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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: Miss Josse Gadart <ram_sel_shawn@live.com>
Subject: Remmittance Manager.
To:
Date: Tuesday, October 27, 2009, 5:17 PM

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $14.6,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $14.6,000,000
From STERLING GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MICHELLE MELFAUZ
STERLING BANK MANGER

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.



This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your state lottery award winnings of $15 Million United State of America dollars.


Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.



This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000.00 Million United State of America Dollars.



(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:



We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.



Thanks for your co-operation.


Best Regards,

DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MICHELLE MELFAUZ ROGERS) MANAGER
STERLING INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA

Direct Hotline:+234-705900-9814
Fax:1-501-647-0399


 
Mr From: Michelle Meufauz <woolwine.anderson@gmail.com>
Subject: ATM CARD CURRENCY ACTIVATION FEES
Date: Friday, October 30, 2009, 4:22 AM

ATM CARD CURRENCY ACTIVATION FEES
From STERLING GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MICHELLE MELFAUZ
STERLING BANK MANGER

ATTENTION BENEFICIARY
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY, S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE 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 LEVIE), IT WAS ADOPTED TO HELP BENEFICARY 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 THE BENEFICIARY '''$150 USD COST OF SHIPMENT''' VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK.

THIS PAYMENT OF $150 USD IS FOR THE DELIVERY COURIER FEES & ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK OF NIGERIA SO THAT THE ATM CARD CAN BE EXCHANCE TO YOUR COUNTRY CURRENCY AND BE ACTIVATED ,SO YOU MAY BE ABLE TO USE IT IN YOUR COUNTRY ATM MACHINE.

IF YOU ARE READY INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.
HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $15,000,000.00 USD. AND EACH TRANSACTION IS $5,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $14.6 MILLION DOLLARS.
NOTE : THE CHARGES CANNOT BE DEDUCTED FROM YOUR ATM CARD BECAUSE THE ATM ON YOUR NAME .

THE PAYMENT WAS CONFIRM ON THE FOLLOWING DETAILS.

TICKET NUMBER: 688433210875
SERIAL NUMBER: 34567-53533
BATCH NUMBER: PL90-082-00POL
CREDIT PAYMENT FILE : SBBC-88438-837PL

AMOUNT WON FROM THE STATE LOTTERY COMPANY LONDON UK : $15 MILLION UNITED STATE OF AMERICA DOLLARS.

THIS IS IN ACCORDANCE WITH 13 (1) (N) OF THE NATIONAL BANKING RULE ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1992 BY THE CONSTITUTIONAL ASSEMBLY.

THIS IS TO PROTECT WINNERS AND TO AVOID IS APPROPRIATION OF YOUR ATM CARD,ALSO AS A MATTER OF URGENCY YOU ARE THEREFORE ADVISED TO SEND THE ABOVE FEE OF ONE HUNDRED AND FIFTY DOLLARS ONLY FOR DELIVERY CHARGES AND ACTIVATION OF YOUR ATM CARD.

TREAT AS URGENT

THANKS AND GOD BLESS

MR.MICHELLE MELFAUZ
REMITTANCE MANAGER
STERLING INTERNATIONAL BANK PLC

(c) 2004 Sterling Bank Plc All rights reserved, Contact Webmaster
 
     

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