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: Diamond Bank Visa Debit Card Dept <diamondbank_servicom@walla.com>
Date: Fri, 12 Dec 2008 15:24:20 +0200
Subject: your visa classic gold card
To:

________________________________
Diamond Bank Plc Plot 1261, Adeola Hopewell Street,
P.O.Box 70381, Victoria Island, Lagos.
Telephone: 234-1-8744036

Our Ref: DB/FMF/G-VOL 1.
Director Foreign Remittance,
ATM Card Dept.
Tel/Fax:234-1-8744036.

Dear Sir,

How are you?

This is to bring to your notice that your ATM debit card has been
processed under the instruction of the President Alhaji Umaru Musa
Yar'Adua to be monitored by the United States Ambassador to Nigeria.
The card is ready for use and we have been authorised to contact you
for despatching of your Debit Card to your doorstep with the address
you are asked to provide.

It is important that we notify you about the dispatch charges of your
Visa card which is US$150:00 only. Bear in mind that the VISA DEBIT
DARD will be sent to you through the office of the President by his
Secretary Amb. Ahmed Yayale upon the prompt payment of the above
mentioned charges which is for the courrier charges.

In addition to that we also wish to inform you that you are operating
Diamond Bank Visa Gold Account which we shall forward to you your bank
statement before despatching the ATM card to you. Your VISA Debit Card
will be valued for two years and you can download your payment to
check your account balance from any ATM unit using your secret pin
number which will also be delivered to you by mail for your to be able
to commence funds withdrawal upon the receipt of your dispatch fee.

Value Date: June 2010.
Card Value: US$10M.
Maximum Daily Withdrawal:US$200,000:00.

As time constrained considering our target to successfully deptach
your DEBIT CARD to the address you have provided the dispatch fee of
US$150:00 should be communicated to us through our account officer as
follows:
Receiver: Mr Evans Ubah.
Add: Central Bank of Nigeria Tinubu Sqaure Lagos Nigeria.
Amount:US$150:00.
Q= Color of the Sky
A= Blue.

Attached is the scan copy of your visa debt card.

Your faithfully,
Dr Lukas Ukabah.
Director Debit Card Department,

 
     

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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