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: michaeldebtford5@switched.com
> Subject: HSBC BANK PLC PAYMENT
> Date: Thu, 22 May 2008 18:44:41 +0100
> To:
>
> Ref:UK/9420X2/68
> Batch:074/05/ZY369
> Date:May-22nd-2008
>
> Greetings:Fund Benneficiary:
>
> We apologise if this email causes you any embarrasment or shock. We have intended this to be an informal approach so that you
>
> will know that We have not contacted you in error or through spam.
>
>
> We hereby confirmed receipt of your part payment of USD5.5,000.00M United state dollars only, into our official ESCROW
>
> account with the HSBC Bank PLC by order of the HSBC BANK PLC Newly Introduced 2008 Settlement Of Debt Scheme (SDS)
>
> incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments/LOTTO claim in United Nations, as
>
> indicated in our database.
>
> This programme was introduced to all bank's in United Nation such as the HSBC Bank PLC, for payment and settlement of Foriegn
>
> Debt,as the United Nation, has suffered a lot of loss because of debts owed internationally,the 2008 budget has the payment
>
> order and you are approved and schedulded for payment immediately, forthwith and unconditionally,your funds will be delivered
>
> to you in ATM (automated teller machines ) INTER SWITCH CARD to be cashed in your country ATM SHOP and center,POINT OF SALE
>
> TERMINALS( POS) AND E-COMMERCE SITES ON THE INTER SWITCH NETWORK,QUICKCASH(ATMC) TERMINALS world wide.
>
> Meanwhile I want you to forward the below information immediately and I will process your payment right away.
>
> Beneficiary Full ame:.....................................................
> Address:...................................................................
> Tel:...................................... *Fax:...........................
> Age/sex:....................................................................
> Occupation:.................................................................
>
> We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the
>
> African or United Nation countries for they contributed 100% hindrances to the release of your funds. Our final fund release
>
> order and spproval certificate of your money will be forwarded to you for your perusal and to protect you legally.
>
> Your full co-operation is fully required , as this might be the only available payment order for the year.
> Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
> Yours in service,
> Mr Michael Debtford.
> CHIEF ACCOUNTANT.
> Foreign operations Dept.
> HSBC BANK LONDON U.K
> Email: www.hsbc.co.uk
 
Mr From: michaeldebtford@accountant.com
Date: Thu, 22 May 2008 13:54:50 -0500
Subject: I have cashed out your $5,500,000.00M USD

Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:MAY-22nd,-2008


Thank you for the mail regarding your HSBC BANK PLC AUTOMATED TELLER MACHINE (ATM) CARD $5,500,000.00M USD(Five Million and
Five Hundred Thousand United State Dollars).

View attachment your HSBC BANK PLC AUTOMATED TELLER MACHINE (ATM) CREDIT CARD of $5,500,000.00M USD(Five Million and Five Hundred Thousand United State Dollars)FRONT AND BACK OF YOUR ATM CARD AND THE HSBC BANK PLC LEGAL APPROVAL FUND LETTER...

The details on the card have been Included below for your Information.

Card Number: 4539 7973 0214 3027.
Expires: 07/12/08..
Card Name: MISS YOUNG

Your HSBC BANK PLC AUTOMATED TELLER MACHINE (ATM) CREDIT CARD of $5,500,000.00M USD(Five Million and Five Hundred Thousand United State Dollars) may be used at any of the following locations and centers :

1)..AUTOMATED TELLER MACHINES (ATM)..
2).POINT OF SALE TERMINALS (POS)....
3).E-COMMERCE WEBSITES ON THE INTERSWITCH networks.
4)..QUICKCASH(ATMC) TERMINALS.

For fast payment,I have cashed out your $5,500,000.00M USD(Five Million and Five Hundred Thousand United State Dollars) on the credit.See attachment your money Inside two trunk boxes and I will give the boxes to a diplomatic licensed officer and he will bring your two trunk boxes of money to your country.
Call me for more advice and to give you the name of the diplomatic licensed officer that will deliver your boxes of money to your country.
Reply very urgent.
Mr Michael Debtford.
My telephone numbers direct 44 703 1928177.
Send SMS to 44 789 5639646.
CHIEF ACCOUNTANT.
Foreign operations Dept.
HSBC BANK LONDON U.K.
Email: www.hsbc.co.uk

Approval certificate

atm card

VIEW_YOUR_MONEY_INSIDE_BOXES

 
 

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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