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.
> Date: Fri, 14 Feb 2014 08:45:12 -0800
> Subject: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC
> From: email@example.com
> ATTN;DEAR GREETINGS.
> FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.DATE:14th/02/2014. THIS
> IS TO INFORM YOU THAT THERE IS A ATM CARD IN THIS OFFICE DEPOSITED BY
> A PRIVATE ORGANIZATION BODY ON THE 10th /12/ 2013.
> YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE
> HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD
> WHICH CONTAINS THE SUM OF $8.3MILLION UNITED STATE DOLLARS AND SOME
> VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST
> OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS
> CONTACT MR.James Iyke
> TEL/ +229 -97-567-325,
> YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
> YOUR FULL NAME. . . . .
> YOUR COUNTRY. . . . . .
> YOUR POSTAL ADDRESS. . .
> YOUR DIRECT PHONE. . . .
> NOTE: THAT YO U ARE TO PAY FOR THE DUTY STAMP FEE OF $95 USD.YOU ARE
> ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM
> TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE
> PAYMENT INFORMATION TO THE POST OFFICE EMAIL:(firstname.lastname@example.org)
> FOR IMMEDIATE STAMP OF YOUR ATM CARD.
> Receiver Name. . . MR.JOHN OBI
> Country. . .Benin Du Republic
> City. . Cotonou
> Question. . To Who
> Answer. . .Robert
> AMOUNT. . .$95 USD
> NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF FOURTEEN WORKING
> DAYS (7DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION.
> Your Best Regard
Subject: Re:RE: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC
Date: Sat, 15 Feb 2014 04:20:47 +0800
HERE IS THE DETAILS YOU CAN USE TO PAY THE MONEY. SENDER NAME IS JOHN OBI, COUNTRY BENIN DU REPUBLIC
FOR IMMEDIATE STAMP OF YOUR ATM CARD.
Receiver Name. . . MR.JOHN OBI
Country. . .Benin Du Republic
City. . Cotonou
Question. . To Who
Answer. . .Robert
AMOUNT. . .$95 USD
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF FOURTEEN WORKING
DAYS (7DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION.
Your Best Regard
TEL / +229 -97-567-325,
> Date: Wed, 26 Feb 2014 17:31:09 -0800
> Subject: U.S TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL
> From: email@example.com
> U.S Treasury Department's Office of Foreign Assets Control
> (OFAC)U.S Treasury Department's
> 1500 Pennsylvania Avenue, NW
> Washington, DC 20220
> Attn Beneficiary;
> This email is to notify you about the release of your outstanding
> payment which is truly $15.500.000.00 USD.
> The New Prime Minister ( UK) scheduled a time frame to settle all
> foreign debts which includes Contract/Inheritance/ Gambling/
> Lottery(Sponsored by Microsoft and National Lottery) and other
> international loans.News had it that over the past,numerous individual
> (s) who happen to be impostors (claiming to be individuals, banks and
> organizations) are claiming to release numerous sums of fund via
> numerous ways.
> With the help of the (OFAC)U.S Treasury Department's and with the FBI
> we have noticed that people have being asked to pay outrageous amount
> of money by these impostors for the transfer of their funds to them.
> We want you to stop all communication that has to do with these
> fraudsters who have been requesting unreasonable sums of money from
> you to release your funds which they do not have access to.
> We have received a mandate and instructions from the (OFAC)U.S
> Treasury Department's to commence the immediate release of your funds
> through one of the following payment options stated below depending on
> your choice:
> 1. Payment via Automatic Teller Machine (ATM card): This is where you
> will be sent an Automatic Teller Machine card with Pin also known as
> ATM card (A Master Card would be issued). Upon receipt of your custom
> ATM card you will be allowed to withdraw $10,000 per day by default
> and you are given the option to transfer funds from your ATM card to
> your bank account.
> 2. Certified Cashiers Check or Bank Draft: In this case you will be
> sent a certified bank draft or check signed in your favor which you
> will deposit in any bank for it to be cleared within 3 to 5 working
> days at most depending on your bank.
> 3. Online Banking ( Bank To Bank Transfer) to enable you process this
> operation, $250 Dollars is Required for opening for an online banking
> operation, that will enable you get access to your account Online.
> Below are few list of tracking numbers you can track from FedEx and
> UPS website to confirm people like you whom have successfully received
> their payment safely.
> Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
> Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
> You are advised to select one out of the three options on how you wish
> to receive your $15.500.000.00 USD,
> Your Online Banking Access or ATM card or Check/Bank Draft will be
> shipped via Courier Shipping Company and would get to you within 2
> working days at most.
> For international shipping as stated by our company We had to sign
> contract with Courier for bulk shipping which makes the fees reduce
> from the actual $220.99 to $80.99 nothing more and no hidden fees of
> any sort.
> You are advised to contact the Department's Officer responsible for
> the shipping of your Check or ATM card with the following information
> for shipping of your payment Check or ATM card.
> Department's Officer: Mrs.Barbara Carroll
> Email: firstname.lastname@example.org
> And provide her with the following information:
> Your full Name. . . . . . . .
> Your Address:. . . . . . . .
> Occupation:. . . . . . . .
> Home/Cell Phone:. . . . . . . . .
> Age. . . . . . . . . . . .
> The Department's Officer Barbara Carroll will provide you with
> instructions on how you are to make payment of the $80.99 only for the
> shipping of your ATM card or Cashiers Check.
> You are to adhere strictly to the instructions above to wire the fee.
> Receiver name= = = = JOHN OBI
> Country = = = = = = Benin Republic
> City= = = = = = = =Cotonou
> Test Question= = = = =when
> Ans = = = = = = = =today
> Amount= = = = = = = $80.99 only
> Mtcn= = = = = =
> Sender's name= = = = = =
> Sender's address= = = = = =
> Remember that you are not paying any fees extra no matter what. Once
> again note that the actual Courier Retail Price: $220.99 Your Price
> (Because of our contract signed): is now $80.99 ( $140.00 Savings!).
> Cecelia M Lum
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....