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.

From:"Barr Garry Lamorde" < garry_lamorde@yahoo.com >
Date:Sat, Oct 25, 2014 at 6:31 AM
Subject:MTCN: 636 840 6063


Attention ,

We pray that you are in good health together with your family. This is to confirm the receipt of your email application for the release of your $2.5m through the cash fast Western Union means payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available the next upon the receipt of the application from the beneficiary.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their carefulverification on your payment has granted us their approvals and Clearance in your favor to release your payment of $2,500,000.00 USD (TWO Million Five Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding thewire transferof your outstanding fund to the address you provided.

Due some financial regulations under the Western Union Chartered Act of 2010 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $5 000 per transfer. With the above development we have scheduled that your payment will come in a manner of $5 000 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt ofapplication request from the beneficiary for the release of first payment, we have signed and endorsed the release of your first $5 000 and Below is the remittance details of the first $5 000 we have transferred. Track your payment with the below link to confirm the availability.

Sender’s First name: DALE
Sender’s Last name: BUGGINS
MTCN: 6368406063
Amount: $5000 usd
Test Question:Take
Answer: Care

Please be informed that we placed the money on hold until you obtain the International Remittance File as explained earlier. It will be release to you once we receive the International Remittance Form (IRF) being your obligation to this transfer as stated in the first email sent to you.

Kindly visit our websitewww.westernunion.com click on (tracking ) at the first page, when opens write down the name of our account officer through the above information’s and place on the senders name at the area provided and track, you will observe that our official website will indicate ( available to pick by the receiver ) this is enough proof that your first $5000 has been transferred to your name but I repeat you cannot be able to pick up the $5000 till after we confirm the $199usd as directed.

These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $199 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge beneficiary for any upfront payment before releasing your transfer MTCN but due to the inactive of your transfer file the system cannot keep record of your transfer proceeding for transparency as demanded by the Central Bank to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged.

The cost for renewing of your transfer proceeding is $
199 usd and once that is being send via the Western Union means to the transfer update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $
5 000 ready for pick up at any western union outlet closer to you.

Bear in mind that the payment cannot be release to you unless you present a valid ID card that correspond to the name you are given above, so take note and if there is any change to your Name and address provided please correct now before theprogramming start.

The Money Should Be Sending With The Below Information ViaWestern Union:

Receiver’s Name: James Ike

Country: Benin Republic
Test Question: When

Answer: Today
Amount: $199.00 only
MTCN:. . . . . . . . . . . .

We are glad to be of service to you!.

Your ' s in Service,

Mr Edwin Ugo
Tell:+229 68554260
Western UnionMoney Transfer
Email (wunionoffice821@yahoo.fr)
Webiste: https://wumt.westernunion.com

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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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