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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: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Sun, July 25, 2010 4:09:24 AM
Subject: MTCN 1332-4221-00 Western Union Money Transfer

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
Dear Sir,
How are you?, I hope this letter will reach you in good faith and total confidence as your funds is now ready to be released to you as the Bonafide Beneficiary.
We are happy after the Board of Director's meeting today to inform you that after all the delay'sso far as youhave failed to comply with this bank directives by sending your bank detailed account information's for the immediate transfer of your funds, the Presidency have authoritatively permitted this Honourable bank to start releasing your funds through installemental payment, at the ratio of USD$5,000 ( Five Thousand United States of America Dollar's ) everyday as it seems you might have a financial problem to solve while your funds is lying dow with this Esteem bank till date.
Read belowed MTCN transaction number for the first installemental remittance of $5,000 in your favour as follow's:
SENDER FIRTS NAME: Richard
SENDER SECOND NAME: Hans
MTCN: 1332-4221-00
Kindly go straight to the nearest bank to your house that operates western union, pick up your money and give me an urgent telephone call inconfirmity of your receipt of this first remittance of $5,000, and send your bank account for the transfer of the remaining balance, send your passport photograph for slef-identification and reconfirmation of your residential contact address.
This is the protocol.I hope you can appreciate this development on your behalf.
Immenselly thanking in advance for your co-operation while I remain,
Your's In-Service,
REVEREND PETTER SOLOMON/CEO
Tel:+229 999 696 18


 
Mr From: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Mon, July 26, 2010 9:26:29 PM
Subject: What I can do for you.

I have received the money that you sent in good faith and in your favour towards the processments of your transfer release funds soonest, but very unfortunate that you have decided to delay ,only because it is already night and late overthere in Indonesia,but not that you thought that I am the past friend's of your's here in Benin , you are only a brother for God said that we should love our neighbour as we loved ourselves.

So, having showed you my personal love and would like you to reciprocate according by complying with the directives given to you by sending immediately before tomorrow morning your insurance certificate issued in your Country from a reputable insurance firm, then as soon as I received it, I will ass it across to a legal advisor who will assist the bank on the legalization procedures which I told you that is going to cost you $250, than working on a fresh insurance certificate which I hopefully believed will cost you $1050 as I am avoiding in seeing that YOU CANNOT PAY ANY MONEY again after receiving of your insurance certificate and getting is legalized, Or do you want to pay for the amount of $1050 for a new insurance certificate????????????, No.

As I have subjected, what I can do for you is this:
1.Since the first MTCN numbers issued to you was cancelled because of the non activation of your payment file with the bank, now that you have paid for the activation and what is remaining only now now today is presentation of your insurance certificate issued in Indnesia that required 100% legalization that prompted this cost of $250, than spending $1050, I would like you to help yourself as I am helping and STOP abusing me , a man of God right!.
2.Be rest assured that you have no other money to pay after this $250, I swear from the highest voice of my heart that I am a very clear, sincere and honest man that you have ever meet in your life time like, you will never regret knowing and would like to make me your friend which I will agree as a chrstian.
3.Your newly MTCN number , different from the past issued MTCN that was cancelled, is out but before releasing it to you, your payment file have to under-go insurance protocolship, this is the Presidency Authority and every customer MUST observe it.

Send the $250 first tomorrow morning, I swear that under 1:30minutes of receiving the payment information's of the $250, you will acknolwedge the receipt of the MTCN for this USD$5,000 and after you have confirmed the collection, you will experience the transfer of the balance of your funds under 24hour's intervals, receive the payment slip and payment tracer respectively.

Note: DO NOT UNDER-RATE or UNDER--ESTIMATE MY ADVISE TO YOU.Send the $250 and give me the payment slip accordingly.

God bless you!.

Reverend PETTER SOLOMON
Tel:+229 999 696 18

 
Mr From: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Tue, July 27, 2010 4:31:18 PM
Subject: I am giving you 7hour's after sending this mail to send this $250 and your company insurance certificate


This is to inform you that all your abusive mails acrossed to this Managements has been noted , and also with regards to your insultive text message's which has been recorded for accountability purposes.
You might thought that you have abused me personally without knowing what you are trying to do yourself wthout Honourable my presence on the pursuance of the release of your funds Having been mandated by this office as arranged with the office of ther Presidency to control this situation, as a mark of honour to my personality and office of services, joined with the work of GOD that I am doing, apart from the Government work, but you have refused to experience it.
Please, for God sake, do not wake me up again so early as you did today for I always give praises and adoration every morning at home before going to the office, yes God first So,truelly I told you that you have not offended me but now, you have done it so badly to an extent that if the management hear it, you will be in trouble in loosing your funds after the Presidency Authority to release your funds to you since your bank account has been credited officially by yesterday for the telegraphic wire transfer against tomorrow, that is if you fruitfully send the $250 immediately without any further doubts as I have promised you all what is my duty to as I do , do to other's, not only and your insurance certificate as demanded by the bank so that it can be legalized .You have keep your past experiences with the bad African's and face the truth from me.

I am giving you 7hour's after sending this mail to send this $250 and your company insurance certificate, let me put thing's in good order in your favour, whereby you failed, you will have yourself to blame for you are taking me and thing's for granted because of you have been disappointed before by some Africa.You should fear GOD and stop abusing people that you meet on your way.
God first!.Give me a chance to complete your assignment and stop causing me.
Awaiting for your urgent call .

REVEREND PETTER SOLOMON
Tel:+229 999 696 18


 
Mr From: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Wed, July 28, 2010 5:24:27 AM
Subject: From:Rev.Petter Solomon

Reference to my last mail, I have finally endorsed your payment file at my study and have made a report over your compliants and abusive statements to the Management, not only for there is nothing as bad name that you have never called me.

1.Shameful and shameless man
2.Money stealer
3.Bastard
4.Criminal
5.Causing my Parents as criminals because of your's are DEAD from your age limit and will never forgive you for insultng my home.
I am grateful to Almighty God to Almighty God that all what you thought that I am is not what I am today, and also I am regretting in giving you audience no matter the protocolship to observed.
I am also happy that the $155 sent on the name of DAVID MARK reached this office so fine and was used for it's purposes of sending it which is for the activation of your payment file as the firstly MTCN numbers has been cancelled and a newly one is to be issued to you before you can collect your approved USD$5,000 and the remaining balance of your funds to go to your designated bank account.
Do not continue joking with your funds , even now that your payment file has been suspended until this office confirmed their receipt of this insurance certificate legalization, but if I may ask, where is your insurance certificate issued in Indonesia that I demanded that is to be legalized or would like to send the sum of $1050 for the procurements of a freshly insurance certificate here??????????, No, that will cost much than legalizing your already gotten insurance certificate from your Country Government insurance accredated Insurance firm.
Finally, I am advising you to send this charges of $250 and save time for I am not ready to continue like this while you continue abusing my personality, no matter I am a Christian, it is enough.I do respect you Sir ok.
Thanks,
Rev.Petter SOLOMON


 
Mr From: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Thu, July 29, 2010 8:12:23 PM
Subject: Dear

Yes, I have tried my best to please you and be pleasant with you but it is very very unfortunate that it happened to be that you are a stubborn class of human being that I have come across all this life time, even on services to the Public till date.
Officially, I have doubted you so much for all your delay's so far and al the inconvinencis that you have cropped up along this time around and even as your clear MTCN number is out since two day's now, while this office is waiting to receive your insurance certificate legalization fees to enable the final endorsement of your payment file and in assuring you that you have no other charges to paid afte this $250.
I am a Reverend and have no right to swear to mankind but you have pushed me to the wall that prompted me to swear for you for goodness sake. I am asking for your endulgence to kindly send this $250 today, as your bank account has been satisfactorially noted, if you after paying this $250 tody now, and have decided not to receive this approved MTCN for the collection of your USD$5,000, there is no problem, only that of the approved $5,000 and the total balance of USD$845,000 amounted to $850,000 will be remitted once and for all time today, if you meet up so urgently in sending this $250 as the Presidency mandate remains less than 24Hour's from this moment.
This is a Brotherly advise for I will not be happy that you lost this funds and your opportunity is passed to the nearest person to you on the payment lists.
Send it on the name: DAVID MARK
Thanks,
Your's Sincerely,
Rev. Petter SOLOMON
 
Mr


From: Oceanic Bank < wtnunion_moneytransfer_bj@yahoo.fr >
Sent: Fri, July 30, 2010 2:22:12 PM
Subject: Nobody or one to blame Sir

Note: DO NOT UNDER-RATE or UNDER--ESTIMATE MY ADVISE TO YOU.Send the $250 on the name of MARK DAVID and give me the payment slip accordingly.
I am assuring that I MUST do my best for your favour in sending you the newly approved MTCN after the insurance problem solved today after receiving this $250 from you, but if I may ask, why have you refused to send your passport photograh as demanded by the management????????.
Please, remember to send your passport photograph for without it after sending the $250, I cannot proceed further movement to the insurance firm and it's leghalization, I want everythings to end today and for you to know who REVERENED PETTER SOLOMON is if you are a good man, then I will know after you have received this MTCN and collection of the $5,000 and before the remittance of the balance ,I took the challenges for you have neglected my personality.

God bless you!.

Reverend PETTER SOLOMON
Tel:+229 999 696 18


 
Mr


From: UN agents < unsecurityagents@gmail.com >
Sent: Sat, July 31, 2010 2:58:26 AM
Subject: FROM:DR.JENNIFER GODKNOWS / NATIONAL SECRETARY

DEAR HONOURABLE BENEFICIARY.


SIR,


WE REGRET TO INFORM YOU THAT YOUR PAYMENT PROCESSMENTS HAS BEEN SUSPENDED WITH REFERENCE TO THE INFORMATIONS REACHING THIS OFFICE FROM OUR PAYING BANK, THE OCEANIC BANK PLC FOR FAILING TO COMPREHEND THE BANKING FORMALITIES AFTER HAVING NOMINATED OUR BOSS REVEREND PETTER SOLOMON FOR THE SUPERVISION OF THE RELEASE OF YOUR FIRST INSTALLMENTAL WESTERN UNION DEPARTMENT PAYMENT.

WE WOULD LIKE TO INTIMATE YOU THAT YOUR FUNDS CANNOT BE RELEASED TO YOU AGAIN UNTIL YOU COMPLIED WITH THE PRESIDENCY RULES AND REGULATIONS MANDATED TO ALL OPERATING BANKS AND FINANCE FIRMS HERE IN AFRICA TODAY.

REGARDS TO THE INFORMATIONS ARRIVED TO THIS OFFICE, WE LEARNT THAT YOU HAVE PAID FOR YOUR PAYMENT FILE ACTIVATIONS CHARGES AND HAVE REFUSED TO PROVIDE YOUR INSURANCE CERTIFICATE LEGALIZATION FEES OF $250 WHICH HAS BROUGHT A GREAT DELAY TO THE PAYING IDEAS AND WISH YOU CAN UNDERSTAND BEFORE YOUR FUNDS CAN UNDER-GONE CONFISCATION.

YOU ARE HIGHLY ADVISED TO SEND THIS CHARGES TO THE APPROPRIATE CHANNEL AS DIRECTED TO ENABLE YOUR FUNDS FIRST INSTALLEMENTAL PAYMENT BY WESTERN UNION BE RELEASED TO YOU AND THE REST OF YOUR FUNDS TO BE WIRE TRANSFER TO YOUR BANK ACCOUNT.
THANKS AND BEST REGARDS,
DR.JENNIFER GODKNOWS/NATIONAL SECRETARY
CC:REVEREND PETTER SOLOMON
OCEANIC BANK PLC
WESTERN UNION MONEY TRANSFER DEPARTMENT
CC:

 
Mr From: UN agents < unsecurityagents@gmail.com >
Sent: Fri, August 6, 2010 2:37:18 PM
Subject: D-DAY TODAY

NO TIME MUCH LEFT SIR.


DEAR SIR,


I WONDER AND WHY YOU SHOULD BE ADDRESSING SUCH A GREAT AND BIG ORGANIZATION LIKE THIS AS YOU MIGHT BE JKING WITH YOUR LAST CHANCE OVER YOUR COLLECTION OF YOUR FUNDS, FIRSTLY THE NEWLY APPROVED MTCN FOR THIS $5000 AND TRANSFERRING OF THE BALANCE INTO YOUR BANK ACCOUNT WITH THE PAYING BANK, THE OCEANIC BANK PLC.

IT IS ONLY GOD THAT KNOWS HOW FAR I FELT SO BAD ABOUT YOUR WASTING YOUR MONEY TO PEOPLE OF THE UNDER-WORLD ALL YOUR LIFE IN BUSINESS TRANSACTION BUT NOW THAT THE GOVERNMENT HAS CONCERNED YOU AND WANTED YOU TO RECOVER PART OF YOUR LOOSES, YOU ARE JOKING WITH THIS OPPORTUNITY THAT IS ENDING TODAY.

SO, HAVING BEAR WITH YOU AND IS READY TO CONTINUE ASSISTING,EVEN FINANCIAL SUPPORT NO MATTER I AM A WOMAN.I WANT YOU NOT TO LOOSE THIS FUNDS, BELIEVE ME AND TRUST IN GOD .I DO WANT TO KNOW THAT YOU WILL NEVER REGRET RECEIVING MY ASSISTANCE AND DO NOT FORGET TODAY AFTER YOUR COLLECTION OF FIRST APPROVED NEWLY MTCN NUMBER FOR THE $5000 WHILE THE BALANCE HAVE TO GO STRAIGHT INTO YOUR BANK ACCOUNT WITH THE PAYING BANK, OCEANI BANK PLC.

KINDLY UNDERSTAND THAT YOU SHOULD FEEL WORRIED AGAIN FOR A WOMAN OF CLASS LIKE ME IS HELPING BECAUSE I AM A CHRISTIAN AND GONE THROUGH YOUR EMAIL ADDRESS AS SEE THAT YOU ARE ALSO A CHRISTIAN, IF AM NOT MISTKING.COMING TO TALK ABOUT THE SUPPORT PROMISED TO RENDER TO YOU FINANCIALLY, I WOULD LIKE YOU TO IMMEDIATELY $150 WHILE I WILL ASSIST YOU WITH $100 FOR I AM RECEIVING MY MONTH OF JULY,2010 SALARY BY TODAY, BEFORE OFFICE CLOSURE.GO IMMEDIATELY AND SEND THE $150, BELIEVE MY WORDS AND TRUST IN GOD THAT THERE IS NOTHING THAT WILL STOP YOU RECEIVING THIS $5000 TODAY, CHANGE YOUR HEART FOR A GREAT LOOSES OF YOUR FUNDS IS KNOCKING AT YOUR DOOR STEP WHICH WILL NOT BRING ANY HAPPINESS TO MY LIFE.I WANT TO SEE YOUR SUCCESS.IF I MAY ASK, WHAT WILL YOU GIVE ME AFTER RECEIVING THIS $5000 TODAY AS PROOFS OF MY WORRIENESS TO YOU KIND SUCCESS AND PROGRESSESS OVER YOUR FUNDS????????. YES, I AM NOT INTERESTED TO HELP YOU AND AT THE END, NO RESULT OF APPRECIATIONS TO ME.

GOD BLESS YOU AND ME TOO FOR UNDERSTANDING.

DR.MRS.JENNIFER GODKNOWS

 
Mr From: UN agents < unsecurityagents@gmail.com >
Sent: Fri, August 6, 2010 6:37:08 PM
Subject: YOU DO NOT KNOW WHERE THE HELPER WILL EMERGE PLEASE.


Show Appreciations and feel happy Sir.

DEAR SIR,

I FOUND IT SO GLAD IN HELPING YOU NO MATTER YOU HAVE BEEN ABUSING ME AND MY OFFICE. COMING TO TAKE THE CHALLENGE AS A WOMAN MARRIED BY A MAN LIKE YOU THAT DESERVES RESPECT AND HONOUR, I WILL BE VERY HAPPY IF YOU CAN START FEELING SHOWING ME APPRECIATONS FOR ALL MY ASSISTANCE TO YOU AND START FEELING HAPPY ALSO BECAUSE I MUST SATISFY YOU TODAY AGAINST TOMORROW YOUR COLLECTION OF YOUR MONEY AND THE GENERAL FUNDS .

I HAVE MOVED DOWN TO THE OCEANIC PAYING BANK AND MADE THE MANAGEMENT , NO MATTER IT IS BOSS THAT IS INCHARGE, THAT YOU HAVE DOUBTED AFRICAN MEN AND NOW THIS IS ONLY TIME FOR YOU TO BELIEVE AFRICA WOMAN BY DECIDING FOR THE BANK TO CANCEL THE WESTERN UNION MONEY TRANSFER NEWLY MTCN NUMBER AND CHANGE IT TO BE PAID THROUGH MONEYGRAM DEPARTMENT SO THAT I WILL NOT BE INVOLVED FOR YOU HAVE CAUSED MANY DELAY'S IN COMPLYING WITH THE BANK DIRECTIVES, WELL IT IS NOT YOUR FAULT FOR YOU HAVE SPENT MUCH OF YOUR MONEY TO SOME IDIOTS THAT HAVE BEEN CLAIMING TO BE GOVERNMENT OFFICIALS AND BANK STAFFS WHILE THEY ARE NOT WHAT THE SAID, IMPOSTER'S AND FRAUDSTER'S. I HAVE SUCCEEDED WITH THE ARRANGEMENTS IN SEEING THAT YOU RECEIVED THE FIRST $5000 RELEASED TODAY, THE PAYMENT HAVE BEEN PAID IN MY NAME: JENNIFER GODKNOWS BUT THE BANK REFUSED TO RELEASE THE EIGHT DIGITS NUMBER OF THE MTCN UNTIL YOU COMPLIED IN PAYING FOR THE $250 CHARGES NO MATTER MANY STAFFS OF THE BANK IS NOT HAPPY THAT i AM HELPING WHICH I HAVE PROMISED THE OCEANIC BANK MANAGEMENT THAT I AM COMING BACK TODAY TO EFFECT THE PAYMENT .THAT IS MY MOTION AND OBJECTIVES IN TELLING YOU IN LAST TO SEND $150 AND I CAN HELP YOU FOR $100.

ENLOSED FOR YOU IS THE PAYMENT SLIP BY ATTACHMENT. DO NOT CONTACT THE OCEANIC BANK AGAIN UNTIL I FINISHED MY JOB FOR YOUR NAME AND TRY TO DO ME A FAVOUR, KINDLY STOP ABUSING PEOPLE THAT YOU MEET ACROSS THE WAY FOR YOU DO NOT KNOW WHERE THE HELPER WILL EMERGE PLEASE.

REGARDS,

DR.MRS.JENNIFER GODKNOWS

 
Mr From: UN agents < unsecurityagents@gmail.com >
Sent: Sat, August 7, 2010 4:55:42 AM
Subject: Show Appreciations and feel happy Sir,ENOUGH

DEAR SIR,

I FOUND IT SO GLAD IN HELPING YOU NO MATTER YOU HAVE BEEN ABUSING ME AND MY OFFICE. COMING TO TAKE THE CHALLENGE AS A WOMAN MARRIED BY A MAN LIKE YOU THAT DESERVES RESPECT AND HONOUR, I WILL BE VERY HAPPY IF YOU CAN START FEELING SHOWING ME APPRECIATONS FOR ALL MY ASSISTANCE TO YOU AND START FEELING HAPPY ALSO BECAUSE I MUST SATISFY YOU TODAY AGAINST TOMORROW YOUR COLLECTION OF YOUR MONEY AND THE GENERAL FUNDS .

I HAVE MOVED DOWN TO THE OCEANIC PAYING BANK AND MADE THE MANAGEMENT , NO MATTER IT IS BOSS THAT IS INCHARGE, THAT YOU HAVE DOUBTED AFRICAN MEN AND NOW THIS IS ONLY TIME FOR YOU TO BELIEVE AFRICA WOMAN BY DECIDING FOR THE BANK TO CANCEL THE WESTERN UNION MONEY TRANSFER NEWLY MTCN NUMBER AND CHANGE IT TO BE PAID THROUGH MONEYGRAM DEPARTMENT SO THAT I WILL NOT BE INVOLVED FOR YOU HAVE CAUSED MANY DELAY'S IN COMPLYING WITH THE BANK DIRECTIVES, WELL IT IS NOT YOUR FAULT FOR YOU HAVE SPENT MUCH OF YOUR MONEY TO SOME IDIOTS THAT HAVE BEEN CLAIMING TO BE GOVERNMENT OFFICIALS AND BANK STAFFS WHILE THEY ARE NOT WHAT THE SAID, IMPOSTER'S AND FRAUDSTER'S. I HAVE SUCCEEDED WITH THE ARRANGEMENTS IN SEEING THAT YOU RECEIVED THE FIRST $5000 RELEASED TODAY, THE PAYMENT HAVE BEEN PAID IN MY NAME: JENNIFER GODKNOWS BUT THE BANK REFUSED TO RELEASE THE EIGHT DIGITS NUMBER OF THE MTCN UNTIL YOU COMPLIED IN PAYING FOR THE $250 CHARGES NO MATTER MANY STAFFS OF THE BANK IS NOT HAPPY THAT i AM HELPING WHICH I HAVE PROMISED THE OCEANIC BANK MANAGEMENT THAT I AM COMING BACK TODAY TO EFFECT THE PAYMENT .THAT IS MY MOTION AND OBJECTIVES IN TELLING YOU IN LAST TO SEND $150 AND I CAN HELP YOU FOR $100 BUT TODAY NO BECAUSE THE INSULT IS GETTING OUT OF HANDS, SO, IF YOU WANT AND WISH TO SEND THE $250 COMPLETELY, DO IT FOR I CANNOT CONTINUE.

ENLOSED FOR YOU IS THE PAYMENT SLIP BY ATTACHMENT. DO NOT CONTACT THE OCEANIC BANK AGAIN UNTIL I FINISHED MY JOB FOR YOUR NAME AND TRY TO DO ME A FAVOUR, KINDLY STOP ABUSING PEOPLE THAT YOU MEET ACROSS THE WAY FOR YOU DO NOT KNOW WHERE THE HELPER WILL EMERGE PLEASE.
SEND THE $250 TODAY IN MY NAME JENNIFER GODKNOWS, SCAN THE PAYMENT AND SEND , THEN WAIT FOR YOUR MTCN NUMBER BY TOMORROW .THIS IS GUARANTEED AND VERY CLEAR .

REGARDS,

DR.MRS.JENNIFER GODKNOWS

 
     

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