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: < offce.michaelkamau@gmail.com >
Date: Mon, Nov 30, 2020 at 10:24 AM
Subject: Very Urgent Contact this EMAIL:(mrs_nadinecotto@rediffmail.com )


 
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.Madrid Spain

WIRE TRANSFER/AUDIT UNIT

Attention Dear Beneficially


Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to pass experience effort maybe you has been scam before and again you may be victim of scam by wrong people that you made a contact before, who paraded them selves on what they are not so because of this, the United Nation approved the Cori Bank International in Africa where your fund originated to process ATM MASTER CARD with valid cash of EURO 24,000.000.00 million Euros in your favor in order to compensate you,so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of EURO 20,000 (Twenty Thousand Euro ) per a day or every 24hrs from any ATM MACHINE around you.


Your ATM MASTER CARD will be delivered to your address through courier delivery services within 1 day. please note that we are only using FAST INTERNATIONAL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learned that the UPS/ FedEx company asks for security fees, IMF fees, FBI fees,my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe,

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: EURO 24,000,000.00 MILLION EUROS
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : EURO 20,000.00
EXPIRING DATE : 13/09/2023
PIN CODE # : 840*

You are required to send me your full details information to avoid
mistake such as:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your age,
(10). Your Copy of your International Passport or Driver' s license

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. . WHICH IS JUST EURO 285 Euro AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. . YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON' T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

Here is the information to send the fee of EURO 285 Euro Ria Money Transfer or iTunes card or steam wallet card or google play card anywhere around in your City OK.

Receiver First name: DIARA


Receiver Last name : DANIEL


Country: Madrid Spain

Receivers Address: Calle Afonso piso 34, Madrid.

TEXT QUESTION: COLOR


TEST ANSWER: BLUE


AMOUNT: EURO 285 Euro

Money Transfer Control Number:::(M.T.C.N) OR Reference:::(REF)
Sender ' s Name ::::::::
Sender ' s Direct Telephone::::::::::

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok. I am waiting to hear from you and your advice
. forward your details Congratulations!!


MRS.NADINE G. COTTO.
EMAIL: mrs_nadinecotto@rediffmail.com
Director Swift Card Payment Center

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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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