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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: white smith <whitesmith_44@yahoo.co.uk>
Sent: Wednesday, November 14, 2007 3:05 PM
Subject: Re: For the attention of Swift Card Center of OCEANIC BANK INTERNATIONAL PLC


 
This is to acknowledge the receipt of your e-mail in regards to your ATM Debit Card.
I want to bring to your notice that we have concluded process on your ATM Debit Card.
 
Below is your payment numbers:
Payment Reference No. - 545000358
Allocation No. - 604728
Password No. - 9955104
Pin Code No - 4477
 
Please note that your ATM Debit Card can be use to withdraw all your Funds from any ATM Machine in the world with maximum of US$6, 000.00 per day.
However, you are required by this Bank to settle immediately without delays the below charges in regards to your ATM Debit Card to enable us have your ATM Debit Card delivered to your door step.
1. Issuance Charges of  US$150.00
2. Diplomatic Courier Services Charges of US$250.00
Total Amount required: = US$350.00
Note that at your request we shall furnish you with the payment details for the above charges and also send a scanned copy of your ATM Debit Card which is ready for shippment.
 
We wait to hear from you.
Mr.White Smith.
ATM Debit Card Centre
Oceanic Bank Nigeria Plc.

Robert ATM Copy1new
Mr
From: white smith <whitesmith_44@yahoo.co.uk>
Sent: Friday, November 16, 2007 9:27 AM
Subject: Re: MY SECOND RESPONSE AS PER THE ATM CARD REQUIRMENT


Following the receipt of your mail, you are advice quickly to make the requeste payment with the below western union information and send us a copy of the remittance receipt of the release of your ATM Debit Card.

Name: Austin Chidi
Address: 60, Gafari Balogun Str. Lagos, Nigeria.
Text Question: what colour
Text Answer: white
Amount USD 350.00

We wait to hear from you accordingly.

Mr.White Smith.
ATM Debit Card Centre
Oceanic Bank Nigeria Plc.

 
Mr
From: white smith <whitesmith_44@yahoo.co.uk>
Sent: Friday, November 16, 2007 9:43 AM
Subject: SEND THE CHARGES.


I got your mail and I want to quickly inform you that we do not give out our ID just for remittance reason and not the ATM has not been issued to any courier office for now because we have not confirm the receipt USD 350.00 from you.

Note: All the details would be given to you as soon as we confirm the receipt of USD 350.00 for the issuance and Co.  Kindly send me your direct phone number for easy conversion of this noble objective between you and our Bank.

Waiting urgently for you.

CONGRATULATIONS IN ADVANCE.

Mr.White Smith.
ATM Debit Card Centre
Oceanic Bank Nigeria Plc.

 
Mr
From: white smith <whitesmith_44@yahoo.co.uk>
Sent: Saturday, November 17, 2007 5:08 PM
Subject: MY ID


In continuation with our telephone conversation, Find attached a copy of my Int'l Passport and my ID as you have requested.

Send the money and send me the western union receipt ( MTCN ) for easy collection.  below are the information of Austin Chidi.

Name: Austin Chidi
Address: 60, Gafari Balogun Str. Lagos, Nigeria.
Text Question: what colour
Text Answer: white
Amount USD 350.00

We wait to hear from you.

Mr.White Smith.
ATM Debit Card Centre
Oceanic Bank Nigeria Plc.

Austin

ID_pass

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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