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: FROM MINISTRY OF FINANCE officefilee9@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 20 March 2020, 05:30PM -07:00
Subject: ATTN FROM FINANCE MINISTRY, URGENT MESSAGE

Good day to you How are you doing today, this is Dr Senator David Mark
Rtd. from the finance ministry, i want to know what's happening with
the bank about you'r transfer if you do not receive you're funds
contact Uba bank PLC on their contact details below and ask them
when they will make the payment to you and make sure you send them
service charge to them transfer your fund immediately ok?

Uba bank Plc
Contact Person. Mr Walter Phillips
E-mail tusbtx@aol.com

Keep me posted as soon as you receive your fund

Senator David Mark Rtd.
Mr
From: UBA BANK PLC tusbtx@aol.com
Date: Tuesday, 24 March 2020, 03:32AM -07:00
Subject: Attn From Uba Bank Telex/Wire Transfer Departmen



Attn

In response to your message sir, the wants to inform you that we're ready to make the payment of your $2.5m to you.

The only things needed now is to furnish us with either your bank details or your home or contact address.

Lastly, as you were informed a service charge of the sum of $250 is required from you also, and as soon as the two are ready, we will go ahead and make the payment of your fund to you.

Awaiting to hear from you today as soon as you get this message.

Mr Walter Phillip
Mr
From: DR DAVID MARK drdavidmark481@gmail.com
Date: Monday, 30 March 2020, 05:11AM -07:00
Subject: Re: Your ATM Payment Sum Of US$8.5Million,

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Attention:

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $158 USD Only.

Name: WANG PEI = = = = = = = 2353229152
Name: JEROME H = = = = = = = 2353229141
NAME: B NEWCOMB = = = = = = = 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $158 by
DHL Delivering Company.

However, you have only Two working days to send this $158 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$158 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:. . . . . . . . . . . . . . . . . . . . . . . . . .
2) Your Address:. . . . . . . . . . . . . . . . . . . . . . . . .
3) Your Telephone:. . . . . . . . . . . . . . . . . . . . . . . .
4) Your Identification:. . . . . . . . . . . . . . . . . . . . .
5) Your Age:. . . . . . . . . . . . . . . . . . . . . . . . . . .
6) Your Occupation:. . . . . . . . . . . . . . . . . . . . .

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:drdavidmark481@gmail.com
   
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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