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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
Dari: Caroline Thompson < carolinethompson997@yahoo.in >
Dikirim: Senin, 5 Agustus 2013 23:03
Judul: Attn: / New Development



I wish to inform you that your fund, $2,500.000.00(Two Million Five Hundred Thousand United States Dollars) has been retrieved from the the Management of the Courier Service and it has been returned under the care of the Management of Bank of African, Benin Republic for safe keeping.

Meanwhile, be informed that your funds, has been bonded and sealed by the Central Bank of Benin and authorization for the transfer of the funds to you through a Bank to Bank direct wire transfer payment system has been issued to the Bank of African today the 5th of August, 2013.


To commence the transfer of your fund to you, you are now advised to contact the Bank of African immediately through their detail as you will see below this message.They will be directing you on what you are required to do immediately to ensure the successful transfer of your fund to your bank account without further delay.


Sincerely,
Ms.Caroline Thompson

* * * * * * * * * * * * * * * * *
Again, the detailed information is on, you should contact the bank.
* * * * * * * * * * * * * * * * *
Bank of African (A.O.B.)
Rue 012 Abormey Route, 1st East.
Cotonou - Republic of Benin
Contact Person: Dr.Don Green
(Foreign Remittance Department)
Tel: +229 96109713
Email:(foreignremittancedepartment09@dgoh.org


 
Mr
Dari: Caroline Thompson < carolinethompson997@yahoo.in >
Dikirim: Jumat, 25 April 2014 1:52
Judul: Re: Attention:, Goodnews

Attention:


How are you today?. I received information from the ministry of finance this morning that your parcel with the ATM CARD therein has been called back due to the delay in delivery you ATM CARD. i was called by the minister this morning and after some questioned I was told that the international monetary funds IMF is suspecting the diplomat in Spain and that the IMF have instructed the government of this country to convert your total amount USD$2.5M Two Million Five Hundred Thousand United State Dollars to be deposit into a bank here and advise you the beneficiary to submit your account so that they will transfer the money by wire transfer through bank to bank transfer.

I was told by the minister that the government of this country is having a lot of problem with foreign beneficiary because of this ATM CARD delivery because a lot of delivery company here have made away with foreigners CARD and a stop instruction has been giving last week and have instructed every ATM CARD to be called back and deposit to a bank here for easy and safe bank to bank transfer to each and every beneficiary.

I thank God because I was told that any beneficiary whom did not come for his or her ATM CARD after three banking working days, the government of this country will forward the money into our reserve account, but now that I got this information I have told the minister that you are ready to receive your money and I assure the minister that you will comply with the government and IMF instructions since it will be easy and safe. Due be informed that I was told that every interested beneficiary have just three banking working days to comply with the directives of the transfer.

After my discussion with the minister this morning, he told me that you need to contact their office for the approval of the transfer in your name before the instructed bank will remit your money into your account without any further delay.

You are advised to contact the ministry of Finance through this information below and due indict your transaction code as was giving to me by the minister this morning so that he will know the transaction you are contacting for. This is your transaction code BIN58XX70K9

REPUBLIC DU BENIN MINISTRY OF FINANCE
Contact minister. Abu Kareem Issah
Phone +229 68611435
E-MAIL; minisdep01@datafull.com


You are advised to contact the minister immediately as they are waiting to hear from you so to approve your transfer today. You are advised to stop every communication with any so call diplomat because your ATM CARD has been cancelled and your money is now with the payment bank here. I believe this will be the best way and easy to receive this money. Due update me immediately you have contacted the minister because I will be monitory this transfer and by what I was told by the minister it will only take three banking working days for their bank here to transfer the money into your account in your country without any delay.

I am waiting to hear from you with good news that the minister has approved your transfer. Due call the minister immediately you sent them mail because he is always a busy man so that he will attend to your transaction

Mrs.Caroline Thompson


 
Mr
Dari: Caroline Thompson < carolinethompson997@yahoo.in >
Dikirim: Senin, 20 Oktober 2014 20:16
Judul: Send the $750 today to the May bank in Malaysia as you said


I wish to inform you that this transaction is 100% geniune and your fund is ready for transfer to your account in Indonesia once you send the $750 to the May Bank malaysia and bear it in mind that your fund is no more here in Africa, pls. stop listening to so called Frank Mona and he is impostor because all he want is to continue to steal from you nothing.

Attachment here is below a copy of my valid international passport so you can see that i am not a criminal.

You know the time in Benin Republic now and i had to wake up, go to my study room to send it just to show you that i am real.

If you continue to listen to them you will never have anything good from malaysia , frank mona like to discredit good government officials just because of his selfish reason.

If you send the $750 you will have your fund without any delay, the May bank malaysia is waiting for the $750 today as you said and stop listen to so called frank mona to enable us complete this transaction tomorrow, so that your compensation fund will be transfer to your bank account Indonesia without any further delay, if you really need the fund then send the $750 today as you said and you will see the difference.

Have a lovely day.
Mrs.Caroline Thompson



Caroline Thompson

 
Mr
Dari: Caroline Thompson < carolinethompson997@yahoo.in >
Dikirim: Jumat, 24 Oktober 2014 2:52
Judul: Bls: think wise as a old man.

Dear Sir,

Good day

Let me tell you some thing, you don't know about this life, if you are fearing person, you can not achive any thing in your life.

So stop thinking negative in this transaction, becuase this transaction is real, if you can go there and observe the bank and see what am telling you is nothing but is the truth.the bank can not give you transfer slip without get the transfer done okey.So feel free to follow the bank instruction to enable them wire your fund to your bank account in Indonesia without any further delay.

The best evdence to go there in person as i told you earlier to observe all the process regarding the transaction to know if it is real or not.Stop think like kid .

We can not decieve you sir, as matter as age.Try to send the $750 immediately and you will see the different.




Yours Sincerely.
Mrs.Caroline Thompson


 
     
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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