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: BOA (customer care) < info@boa.benin.bg.tf >
Date: Sun, Dec 7, 2014 at 4:29 PM
Subject: Your Urgent Reply Is Needed
To:


BANK OF AFRICA - BENIN
Main Branch Office for Online Banking.
Address: 55 BP 991 Cotonou , Benin Republic.
Website:   www.bankofafrica.com
Email Address  :   info@boa.benin.bg.tf
Phone Number : +229 6854 8935


Dear esteemed customer,
 

On behalf of the entire staff of the Bank of Africa, The Management of the Bank of Africa Corporate Office Headquarters here in Cotonou, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of Africa on the 29th Day of November  2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.

The United States and West Africa Insurance Policy fee is mandatory for any transfer   of   funds here in the USA involving amounts above $1,000,000.00 (One   
million USD) , The amount to be transferred into your account is US
     
   
$36.5 Million and is far above $1 Million. This is why the $1500.00 US dollars fee    
  is required and the fee cannot be deducted from source in accordance
     
       
 with section 3 subsection 2(a) of the Huge Funds Transfer Regulation    
  Act HFTRA of 2001 promulgated by law after the terrorist attack on 
    
  our dear country. 

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2014, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2014, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $1500.00 US dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of Africa Accountant Officer iBenin  as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $4700 to $1500.00 US dollars and no other fee is involved. You are required to send the fee of $1500.00 US dollars by Money Gram  only to the Bank of Africa Accountant Officer/Cashier Office where your transaction originated as stated below: 

Send The $1500 Through Money Gram Or Uestern Union

RECEIVERS NAME: = = = = BASIL OKECHUKWU UDEALOR
COUNTRY  : = = = = Benin Republic
CITY: = = = = = Cotonou 
QUESTION: = = = = = =When
ANSWER: = = = = = = Asap
AMOUNT to send: = = $1500.00 US dollars
Sender ' s name and Full Sender' s Address: = =
MTCN Number. . . .

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $1500.00 US dollars urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you, I need your urgent reply and congratulations.

Thank you for Banking with BOA Benin, and we wish to serve you better.
Enjoy Our Online Banking System!

YOURS FAITHFULLY,
PASTOR VICTOR LIBERTY
CUSTOMER CARE /
SECRETARY OF OPERATIONS
FOREIGN REMITTANCE DIVISION:
CONFIDENTIAL NOTICE

This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message to a third party is strictly prohibited. If you receive this message in error, please contact us by reply message and then delete. Your cooperation is appreciated. UNITED WE STAND


 
     
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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