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
On Thu, 14 Jan 2021 at 23:56, ENG. PAUL R. LUKAS. < bankamerica941@gmail.com > wrote:
ATTN DEAR,

THERE IS NO PROBLEM AT ALL. RIGHT NOW, YOUR CASHIER CHECK IS BEINGDEPOSITED AT THE STANDARD TRUST COURIER COMPANY AND ITS GOING TO BE POSTED TO YOU WHICH YOU WILL BE EXPECTING YOUR CHECK DRAFT FROM THE STANDARD TRUST COURIER COMPANY IN NEXT 2-3 DAYS INTERVAL.

NOTE: THE AMOUNT IN YOUR CHECK IS ABOVE THE CHECK MAXIMUM SECTORS. SO THE IBTC BANK WHOM WAS THE BANK THAT ARRANGED THIS CHECK FROM THE DAY ONE. THE STANBIC IBTC BANK MANAGER HAVE ADVISED THAT YOUR Total amount of Eighty-Eight Million United States Dollars ($88,000,000.00 USD) SHOULD BE DIVIDED INTO TWO EQUALS AND CREDIT THE HALF OF THE TOTAL AMOUNT TO AN " Smart Cash ATM Master Card." SO THAT IT COULD NOT BE SUSPICIOUS WHEN CLEARING YOUR CHECK AT THE BANK ONCE IS BEEN DELIVERED
TO YOU.

SO, THE WAY IT IS RIGHT NOW, the Stanbic IBTC Bank of Nigeria HAS
APPROVED A CHECK AMOUNT OF $44,000,000.00 AND ALSO ISSUED TO YOU AN Smart Cash ATM Master Card which contains an amount of $44,000,000.00 also. It' s all approved by the Stanbic IBTC Bank of Nigeria.

Total amount of Eighty-Eight Million the United States Dollars
($88,000,000.00 USD) and the Check Draft was arranged and approved by the Stanbic IBTC Bank of Nigeria.AND THE APPROVED Smart Cash ATM Master Card IS RIGHT AT THE ATTACHMENT ON THIS EMAIL WHICH REQUIRES THAT YOU MUST OPEN THIS ATTACHMENT TO CONFIRM YOUR CARD APPROVED AND ALSO VIE THE
PACKAGE/PARCELS OF YOUR APPROVED CHECK BANK DRAFT.

BUT THE ONLY PROBLEM WE ARE HAVING RIGHT NOW IS THAT THE STANDARD TRUST COURIER COMPANY IS DEMANDING FOR THE CUSTOMS DECLARATION FEE AMOUNT OF $60.00 ONLY

SO RIGHT NOW, THE TOTAL SUM REQUIRES FOR THIS arrangement IS
$60.00. SUM OF $60 REQUIRED FROM THE STANDARD TRUST COURIER COMPANY

SEND THE $60.00 BELOW THIS DETAILS BY RIA MONEY TRANSFER SERVICE

RECEIVERS NAME= = Ndubisi Nwali
COUNTRY= = =NIGERIA
CITY= = = LAGOS
TEXT QUESTION= = =TRUST
ANSWER = = = COURIER
MTCN= =
SENDER NAME= =

I WILL BE WAITING FOR YOUR RESPONSE TO THIS EMAIL AS SOON AS POSSIBLE TODAY.

I am waiting.
ENG. PAUL R. LUKAS.
THE NNPC OIL& GAS INTERNATIONAL SHIPPING MANAGEMENT SERVICE.
MAIL ADDRESS:standardcouriercompany928@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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 16-Jan-2021