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
From: CLAUS WILLIAM STRICKER < chaseonline@oregano.ocn.ne.jp >
To:
Sent: 2018/11/26 (Mon) 12:13 PM
Subject: RE: CODE OF CONDUCT ATM 10

OFFICE OF THE PRIME MINISTER
10 Downing Street, SW1A 2AA,
London, United Kingdom.
RE: CODE OF CONDUCT ATM 10

I AM CLAUS WILLIAM STRICKER FROM LONDON UNITED KINGDOM, DIRECTOR ON FOREIGN DEBT RECONCILLIATION.

WE RECEIVED INSTRUCTION FROM THE PRIME MINISTER OF UNITED KINGDOM IN AFFILIATION WITH WORLD BANK ,

EUROPEAN UNION AND US DEPARTMENT OF STATE HAVE AGREED TO COMPENSATE ALL SCAMMED VICTIMS FROM ANY PART OF

THE WORLD WITH THE AVERAGE SUM OF $500,000 (FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY), FOR SELF SUPPORT DEPENDING ON THE AMOUNT LOST IN THE ACT.

THIS IS REGARDING THE DRAWS ORGANIZED LATELY TO HELP INDIVIDUALS / ORGANISATION WHOM HAVE LOST THEIR HARD EARNINGS IN THIS ACT.

YOU ARE WARNED TO STOP FURTHER COMMUNICATION WITH ANYBODY IN RESPECT OF YOUR PAYMENT WITH EFFECT FROM TODAY IF YOU WISH TO RECEIVE

YOUR FUND SUCCESSFULLY WITHOUT FURTHER DELAY. YOUR PAYMENT FILE IS RIGHT HERE WITH US AND WE ARE SET TO COMPLETE YOUR PAYMENT IMMEDIATELY AS

INSTRUCTED BY PRIME MINISTER, WORLD BANK, EUROPEAN AND THE US DEPARTMENT OF STATE WHO HAS APPROVED THE SUM OF 1 BILLION POUND STERLING ONLY,

TO BE SHARED AMONG THE AFFECTED SCAM VICTIMS AROUND THE GLOBE, AVERAGE SUM OF $500,000 (FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY )

WILL BE GIVEN TO THE LUCKY BENEFICIARIES, WHICH YOUR CONTACT EMAIL ADDRESS WAS AMONG THE SHORT LISTED BENEFICIARIES.

WE ADVISE THAT YOU SHOULD FORWARD THE FOLLOWING INFORMATION : NAME, ADDRESS, PHONE/FAX NUMBER, AGE, SEX, OCCUPATION AND COUNTRY OF ORIGIN.
FOR THE PROCESSING AND PROGRAMMING OF YOUR PAYMENT INTO AN ATM DEBIT CARD.

ALWAYS REMEMBER OUR CODE OF CONDUCT, WHICH IS (ATM -10), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT

BECAUSE OF SCAMMER. A SCANNED COPY OF THE ATM CARD WILL BE SEND TO YOU PRIOR THE POSTAGE OF THE ORIGINAL IMMEDIATELY ALL DUE PROCESS IS COMPLETED.

WAITING FOR YOUR RESPONSE.

SINCERELY,

CLAUS WILLIAM STRICKER

FOREIGN DEBT RECONCILLIATION
Mr
From: PRIME MINISTER < pmoffice@minister.com >
Sent: 2018/11/26 (Mon) 9:05 PM
Subject: RE: CODE: NUMBER: ATM 10: FILLED AND RETURN THE APPLICATION FORM TO US FOR ONWARD DELIVERY TO THE BANK

OFFICE OF THE PRIME MINISTER
FOREIGN DEBT RECONCILIATION
20 DOWNING STREET, SW1A 2AA,
LONDON, UNITED KINGDOM.
FOREIGN REMITTANCE DEPARTMENT
ATTENTION:

FROM: CLAUS WILLIAM STRICKER


RE: CODE: NUMBER: ATM 10: FILLED AND RETURN THE APPLICATION FORM TO US FOR ONWARD DELIVERY TO THE BANK


ATTACHED HEREWITH IS THE DEBIT ATM CARD APPLICATION FORM FROM HSBC, THE ISSUING BANK OF YOUR DEBIT ATM CARD.

WE ADVISE THAT YOU SHOULD PRINT IT OUT, FILLED THE INFORMATION, SIGNED, SCANNED AND RETURN BACK TO US FOR ONWARD DELIVERY TO THE BANK BY TO COMMENCE WITH THE PROCESS OF PROGRAMMING AND ISSUANCE OF YOUR DEBIT ATM CARD TO THE TUNE OF $500,000.00 FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

WAITING FOR YOUR SWIFT RESPONSE AND ALSO FORWARD THE FILLED APPLICATION FORM
TO US WITH YOUR ID.
YOURS SINCERELY,
MR CLAUS WILLIAM STRICKER,
FOREIGN DEBT RECONCILIATION.
TELEPHONE: +44 7520 6234 41

 
HSBC Debit Card Application Form
Please complete all sections in capital letters, tick  boxes as appropriate.
To be filled in by the accountholder
Name _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
First Middle Last
Yes, I wish to apply for an HSBC Debit Card#.
In case the debit Cardholder is a minor*.
Date of birth of the minor debit Cardholder D D M M Y Y Y Y
Home Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
City: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
State: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Country: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Email ID: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Telephone: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Additional card
In case the second joint accountholder requires a card or if you require a second card for another account:
Name _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
First Middle Last
Date of birth of the minor debit Cardholder D D M M Y Y Y Y
Home Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
City: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
State: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Country: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Email ID: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Telephone: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Debit Card Usage+
International and domestic usage - Enables usage of card both in London and overseas. (Not applicable for NRO accounts and POA)
+In line with RBI guidelines, w.e.f. 1 December 2013, customers need to indicate their preference regarding domestic and international usage at the time of application.
#Annual fee of `150 for each debit card, including additional debit card, will be levied. Service tax extra.
*Debit card will be issued to minors above 16 years only, with the parent's/guardian's consent and request.
Declaration / Debit Card undertaking
I/We confirm that I/we am/are the accountholder or have the required mandate to operate all the account(s) linked to the debit card(s). I/We understand that upon issue of debit card(s) to me/us, the existing ATM/debit card(s) linked to my/our account(s) will be deactivated. I/We confirm that the debit card to the minor will be issued (to minors above 16 years only), with my/our consent and request. I/We confirm that the information given by me/us on this form is true and correct. I/We will be bound by the terms and conditions of usage of the debit card, as modified from time to time and the usage of the debit card by me/ us will be deemed to be automatic acceptance of the said terms and conditions. I/We will be liable to comply with the rules of the Foreign Exchange Management Act, 1999, as amended from time to time and the rules and regulations made thereunder (hereinafter collectively referred to as 'FEMA') thereof as stipulated by the Reserve Bank of London. II/We ensure that use of my/our card will be in accordance with the relevant Exchange Control Regulations issued and amended by Reserve Bank of London from time to time and will adhere with the provisions under FEMA. Any violation of FEMA will render me/us liable for action as per guidelines of the Act.
I/We have received the terms and conditions for HSBC Debit Card.
Signature of debit Cardholder
Name _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
For bank use only
02/15
First applicant details:
Second applicant details:
MKR sector code
Existing
MKR sector code
Existing
DC AOF
GHO classification
New
GHO classification
New

 
   
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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