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: Ansell Wallas < federalbankingdv3@gmail.com >
Subject: [Bulk] IMPORTANT TRANSFER NOTICE
Date: February 5, 2013 7:36:38 PM PST
To: undisclosed recipients: ;

Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER untill the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this bellow information and they will transfer your money accordingly.
Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to the instructions from the (FHC) Federal High Court.
CONTACT PERSON
Name: Dr.Justin Ekins,
Email:(
wum.transferdv00@yahoo.com.hk )
Phone: +229 98349323.
And do not forget to contact them with your receiving information such as,
Receiver name:. . .
Country:. . . . . .
City :. . . . . . .
Test question:. . .
Answer:. . . . . . .
Telephone number:. .
Contact them and let me know when you started receiving your payment.
Regards,
Rev. Ansell Wallas
http://images.google.com/imgres?imgurl=http://cryptome.org/western-union-53.jpg&imgrefurl=http://cryptome...org/western-union.htm&h=512&w=341&sz=35&hl=fr&start=10&um=1&tbnid=seN5dK-TsYjXjM:&tbnh=131&tbnw=87&prev=/images?q=western+union+office&um=1&hl=fr&lr=






 
     
Mr
From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Wed, Jan 30, 2013 1:06 am
Subject: Re: AVAILABLE FOR PICK UP $$2,500.00


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB
SITE.www.westernunion.com

ATTN; BENEFICIARY:
OK

REGARDS
REV.LARRY JOHNSON
FOREIGN OPERATION MANAGER
+229 98349323



 
Mr
From: Western Union Office < federalbankingdv3@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 30, 2013 2:20 am
Subject: AVAILABLE FOR PICK UP BY RECEIVER


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB
SITE.www.westernunion.com

ATTN; BENEFICIARY:

THIS OFFICE HAVE BEEN WAITING TO HEAR FROM YOU EVER SINCE REGARDING THE TRANSFER OF YOUR $2.500,000.00 BUT NO CALL OR EMAIL SO WE DECIDE TO UPDATE YOU ABOUT THIS GOOD NEWS. WE FIND OUT THAT THE $250 FOR THE TRANSFER CHARGE OF THE FIRST PAYMENT $5,000.00 IS TOO HIGH FOR YOU TO RAISE AND TRANSFER TO US SO WE DECIDE TO REDUCE THIS FIRST PAYMENT OF $2,500 SO THAT THE TRANSFER CHARGE WILL BE LOW FOR YOU TO PAY.

SO ALL YOU HAVE TO DO NOW IS TO MAKE ARRANGEMENT OF HOW TO SEND TO US THE TRANSFER CHANGE OF $100 TO ENABLE US RELEASE THE FIRST PAYMENT OF $2,500 TO YOU IMMEDIATELY AND ALSO YOU HAVE TO PROVIDE TO US YOUR PERSONAL TELEPHONE NUMBER SO THAT WE CAN CALL YOU IMMEDIATELY WE RELEASE THE FIRST PAYMENT OF $2,500 TO YOU.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $100 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.
WWW.WESTERNUNION.COM

Sender. .
Sender Name. . . . .Jean Biles
MTCN. . . . .9605227559
Amount. . . . . .$2,500

USE THIS BELLOW INFORMATION TO TRANSFER TO US OUR TRANSFER FEE

1.RECEIVER NAME:. . . . . .FRANK ANIKE
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC .
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST QUESTION:. . . . . . WHO?
5.TEST ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $100, USD
AND DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
ALSO SUPLY US WITH THIS INFORMATION.
FULL NAME. . . . . .
COUNTRY CITY. . . . . .
TELEPHONE NUMBER. . . .

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
REV.LARRY JOHNSON
FOREIGN OPERATION MANAGER
+229 98349323
Dollars
Dollars
http://images.google.com/imgres?imgurl=http://cryptome.org/western-union-53.jpg&imgrefurl=http://cryptome...org/western-union.htm&h=512&w=341&sz=35&hl=fr&start=10&um=1&tbnid=seN5dK-TsYjXjM:&tbnh=131&tbnw=87&prev=/images?q=western+union+office&um=1&hl=fr&lr=







 
Mr
From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Fri, Feb 22, 2013 5:22 am
Subject: RE: GOOD NEWS


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB
SITE.www.westernunion.com
ATTENTION BENIFICIARY
THIS IS TO BRING TO YOUR NOTICE THAT THIS OFFICE HAS BEEN WAITING TO HEAR FROM YOU REGARDING THE RELEASE OF YOUR FIRST PAYMENT OF $2,500 BUT NO EMAIL OR CALL FROM YOU SO WE DESIDE TO WRITE TO YOU AND INFORM YOU THAT THE PAY HAS ALREADY BE IN YOUR NAME AND WILL BE RELEASE TO YOU AS SOON AS YOU NTOTIFY US THAT YOU ARE THE RIGHT PERSON AND STILL USING THIS EMAIL.
BELLOW IS THE INFORMATION OF THE $2,500 THAT WAS SENT TO YOUR NAME THIS MORNING.
SENDERS NAME: MICHAEL ORJI
AMOUNT: $2,500.00
TEST QUESTION: WHO?
ANSWER: GOD
MTCN: 1359801660.
BEFORE YOU CAN PICK UP THIS MONEY YOU WILL HAVE TO SEND A COMFIRMATION PAYMENT OF ANY AMOUNT ABOVE $42 TO THE FEDERAL MINISTRY OF FINANCE PROVING TO THEM CLEARLY THAT THE PAYMENT IS STILL COMING TO YOU BECAUSE THEY REFUSE TO RELEASE THE PAYMENT WITH OUT A SERIOUS PROVE . SO SEND THE MONEY TO THIS BELLOW INFORMATION TO THE FEDERAL MINISTRY OF FINANCE. NOTE: THE AMOUNT MUST NOT BE BELLOWING $40 ACCORDING TO THE (FMOF).
1.RECEIVER NAME:. . . . . .ANTHONY CHINEDU
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC.
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST QUESTION:. . . . . . WHO?
5.TEST ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $, USD
AND DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
GET BACK TO US IMMEDIATELY YOU MAKE THE PAYMENT TO ENABLE YOU PICK UP YOUR FIRST PAYMENT IMMEDIATELY TOO.
REGARDS,
YOURS FAITHFULY
REV.LARY JOHNSON.




 
Mr
From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Fri, Feb 22, 2013 5:41 am
Subject: RE: GOOD NEWS


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB
SITE.www.westernunion.com
ATTENTION BENIFICIARY
THIS IS TO BRING TO YOUR NOTICE THAT THIS OFFICE HAS BEEN WAITING TO HEAR FROM YOU REGARDING THE RELEASE OF YOUR FIRST PAYMENT OF $2,500 BUT NO EMAIL OR CALL FROM YOU SO WE DESIDE TO WRITE TO YOU AND INFORM YOU THAT THE PAY HAS ALREADY BE IN YOUR NAME AND WILL BE RELEASE TO YOU AS SOON AS YOU NTOTIFY US THAT YOU ARE THE RIGHT PERSON AND STILL USING THIS EMAIL.
BELLOW IS THE INFORMATION OF THE $2,500 THAT WAS SENT TO YOUR NAME THIS MORNING.
SENDERS NAME: MICHAEL ORJI
AMOUNT: $2,500.00
TEST QUESTION: WHO?
ANSWER: GOD
MTCN: 1359801660.
BEFORE YOU CAN PICK UP THIS MONEY YOU WILL HAVE TO SEND A COMFIRMATION PAYMENT OF ANY AMOUNT ABOVE $42 TO THE FEDERAL MINISTRY OF FINANCE PROVING TO THEM CLEARLY THAT THE PAYMENT IS STILL COMING TO YOU BECAUSE THEY REFUSE TO RELEASE THE PAYMENT WITH OUT A SERIOUS PROVE . SO SEND THE MONEY TO THIS BELLOW INFORMATION TO THE FEDERAL MINISTRY OF FINANCE. NOTE: THE AMOUNT MUST NOT BE BELLOWING $40 ACCORDING TO THE (FMOF).
1.RECEIVER NAME:. . . . . .ANTHONY CHINEDU
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC.
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST QUESTION:. . . . . . WHO?
5.TEST ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $, USD
AND DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
GET BACK TO US IMMEDIATELY YOU MAKE THE PAYMENT TO ENABLE YOU PICK UP YOUR FIRST PAYMENT IMMEDIATELY TOO.
REGARDS,
YOURS FAITHFULY
REV.LARY JOHNSON.




 
     
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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