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: Dr Fidelis Duwell. < mailerdaemon146@yahoo.com.cn >
Subject: ATTN,Sir/ Madam SCAMMED VICTIM
To:
Date: Monday, February 4, 2013, 10:10 PM





BANK OF AFRICA/UNITED NATIONS 2013
COMPENSATIONS PAYMENTS DIRECTIVE.


SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithfull recomendations,I want you to know that during the UN meetings held at Proto Novo,Capital Of Benin Republic yesterday,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $1Million each.

Your particulars was mentioned by 3 of the syndicates who was arrested in Cotonou as one of thier victims of the operations ,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.Or our bank transfer,

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the issurance certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:
fidelisduwoll@rocketmail.com
TELPHONE: +229-64540199
NAME: Rev Dr Fidelis Duwell.

Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing the card,

Yours faithfully,
Michael Witt
1909336727_small_1
 
Mr
From: Fidelis Duwoll < fidelisduwoll@rocketmail.com >
Subject: Re: ATTN,Sir/ Madam SCAMMED VICTIM
Date: Monday, February 11, 2013, 9:18 AM

Iam waiting for your email so that you can have your fund,
 
Mr
From: Fidelis Duwoll < fidelisduwoll@rocketmail.com >
Subject: Re: ATTN,Sir/ Madam SCAMMED VICTIM
Date: Monday, February 11, 2013, 4:45 PM

Akpakpa, Ganhi, Saint-Michel,
Djougou, Porto-Novo .
Benin Republic.
SWIFT CREDIT CARD
atm_card
FROM THE DESK OF THE MANAGING DIRECTOR
SWIFT CARD CONSULTANT PAYMENT CENTER
BANK OF AFRICA BENIN REPUBLIC.
Phone +22998887183
Date 11/02/ 2013
Our Ref: BOA/ATM/IRD/CGX/NNC/022/08
BANK OF AFRICA/UNITED NATIONS 2013
COMPENSATIONS PAYMENTS DIRECTIVE.
Attention,

This is to informed you that your delivery address which you sent to us was well received. We are hereby write to bring to your notice based on Transfer File of $1 Million United States Dollas which to be transfered to you through our ATM MASTERCARD.

Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS) and Benin Government.Meanwhile reconfirm your information once again when sending the payment slip .Also reconfirm your mailing address to us once again to avoid mislocating.Note that all the necessary arrangement regarding to deliver your ATM MASTER CARD to your nominated address has been concluded. We are waiting to confirm the Affidevit Of Onwership Fee of $100 Dollars this is a compulsory fee and must be paid by the beneficiary of the said fund before we should be able to issue Affidevit Of Onwership on your behalf.

Nevertheless, Note that as soon as we confirm the receipt of the Fee $100 Dollars the Affidevit Of Onwership will be obtain and your USD$1 Million United States Dollas which has been coded into ATM MASTER CARD be delivered you at your door step via courier company delivery service to postal address.also with this ATM MASTER CARD you will be able to Withdraw your money in any ATM machine in any part of the world.

Therefore, you are advice to send the require charges through Western Union Money Transfer or money gram with the Name given to you below as he is our Account Receiver Agent NAME:

RECEIVERS NAME: Innocent O. Anumene
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHAT COLOR?
TEXT ANSWER: WHITE
AMOUNT: $100. USD
SENDERS NAME:. . . .
MTCN. .


WE ARE WAITING TO HEAR FROM YOU WITH THE PAYMENT DETAIL INFORMATION AND BE ADVISED TO KEEP EVERY INFORMATION STRICTLY CONFIDENTIAL TO AVOID HITCHES.

Yours faithfully,
Rev Dr Fidelis Duwolle.
+229-6454-0199






 
Mr
From: Fidelis Duwoll < fidelisduwoll@rocketmail.com >
Subject: Re: ATTN,Sir/ Madam SCAMMED VICTIM
Date: Wednesday, February 13, 2013, 12:27 PM

Hello,

Please be advised to send the fee through western union and be fast about it, open the attached and view those people they have been arrested,


RECEIVERS NAME: Innocent O. Anumene
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHAT COLOR?
TEXT ANSWER: WHITE
AMOUNT: $100. USD
SENDERS NAME:. . . .
MTCN.

Fidelis Duwoll
 
Mrs
From: Fidelis Duwoll < fidelisduwoll@rocketmail.com >
Subject: Re: ATTN,Sir/ Madam SCAMMED VICTIM
Date: Thursday, February 14, 2013, 2:18 PM

Hello,

Please be advised to send the fee through western union and be fast about it, open the attached and view those people they have been arrested,


RECEIVERS NAME: Innocent O. Anumene
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHAT COLOR?
TEXT ANSWER: WHITE
AMOUNT: $100. USD
SENDERS NAME:. . . .
MTCN.

Fidelis Duwoll

CRIMINALS
 
Mr
From: Fidelis Duwoll < fidelisduwoll@rocketmail.com >
Subject: Re: ATTN,Sir/ Madam SCAMMED VICTIM
Date: Saturday, May 4, 2013, 7:32 PM

Atten,
I have received your email and i am very happy that you are much alife, However some grup of people come in to my office and told me that you are dead that i should hand them over your funds that they are your representatives but i told them no till i had your voice and i thank god that you wrote me, Meanwhile i reported them to the police and they have been arrested, Open the file and see them, Also you can see my id card okay,
Well you have to send the money now so that i can post your card to your address without any delay, Email me your address once again,
Here is the information for you to send the fee,
Receivers Name Tagbo Mike
Country Benin Republic
City Cotonou
Text Question What Color
Answer Red
Amount 100 Dollars,
Mtcn
Senders Name,,,,,,,,,,,,,,,,,,,,
Fidelis Duwoll
Call me +22998887183


419BOA ID CARD
CRIMINALS
 
Mr

From: F B I < fbi.federabureauofinvestigation@rocketmail.com >
Subject: THIS IS THE (F.B.I)
Date: Tuesday, May 14, 2013, 1:41 PM

THIS IS THE (F.B.I)
FBI Seal Federal Bureau of Investigation  
 
FBI Seal
THIS IS THE (F.B.I)
ROBERT S.MUELLER
EXECUTIVE DIRECTOR FBI
ATTENTION,
FBI SEEKING TO WIRETAPALL INTERNET TRANSACTION IN BENIN REPUBLIC
THIS IS TO BRING TO YOUR NOTICE THAT WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) HAVE BEEN CONTACTED BY THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OFBENIN TO COMMENCE WORK THROUGH OUR INTELLIGENCE MONITORING NETWORK TO MONITOR THE ON GOING TRANSACTION BETWEEN YOU AND THE (Mr, Fidelis Duwolle)

WE WERE CALLED INTO THIS YOUR CASE FROM THE UNITED STATES TREASURY AND THE FEDERAL GOVERNMENT OF BENIN REPUBLIC FOLLOWING THE FINANCIALS CRISES WE ARE HAVING IN THE STATE NOW SO WE ARE HAVE INVESTIGATED ALL THE OUTSTANDING CHARGES YOU WERE ASKED TO PAY, THEY ARE RIGHT AND LAWFUL SO SEND THEM THE MONEY TO AVOID DELAY.
ONCE AGAIN BE A FRIEND TO THE FBI REPORT ANY ABUSE WHATSOEVER, ANYBODY GIVE YOU BECAUSE WE ARE HERE TO PROTECT THE INTEREST OF THE INHABITANTS OF THE UNITED STATES OF AMERICAN.

WE HAVE BEEN INSTRUCTED TO MAKE SURE THAT THE OUTSTANDING PAYMENT WHICH IS SET AND READY TO BE PAID TO ALL THE BENEFICIARIESAS THEIR COMPENSATIONIS MADE TO THEM COMPLETELY THROUGH fidelis

<office_file122%40yhaoo.com.ph>
SEQUEL TO THIS DEVELOPMENT, YOUR INFORMATION APPEARED AS ONE OF THE BENEFICIARIES IN OUR RECORD TO RECEIVE THEIR PAYMENT, THROUGH THEIR SERVICES IN THE BANK.

THEREFORE, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) HAVE SCREENED AND FOUND OUT THAT THE TRANSACTION YOU HAVE WITH THE
Fidelis Duwolle IS NOTHING BUT LEGAL.

YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR COMPENSATION FUND PAYMENT AS WE ADVICE YOU TO GO AHEAD AND DEAL WITH THEM FOR WE ARE MONITORING ALL THEIR SERVICES WITH THEBENIN REPUBLIC(ECONOMIC AND FINANCIAL CRIMES COMMISSION).
YOU SHOULD STRICTLY FOLLOW THEIR PROCEDURES OF THE B a nk BECAUSE AS THEY HAVE THEIR OWN LEGAL PROCEDURES WHICH WE HAVE EXAMINED AND CONFIRMED LEGAL. SO WHATEVER CHARGE THEY ARE DEMANDING SEND IT QUICKLY TO THE B ank ,

IN RESPECT TO THIS, FOLLOW THEIR INSTRUCTION WHILE YOU KEEP US UPDATED FOR MORE DETAILS AS SOON. WE WILL LIKE YOU TO KEEP US UPDATED SO FAR AS WE KEEP OPEN COMMUNICATION WITH THIS DEPARTMENTS OFFICIALS.BE AWARE THAT THE DIRECTOR OPERATIONS OF THIS DEPARTMENT IS NO OTHER PERSON THAN FOR YOUR INFORMATION.
BECAUSE AS AT NOW WE ARE IN BENIN REPUBLIC FOR SECRET INVESTIGATIONS FROM USA.


REPLY THIS MAIL AS SOON AS YOU RECEIVE THIS MAIL.

THANKS FOR YOUR CO-OPERATION.







 
     
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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