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
OnThursday, March 14, 2019,Mr.John Boe< rosesam158@yahoo.com > wrote:

ffers Shipping Logistics Management, Supply Chain Management and to any where in the world.
Company Address:
Plot 5, Government residential area branch(GRA) Way,
Ayaboninsa Avenue,
Cotonou Benin Republic.

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven't heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www tnt comtrack with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank UBA Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers,

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $250.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $250 needed, the fee is now reduced to $95 for you. So you can now send $95 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $95. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

So you are advice to send us the (NICON) Insurance fee of $95 to this mention service only; Western Union Or Ria. ONLY

RECEIVER NAME: _ _ _ROME DENNIS
COUNTRY: _ _ _ _ BENIN REPUBLIC
CITY:_ PORTONOVO
ADDRESS: _ Toffa 1er, Porto-Novo Agbokou Avakpa
QUESTION: _ _ TODAY?
ANSWER:_ _ YES
AMOUNT------$95

Forward the payment information to us immediately you send the $95 dollars today. We are waiting your urgent respond .

Once the card is dispatched , you should expect the arrival within 72hours. So please we advice you stay and wait to receive the card personally because we won't like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.

Regars
TNT COPANY
Manager: Mr.John Boe

 
Mr

On Thursday, March 14, 2019 9:05 AM, Mr.John Boe < rosesam813@yahoo.com > wrote:


ffers Shipping Logistics Management, Supply Chain Management and to any where in the world.
Company Address:
Plot 5, Government residential area branch(GRA) Way,
Ayaboninsa Avenue,
Cotonou Benin Republic.

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven't heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www tnt comtrack with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank UBA Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers,

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $250.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $250 needed, the fee is now reduced to $95 for you. So you can now send $95 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $100. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

So you are advice to send us the (NICON) Insurance fee of $95 to this mention service only; Western Union Or Ria. ONLY

RECEIVER NAME: _ _ _ROME DENNIS
COUNTRY: _ _ _ _ BENIN REPUBLIC
CITY:_ PORTONOVO
ADDRESS: _ Toffa 1er, Porto-Novo Agbokou Avakpa
QUESTION: _ _ TODAY?
ANSWER:_ _ YES
AMOUNT------$95

Forward the payment information to us immediately you send the $95 dollars today. We are waiting your urgent respond .

Once the card is dispatched , you should expect the arrival within 72hours. So please we advice you stay and wait to receive the card personally because we won't like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.

Regars
TNT COPANY
Manager: Mr.John Boe
   
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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