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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


On Monday, April 28, 2014 1:54 PM, Banque Internationale Du Benin < banqueinternationaledube@accountant.com > wrote:
WELL COME TO THE BANQUE INTERNATINALE DU BENIN OF BENIN PLC.
Attention ,
This is to the respond of your last mail to us I am Fatai Adjai controller of Bank International du Benin not George and note that George is our ATM department manager and I am Fatai Adjai controller of Bank International du Benin just as I have clarify to you above and in my previous mail I decide to take respone to you because you are trying to put it that we eat or hold your money but that was wrong as you have serve you with our best only that there was a development that requires conversion okay.
So this bank is ready for whatever you decide to do as you have done our best to help you and again the main important reason why I am writing this mail to you now is to let you know that we are still waiting for you to return the ATM card to us just as you narrated in your last mail so please try to send the card back to us as it is still our bank property by right and failure to do so you are violating our banking rules which might lead that FBI be after you I don’t mean to threaten you but I am telling you nothing but the true.
Therefore we await your further action so that to resolve the isseue once and for all so that everyone will go his/her way beside we the Bank International du Benin have come to decision that this transaction will be cancel and we are just waiting for you to return the card first that you will stop thinking that we are after your money thanks.
Fatai Adjai
controller of Bank International du Benin




 
Mr

On Tuesday, May 20, 2014 8:44 PM, Courier Service < courierservice_fastb1@hotmail.com > wrote:


Attention ,
Good evening and how is your family? This is regarding to our telephone cconversation this afternoon. Note that I have sent you several emails but no respond from me since then so that was why I keep calling you to know the reason why you sent me that kind of email because you are embarrassing me and accusing me falsely for nothing for the ATM card didn't I deliver it to you in a good condition so why then do you say that I am not working in DHL company try to understand yourself.
For my name you said that I am not exsiting I DHL company so how come I was able to carry on the delivery of your ATM card and note that DHL is popular everywhere and in this country been a business area DHL have many branches so our office is all over the places just as we have many offices in a city due to many transaction that is going on here been a business country. In the case of the bank manager I was the one who went to the bank for the code and they release it to you. So there is no how the bank manager will have access to the bank information of he is not their worker okay.
Here now Banque Internationale du Benin have many branches in this Cotonou city which I know more than their eight branches ask question so that mean they could have as many as in this country as a whole. In the case of your ATM card which you said I lie to you how did I lie to you didn’t you receive your card and the card was valid which make you to withdrawal some money before it was hang so stop talking negative if not so how come the card was valid when you went to the ATM machine because I know that if the card is not valid the machine will reject it therefore know that the card is an exsiting card.
But nevertheless I have told the bank that I will take every responsibility to ensure that the card will start working but that will be on one condition that you will pay me back the money three times once you start withdrawal so let make it as agreement. So if you agree with me let me know as I have raise the total sum of the money by mortgaging my properties so if you accept the deal I can then process and also you must apologies to the bank for the insult and then get back to me with the card serial number so that I will proceed to sort and the problem thanks.
Regards,
Mr. Dossou Mark


 
     
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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