless

Best Regard
Email (ronaldcharles974@gmail.com
Direct Tel Phone :+22968719029

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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