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: Chief Mrs MARY ANDASON < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: lNTERNATIONAL MONETARY FUND (I.M.F.)
Sent: Mon, Sep 2, 2013 2:42:57 PM

imf_8
,
IMF benin1 NORTH EASTERN UNIVERSITY
BENIN REPUBLIC
PHONE NUMBER:+ 22966374796
FAX NUMBER:
0022854710
lNTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

FEDERAL CAPITAL TERRITORY (F.C.T.)
Attn; Beneficiary:
I am Chief Mrs MARY ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I' m a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it' s difficult for you to come here. So that was reason why we gave you the $60.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

The bill of $60.00 that they asked you to pay is because Dr. Philip said that you can' t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $60.00 for we to issue the documents or you come down here and sign the documents with your hands. This $60 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
Send the money via Western Union or Money Gram with the information below.
Receiver name. . . . . Raphael Ogugua
Country. . . . . .Benin Republic.
City. . . . . . . . Cotonou
Text Question. . . . . Who
Answer. . . . . . . . God
Amount. . . . . . . .$60.00
MTCN;. . . . . . . . . .
Sender name;. . . . . .
Note; also send him your full Name, direct phone number, contact address,occupation and a copy of your international passport/driver' s license.Ware you want the found to be transfer to you.We are looking forward to hear from you soon. Thank you.Director: Chief Mrs MARY ANDASONDirector Telephone (+229) 66374796 I.M.F.(International Monetary Funds.Contact:Email;.(mrsmary.andason234@yahoo.com.hk )Western Union Headquarter Benin.
Send Money Worldwide



 
Mr

From: WESTERN UNION HEAD OFFICE < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORUNITY THAT YOU HAVE OVER THIS YOUR FUND DONT MISS IT.
Sent: Tue, Sep 3, 2013 1:38:18 PM

Attn; Fund beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $550,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $550,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $45.00 up for the activation fee since you are not able to come up with the total required sum of $145.00.This time is of the essence here. You are to pay from $45.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $45.00 up for the activation fee with the information Bellow.

Receiver name: Pius Ogugua
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $45.00 up.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender ' s name ::::::::


Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS
MTCN: 759-851-8712
SENDER’S NAME:Jaroslav Kundla
AMOUNT $5000.00

Then we want you to type( WWW.WESTERNUNION.COM )and click tracking and pest sender' s first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it up until you pay the needed $45 for the Activate the mtcn before you can pick it up in any western union office around in the country remember that we sent you this payment on 19th of August 2013.



Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mrs. RONDA WILLIAM. For your payment, Email me On the Email Address(westernuniondepartment913@yahoo.com.hk)

I promise you as soon as we hear from you with the payment from $45.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment from $45.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs. RONDA WILLIAM.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 68771904
 
Mr

From: Head Office Western Union < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORTUNITY THAT YOU HAVE OVER THIS YOUR FUND DON'T MISS IT.
Sent: Fri, Sep 6, 2013 10:12:11 AM

Attn; Fund beneficiary;

THE TOTAL OF YOUR INHERITANCE FUND WILL ARE GOING TO TRANSFER TO YOU IS $550,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $550,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $45.00 up for the activation fee since you are not able to come up with the total required sum of $145.00.This time is of the essence here. You are to pay from $45.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $45.00 up for the activation fee with the information Bellow.

Receiver name: Pius Ogugua
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $45.00 up.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender ' s name ::::::::


Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS
MTCN: 759-851-8712
SENDER’S NAME:Jaroslav Kundla
AMOUNT $5000.00

Then we want you to type( WWW.WESTERNUNION.COM )and click tracking and pest sender' s first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it up until you pay the needed $45 for the Activate the mtcn before you can pick it up in any western union office around in the country remember that we sent you this payment on 22th of August 2013.


Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mrs. RONDA WILLIAM. For your payment, Email me On the Email Address(westernuniondepartment913@yahoo.com.hk)

I promise you as soon as we hear from you with the payment from $45.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment from $45.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs. RONDA WILLIAM.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 68771904
 
Mr From: Head Office Western Union <markjenat@yahoo.com.pe>
Date: 2013/9/17
Subject: THIS IS OPPORTUNITY FROM THE GOVERNMENT FOR TO PICK UP THE
FUND ONCE YOU COMPLY
To:

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE
BENIN REPUBLIC.
Website: www.westernunion.com

PHONE +22986771889

westernunionpaymenttransfer07@yahoo.com.hk

Dear Costumer Email alert:

The Western Union Money Transfer Service Benin Republic headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds $650,000.00USD to you this
month through our Western Union Office here in Benin Republic to avoid
you sending much money to African scam again.

And for your information the maximum amount you will be receiving
started from tomorrow is $5000 USD till your total funds of
$650,000.00USD is complete transferred to you and we have been
strongly to send you the first payment of $5000USD today through our
payment system here before we find out that your payment file need to
renew from world Bank central system. And we listed bellow for your
first payment of $5000usd been sent in your name today this morning
but you will not pickup the money unless you send the fee of US$38.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Repulic.

Bellow is your first payment for $5000usd sent today.
Sender Name: Jason Callahan
MTCN: 0741370142.
Question= What Color
Answer= White
Amount Sent: $5000.00

So if you want to track the money online and confirm if the funds is
transferred enter our
websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global
then click tracking and enter the MTCN Number?( 0741370142 ) Enter
senders first Name? Kenneth .Enter senders last Name: Harris and click
tracking and it will show you that your funds is available for you to
pick it up.

Final urgent in sending us the $38.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM .Send
the fee directly with the name as outline below use it to send the
money via western union to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately.we also repeat again, you
will not pickup the money unless you send the fee of US$38 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $38usd with bellow information via western
union money transfer service.

Receiver Name: Basil Okeke
Country: Benin Republic
Text Question: When?
Answer: Today
Amount: $38usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2013 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter. But
after 2days you did not reply stand the risk of cancel your payment
and have it return back to government

Yours respectfully,Dr Gorge Moore J.

Email; ( westernunionpaymenttransfer07@yahoo.com.hk )

+229-98-900-940.

Director Western Union Payments
CALL ME ONCE AGAIN FOR MORE ADVICE INFORMATION:

+229-98288085
 
Mr

From: Money Gram Office < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORTUNITY THAT YOU HAVE OVER THIS YOUR INHERITANCE FUND DON'T MISS IT.
Sent: Mon, Sep 23, 2013 10:20:11 AM

NB_05MONEYGRAM_28621408220px-United_Bank_for_Africa_in_Ghanamoney-transfer_uba
Walmart_moneycenter
OFFICE OF THEMONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229-68771904
E-mail ( moneygramoffice242@yahoo.co.id )
Fax E-mail ( moneygram.ubabank@yahoo.com.hk )

UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263

THE TOTAL OF YOUR INHERITANCE FUND WILL ARE GOING TO TRANSFER TO YOU IS $750,000.00 USD THROUGH OUR MONEY GRAM OFFICE DEPARTMENT

Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $60.00USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face next week I am waiting for your payment because this transaction has taken so long and I don' t want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $60.00USD.
This is your (1) Ref-control number of $10,000.00USD:
Sender Name:= = = = Mrs. Elizabeth Johnson
Ref Number:= = = = = =( 564-226- 87 )
Amount:= = = = = = = $10,000.00USD
Question:= = = = = = =Paid to ?
Answer:= = = = = = = = Received
For us to give you the complete information' s is for you to send the requested fees/charges to our cashier directly Accountant office for immediately receive through Western Union Office or Money Gram Office.

Receiver Name:____________ JOHN UBA
City:______________________Cotonou
Receiver Country:__________Benin Republic
Question:_______________________ Trust?
Answer:_______________________God
Amount:_________________________$60.00USD
Sender Name _____________________
Mtcn Number /
Ref Number:______________________
We assure you that as soon as you send the $60.00USD via western union or Money-Gram your funds will automatically release to you before 45 min' s time just let me know once you send the money , so I hope to hear from you soonest

to precede your transfer immediately

Your ' s Sincerely,
MrS. ELIZABETH Johnson
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,
Call me at+ 229 68771904
Money Transfer.E-mail(moneygramoffice242@yahoo.co.id )
Registered 2012 - 2013Money GramMoney Transfer. All Right ReservedThis email is intended for the named recipient only and may contain privilage and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.
cashPayPal-MoneyGrammoneygram
Registered 2011 - 2012Money GramMoney Transfer. All Right ReservedThis email is intended for the named recipient only and may contain privilage and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.
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Mr

From: HIGH COURT OF ECOWAS < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: FROM HIGH COURT OFFICE OF ECO-WAS RB BRANCH:
Sent: Tue, Sep 24, 2013 9:57:22 AM

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Email;/ ecowashighcourtoffice@india.com /

Attn.:

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 25th 2013 concerning your funds because we got some reports that you did not received your funds since after every story you heard 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 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 Republic. Please here bellow is what we want you to answer to enable us to andle 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 him, how much. . . . . . .?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union . . . .?
(5) In which date or year. . . . . . . . . . . .?
(6)Which authority approve the file . . . . . . .?

More-ever, the only amount found as your funds $1.6 Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A. .Your full Name. . . . . . .
B. .Your home address. . . .
C. . . Telephone number. . .
D. . Your occupation. . . . . .
E. .Country. . . . . . . . . . . .
F. your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country.

And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $55 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $55,

the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $55 . So if you are not coming down here bear it in mind that you will pay sum of $55 Or if you have somebody whom you trusted you may send him /her to come and get your $1.6 Million on your behalf and try to inform him/her to come to this office to sign or you pay $55 because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $55 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has been made already.
NOTE:

Receiver: NameBasil Okeke
Country: Benin Republic
Question:::Yes
Answer::::Today
Amount::: $55
Sender Name:
Mtcn Number /
Ref Number:

Thanks.
Best Regard.
Chief Judge Theodore Bolo
FROM HIGH COURT BENIN
 
     
Miss Young

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