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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
De:: Amb. Babagana Kingibe <sgf1_2008@yahoo.es>
Asunto: PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
Fecha: jueves, 10 julio, 2008, 7:04 am


THE PRESIDENCY
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION
VERIFICATION AND RECONCILIATION
DEBT MANAGEMENT DESK
ASO ROCK VILLA, ABUJA-NIGERIA ,
SWIFT CREDIT CARD PAYMENT

SWIFT CREDIT CARD PAYMENT
CELL NO.:+234-702-5608-998

Please Read the steps of operating your Swift ATM card.

ATM means Automatic Teller Machine. An ATM a machine that dispenses cash to account holders or accepts cash deposits. The transaction is initiated and concluded with the use of a magnetic stripe card or smart card. The ATM card has either a magnetic stripe or a processor (or chip) that allows data or information to be stored or processed in it. ATM s are a quick and convenient way to access money in your accounts.The total is amount deposited in your card.
The benefits of the ATM
24-hour access to accounts..
Transfer of funds
Balance inquiries
Printing of mini statements and account statements.
Cash withdrawals, e.t.c.
Checking your balance
Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first.
Enter your PIN number that will be given to you in the next details using the keypad and press the “PROCEED” button.From the list of transaction type, select the “INQUIRY” option. Select “CHECKING” for current account, “SAVINGS” for savings account and "CREDIT" for mastercard account.

Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
Remember to pick up your card on completion of transaction.
NB: Be sure your account type is linked to your card. Making a “BALANCE INQUIRY” on an account that is not linked to your card will generate an error “invalid account selected” that is why your account has to be activated before your card will be delivered.

Making a Withdrawal
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your PIN number and press the “PROCEED” button.
From the list of transaction types, select “WITHDRAWAL”
Select “CHECKING” if you are withdrawing from your current account , “SAVINGS” to withdraw from your savings account, or Credit to withdraw from your ATM card account.

Select from the list any amount you intend to withdraw. Otherwise select ‘OTHERS’ if the amount you want to withdraw is not in the listing. Enter the amount you want to withdraw e.g. $5, 000 and press the ‘PROCEED’ button to process your transaction.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.

Remember to pick up your card on completion of transaction.

NB: The Minimum amount you can withdraw per transaction is $5, 000 While the maximum you can withdraw in a day is $50,000 ie maximum of three transactions per day.

Changing your PIN Number
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first.
Enter your PIN number and press ‘PROCEED’ button to continue.
Select the ‘NEXT’ button.
Select ‘CHANGE PIN ’.
Enter your new PIN number and press Proceed button.
Re-enter the new PIN again and press Proceed button.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.

NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance inquiry to confirm the pin change was successful.
Fund transfer between accounts
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your Pin number and press Proceed button to continue
Select “TRANSFER”
Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account)
Select your destination account
Enter the amount to transfer and press the Proceed button
Choose ‘No’ to complete the transaction or ‘Yes’ to continue with another transaction.

General Notice
Fund transfer is now enabled for all customers to transfer between their Current,Savings account and ATM card account.

Keep your card away from your Cell phone, or any magnetic material as its capable of wiping out card information from your card, thereby rendering it useless.
Be smart enough to pick your card or cash as soon as the ATM ejects it. Further delay might cause the ATM to retain your card or cash.

You might be very verse with the swift credit card system through the (a.t.m) automated teller machine system that allows beneficiary’s direct access to make withdrawal of fund from any international banks in the world.
The federal government under the ministry of finance with the world bank and IMF (international monetary fund) has adopted this
Administrative measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their Contract/inheritance fund as expected. It might interest you to note that the swift credit card system of
Payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and handling charges.
The swift credit card system will only cost beneficiary the cost of shipment via Dhl or Fedex courier services and activation of account which involves little expenses .
Be informed, that your information was received for direct programming ofthe swift credit card electronically device payment instrument. There fore you are adviced to reconfirm the below information to us.
1,your full name and address
2,your next of kin and address
3,your occupation
4,sex and age
5,your cell phone no
6,your full contact address (for delivery of the ATM card)
7, your expected Contract/Heritance amount
Feel free to ask question where you neededclarification and call me on my direct line 234-1-8762-645, for details.
As soon as you are ready to receive the swift credit card do inform me so that i can activate the cards and instruct you on how toget intouch with the payment officer for the shipment as stated above .
God bless you and your family.
Waitingfor an urgent response.
Congratulations!!
Yours faithfully,
Ambassador Babagana Kingibe
Secretary to the Government of the Federation.(SGF)
Direct line 234-702-5608-998

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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