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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

> Date: Tue, 2 Dec 2014 08:08:28 -0200
> Subject: (MT103 SWIFT® Transfer) Payment $10.7M Remitted/Your ACCT#
> From: ccbenin@ubagroup.com
>
>
>
>
> File:UBA Global Bank for Africa Plc
> TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER.
>
> Dear Customer:
>
> The United Bank For Africa controlling department controlling of the
> security transfer CODE which is (BA/200/105/09), the Authentication
> section code of this bank concludes the verification of your file. After
> going through all the documents of claim received by this department with
> justification and verification from the global strategy Benin, we are
> completely satisfied and you have been confirmed.
>
> The UBA Bank concerning wire transfers of your funds. Your letter has been
> referred to the (FIU) Legal Division for Funds (US$10.7 Million Dollars)
> Transferred code. (BA/200/105/09). We are satisfied using Electronic Wire
> Transfer or Swift Wire Transfer and the rights and liabilities of using of
> electronic and Swift fund transfer systems are defined by the Electronic
> Fund Transfer Act. The regulation, however, which implements this
> statute, 12 C.F.R. Part 205, Regulation E. specifically states that its
> provisions are inapplicable to a situation such we must ensure your Funds
> Transferred to your destination Bank Account between 10 hours.
>
> Considering the volume of your payment, it is right for us to seek for the
> approval of some money regulatory Boards here in Benin before we can carry
> out the Transfer of an amount of such magnitude to anybody, otherwise any
> such transfer will be stopped by the Financial Service Authorities and the
> International Monetary Fund, since your Transfer is Electronic Transfer is
> almost activated with our bank and the only thing holding the final
> activation of your Account are Electronic wire transfer and Approval
> Document charges from the concerned Authorities here in Benin Rep, and for
> that reason,it is mandatory to pay the international wire transfer charges
> for the transfer and to obtain the necessary document that will enable the
> final activation of your Funds.
>
> In respect the Electronic wire Transfer and Approval Documents charges
> remains the only thing holding your transfer. [BANK B] under section 47-4A
> 302 of UBA Bank Benin law, a depository institution which wire transfers
> funds may not deduct any fees for handling the wire transfer from the
> amount of money which is to be transferred to your provided Bank Account.
>
> The fastest Wire Transfer is Electronic Transfer which only takes just 3
> hours to reflect in Account, and Swift Wire transfer takes 5 hours to
> remit.
>
> You are require to get back to me if you are pleased with the Banking
> rules to issue you information where to send the needed charges for your
> Funds ($10.7 Million) Wire Transfer processing to commence as soon as
> possible.
>
> This law is stated according to section-35 And-36 of the banking sector
> interaction realm of our constitution and the outside world. Based on
> article of association and memorandum of association, the Chase
> controlling agency of Benin and your happiness suits our stand and we will
> make sure that your fund is fully endorsed to your bank account as soon as
> you have comprehended with our instructions.
>
> NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN REP GOVERNMENT IN
> ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
>
>
> (Designated bank account details for Electronic Transfer to avoid mistake
> or should in case you created a new account)
>
>
> Bank Name and Address
> Account Number:
> Account Name:
> Routing Number:
> Occupation:
> Mobile Phone:
> ID/Passport/Driven license:
>
> If at any time you have questions, concerns or comments, please contact us
> as we strive to ensure that you will always receive a prompt and courteous
> attention.
>
> Thank you for giving us the opportunity to serve your banking needs.
>
> Yours sincerely,
> Mr.David Mark
>
> Chairman, Chief Executive Officer,
> Chief Executive Officer of UBA Bank Plc
> And Director of United Bank for Africa
>
 
Mr
From: "DR DAVID MARK (GCFR)"< senate@gov.org >
Date: December 17, 2014 at 6:35:37 PM PST
Subject: Payment And ATM Release Order
Reply-To: < gilbert_emeka@qq.com >

(RESOLUTION PANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERRITORY
ECONOMICS AND FINANCIAL CRIME COMMISSION (EFCC)
SENATE HOUSE.
Our Ref: FGN /SNT/STB Your ref: 674632
I, The Senate President ,Federal Republic of Nigeria , DR DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Mr. Godwin Emefiele in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
Mr Lamorde has worked closely with other government law enforcement agencies such as the Federal Bureau of Investigation (FBI), Metropolitan Police, United States Postal Inspection Service (USPIS), United States Secret Service, Internet Crime Complaints Centre (IC3), Dutch Police, German Police, South African Police, etc. He has supervised the prosecution of 522 Advance Fee Fraud related cases at various High Courts all over Nigeria between April 2003 and June 2008. 253 of the cases were successfully prosecuted and convictions secured, including the extradition of 3 fugitives to the United States. Mr. Lamorde being the pioneer Director of Operations of EFCC has greatly helped to change public perception of law enforcement, locally and internationally. He has also helped in fostering international law enforcement cooperation in the country.
Ongoing through contractors file yesterday after its 53 years of independence Anniversary, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, I wish to inform you now that your outstanding contract payment is $800,000,00. (Eight Hundred thousand United States dollars).
Now youre new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
We have negotiated with the Federal Ministry of Finance and have been inform that your payment totaling $800,000.00 USD we be release once we guarantee receipt of your payment.
This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email to confirm their requirement to proceed and procure your Approval Payment and Endorsement of your ATM Release Order.
This will cost you $120usd (one hurhard and fourth United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $140usd only for the endorsement.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
SEN. Akin Morgan (ATM Card Center Director)
Central Business District,
ATM Card Center Director SEN.Gilbert Emeka
Do contact SEN.Gilbert Emeka of the ATM Card Center via his contact details above and furnish him with your details as listed below:
1.FULL NAME. . . . . .
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD. . . . . .
3.MOBILE PHONE NUMBER. . . . . .
4.FAX PHONE. . . . . . . .
5.YOUR AGE AND CURRENT OCCUPATION. . . . . .
6.ATTACH COPY OF YOUR IDENTIFICATION. . . . . .
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $120.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or any extra fee.
DR DAVID MARK (GCFR)
INTERNET FRAUD COMPLAINT CENTER (IFCC)
COMMITTEE ON FOREIGN PAYMENT
 
Mr
From: mrdavidm825@gmail.com
Reply-to: dhldeliverycompany918@yahoo.fr
Sent: 12/20/2014 4:09:22 A.M. US Mountain Standard Time
Subj: DHL COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL HEAD OFFICE BENIN
REV. DR JERRY LEO & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL:(dhldeliverycompany918@yahoo.fr )
PHONE:+229 68 74 75 72

GOOD DAY;

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM-0411 $5.7MUSD,has less than 21 days to expire and when it expires,the money will divert and forfeited into Government purse (account)with that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL COMPANY with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier,


The delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and I deposited it on Friday this week.


Below is their Contact Information,Contact Person: Rev. Dr JERRY LEO
DHL Express Service Email: (dhldeliverycompany918@yahoo.fr)
Tel: +229 68 74 75 72


Contact them Today to avoid increase of their keeping fees and let me
know once you receive your Card.


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.


Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee of $25.00 US Dollars for their immediate action today to avoid the increment per a day.


Please make sure you send this needed information to the Director general of DHL Express Delivery Company Ltd REV. DR. JERRY LEO. with the address given to you.Note. The DHL Express Delivery COMPANY Ltd don't know the contents of the Box. I registered it as a Box of an jewelery They don't know it contents valuable ATM card. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.


I am waiting for your urgent response.

You can even call the Director of REV.
DR. JERRY LEO with this line +229 68 74 75 72

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Yours Faithful
Mr David Mark.
 
     
Miss Young

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