419.bittenus.com
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 Frank Chinaka < frank.chinaka@mail.ru >
Date: 2011/7/23
Subject: FEDERAL REPUBLIC OF NIGERIA
To:


               UNITED BANK FOR AFRICA NIGERIA
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA

                                      FEDERAL REPUBLIC OF NIGERIA
                                       UNITED BANKFOR AFRICA (UBA)
 
 
 
 
ATTENTION: BENEFICARY
 
IAM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA] The only Bank apointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT ALHAJI MUSA YARADUA BECAUSE OF FRAUD GOING ON IN BENIN REPUBLIC WERE AN INNOCENT DREDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.

I will want to make it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS IMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand united state dollar imediately YOU received your fund and confirm it not in advance. And i also received a security report that you are paying money to some fraudster who are deceiving you telling you that they are going to send this your money to you. A s a man of GOD and an ordained REVEREND i advise you in spirity not to waste your money paying any body till you follow my instruction and did not get your money in the next three days.

Let GOD take my life if iam not telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE
IN ALL AFRICA COUNTRY. 
 
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAWFT OR TELEGRAFFIC MONEY TRANSSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAWFT IS WORKING BECAUSE OF THIS THIEVES IB BENIN REPUBLIC

YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPERATELY TO YOU BY DHL TO AVOID THE COURIER
SERVICE STAFF TEMPERING WITH THE CONTENT OR DIRVERT IT TO ANOTHER PLACE. PLEASE STOP COMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRASACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENT WILL BE SENT TO YOU IF IAM ASURED THAT YOU HAVE STOPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL.

I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GEINUNE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED AND THIRT FIVE UNITED STATE DOLLAR. IAM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE BEEN COMUNICATED ABOUT THIS ARRAGEMENT . REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED AFRICA BANK PLC. BELOW THE INFORMATIONS TO CONTACT US RIGHT NOW 
( ubabank10@yahoo.com.tr ) PLEASE THIS MATTER IS VERY URGENT OKAY,
 

REV JOHN AHMED
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC
234 80 38782723

 
Mr

Sent: Saturday, July 23, 2011 12:01 PM
Subject: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Secretary-General Ban Ki-moon
United Nations Payment Centre
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
E-MAIL. <E-MAIL.unitednationbenin@w.cn>unitednations020@yahoo.co.th
COTONOU BENIN REPUBLIC.


Attn; ,
Greetings from the United Nations (UN) Office.
Dated 23th July. 2011.

Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agender and that is why we step into ensure that you get your fund this time. We have stopped all illegal operations regarding your fund and we are to monitor your fund just to make sure that your fund will be delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accomulated.

This requirement accumulation has generated about $350.00 usd but because we have enterred into your case the board of trustees has decided to pay over 90% of the fees on your behalf so to make sure you receive your Consignment fund, Therefore you are only required to pay $35.00 USD.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name: MIKE OBIORAH,
Country: Benin
City : Cotonou
Test Question: Color?
Test Answer: Blue
Amount: $35.00 USD

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money. I will advise that you call me with +229988876 as soon as you read this mail so that we can talk better on phone.

The report reaching us shows that you have close to $1,million United state worth of package with the respective authority.

Guarantee: Our office at London has issued out a certify guarantee for your relaxe mind since 2nd of July that the consignment will duely be deliverred to you once the payment been made, Remenber that you are directly dealing with United Nation which is the highest decision making organization in the world so do not hessitate in sending the payment we understood that you have paid so much money to western union office at Benin sometime last year and some other financial institution so do not complained but quickly copy the name above and go for the payment for a guarantee has been issued out for your relaxed mind. Look under attachment file for a scn copy of the guarantee letter given on your name by United Nation office at London.


We await your urgent response to this office so that we can move forward.

My best regards,



Congratulations

Dr. Peter Well.
United Nations Secretary in West Africa.
Making the world a better place.
 
     

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