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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

From: THE SENATE HOUSE <maleno@imp.edu.mx>
Sent: Friday, September 25, 2009 6:54:24 AM
Subject: atm card award 2009



This is to officially inform you that(ATM Card Number;5438 4001 2345
6789)has been accredited in your favour.Your Personal Identification
Number
is 2900. The ATM Card Value is $6.8MILLION USD Only.Contact
(lindahill_monetary00@yahoo.com.hk).With the following,Your
Name:Phone:Address:Country:Regards,Mrs Linda Hill


 
Mr From: Hill Linda <lindahill_monetary00@yahoo.com.hk>
Sent: Monday, September 28, 2009 1:55:41 PM
Subject: treat this message as very urgent ATM822

Attention,Client

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 5438 4001 2345 6789 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $1500..00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement withFedEx COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested toproceed with the payment of 180 for the delivery of your package to your door step so you are advice from the senate house to treat this message as very urgent

FedEx (2working days)

Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) 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.

All you need to do is to act as instructed so that this transaction can be concluded in for your own Mutual Benefit. Note that we do not have a Minimum withdrawal but the Maximum still remain at US$1500 and the withdrawal days is any day and time.


The charges for the (FedEx) US$180needs to be sent ahead and cannot be deducted from the prize money, which is according to bank policies. You can effect the payment by transfer through WESTERN UNION which ever is convenient to the courier company officer whose details are below



RECEIVER NAME:JERRY OKPAKO
RECEIVER ADDRESS/COUNTRY: NO 265 ABUMA ROAD , ABUJA
RECEIVER COUNTRY: NIGERIA .
TEST QUESTION: COLOUR

ANSWER: RED

AMOUNT : US$180

After effecting ahead the payment for the courier cost of delivery via western union money transfer, do well to email me the following,

SENDER NAME:
SENDER ADDRESS/STATE:

SENDER COUNTRY:
SENDER PHONE NUMBER:
MONEY TRANSFER CONTROL NUMBER (M.T.C.N):

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Thank you.

Mrs. Linda Hill.

cc

Mr..DAVID MARK SENATE PRESIDENT

 
Mr From: Hill Linda <lindahill_monetary00@yahoo.com.hk>
Sent: Tuesday, September 29, 2009 3:40:17 AM
Subject: Dear,

I will love to address to you that the FedEx Courier Company work with us here in our company and all charge have being paid but for your Card delivery you are to pay for it.Because the Card Center Company Diplomat's will fly along with the Courier Company that is delivery your Card to you door step.
Name:Jerry Okpako is our accounting officer here our company.
Payment information on how you can make your payment to our company will be send to you in short while from now.
You are welcome to our company at any day and any time.
Mrs.Linda Hill
Senate House
David Mark.
+2348052780994
 
     

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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