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: MR DANIEL Victor < m.c.ron9856@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Oct 11, 2013 3:26 am
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

    ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has
today Morning deposit your inheritance $2.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.

Welcome! To - CB B Online Pl c Secure Account Page
Account= = = = =  Name Account Type
Activate= = = = = Online Banking Account
Created Opened= =Account Balance
4/10/2013= = = = $2.5M
Account Number= =Diamond Bank Sort Code
0020578055= = = =1022-03-8733
Country= = = = = Name Of bank
International Money Transfer= Input


 Swift Code PNBPUS33
Account Number 0020578055

Please Enter:Transfer CODE TRANS-ID:
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN: The
bank did not charge you any fee. You need to obtain a Access Transfer
Code, For your information, you will be able to start accessing your
online banking account as soon as you obtain this code.

You are to pay $105 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.

Receiver's name. . JOHNSON MBA
Country.  Benin Republic
Country Code. +229
City.  Porto Novo
Text Question. When
Text Answer. .TodayAmount $105.
MTCN. . 
Sender. .

Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.


Sincerely,MR DANIEL Victor
Email; bank.ofafricabeninrepublic@rocketmail.com 
 
 
Mr
From: office filess < officefiless124@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 28, 2014 11:36 pm
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the$1.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2012-11-01
$1.5M
Account Number

Diamond Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :Routing Number:Swift Code:Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $89 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.

Receiver's Name:_ _ _ _James Ogugua
Country:_ _ _ _ Benin Republic

City: _ _ _ _ Cotonou
State:_ _ _ _Porto - Novo
Text Question:_ _ _ _When
Text Answer:_ _ _ _Today
Amount: _ _ _ _$89
MTCN: _ _ _ _
Sender's Name And Address: _ _ _ _


Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Mr. Daniel Victor

Head of operation manager
Mr
From: Mr. Daniel Victor < peter.william2011@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, May 13, 2014 5:52 am
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR



ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the$1.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2012-11-01
$1.5M
Account Number

Diamond Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :Routing Number:Swift Code:Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $55 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.

Receiver's Name:_ _ _ _JOHN UBAH
Country:_ _ _ _ Benin Republic

City:
_ _ _ _ Cotonou
State:_ _ _ _Porto - Novo
Text Question:_ _ _ _When?
Text Answer:_ _ _ _Today
Amount: _ _ _ _$5 5
MTCN: _ _ _ _
Sender's Name And Address: _ _ _ _


Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Mr. Daniel Victor

Head of operation manager
     
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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