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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 Date: Mon, 29 Sep 2008 16:19:13 +0100
From: atmpaymentdepartmentcode1@gmail.com
Subject: Attention, Reference code Number; (ATM-811)

From the Desk of

Dr. Tunde Lemo,

Director ATM Swift Card/Foreign Operation Dept,

Central Bank of Nigeria CBN.

Reference code Number; (ATM-811)

I write to acknowledge the confirmation of your email letter to my office with the requested information therein noted.

However, after crosschecking the information you forwarded to this office through my computer hard disk, I was convinced that you were among the short-listed beneficiaries whom I was assigned to pay their fund through ATM Card as directed by the higher authorities. This mode of payment was approved by the office of the presidency with other top dignitaries, and endorsed by international banks. We assure you that you shall be receiving your ATM card payment once you adhere and comply with our directives. Also, attached to this email, is a scan copy of your "Certificate of Legality" secured from the Federal High Court, Abuja in your name and favor.

And due to the mandate given to me for completing this payment exercise, we must have to expedite action by processing and loading the ATM CARD immediately and dispatch to you as soon as possible. However, the loading process of the ATM card would not exceed 24 hours, and once we completed the loading arrangements, the scanned copy of the ATM CARD will be send to you for confirmation, while the delivery procedure shall be given to you as well.

Please ensure that the mailing address you forwarded to me is correct, hence I will not be liable for any wrongful delivery of the ATM Card to you once your fund has been loaded therein.

Finally, I advised that you should call me on 234-8034360173. for more directives.

We wait to hear from you,

Dr. Tunde Lemo,
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.

Certificate of Legality
Mr Date: Tue, 30 Sep 2008 10:58:05 -0700
From: atmpaymentdepartmentcode@yahoo.com
Subject: Attention,Reference code Number; (ATM-811)

From the Desk of
Dr. Tunde Lemo,
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.


Reference code Number; (ATM-811)
Greetings in the name of our Lord Jesus, Amen.
In reference to my email letter of yesterday, which I informed you that we have proceeded for the issuance arrangements of your ATM visa card in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangements in respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (4552 7105 1234 5678) has been approved and upgraded in your name and favor on our central computer this morning. Your Secret PIN Number is 4711. The ATM Card Value is $5,700.00 (FiveMillion Seven Hundred Thousand United States Dollars Only). You are advised that a maximum withdrawal value of $5, 000.00 USD is permitted on a withdrawal per day. we are duly inter-switched, so you can make withdrawal in any ATM Center orcash pointof your choice. Please call me on my direct number+234-8034360173. for more clarification.
We have also concluded delivery arrangement with the Federal Government Delivery Service like I told you yesterday, but we were made to understand that the ATM Card will be fully insured by Global Insurance Corporation before the dispatching can be accepted. And we have enquired from the insurance company to verify the cost of insuring the ATM Card, and we were informed that the official cost for insuring such valuable item is $400, while the dispatching fee to your country by DHL or FEDEX is $130. So in view of this development, you will requested to send the total sum of $530 immediately for the Courier service and Insurance coverage.You are advised to send the fee by WESTERN UNION MONEY TRANSFER OR MONEYGRAM on the name of our errand officer through the below information.

RECEIVER'S NAME; MR.NWANZE OBINNA
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; HOW MUCH
TEXT ANSWER;530

Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address within 48 hours after our confirmation of this payment for delivery and insurance.

Note that your valid ID card must be presented to the dispatchers once they arrive your doorstep before they can release the card to you, it is to ensure that the card is delivered to the rightful person. Attached herein is the specimen copy of the ATM Card that was issued on your favor. So view it and comply immediately to the instructions given to you herein for us to finalize this arrangement.

Awaiting your urgent compliance to our instruction

Congratulations.

Dr. Tunde Lemo,
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
atm card

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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