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: Mr David ken < officefbi922@yahoo.com >
Date: July 15, 2018 at 5:44:47 AM CDT
Subject: Attention Customer
Reply-To: Mr David ken < bankdiamond889@gmail.com >

WELCOME TO DIAMOND BANK City Head Office.


Attention Customer.

In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US DIAMOND BANK IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USED according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on Th,15 July 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USED in daily payment until you cash the total payment of $33 Billion USED credited in your ATM account.

Meanwhile, you have to send the required fee of $65 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Abuji Nigeria, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.

Furthermore, Reconfirm the following information

Full Name. . .
Current delivery address. .
Mobile phone number. .
Direct phone number. .

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $65usd only to (PETER EGWU) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

RECEIVERS NAME:PETER EGWU
COUNTRY::::Abuji Nigeria
ADDRESS:PORTO NOVO
Text Question:. .Today
Answer:. . . . $65 USD Only
MTCN. .

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Yours in service.
Mr David ken
DIAMOND BANK Head Office City
Email ;bankdiamond889@gmail.com

 
   
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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