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

On Tue, Jun 25, 2013 at 12:29 AM, MR. Koffi Baba < western_union565@yahoo.fr > wrote:



From: western union office Benin Republic
    Reply-To: westernunionmoney590@yahoo.fr
Date: Sat, 15 May 2013
    Subject: Today your pick up available has been sent

    We received a signal message this morning regarding your funds which was deposited here in our western union branch office in Benin Republic . First of all, the funds was deposited for immediate transfer and according to our rules and regulations, you will be receiving your money $5,000.00 per day until it finished.

    Secondly, we already proceeding of your first payment of $5,000.00 this morning but according to our head office you can not pick it up because the money is on hold by Authority Transfer Department (A.T.D), you will start receiving this fund immediately you make the payment of $75.00 for Inco-transfer programming Charge, all the arrangement has been concluded this morning.

    Here is your payment details but it will remain on hold untill you  send us our required fee $75.00 before we can release it, meanwhile, you can track it and confirm the mtcn by:  https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN: 7839313563, Senders name: John Chun (the status available for pick up by receiver which is you).

    Finally, urgent send us the required fee $75.00 to enable us proceed on your payment first thing tomorrow morning by 9am your local time.
     
    Receivers Name ::: agu paul
    Country ::: Republic of Benin West Africa
City ::: Porto-Novo
    Address ::: 10,Igolo Way Ajao Estate Porto-Novo Benin
    Test Question ::: A
    Answer ::: B
    Amount ::: $75.00
    Money Transfer Control Number ::: (M.T.C.N)
    SENDER' S NAME :::
      
    The Inco-transfer programming Charge is $75.00, send it with then name of our protocol agent Mr. Chike.P.Ekene on this information below: do it immediately to enable us proceed with our head office, and guarantee you as soon as we hear from you with the payment of $75.00 today your pick up information' s shall be send first thing tomorrow morning by 9am your local time.

    Bear it in mind the charges cannot be deduct from your total sum because your fund is under security bond and no one is allow to take anything out of it until you confirm the total fund in your custody. Send the $75.00 today via western union money transfer  with the name of our paying agent below .

    BEST REGARDS,
    MR. Koffi Baba
    TELL: + 229 68809519,
call him on phone now
    FOREIGN OPERATION MANAGER
    WESTERN UNION OFFICE BENIN REPUBLIC


 
Mr

On Fri, Jul 12, 2013 at 7:31 PM, Barrister Larry Ejor < western_union565@yahoo.fr > wrote:
Barrister Larry Ejor (barristerlarryejo2013@yahoo.ca ) is not on your Guest List | Approve sender | Approve domain


From high court of Ecowas Benin branch:
122/132,oshodi-apapa-exp.way,Cotonou,Benin.
our ref.code:bsel/773/awn/021/013
Date 12 - 7 - 2013.


ATTENTION: TO YOU PERSINAL,

Please my dear the entire High Court Of Ecowas Federal Republic Of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since May 2th 2013 concerning your funds because we got some reports that you did not received your funds since after every storys you heard banks,couriers and agents regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque.

Please we are here to hear the truth from you, because according to the president of this country Dr.Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa . . . . . . ?.
(2)If you received money from Africa, how much. . . . . . .?
(3)Through which way, bank or courier delivery do you received the money from them. . . . .?
(4) It true that you received money through Courier. . . . ?
(5) In which date or year. . . . . . . . . . . .?
(6)Which authority approves the file. . . . . . . . . ?
Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you.

Base on the issue, this time if you don' t receive your funds, you will receive it according to the instruction of this High Court Of Ecowas. after our verifications because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.

CONTACT PERSON.
Barrister Larry Ejor(Esq).
E-mail:( barristerlarryejo2013@yahoo.ca )
Office: +22998105196.

But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before,for the evidence, as we promise to tress them.

More so forward your full details to enable us handle the case normal.

Regard,
Hon. Dr. Tete Gini.
FROM THE CHIEF JUDGE HIGH COURT,
FEDERAL REPUBLIC OF BENIN.


 
Mr Date: Thu 18 Jul 2013 23 44 38 -0700 PDT
From: Barrister Larry Ejor <barristerlarryejo2013@yahoo.ca>
Subject: Re Attention Fund Beneficiary


FROM HIGH COURT OF ECOWAS RB BRANCH,
B/OP/1234 PLOT AKPAKPA NEW SITE, COTONOU,
REPUBLIC OF BENIN.
OUR REF.CODE: BSEL/773/AWN/021/013.
CN:270PC.
Attention: Fund Beneficiary ,

I got your email and i had all what you said, i am going to work for you according to instruction from Supreme high court here in republic of Benin, but you have to stop any illegal communication as of now so that you can be able to receive your compensation fund.
You supposed receive your total money by now but you made a run step that is why you have not yet receive your money, so you are going to receive your own full compensation fund as soonest, but you have to follow all my intrusion according to our new government rules.
Therefore, i want to know on how best you want to receive your money because you have two ways to receive your money in your country.
Make your choice and chose one mode of transfer.
1. Bank to bank is $350
2. Courier service is $53
Beneficiary will be responsible for the shipping fees so as to avoid any scam and the fees is just $53 for courier service and $350 us dollars is for bank to bank transfer, so chose one and sends the fee.
Use this information while sending the fee through western union money transfer.
Receiver: Peter Okechukwu
City: Cotonou
Country: Benin
Text question: who is great?
Answer: lord
I am waiting for the payment information as soon as you send any of your chose fee.
This is whati needed from you for sending or transferring of your One million five hundred thousand united state dollars only($1.5 million usd).

Courier service delivery: You’re full name, your home address, your city, your country, your telephone number, a copy of your international passport or any of your ID card.

Bank to bank transfer: Your full name, your home address, your city, your country, your telephone number, a copy of your international passport or any of your ID card, your bank name and address of the bank, your bank name, your bank account number, they may need the swift code if any.

Thanks for your co-operation and immediate response.

Yours In Service,

Barrister Larry Ejor (Chairman )
External Review Committee on
Debt Settlements/Payment.




 
     
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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