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: Western Union Money Transfer < westernunionmoneytransfer862@ymail.com >
Sent: Monday, August 13, 2012 2:40 AM
Subject: Re: payment
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: www.westernunion.com
<w.unionmoney-transfer%40live.fr>
CUSTOMER CARE: www.westernunion.com
<w.unionmoney-transfer%40live.fr>
TEL: +229-98679345
FAX: +229-93061149
DEAR CUSTOMER,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,WISHES YOU BEST IN LIFE ,THE WESTERN UNION HAVE ADDED EFFORT TO TRANSFER YOUR FUNDS WHICH WAS DEPOSITED WITH US BY INTERNATIONAL MONETARY FUND HEAD DUE TO YOUR E-MAIL ADDRESS WAS FOUND ON SCAM VICTIM LIST.THE $500,000USD STANDS AS COMPENSATION TO YOU,WE HAVE BUILD BETTER SERVICE IN BEGINNING OF THIS YEAR IN ORDER TO GIVE YOUBEST OF OUR SERVICE.AFTERWE RECEIVED YOUR INFORMATION,WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE$5000 WE TRANSFERRED AND THE REMAINING OF $2.795,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK.
I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE. SO, AFTER I CUT THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $162 TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 – 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.
I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.
FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
MTCN::::3090365458
SENDER:::::: AUGUSTINE EMEKA
TEXT QUESTION: IN N GOD
ANSWER: WE TRUST
AMOUNT: US$5000.00 DOLLARS
RECEIVER:

TO TRACK THE AVAILABILITY OF THE TRANSFER, TRACK YOUR FUND
https://wumt.westernunion.com/asp/orderStatus.asp?country=global , NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT IS "AVAILABLE FOR PICK UP BY RECEIVER" BUT YOU CAN NOT PICK IT UP UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $162 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.
RECEIVER NAME; PETER OGUGUA
COUNTRY;. . . . . . BENIN REPUBLIC
CITY. . . . . . . . COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $162
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE CLEARANCE TODAY.
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-98679345
SINCERELY,
MR. RAYMOND MCDANEL
+229-98679345
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
S end Money Worldwide
benin


 
Mr
From: Western Union Money Transfer < westerrnunion85@yahoo.fr >
Sent: Monday, August 13, 2012 8:53 PM
Subject: Re: payment
IF YOU HAVE SENT THE COST OF $162 PLEASE KINDLY ATTACH THE SLIP COPY TO US.
 
Mr From: Western Union Money Transfer < westerrnunion85@yahoo.fr >
Subject: I am Mr. Ibrahim Lamorde (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria writing to you from This email address
Date: Thursday, October 18, 2012, 5:43 PM

I am Mr. Ibrahim Lamorde (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria writing to you from This email address due to i was invited for very serious investigation regarding your funds.There Is Presently A Counter Claims On Your Funds By One Rev.Jude Betsy, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation.

According to the Office in charge they have sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the funds to Rev.Jude Betsy of ADDRESS:302 FOXRIDGE LANE, HUBERT , NC 28539 USA .

We Shall Proceed To Issue All ONLINE BANK Details To The Said Rev.Jude Betsy, If We Do Not Hear From You Within The Next 5 hours from now.You are now required to contact United For Africa (UBA)-Nigeria for ONLINE BANKING PAYMENT ubainterntionlbnkplc@vf.vc <ubainterntionlbnkplc%40vf.vc> ,your fund is currently in their Bank for online fast payment.

Mr. Ibrahim Lamorde (New Chairman EFCC

 
Mr From: Western Union Money Transfer < w.estunion-mtrans@live.fr >
Subject: RE: I am Mr. Ibrahim Lamorde (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria writing to you from This email address
Date: Saturday, October 20, 2012, 11:15 AM

I am Mr. Ibrahim Lamorde (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria writing to you from This email address once again to let you know that Jude Betsy has been locked upYou are now required to contact United For Africa (UBA)-Nigeria for ONLINE BANKING PAYMENT ubainterntionlbnkplc@vf.vc ,your fund is currently in their Bank for onlineBanking payment.

Mr. Ibrahim Lamorde (New Chairman EFCC

 
     
Miss Young

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....

 

Copyright © 2004-2012 419.bittenus.com. All rights reserved. Updated 21-Oct-2012