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


Date: Mon, 29 Sep 2014 18:58:41 +0000
From: mr.jaysonahern@yahoo.com.tw
Subject: Your fund package have arrived

U.S. Custom and Border
Protection department



Attention: Dear


This is to acknowledge the receipt of your affirmation and to inform you of the latest delivery of a fund coming to you from West Africa.

While scanning the package our cash track machine detected that the content of the package worth thousands of United States Dollars. And it is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door.
In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.

Being the beneficiary of the fund, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the delivery will be allowed to complete to you tomorrow.

We have contacted the relevant Authorities in Benin republic where we believe the fund from to inquire about the process of getting the Certificate.

We were informed that the beneficiary of the fund package will pay for the Certificate and the cost of this document is just $120 Dollars only which you have to pay it directly to them via Money Gram or western union in the name stated below:

Receiver Name: IKEM KEN
Address: Benin Republic
City: Cotonou
Amount: $120
Question: OK
Answer: OK

After paying the Fee, send the following payment information

1. Sender's Name
2. MTCN

Also you are required to reconfirm your full details such.

Your home address
Your city
Your current telephone number
Your nearest international airport.
And copy of your ID

Upon the receipt of the payment information, the Certificate will be made out in your name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email to us so that the deliver will be allowed to complete to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.

Yours Faithfully,
Mr. Jayson Ahern
Telephone: 702 757 4120
U.S. Customs and Border Protection (CBP)
 
     
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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