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 rom: Mr Saudiq Alman Sulemon <znith101@yahoo.com>
Sent: Fri, December 11, 2009 8:59:26 PM
Subject: RE:YOUR PAYMENT NOTIFICATION

RE:YOUR PAYMENT NOTIFICATION

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.



Records show that you are among one of the individuals and organizations who are
yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we
have also noticed that over the past you have been transacting with some
imposters and fraudsters who have been impersonating the likes of Prof. Soludo
of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The
Federal Bureau of Investigation.IMF



The Cyber Crime Division of the IMF gathered information from the Internet Crime
Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(IFCC) of how some people have lost outrageous sums of money to these
imposters. As a result of this we hereby advise you to stop communication with
any one not referred to you by us



We have negotiated with the Federal Ministry of Finance that your payment
totaling $14.6,000,000 be released to you via a custom pin based ATM card with
a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and
can be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the only
way at which you are to receive your payment because it’s more guaranteed,
since over $5 billion was lost on fake check year 2008.

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.


We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your $14.6,000,000 United States Dollars to be
100% risk free and free from any hitches as it’s our duty to protect citizens
of the United States of America And also Other Countries. (This is as a result
of the mandate from US Government to make sure all debts owed to citizens of
American which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation and its
citizens as he bas always believed “Our Time for Change has come” because
“Change can happen”).



Below are few list of tracking numbers you can track from UPS website to confirm
people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)



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:+234-08123-216-850

Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your ATM card, you are hereby advice only to be in contact
with MR MICHELLE MELFAUZ ROGERS) of the ATM card center who is the rightful
person to deal with in regards to your payment and forward any emails you get
from impostors to this office via the above fax number so we could act upon it
immediately. Help stop cyber crime.
 
Mr
From: Stb.Bank <fedex.courier19@googlemail.com>
Sent: Mon, December 14, 2009 9:04:11 PM
Subject: ATM CARD CURRENCY ACTIVATION FEES $65 USD

ATM CARD CURRENCY ACTIVATION FEES $65 USD
From STERLING GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MICHELLE MELFAUZ
STERLING BANK MANGER

E-MAIL:atm@sterling-bonline.com <E-MAIL%3Aatm@sterling-bonline.com>
E-MAIL:atm.visa@sterling-bonline.com <E-MAIL%3Aatm.visa@sterling-bonline.com>


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 '''$65 USD COST OF SHIPMENT''' VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK.


THIS PAYMENT OF $65 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 SIXTY FIVE USD ONLY FOR DELIVERY CHARGES AND ACTIVATION OF YOUR ATM CARD.


MR MICHELLE MELFAUZ
STERLING BANK MANGER
REMITTANCE MANAGER

STERLING GUARANTEE INTERNATIONAL TRUST BANK PLC


E-MAIL:atm@sterling-bonline.com <E-MAIL%3Aatm@sterling-bonline.com>
E-MAIL: atm.visa@sterling-bonline.com

BANK WEB SITE: http://www.sterling-bonline.com/nig
Fax:1-501-647-039

© 2009 Sterling Trust Bank Plc, Inc. All rights reserved

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

  
     

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