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: MR JACKSON MOSES < saniisaba55@yahoo.com.br >
Date: Fri, Aug 20, 2010 at 7:51 AM
Subject: Attention Beneficiary,
To:




 Attention Beneficiary,
 
I have been waiting for you since to send the delivery fee so that i can be able to register your cheque with courier company so that they will deliver the CHEQUE to you, And i did not receive the fee so i went ahead to deposite your funds of total sum of ($850.000.00 usd) with financial trust bank plc here in my country.
 
Then I went and deposited the cash with FINANCIAL TRUST BANK PLC here in (Benin Republic) because it has been in the courier company office for a very long time after i use my own money to register your cheque so that your cheque can be delivered to you by the courier company but you did not contact them regarding were they will deliver it to and i did not want the cheque to be sent to wrong person,so the director said that very soon the cheque i registered will entered dumorrage time so i order for it to be return to my office and i procced ahead to deposite the cheque in the bank here in my country like i said before,
 
I want You to contact the FINANCIAL TRUST BANK PLC BENIN REPUBLIC to let them know when they will Transfer your fund to your destinated account in your country and send your banking information to them to enable them wire the fund to your destinated account within 21 hours. Below are the information they may need to enable them transfer your fund to your account.
YOUR FULL NAME===============
HOME ADDRESS=================
SWIFT CODE====================
ACCOUNT NUMBER===============
NAME OF COUNTRY===============
ROUTING NUMBER===============
NAME OF BANK =================
PHONE NUMBERS=================
 
The only money you have to send to them is there security keeping fee/will also serve as the wire transfer fee, which is ($69 Us Dollars) to enable them wire the money into your account immediately without any delay.This is their Contact information below,
FINANCIAL TRUST BANK PLC BENIN REPUBLIC WESTER AFRICA.
 
DIRECTOR........................DR.REV. LARRY BEN
CUSTOMER CARE EMAIL.............( financail_trustbankplc2001@yahoo.fr
WEBSITE; ...........................www.financialbank.new.fr
PHONE NUMBER........................( +22998260776 )
 
Try to contact them as soon as possible to avoid increasing the security keepingfee/which will also serve as the transfer fee.I gave them your transfering information but you have to reconfirm it to them again to avoid any mistake onthe transaction.Let me know immediately you receive your fund into your account.

THANKS.
MR JACKSON MOSES

 

 Moses
     

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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