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.


Mrs
From: "REV.LAWSON PAUL" <ip2415734@gmail.com>
To:
Cc:
Sent: Wed, Nov 18, 2020 at 2:38 AM
Subject: OUR REF: FMB/FMF/2020/FNG
FROM DESK OF REV.LAWSON PAUL
MANAGER,FOREIGN OPERATIONS,
FIDELITY BANK PLC.
DIRECT PHONE: +2347064258303
                                                                                            DATE.:/18/11/2020  
OUR REF: FMB/FMF/2020/FNG
      
ATTN: 
 
                      RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM
 
 
THE ABOVE SUBJECT MATTER REFERS.

This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you requested.
 
 In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed  for payment through our Telex Wire Computer System Network to your local bank account.
 
As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT. Forward your receiving bank details.We are not playing here.
 
As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time.
 
The option of the wire transfer are as follows:
 
The official activation fee to your account is 270$.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24 hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without  the official activation fee mentioned above. 
 
The other payment options listed are estimated below with its Cost of the transfer modalities.
 
1, Certified Bank Draft And ATM CARD also will  be ready to dispatch to you through our bankers courier attached with the UPS, DHL and FEDEX Courier.
 
This is incase you choose the option 1 and 2 of our payment mode.
 
As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shipment and send the money to us immediately today your time as to enable us to dispatch the parcel to you. Remember our bank does not mail VALUABLE items through mail-post for security reasons.
 
The Couriers quotes are as follows:


DELIVERY...........................$100.00
INSURANCE..........................$100.00
TOTAL..............................$200.00
  
 
DELIVERY...........................$110.00
INSURANCE..........................$100.00
TOTAL..............................$210.00
 
 
DELIVERY.................................................................$110.00
INSURANCE............................................................$110.00
TOTAL............................................................. ........$220.00
 
ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW:
 
Receiver Name---  CHUKWUMA EKENE
City------- SANGO OTTA
State------- OGUN STATE
Country------ NIGERIA
Amount ====   
Address::::::  No 3 AFERIKU ROAD CELE AGBEJE OGUN STATE
Phone:::::: +2347065622204 
  
Or Therefore you are requested to send the fee only by iTunes  card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
 
ENDEAVOR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFORMABLE AIR WAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT.
 
LASTLY:Wire Transfer mode will only cost you 270$ for the official Activation Fee of the Swift Electronic Diskette (SED)directly to your account,ONLY.
 
These are the only requirements of transferring fund to you.If Option 3 forward the money with the same coordinates and update us.Each mode of payment will not be lasted more than 24 banking hours.
 
After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here.
 
You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning.

As soon as we receive the shipment/delivery cost mentioned above,i shall forward to you the courier air bill number/tracking numbers to you for your view and update or the wire transfer confirmation papers which you will take to your bank for the official confirmation of the fund into your nominated bank account.
 
We Repeat, there is no way the delivery or the wire transfer will be made without the money mentioned,follow the instruction and have your fund received.
 
We are looking forward to hearing from you..
 
YOURS FAITHFULLY,
 
REV. LAWSON PAUL

DIRECTOR,FOREIGN OPERATION (FMB).

LAWSON PAUL

LAWSON PAUL

   
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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