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


Gonderen: Mr. James Anthony. < info@gmail.com >
Gonderildi: 14 Ağustos 2019 Çarşamba 17:40
Konu: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.
Attention: Beneficiary.
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $1.5million USD (One Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary of the United Nations Poverty Alleviation Program (UNPAP) held in United State of America Washington DC, by the United Nations. This program is online with the social responsibility of the United Nations Organization, which is held once every year to change the living status of seven (7) lives around the Globe.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center. You have to provide deliver information so that we will be able to get this funds to you in your home address.
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Two Thousand United States Dollars ($2,000.00) valued sum at One Million Five Hundred Thousand United States Dollars {$1,500,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your.
(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.
Thanks for your co-operation.
Yours Sincerely.
Mr. Anthony.
Mr
Gonderen: James Anthony < anthony.sc4ll@gmail.com >
Gonderildi: 15 AÄŸustos 2019 PerÅŸembe 19:56
Konu: Re: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.
Thanks for your email and the content is well understood.

Please don't see this transaction as a force transaction to you, No am not trying to do that here, am just trying to let you know that everything about this transaction is real and this Card is going to bring you joy and happiness and you will be rich forever.

Can't you just imagine yourself to have a big company and employ people around to work and you pay them at the end of the Month and you see yourself as a boss of a Company, am just telling you what this Card can do for you over there and also people around you as well, just try and make the better life for yourself and your entire family.

Please think about this and just take the chance to become a millionaire with one week. Because this is real and legit, it's not a scam which you might be thinking over there.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:

Thanks.
Mr. Anthony.
Mr
Gonderen: James Anthony < anthony.sc4ll@gmail.com >
Gonderildi: 16 AÄŸustos 2019 Cuma 23:55
Konu: Re: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.
Am so happy that you can even confide in me for the first time without knowing who you are even dealing with, I want you to understand that your email is well note and understood and i want you to have rest assure that this transaction is real and legit, so keep away your fear and doubt away from this transaction as it's not what you might be thinking over there.

Now that we have your information where your ATM Card should be sent to, we have also take the necessary step to make sure that your registration take place today, but before we can proceed with the delivery of this package to your home address, we need you to make a choice of delivery now, because you as the rightful beneficiary need to make a choice of delivery yourself and decide how soon you want the Card to get to your door step.

Here below are the delivery options we have for you, so make your choice of delivery now and get back to me with your swift respond.

FedEx Will cost you $300 for 5 working days of delivery
DHL Will cost you $400 for 3 working days of delivery
UPS will cost you $500 for 48 hours Only.

Please kindly get back to me as soon as you receive this email, because we don't have much time to waste on this transaction.

Your Sincerely.
Mr. Anthony.
Mr


Gonderen: James Anthony < anthony.sc4ll@gmail.com >
Gonderildi: 17 AÄŸustos 2019 Cumartesi 01:24
Konu: Re: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.
Thanks for the email which you sent to me and the content is well understood.

Am so glad for your present email, because you are really working with us and i promise to deliver this Card to you without anymore delay or hidden fee from you again.

Also have it in mind that your Funds has been credited into an ATM Master Card for you, For this reason no one on earth can access the Card until it arrive at your door step, because you as the beneficiary is the rightful owner of this Funds and you can confide in me as i will deliver the Card to you as promise.

You can Bank on me as i will never disappointyou or let you down, keep away your fear and doubt over this transaction, just send the fee for the delivery and i will send you the tracking number of your package once it's on is way coming down to your home address.

I look forward to hear from you now, because we have register your Card with the delivery Company now.

Thanks.
Your Sincerely.
Mr. Anthony.
   
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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