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: Lisa Bankston <l.bnkston@hotmail.com>
Subject: attn
Date: Thursday, December 18, 2008, 12:04 AM

http://www.geonames.de/coa-ng.gif
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
How are you doing? We have not read from you in a while now, so i deceided to let you know your credit card has been processed.
Once again,You have to be rest assured and know that this transaction is legal. Issues concerning legitimacy, trust and riskas regardsthis CREDITCARD is not in question( not questionable); because it is absolutely true and legal. Iadvice that you do all that is required of you and receive your money.
It is our pleasure to inform you once again thatyourMaster Card Number; 5528050011110004 has been approved and upgraded in your favor. TheMaster Card Value is $5,000,000,00 USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly inter switched and you can make withdrawal in any location andCredit cardCenter of your choice anywhere in the world.
I just want to inform you that you are the only person that have access to thisMASTER CARD.
Below is an examplanary client whoseCredit Card was issued and delivered this year.
We deliveredher Card last two months. This was her full contact address,The item was delivered at9:15am on January 21st, 2008 in Kewgardens, Newyork. Her name is Tanya Anthony.
Note; for more information go to
www.fedex.com and track this number.She has already receivedherCREDIT CARD that was sent to her.
The tracking number to the package that was sent to her is: 861871123804
We have concluded delivery arrangement withFEDEX COURIER SERVICE AND DHL COURIER SERVICE,The Courierparcel containing the CREDIT CARDisto be fully insured by Nicon Insurance Corporation and also a SWORN AFFIDAVIT OF CLAIM on your behalf. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of delievery.
Immediately payment is made we shall also send you all legal documents regarding your funds due to Money laudering and also security reason.
The shipment methods are throughFEDEX COURIER SERVICE or DHL COURER SERVICE which will be delivered at your doorstep in the next 48 hours.
FEDEXCOURIER SERVICE OR DHL COURIER SERVICE(2working day)
Mailing $40.00 00.00
Insurance $200.00 00.00
Vat (5%) $100.00 00.00
TOTAL $340.00 00.00
Payment Information
You are to make payments to the cashier via Western Union Money Transfer, using the payment information below;
Recievers Name : CHARLES IRABO
Address : 12 park lane, apapa.Lagos
Country: Nigeria
Amount:$340
Text Question : What Colour
Answer : YELOW
After the payment has been made, you are to provide my office with the following details from your Western Union Money Transfer Payment Receipt for further actions;
Sender's name:
Address:
Amount Sent:
MTCN(Control Number):
Scanned copy of Receipt( Optional):
Be informed that delivery will be made to your address in48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed bycustoms.

EazyCard

MasterCard

ValuCard

WebSurfer

Treat very urgently as we also remind you that yourCredit Card is ready.
NOTE: YOU ARE TO KEEP DETAILS OF THIS TRANSACTION AS CONFIDENTIAL FOR THE SAFETY OF THIS TRANSACTION AND FORSECURITY REASONS.
I will Be expecting the payment information immediately for immediate delivery of yourCredit CARD.
BEST REGARDS,

Mrs Lisa Bankston
Telephone Number:. +(234)-806-615-4068

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERAL GOVERNMENT.

 
Mr
From: Lisa Bankston <l.bnkston@hotmail.com>
Subject: Attention
Date: Thursday, December 18, 2008, 12:26 AM

http://www.geonames.de/coa-ng.gif
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.


We have been wondering why you have not gotten back to us since our first email. You were told to visit the website online for the shipment of your credit card and get back to us with what you did there, and you have sent no email to us, the board of trustees have been waiting for your reply, so get back to us as soon as possible.

You can call me for further clearification.
BEST REGARDS,

Mrs Lisa Bankston.
Telephone Number:. +(234)-806-615-4068

CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
 
     

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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