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
FUND TRANSFER‏
From: MR.JEMAIMAI BANABAS (hywelthomas@orangehome.co.uk)
Sent: 28 April 2010 18: 03PM
To:

WESTERN UNION MONEY TRANSFER
WEST AFRICA ZONAL HEAD QUARTER
PAY OFFICE. #93, ROYAL CRESCENT
VICTORIA ISLAND
LAGOS NIGERIA
WEBSITE; www.westernunion.com

Dear Friend

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT IN THE CUSTODY OF THE NIGERIA GOVERNMENT WHICH YOUR NAME WAS INCLUDED. HOWEVER, YOU WERE GIVEN A COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.

HOWEVER, OUR WESTERN UNION PAYMENT DEPARTMENT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL YOUR OUTSTANDING PAYMENT IMMEDIATELY TO YOU BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED WESTERN UNION MONEY TRANSFER IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF Ђ228 EUROS EQUIVALENT TO $310 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED AND REMITTED A TOTAL SUM OF Ђ1,500,000.00 EUROS TO YOU BY WHICH A DAILY LIMIT OF Ђ5,000 EUROS WILL BE MADE AVAILABLE FOR YOU TO BE PICKING IT UP AS AN EVERYDAY INSTALMENTAL PAYMENTS,SO WITHOUT WASTING MUCH TIME YOU ARE BEING ADVISED TO HAVE THE COST BILL FEE PAID TODAY IN ORDER FOR US TO START BY COMMENCING ON YOUR TRANSFER TODAY.

BESIDES, MY DEAR, THIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE WILL START SENDING YOU YOUR FUNDS VIA WESTERN UNION, 5,000 EUROS TWICE DAILY UNTIL YOUR TOTAL FUND IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA TREASURY TO AVOID PROBLEM OR WE WILL CANCEL THE FUND TRANSFER IMMEDIATELY.

AGAIN AFTER SEVEN DAYS WE WILL START OUR NEW-YEAR PROJECTS FOR THE YEAR AND THAT IS THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE NEW PROJECTS. SO BE ADVISED TO SEND THE Ђ228 EUROS EQUIVALENT TO $310 US DOLLARS IMMEDIATELY SO THAT THE DIRECTOR IN CHARGE OF YOUR FUND TRANSFER WILL REGISTER YOUR PAYMENT IMMEDIATELY,SO AS FOR YOUR FUND TRANSFER TO COMMENCE IN ORDER FOR YOU TO START RECEIVING YOUR PAYMENT STARTING FROM TOMORROW.

BELOW IS THE CONTACT ADDRESS OF THE DIRECTOR OF WESTERN UNION MONEY TRANSFER CORPERATE HEAQUATERS IN WEST AFRICA.

Name: MR.PAUL BENEDICT
Email Address:infowestn-union-transfer@gmx.co.uk
Website:www.westernunion.com
TEL+234-80-5671-7844

NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +234-80-5671-7844, OR YOU CAN EQUALLY E-MAIL US. AFTER THE PAYMENT OF $310 IS BEEN MADE SO AS FOR YOUR TRANSFER TO COMMENCE IMMEDIATEL IN ORDER FOR YOU TO START RECEIVING EUROS 10,000 EVERY DAY THROUGH WESTERN UNION MONEY TRANSFER.

INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF Ђ228 EUROS EQUIVALENT TO $310 US DOLLARS FOR THE COST BILL OF YOUR TRANSFER.

AMOUNT:Ђ5,000 EUROS
SENDERS NAME:JEMAIMAIN BANABAS
MTCN:889-419-3864

YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY.

RECEIVER'S NAME=====PAUL UDOKA
RECEIVER'S ADDRESS===LAGOS NIGERIA
TEXT QUESTION== COLOUR
ANSWER===YELLOW
AMOUNT TO BE SENT==== 210.541 EUROS EQUIVALENT TO $310 US DOLLARS

THE INFORMATION WE NEED FROM YOU ONCE YOU MAKE THE PAYMENT OF $310 MEANT FOR THE REGISTRATION AND COST BILL FEE IS:-

SENDER'S NAME:.....................................FILL IN
MTCN:.................. (10 DIGIT NUMBERS)
SENDERS ADDRESS:..............................................................

THE MOMENT WE RECEIVED THE PAYMENT OF Ђ228 EUROS EQUIVALENT TO $310 DOLLARS WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF 5,000 EUROS TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS. HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION OTHERWISE YOU WILL NOT RECEIVE THE PAYMENT THIS YEAR.

NB:ONCE AGAIN,I APOLOGISE TO YOU ON BEHALF OF THE UN (UNITED NATIONS) FAILURE TO RELEASE YOUR FUND ON TIME, WHICH ACCORDING TO THE RECORDS IN THE SYSTEM HAD BEEN LONG overdue. DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.

DISPATCHED THIS DAY AND FOR ENQUIRY, CALL TEL+234-80-5671-7844

SINCERELY,
MR.JEMAIMAI BANABAS
WESTERN UNION®SEND MONEY WORLDWIDE
© 2009 MICROSOFT PRIVACY TERMS OF USE..



 
     

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