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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: Natasha Regan <reganszone5@live.com>
Subject: RESPONDING TO YOUR EMAIL - (ATM CARD DELIVERY)‏‏‏‏‏‏‏‏‏‏‏‏
To:
Date: Saturday, June 27, 2009, 1:28 AM

INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
OFFICE OF THE SENATE PRESIDENT
IKEJA NIGERIA.

http://www.nassnig.org/
SWIFT CARD PAYMENT

Dear Beneficiary,
This is to acknowledge the receipt of your email and details , 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; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 8221. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 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. Note that yourEmail/You wasselected randomly from The Worldwide Website by our Computer ballot system and Over 100,000 names/email addresses of individuals, unions, associations, and corporate bodies from America, Africa, Asia, Australia, Europe, Middle East, and Oceania, were extracted for the draw, your e-mail was extracted as one of the lucky email address.
We have concluded delivery arrangement with FEDEX
COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $155.00 So your ATM CARD can be immediately delivered to you.
All verifications has been made and you are the sole beneficiary of the funds.
FEDEX COURIER COMPANY
(24 Hours Delivery Service)
Mailing
$40.00
00.00
Insurance
$60.00
00.00
Vat (5%)
$55.00
00.00
TOTAL
$155.00
00.00
Please go ahead and make the payment of $155.00 from any Western Union Money Transfer Store close to you to the information of the payment officer of FEDEX Courier so they can confirm payment and have your ATM CARD shipped and provide you with the Tracking Number to enable you ascertain the status of your package.
FEDEX Courier Payment Information.
Name: Vivan Paters
Address: 147 OLUWA ROAD, IKEJA
State: LAGOS
Country: NIGERIA
Test Question: COLOR
Answer: RED
Amount: US $155
Please provide us with the following after sending the funds.
Senders Name : ??????????
Address : ??????????
M.T.C.N ( 10 Digit ): ??????????
Phone Contact Number: ?????????
Send the M..T.C.N # (10 Digit ) to me via email once you have made the payment. Be informed that delivery will be made to your address in 24 hours 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 by customs.
Note! That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section(13) 1n of the national gambling acts adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.
Natasha Regan.
Director ATM CARD DEPT.
Tell:+2348022816492.
 
     

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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