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: MRS NADINE G. COTTO <joseph.d.jjean@gmail.com>
Date: Thu, Aug 6, 2020 at 7:59 AM
Subject: (WORLD BANK ASSISTED PROGRAM)
To:

(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 €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 €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: €24,000,000.00 MILLION EUROS
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : €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 €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 €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: George

Receiver Last name : Dallas

Country: Madrid Spain

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: €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@zohomail.in
Director Swift Card Payment Center

 
Mr
From: "MRS.NADINE G. COTTO" < moneygram26810615@gmail.com >
Date: August 6, 2020 at 11:17:21 EDT
To: undisclosed-recipients:;
Subject: (WORLD BANK ASSISTED PROGRAM)
Reply-To: mrs.nadinecotto@zohomail.in

(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: George


Receiver Last name : Dallas


Country: Madrid Spain


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@zohomail.in
Director Swift Card Payment Center

 
   
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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