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: New Payment Director <office.notification@triton.ocn.ne.jp>
Date: Tue, May 1, 2018 at 4:52 AM
Subject: From The Office Of New Payment Director
To:

From The Office Of New Payment Director
BARCLAYS BANK PLC.
MR DAVID UDONNA

This is to officially inform you that we have verified your
contract/Inheritance file and discovered reasons why you are yet to receive
your Payment.It is because of irregularities and complications discovered On
your payment file by our technical experts in respect to your Contract /
inheritance payment requirements which have just been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must Stop for security reasons
if you wish to receive your payment. Since we Have decided to bring a solution
to your problem, right now we have Arranged your payment through our ATM Swift
Card Payment this is the Latest instruction by the elected Uhuru Kenyatta
(GCFR) Federal republic of Kenya,

We have received a credit advice and a detailed payment instruction to deliver
your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are
very happy to inform you that all process to deliver this fund through this
means of payment to your home address has commenced by World Bank and United
Nation bring this solution toward all beneificaires to received there fund via
atm secreting without any stop-order by IMF and IRS with others agencies,

We have paid few beneficiaries this Year below are there DHL tracking numbers
of these beneficiaries we have paid, please feel free to track all the DHL
tracking numbers below and conform that those beneficiaries have below
DHL Tracking
Numbers has received there Inter-Swift Gold ATM CARD smoothing by them comply
well with us right, now them are happy with there families celebrating which
all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been
finalized and that is the secrete way you can received your fund via Inter-
Swift Gold ATM CARD without any problem feel free to track below DHL tracking
numbers and find out that you are going to rejoice as soon as you comply with
us,

WWW.DHL.COMTRACKING NO;1088350281
TRACKING NO;1088350303
TRACKING NO;1088350351
TRACKING NO;1088350373
TRACKING NO;1088350550
TRACKING NO;1088350620
TRACKING NO;1088350443
TRACKING NO;1088350270
TRACKING NO;1088350480

Your fund payment was load into your atm card today
which we have handle it to DHL as order giving to us from Office of the
Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE
CHARGE of $80 to able your Inter-Swift Gold ATM CARD delivery to your
doorstep, which the cost of delivery and insurance fees is $80 you should sent
the fee to us via western union Money Transfer Service or Moneygram, with the
information below to enable us clear with DHL so that you will have your Inter-
Swift Gold ATM CARD received within 72hours, and please understand that your
Inter-Swift Gold ATM CARD was giving to DHL today with all the documents that
will back the delivery of your Inter-Swift Gold ATM CARD have been package
saved,

I will advice you to try your best so that we can cleared with DHL Delivery
charge to able your atm card departed without any problem please go
ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will
be departed same day

kindly comply for more information as i am giving you 100% guarantee
and assure that
immediately the fee is well received your DHL tracking number will send to you
so that you will be at home and tracking your atm card toward you to know the
actual day it will deliver to you so that you will received it and signed for
pick up. please do not delay by getting back to us within 24hours becuase delay
is dangerous,

RECEIVER NAME: Obinno Innocent
ADDRESS::NO 12 AGBOKU STREET Nairobi Kenya.
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$$80
MTCN:....................

We shall be expecting to receive the completed filled form of $80 as quickly as
possible to enable DHL departed the delivery of your atm card to you home
address immediately. We are going to send you the DHL delivery airway bill and
tracking number as soon as the fee is well receive and bear in mind your atm
card have been activated which and soon as you receive it you are going to start
making huge of money withdrawing from the atm card like $50,000 per
transaction, and limit in a day is $350,000 this is the secrete pin code of
your atm card (8076) please keep it for your self for security reason,

Thanks and I waiting for your update

MR DAVID UDONNA
The New Executive payment
Director BARCLAYS BANK PLC.

 
Mr



2018-05-02 14:31 GMT-04:00 New Payment Director < office.notification@triton.ocn.ne.jp > :
From The Office Of New Payment Director
BARCLAYS BANK PLC.
MR DAVID UDONNA

This is to officially inform you that we have verified your
contract/Inheritance file and discovered reasons why you are yet to receive
your Payment.It is because of irregularities and complications discovered On
your payment file by our technical experts in respect to your Contract /
inheritance payment requirements which have just been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must Stop for security reasons
if you wish to receive your payment. Since we Have decided to bring a solution
to your problem, right now we have Arranged your payment through our ATM Swift
Card Payment this is the Latest instruction by the elected Uhuru Kenyatta
(GCFR) Federal republic of Kenya,

We have received a credit advice and a detailed payment instruction to deliver
your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are
very happy to inform you that all process to deliver this fund through this
means of payment to your home address has commenced by World Bank and United
Nation bring this solution toward all beneificaires to received there fund via
atm secreting without any stop-order by IMF and IRS with others agencies,

We have paid few beneficiaries this Year below are there DHL tracking numbers
of these beneficiaries we have paid, please feel free to track all the DHL
tracking numbers below and conform that those beneficiaries have below DHL Tracking
Numbers has received there Inter-Swift Gold ATM CARD smoothing by them comply
well with us right, now them are happy with there families celebrating which
all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been
finalized and that is the secrete way you can received your fund via Inter-
Swift Gold ATM CARD without any problem feel free to track below DHL tracking
numbers and find out that you are going to rejoice as soon as you comply with
us,

WWW.DHL.COMTRACKING NO;1088350281
TRACKING NO;1088350303
TRACKING NO;1088350351
TRACKING NO;1088350373
TRACKING NO;1088350550
TRACKING NO;1088350620
TRACKING NO;1088350443
TRACKING NO;1088350270
TRACKING NO;1088350480

Your fund payment was load into your atm card today
which we have handle it to DHL as order giving to us from Office of the
Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE
CHARGE of $80 to able your Inter-Swift Gold ATM CARD delivery to your
doorstep, which the cost of delivery and insurance fees is $80 you should sent
the fee to us via western union Money Transfer Service or Moneygram, with the
information below to enable us clear with DHL so that you will have your Inter-
Swift Gold ATM CARD received within 72hours, and please understand that your
Inter-Swift Gold ATM CARD was giving to DHL today with all the documents that
will back the delivery of your Inter-Swift Gold ATM CARD have been package
saved,

I will advice you to try your best so that we can cleared with DHL Delivery
charge to able your atm card departed without any problem please go
ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will
be departed same day

kindly comply for more information as i am giving you 100% guarantee and assure that
immediately the fee is well received your DHL tracking number will send to you
so that you will be at home and tracking your atm card toward you to know the
actual day it will deliver to you so that you will received it and signed for
pick up. please do not delay by getting back to us within 24hours becuase delay
is dangerous,

RECEIVER NAME: Obinno Innocent
ADDRESS::NO 12 AGBOKU STREET Nairobi Kenya.
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$$80
MTCN:. . . . . . . . . .

We shall be expecting to receive the completed filled form of $80 as quickly as
possible to enable DHL departed the delivery of your atm card to you home
address immediately. We are going to send you the DHL delivery airway bill and
tracking number as soon as the fee is well receive and bear in mind your atm
card have been activated which and soon as you receive it you are going to start
making huge of money withdrawing from the atm card like $50,000 per
transaction, and limit in a day is $350,000 this is the secrete pin code of
your atm card (8076) please keep it for your self for security reason,

Thanks and I waiting for your update

MR DAVID UDONNA
The New Executive payment
Director BARCLAYS BANK PLC.
   
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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