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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
 
14.04.2012, 23:03, "Mrs Timothy Mona" < mrstimothymona@yahoo.com.ph > :
Attn: Beneficiary,
D.H.L Check Delivery Information, Please call me at +234-8176089816

I acknowledge the receipt of your email together with your provided home address for immediate delivery of your Compensation Check and Bureau of National Investigations (BNI), in alliance with economic community of West African states (ECOWAS) has instructed me to send the Check to you immediately you contact me. I am Mrs. Timothy Mona the chairman of Bureau of National Investigations (BNI), in alliance with economic community of West African states (ECOWAS) who issue the Compensation check to you. Right now, my office is in Nigeria where i am still handling other matters/ payment file. Sequel to your below email and request, your Compensation Check of $10.5 Million Dollars is here with me in Nigeria and will be send to you as soon as possible. You need to understand that i am very busy here in Nigeria working to make sure that i finish these payments to all the beneficiaries and go back to my country.

In the first email we sent to you, be advised that you where ask to make your preferable choice of payment from the payment options given below.

1 CHEQUE DELIVERY 
2 ATM CREDIT CARD
In return to this email, be advised that we have made an inquiries from DHL courier service that will undertake the immediate delivery your compensation Check or ATM Card to your address in your country and they said that you will pay $99 for delivery and insurance fees of your Compensation payment to you within 24hours. Choose your   preferable choice of payment and get back to us immediately to enable us give you information on how to send the delivery to us for immediate delivery of your compensation to you.
We wait to hear back from you with your preferable choice of payment to enable us delivery it to your provided address immediately. 

Greetings,
Ms. Timothy Mona.
You can call me at +234-8176089816
 
Mr
15.04.2012, 11:27, "National Investigation" < mrstimothymona@yahoo.com.ph > :
D.H.L Check Delivery Information, Please call me at +234-8176089816
I acknowledge the receipt of your email together with your provided home address for immediate delivery of your Compensation ATM CARD and Bureau of National Investigations (BNI), in alliance with economic community of West African states (ECOWAS) has instructed me to send the ATM CARD to you immediately you contact me. I am Mrs. Timothy Mona the chairman of Bureau of National Investigations (BNI), in alliance with economic community of West African states (ECOWAS) who issue the Compensation ATM CARD to you. Right now, my office is in Nigeria where i am still handling other matters/ payment file. Sequel to your below email and request, your Compensation ATM CARD of $10.5 Million Dollars is here with me in Nigeria and will be send to you as soon as possible. You need to understand that i am very busy here in Nigeria working to make sure that i finish these payments to all the beneficiaries and go back to my country.
Sequel to that infect, I advise you to fly down to my office here in Nigeria and pick up your Compensation ATM CARD by your self. In case you can not fly down to Nigeria at this moment, I have made an inquiries on your behalf from the D.H.L speed courier company service that will undertake the immediate delivery your ATM CARD to you in your provided home address and they said that you will take care of the delivery/Insurance fees of your Compensation ATM CARD which will cost you the total sum of $99 for immediate delivery of your Compensation ATM CARD down to your provided country home address today.
If you cannot fly down to Nigeria now and pick up your Compensation ATM CARD in my office, all you need to do immediately you receive this email is to proceed to the nearest western union money transfer office and send the required delivery/Insurance fees of $99 so that D.H.L courier service will register your ATM CARD officially with their departure airline to your country for immediate delivery to your provided home address today. This $99 need to be send to my office immediately you receive this email today to enable D.H.L courier service delivery your ATM CARD to your provided home address before the end of today's work.
Therefore, i advise you to proceed now to the western union money transfer office and send the D.H.L required delivery fees of $99 to me with my name and information given below:
RECEIVER'S NAME: TIMOTHY MONA
RECEIVER'S ADDRESS: NIGERIA
AMOUNT TO BE SEND: $99
TEXT QUESTION: YES
TEXT ANSWER: YES
Your Compensation ATM CARD need to be delivered to your provided home address before the end of today. You are advised to attach and send me the western union transfer slip/details of $99 through my e-mail address as soon as you sent the delivery/insurance of your ATM CARD today as required by D.H.L speed courier service for immediate delivery of your Compensation ATM CARD to you. For more inquiry, you can contact D.H.L OFFICE at dhl@dhl-int.co.cc
I wait your immediate response with the western union transfer slip/details of $99 for your ATM CARD delivery today.
Greetings,
Ms. Timothy Mona.
You can call me at +234-8176089816
 
     
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....

 

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