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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: Wed, 19 Feb 2014 08:13:34 +0100
Subject: IDB CASH PAYMENT OF US$5.5MILLION TO YOU.
From: info.idb.bf@gmail.com
To:

FROM THE OFFICE OF MR.GEORGE A. DOWAH,
FOREIGN REMITTANCE DIRECTOR,
ISLAMIC DEVELOPMENT BANK (IDB).
NO: 10 BP PORTO NOVO, BENIN REPUBLIC,
TEL: +229 67175 100


Our Ref: IDB-BANK-B PORTO NOVO BJ 124/2014.


DATE: 19/02/2014.


Attention: Beneficiary ,

SUBJECT: IDB CASH PAYMENT OF US$5.5MILLION TO YOU.

Sir/Ma,

Due to much delay on your payment, IDB Bank management have decided to appoint our bank representative and a competent diplomat to deliver your fund to your country directly as a consignment. The fund in question will be package and send to your country for you to receive it in a special delivery to you through any courier services agents like UPS,UN CARGO DELIVERY AGENCY, CHRONOPOST LTD, FEDEX DELIVERY AGENCY or DHL SPECIAL DELIVERY ORDER on a special arrangement on your behalf.

All you need to do is to follow our arrangement and receive your approved fund now. The consignment shall be registered for Shipment as a FAMILY TREASURE in your name as the beneficiary (owner/Receiver). The consignment shall be delivered to you through a Diplomatic Shipping agent and our Bank representative will accompany the consignment to any country of your choice as to make sure that the consignment is release to you personally and officially.

All the necessary documents backing up the consignment shall be sign on your behalf with the help of our protocol officers. The consignment shall not be inspected or checked by the Customs and other security authorities during shipment or transit because it shall has a DIPLOMATIC IMMUNITY COVERING ORDER from the UNITED NATION OFFICE that prohibit authorities from inspecting it. This is for security of the fund and to avoid Hijacking it. You are the only authorized person permitted to inspect and check the consignment as soon as the agent arrived.

This new arrangement will offer you the opportunity to see the fund in cash as soon as the consignment is cleared by the diplomat but you must not let the diplomat (the courier agent) know the content of your consignment until he/She arrive and contact you for security of the fund. The diplomat will not be aware of the content of the consignment because we arranged your fund in the trunk box as your personal properties. This is to avoid diversion of your fund or running away with the fund by the diplomats, that is why we did not allow them to know the content of the consignment for your own good. It is only the Executives member of this bank and you the beneficiary that knows the content of the box which is money (US$5.5Million).

The money will be delivered to any country that fall among the countries where the Diplomatic company have shipping agreement. Besides the security situation in some country is not conducive enough to bring the consignment direct to some country. As a result of these reasons, there are countries that the consignment can be shipped safely for your collection without problems. We want you to chosen among the countries that suits you best for this transaction so that we can conclude the shipment arrangement and make the shipment without any further delay.

1. Egypt.
2. Dubai/UAE.
3. India.
4. Syria.
5. Bahrain.
6. Kingdom of Saudi Arabia
7. Jordan.
8. Malaysia.
9. Spain.
10. Indonesia
11. Pakistan
12. Brazil
13. Greece
14. Morocco
15. Algeria
16. Ghana
17. Peru
18. Venezuela
19. Mexico
20. Turkey
21. Canada
22. U.S.A
23. Thailand
24. China
25. South Africa
26. London,UK
27. Burkina Faso.
28. Cambodia
29. Germany
30. Mali

Note: The courier delivery charge is US$5,500 which is payable at the meeting point on any of the listed countries of your choice as indicated about. The required amount will be use to pay the DELIVERY CHARGE/DUTY OF THE CUSTOM on your behalf by the diplomat before you will have access to your consignment. You are required to raise US$5,500 and confirm to us for onward proceed for the delivery as the agent will not stay more than 72 hours there. This is an inheritance fund and we are not permitted to deduct any amount from your fund because your fund have been signed for full payment, programmed and computerized for immediate release now.

If it interest you to receive the fund by courier service, you are advised to reconfirm your personal details as requested below including a copy of your international traveling passport or any Valid Identity card.

1) Your full name. . . . . . . .
2) Age. . . . . . .
3) Private phone number. . .
4) Scan copy of your international Passport or Driver license. . . .
5) Your Occupation. . . . .
6) Your home address or work address. . . . .

For more information, call TELEPHONE: +229 67175 100.

WE LOOK FORWARD HEARING FROM YOU SOON.

YOURS FAITHFULLY
MR. GEORGE A. DOWAH.
FOREIGN REMITTANCE DIRECTOR.

WARNING:The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.
 
     
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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