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
De: Mr Reymond Madu < info.uniontrustbk@gmail.com >
Date: sab., 20 abr. 2019 a las 3:31
Subject: ATTENTION: ATM CARD FUND BENEFICIARY URGENCY REQUIRED
To:


Attn:Beneficiary:

RE: PART OF YOUR US$1.5 MILLION OUTSTANDING CONTRACT/INHERITANCE FUND VIA ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE OF PAYMENT.

This is to inform you that the Presidency has stepped into the payment of your contract fund. The instruction to this Board to authorize your payment was given by the Presidency (G C R BENIN) following intelligence report on scam inheritance contract payment he received which (S A R B) are engaging in the practice of inheritance/Contract payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart have been allegations that some officials Synthetic Oil Liquid (S A S O L ) and the reserved bank deliberately divert funds approved with the name of a contractors to account that were not given by the known contractor after the due processing and approval of such payment.

To avoid and curtail official misconduct and deliberate delay of foreign compensation contractors/inheritance /lottery award winning prize beneficiary's payment under one flimsy reason or the other, the President of the Country therefore mandated this office of raise payment and ensures that such payments are received by the Fund Beneficiary within a short period of five (5) days from the day of notice.

Based on the information contained in your files and records submitted to us,in conjunction with the reserved bank and IMF /WORLD BANK/FBI/UN your name was in the list of Category "A" compensation contractors/inheritance /lottery award winning prize beneficiary's whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately and uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury other offices including Banks earlier handling your payment have been advised to handover your payment file to my office.

In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information to your payment were submitted. After going through your file a lot of official irregularities stop orders and complexities surrounding the payment was discovered. This office and the concerned bodies unanimously decided and approved that payment of US$1.5 M will be raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK DRAFT will be raised either in your name or in the name of your company as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised and signed off by you will be required to be to present the CERTIFIED BANK DRAFT to any bank in the world and also it will take you 2-3 days to be cleared into your bank account or your ATM CARD to be used to withdraw money at any inters -switched ATM CARD MACHINE .

However, any contractor/beneficiary who prefers fund remittance via Telegraphic Transfer (KTT) is advised to apply officially to this office without delay. Although this will take a little longer time. Once the application is approved payment advice will be issued to any affiliate banks for immediate remittance to your nominated account.

You are therefore advised to liaison Office immediately on receipt of this notice for further directives.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR ROBERT BIRSEL
EMAIL ADDRESS ( barrrobsel@aol.com )
Phone +229-6225 8056.

Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID

Yours faithfully,

Dr.Reymond Madu.

 
   
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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