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

> Date: Mon, 10 Mar 2014 22:32:28 -0800
> Subject: GOOD NEWS TO YOU FROM TODAY ON
> From: officebenie@gmail.com
> To:
>
> U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN.
> Metro Plaza, Plot 991/992
> Zakari Maimalari Street
> Cadastral Zone AO,
> Central Business District, West Africa
>
> Attn,
>
> AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso
> received a report of scam against you and other Sweden/US citizens and
> Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana
> have recompensed you due to meeting held with Four countries
> Government and the world high Commissions against fraud activities by
> the Four Country Citizens.
>
> Your name was among those scammed as listed by the West Africa
> Financial Intelligent Unit (WAFIU). A re-compensation has been issued
> out in ATM card to all the affected victims and has been already in
> distribution to all the bearers. Your ATM card was among those that
> was reported undelivered since Friday last week and we wish to advise
> you to see to the instructions of the Committee to make sure you
> receives your ATM card immediately for your depositing into your
> account.
>
> WAFIU further told us that the use of NIGERIA Couriers service was
> abolished due to interception activities noticed in the above
> mentioned courier services in Benin,Nigeria and Ghana and there by
> have made a concrete arrangement with the DHL Courier Company for a
> safe delivery to your door-step once the beneficiary meets up with $55
> the demand of the conveyance .
>
> We advise that you do the needful to make sure the WAFIU dispatches
> your recompense to you. You are assured of the safety of your ATM card
> and availability and be advised that you should stop further contacts
> with all the fake lawyers and security companies who in collaboration
> scammed you.
>
> I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING
> CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER,
> WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS.
>
>
> NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE;
> IRREVOCABLE GUARANTEE.
>
>
> GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW
> THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
>
> Receiver's Name. . . . . . . .John Obi
> Country. . . . . . . . . . . .BENIN REPUBLIC
>
> City. . . . . . . . . cotoun
> Question. . . . . . . .urgent
> Answer. . . . . . . . . today
> Amount. . . . . . . . . $55.00 only
>
> WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR
> DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW
> NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING.
>
>
> We wait to hear from you immediately you make the payment of the $55
> ONLY which must guarantee the releasing and delivery of your ATM CASH
> CARD to
> take effect immediately.
>
> It is my pleasure to inform you that ATM Card Number; 5951 3901 2365
> 2671 have been approved in your favor. Your Personal Identification
> Number is 822. The ATM Card Value is $7.5,500.000.00 USD ONLY. You
> advised that a maximum withdrawal value of $5,000.00 USD is permitted
> on withdrawal per Day and we are duly Inter Switch and you can make
> withdrawal in any location and ATM Center of your choice.
>
> I wait to hear from you immediately you make the payment.
>
> Your's in Service,
> Martin Cole Email (martincole86@yahoo.com) AND ALSO CALL AFTER THE
> SEND $55+229-68927863
> Director,(PhD).
> CONSULAR,
> U.S.A EMBASSY
 
Mr

> Date: Tue, 25 Mar 2014 01:08:01 -0700
> Subject: LAST NOTICE, YOUR ATM VISA CARD IS READY REPLY WITH REQUIREMENT
> From: officebenie@gmail.com
> To:
>
> Good Morning to you.
>
> Final notice the UN organization have come together and decide to
> release your fund without paying any amount of what so ever accept the
> $95 which will be used for canceling all the fee that was placed on
> you. The $95 is just only the money needed from you by the chief judge
> to sign and cancel all the payment placed on you which you are not
> able to pay for a very long time. YOUR $32.5 million dollars (Thirty
> Two Million Five Hundred Thousand United State Dollars) is already
> available in an ATM VISA CARD and will be sent to your address once
> you send the $95 to the Chief Judge who is already waiting for you to
> contact him with the payment.
>
> And please remember to reconfirm your phone number and your address
> for the delivery. Contact the Chief Judge right now and reconfirm your
> personal data's to him with his below contact details.
>
> Name: Barrister Alex Ana
> Email: balexana@foxmail.com
> Phone: +229 6807 0695
>
> Make sure you contact him with the $95 today so he will do his job and
> register the ATM VISA CARD with DHL Courier as we have made the
> arrangement with the DHL courier to deliver the ATM VISA CARD
> (C.O.D)which is cash on delivery to your address. Below is the
> information where to send the money to the chief Judge through
> Money gram or western union.
>
> Receivers Name: Alex Ana
> Country:Benin
> City:Cotonou
> Text Question: Last
> Text Answer: Notice
> Amount: $95
> Mtcn:
> Sender's name:
> Sender's address:
>
> Forward the payment information to the Chief Judge once you have made
> the payment and he will get back to you with the tracking number of
> your delivery.
>
> Happy New Year to you and your family.
> Dr. Isa Amadu
 
Mr

> Date: Wed, 21 May 2014 16:03:07 -0700
> Subject: FROM THE BRITISH HIGH COMMISSION,
> From: officebenie@gmail.com
> To:
>
> FROM THE BRITISH HIGH COMMISSION,
> Metro Plaza, Plot 991/992,
> Zakari Maillart Street
> Cadastral Zone AO,
> Central Business District.
> Telephone Number +229 6139_2590
>
> Attention ,
>
> The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
> Bokinafaso received a report of scam against you and other British/US
> citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
> And Ghana have compensated you due to meeting held with Four countries
> Government and the world high commissions against fraud activities by
> the Four country Citizens.
>
> Your name was among those that scammed as listed by the West Africa
> Financial Intelligent Unit (WAFIU).Compensation has been issued out in
> Certified ATM MASTER CARD worth of $250.000.00 USD to all the affected
> victims and has been already in distribution to all the bearers. Your
> ATM CARD was among those that were reported undelivered as at Monday
> and we wish to advise you to see to the instructions of the Committee
> to make sure you receive your ATM CARD immediately for your dispatch.
>
> We advise that you do the needful to make sure the WAFIU dispatches
> your compensation before Saturday. You are assured of the safety of
> your ATM CARD and availability and be advised that you should stop
> further contacts with all the fake people and fake security companies,
> scammers Bank who is collaboration scammed you.
>
> So you are advice to contact the lawyer in charges of this ATM MASTER
> CARD and his name is Barrister Jerald Clinton and make sure you
> contact him immediately for more details before this week end.
> Name: Barrister Jose Filler.
> Contact E-mail Address (atm.card2013@yandex.com)
> Direct Telephone:+229 6139_2590
> CHAMBER NUMBER.2103VC.
>
> Contact him with your full delivery information regarding of the ATM
> CARD to be delivered to you by the Post/Mail service and also any
> beneficiary will be responsible for Post/Mail fees so as to avoid any
> scam and the fees is just only $89.00usd and you will receive your ATM
> CARD from British High Commission because as soon as you contact the
> lawyer in charges of your ATM CARD he will alert the united state
> bureau and in conjuction with your state police for the ATM CARD to be
> Posted/Mailed to you without any restriction and problem when the ATM
> CARD get to you in your location area.
>
> WAFIU further told us that the use of Nigeria Couriers and the Benin
> was abolished due to interception activities noticed in the above
> mentioned courier services in Benin, Nigeria and Ghana and thereby
> have made a concrete arrangement with the Post Office Benin Republic
> for a safe delivery to your door-step once the beneficiary meets up
> the demand of the conveyance.
>
> Here is the information where to send the post charges of US$89.00 today.
>
> Receivers Name:= = Linus Nweke
> Country/City:= = = =Benin Republic/Cotonou
> Test Question:= = = =A.
> Answer: = = = = = =B.
> Amount:= = = = = =$89.00usd
> MTCN = = = = = = ?
> We are here to fight and against crimes and fraudulent acts.
> Yours in Service,
> Barrister. Jose Filler,
> FROM THE BRITISH HIGH COMMISSION,
 
Mr

> Date: Fri, 6 Jun 2014 11:49:40 -0700
> Subject: DO I BELIEVE THAT MR MARK JAMES TO YOUR NEXT OF KIN ? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF ????
> From: officebenie@gmail.com
> To:
>
> DO I BELIEVE THAT MR MARK JAMES TO YOUR NEXT OF KIN ? OK IF NOT WHY DO
> YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF ????
>
>
> Attn: Beneficiary
>
> I hope this was the second time am sending you this message. My name
> is Barrister (James Morgan) the head of Dike Freedom chamber benin
> republic, I want to inform you that your fund transfer file was
> brought to my office for me to replace your name from your fund
> compensation transfer file and replace it with your brother 's name
> Mr. Mark James who you sent to claim your fund as a next of kin
> because the director of the western union office here in Benin
> Republic said that you don't want to receive your fund any more
> because you failed to send them the fee to update your western union
> transfer file which is $150.00 usd before you start receiving your
> fund $5,000 daily according to western union director who stated that
> they advised to transfer to you $5,000 daily until the your fund
> $2.7million is completely transferred to you, in his words, he said
> that you abandon your fund for some time now without hearing from you,
>
> Right now my spirit did not allow me to replace your name in your fund
> transfer file because I know the value and the important of what you
> are about to receive, I told the director of the western union office
> to wait until I heard from you today and I will know the reason you
> send your brother to claim your fund as next of kin and rejected such
> amount of ($2,700.000.00 usd) which I know it can be able to change
> your life for good just because of this fee $150.00,
>
> I want your urgent response or your call me at +229 68568555 as soon
> as you receive this email and to explain to me the reason you send
> your brother to claim your fund as next of kin and abandon your fund
> without hearing from you, so if you don't need it again then i will
> sign and change your name to your brother Mr. Mark James so that the
> Government will not claim this money that is left for.
>
> If you are finding it difficult to get the fee $150.00 I 've already
> pleaded the director of western union Mr David Patrick to update your
> transfer file at least when you received your first installment of
> $5,000 you will pay him the $150.00 with interest, but he refused and
> said if you cannot be able to come up with the total fee right now you
> can send the half of the payment which is the sum of $75.00 US Dollars
> then once you received your first payment of $5,000 you will pay the
> balance of $75.00 with interest. If you are satisfied with the above
> directives kindly send the half of fee with their cashier accountant
> officer,
>
> I hereby urged you to call or email me urgently for your comments
> which will be highly appreciated if you are still alive or not on sick
> bed with sum of half require of updating fee $75.00 which you will
> send before they will start transferring your fund to you $5,000 per
> daily,
>
> Send the updating fee to below information for immediately update your
> transfer file today and you will start receiving your fund from
> western union head office immediately today,
>
> Below is their cashier accountant officer Receiver's Data / information:
>
> Receivers Name: Francis Igbeke
> City : Cotonou
> Country: Benin Republic
> Text Question: How Long
> Answer: Today
> Sender s Name
> MTCN#. .
>
> I will wait to hear from you as soon as possible together with payment
> information to enable you start receiving your fund from western union
> without your fund transfer file being replaced by your brother today
> as they brought your transfer file,
>
> Remember that i'm here with your western union transfer file and am
> advised to replace your name from your western union transfer file
> with your brother and start transferring your fund to him as next
> ,Unless you send them the half payment today then will go ahead and
> start transferring your fund to you,
>
> Finally I want to do your best and send the fee so that they will
> start processing on your fund for transfer with 4hrs ON YOUR BEHALF.
>
> I wish you good luck.
> Yours in service
> Barrister James Morgan
> TEL: +229 68568555
 
Mr

> Date: Thu, 11 Sep 2014 10:08:38 -0700
> Subject: US. DEPARTEMENT OF INTERNATIONAL MONITARY FUNDS IMF
> From: officebenie@gmail.com
> To:
>
> US. DEPARTEMENT OF INTERNATIONAL MONITARY FUNDS IMF
>
> INTERNATIONAL MONETARY FUND
>
> FEDERALCAPITALTERRITORY (F.C.T.)
>
> Address: 1028 S. Park LaneAltus, Oklahoma .73521
>
> Contact: imfoffice778@yahoo.com
>
> Good day and happy weekend to you.
>
> I hope this mail finds you in good spirit and in good health? Because
> I am quite aware of your losses in the past years now, it may surprise
> you that I am also aware of your consignment boxes pursuit in Benin
> Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my
> name is Mr. Jacob J. Lew, the secretary of USA department of
> International Monetary Funds IMF of America, am in charge to monitored
>
> all foreign transactions in Africa Europe and Asia. I have been in the
> U.S International
>
> Monetary Funds IMF USA now since the government of president barrack
> Obama, monitoring the various transactions going on in Africa, Europe
> and Asia, most especially
>
> Consignments cases and bank transfer. I do not intend to spoil your
> day or to put you under duress.
>
> But you can not receive any of your consignments boxes pursuit,
> without a clearance from the u.s International Monetary Funds IMF.
> However, upon my arrival in Benin republic after series of meetings
> with our president barracks obama and united nations secretary general
> ban ki-moon, due to numerous complains from other security agencies
> from Africa Asia, Europe, Oceania, Antarctica, south America and the
> united states of American respectively, against the Benin government
> and Nigeria over the rate of scam/fraudulent activities going on in
> this country and Africa.
>
> When I arrive in the Benin parliament in Cotonou, I found your
> consignment box clearance file lying on the foreign affair office desk
> without any attention on a thorough scrutiny I discovered that your
> consignment have been abandoned by your delivery agent. Meanwhile, I
> was made to understand that they have tried to reach you, but no way
>
> And they have made several attempts to contact your delivery agent but
> to no avail.
>
> To my greatest surprise, during my recent routine re-checking, I
> personally discovered that your consignment content declaration
> documents stated that your consignment contains personal effects
> meanwhile, it contains United States dollar bills worth over
> us$35million dollars, which made it impossible for the consignment to
> be delivered to you earlier before now.
>
> Based on this personal discovery, i am contacting you now to let you
> know that with my position and power as the secretary of u.s
> International Monetary Funds, I can assist you to legally clear your
> consignment fund, but you must agree with the following conditions.
>
> Because i have called our office in Washington, dc from Benin, who has
> been intercepting all your telephone calls, with the help of mtn, tigo
> Vodafone and airtel network Benin which is 0022996588028
> I also received some information from our International Monetary Funds
>
> IMF office in Benin republic, about your emails, that you have been
> dealing and sending money to peoples in Benin Ghana South Africa Togo
> Benin and Nigeria, who claims to be the western union directors. You
> are also dealing with banks, and other names which i am still waiting
> to be forwarded to me from our office in Washington, dc. Who have
> monitored all your dealings with these hoodlums.
>
> You are advice to hence fort stop further dealings with all the above
> mentioned people, until we complete our investigation. Because you're
> dealing with them is termed as illegal transaction.
>
> I wish to inform you that we the International Monetary Funds is on
> look out for the entire above mentioned names, mostly those who claims
> to be the directors of West African debt western union and money gram
> and property recovery Benin. All this mentioned people are impostor,
> and we intend to apprehend them soon.
>
> I want you to please stop communicating, and dealing with them until
> we complete our investigation. I wish to notify you about the latest
> development concerning your box of consignment that was handle over to
> me after the meeting held between me and some of the top parliament
> members of Benin and the foreign affair Minster in the Benin capital
>
> Headquarters cotonou, due to the delay for you not have received your
> consignment box for long time now.
>
> Accordingly, we have waived away all your consignment box clearance
> fees and authorized the government of Benin republic to allow me fly
> with this your approved consignment box to you without any delay which
> they have agreed. The only fee you will pay to confirm your
> consignment box received in your possession is the weight fee of your
> consignment box which is sum of $59.00 only.
>
> In order words your box is with me now and I shall be coming to your
> country as soon as i hear from you and i will be coming along with
> your box of consignment, but remember that as the secretary of the
> department of International Monetary Funds IMF united states of
> America, i am a us government security agent and i have the power to
> go through any airports customs without inspecting what I carry along.
>
> And as soon as i arrive in your state I will give you a phone call for
> you to give me direction to your home address so that we can meet face
> to face and hand over your box to you before proceeding back to the
> states. So I want you to re-confirm to me the below information for
> proper understanding by filling the attach International MonetaryFunds
> registration form.
>
> Beneficiary name:
> Address:
> Tel phone:
> Occupation:
> Country:
> Sex:
>
> As soon as I arrive I shall call you on your telephone number then
> meet you in person and hand over your consignment box to you before I
> return back to Washington dc.
>
> I have taken this assignment upon myself because i understand that you
> have really paid so much on the cost of delivery, but nothing was
> received by you. So be advice to contact me immediately you get this
> email now because every thing has been done ok. This is directly from
> our president barrack obama.
>
> Once you send the money, try to notify me with the mtcn for easy pick
> up and for immediate action on the delivery of your consignment box,
> for you to receive your inherited funds without any further delay
> again. Since you were unable to receive it since.
>
> Send the fee via western union transfer or MONEY GRAM transfer.
>
> Receiver's name. . . . . . Austine Anakwe
>
> Country:. . . . . . . . . . . . . Republic of Benin
>
> City:. . . . . . . . . . . . . . . . Cotonou
>
> Amount:. . . . . . . . . . . . . $59.00
>
> Question:. . . . . . . . . . . . God bless
>
> Answer:. . . . . . . . . . . . . Us
>
> Mtcn:. . . . . . . . . . . . . . .
>
> Sender's name:. . . . . . . .
>
> Sender's address:. . . . . .
>
> As soon as you send the fee make sure you send me the payment
> information. Once you send the money, try to notify me with the mtcn
> for confirmation and for immediate action on the handling over of your
> fund to you. Also you are to forward to us any mail that you have been
> receiving from people for proper verification and investigation before
> you deal with them okay.
>
> I have a very limited time to stay here so I would like you to
> urgently respond to this message with the payment, my dear, this is
> the opportunity for you and have to comply and your box shall be
> delivering to your designated address. But remember that after (3
> days) you did not make the payment then I will divert your funds to us
> government fund or Benin government treasury Please treat this as
> matter of urgency.
>
> Sincerely yours,
>
> Jacob J. Lew
>
> I.M.F. (International Monetary Funds.
>
> Address: 1028 S. Park LaneAltus, Oklahoma .73521
>
> Contact:
>
> Quick Reply
>
> To: imfoffice778@yahoo.com
 
     
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....

 

Copyright © 2004-2014 419.bittenus.com. All rights reserved. Updated 12-Sep-2014