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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
On 22 February 2012 12:27, From Western Union Money Transfer Office < www.westernunionmoneytransfer@superposta.com > wrote:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

Attention: Please,

How are you doing today, together with your family, we received the e-mail you sent to us this morning. So you have to fill this Western Union form and sign it by yourself before you scan it and send it back to me via email. Find atached of the form.

You are required to obtain IMF Fund Release Approval Document, which officially cost $1,200. This is the reason why IMF demanded for the paper works.

1. The reason is that The IMF also plays an important role in the fight against money-laundering and terrorism

2, IMF is Surveillance: involves the monitoring of economic and financial developments, and the provision of policy advice, aimed especially at crisis-prevention.

3,IMF is also the body who is controlling all the money in the whole world that is why they needed the beneficiary of such said fund to obtain a certify document which will back his/her fund to avoid fraudulent acts.

So we have commence all the necessary verification regards to the final release of your fund to proceed today trough our Foreging payment department (F.P.D) to works in accordance, for the effect from 18th May 2001 amended on 2006 Act 041: In any foreign payment/transfer above US$1,000,000.00 :

Such a claim shall be required for a fee to obtain the Fund Release Approval Document to warrantee us to the final release of your fund to you, after you returned the form.

Your available MTCN to pick up your first payment $5,000.00 will be issued to you as soon as we receive the $1,200.00 for the documentation fee. You know we can not just Western union your first payment without obtain the document because the amount which has been mandated to be sending to you is too big and we can not do anything until we receive documentation fee.


Once you pay for the IMF Fund Release Approval Document, you will be receiving a part payment of $5,000. We will e-mail you with the details you will need to walk into any Western Union outlet of your choice in your country and pick up your fund with a valid Identification card.

So all you have to do is to just go ahead and send the fee and forward to me the form once you fill it so that I can be able to obtain the documents on your behalf as soon as possible I can. Below is the payment information for you to send the fee.

Receivers name:. . Mr. Chibike Okechukwu
Country:. . Benin Republic
City:. . Cotonou
Text:. . In God
Answer:. . We Trust

Have a wonderful day and may God be with you in all your endeavors.

Regards,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +229-9903-8191


 
Mr
Sent: Wednesday, June 13, 2012 11:17 PM
Subject: Re: Western Union(R)

Dear Friend. A message came to us through our Benin Government Authority that they are coming next week Monday to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself has been in my office for long time now. Now my dear after this message came to me today I kindly went to the bank to convert your total fund of US$2,5million into ATM VISA CARD so I can deliver it to you through one of the best company here in Benin Republic.

I do not want your fund to be among those funds which our government will divert into their Federation Account, this is the reason I made effort of rushing to the bank to convert your fund into ATM VISA CARD before they come for this special operation and the operation usually take place every 6month of the year and half of the year is coming to an end. So my dear I advised to send your full delivery details so that the delivering company will locate your address for delivery of your ATM VISA CARD.

1, Your full name.
2, Home address.
Tell phone. . . .
3, current telephone number. .
4, Occupation. .
5,Any of your ID CARD

I wait to confirm your response over this important and urgent message today so that your fund will leave this country within a few days now ok,

THANKS
WESTERN UNION DIRECTOR GENERAL
MR. PETER CAMPBELL.
TELEPHONE NUMBER +229-9903-8191


 
     
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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