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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 From: MR.JONES WILKS <dep.bnkegypt@gmail.com>
Date: 2014-05-25 15:26 GMT-04:00
Subject: A G COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)
To:

ATTENTION BENEFICIARY.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AFFIRMATION AND TO INFORM
YOU OF THE LATEST DEVELOPMENT AS REGARDS THE DELIVERY OF YOUR PACKAGE
BY THE DIPLOMAT HILARY KALU. WHILE SCANNING THE PACKAGE,OUR CASHTRAC
MACHINE DETECTED THAT THE CONTENT OF THE PACKAGE THE DIPLOMAT IS
DELIVERING TO YOU IS CASH WORTH THE SUM OF USD $2.500,000.

IT IS A CRIME TO BRING IN MONEY (OVER US$10,000) INTO THE UNITED
STATES OF AMERICA WITHOUT PROPER DOCUMENTATIONS AND CLEARANCE BECAUSE
IT SHOWS THAT THE MONEY IS EITHER BEING SMUGGLED INTO THE COUNTRY OR
THE SOURCE OF THE FUNDS IS QUESTIONABLE.

IT IS VERY IMPORTANT THAT ALL THE RELEVANT DOCUMENTATIONS NEEDED TO
AUTHENTICATE THE SOURCE OF THE FUNDS ARE PROVIDED TO PROVE THAT THE
FUNDS WERE EARNED LEGITIMATELY IN ACCORDANCE WITH THE PATRIOT ACT SO
THAT THE FBI,IRS AND HOMELAND SECURITY WILL NOT COME KNOCKING AT YOUR
DOOR.

IN LIEU OF THE ABOVE,IT IS THEREFORE MANDATORY THAT YOU PROVIDE THE
ORIGIN OF FUNDS CERTIFICATE (O.O.F) TO PROVE THAT THE FUNDS HAVE NO
LINKS WITH ANY FORM OF ILLEGALITY.BEING THE BENEFICIARY OF THE
PACKAGE,THE ORIGIN OF FUNDS CERTIFICATE(O.O.F) IS THE ONLY WAY OF
CONFIRMING THE SOURCE OF THE FUNDS AND IT IS YOUR RESPONSIBILITY TO
PROVIDE THE CERTIFICATE BEFORE THE DIPLOMAT WILL BE ALLOWED TO
COMPLETE THE DELIVERY TO YOU TOMORROW.

THE DIPLOMAT'S FLIGHT DETAILS SHOWS THAT HE CAME FROM BENIN REPUBLIC
AND WE HAVE CONTACTED THE RELEVANT AUTHORITIES IN THAT COUNTRY TO
ENQUIRE ABOUT THE PROCESS OF GETTING THE CERTIFICATE.

WE WERE INFORMED THAT THE BENEFICIARY OF THE PACKAGE WILL PAY FOR THE
CERTIFICATE AND THE COST OF THIS DOCUMENTAION $97 DOLLARS, YOU HAVE
TO PAY THIS FEE DIRECTLY TO THEM VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM IN THE NAME STATED BELOW:

RECEIVER NAME:.LUKE OBI
ADDRESS: BENIN REPUBLIC
CITY; COTONOU
AMOUNT : $97
QUESTION & ANSWER, WHAT FOR, MY BELONGING
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

UPON THE RECEIPT OF THE PAYMENT INFORMATION,THE CERTIFICATE WILL BE
MADE OUT IN YOUR NAME BY THE COTONOU REPUBLIQUE DU BENIN AUTHORITY,
SCANNED AND SEND IMMEDIATELY VIA EMAIL TO US SO THAT THE DIPLOMAT WILL
BE ALLOWED TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TOMORROW.

FAILURE TO PAY FOR THIS DOCUMENTATION IS A CONFIRMATION THAT YOU
WANTED TO SMUGGLE THE FUNDS INTO THE COUNTRY WHICH IS A FEDERAL
OFFENCE AND A GROSS VIOLATION OF THE PATRIOT ACT.

IT IS THEREFORE IN YOUR BEST INTEREST THAT YOU PAY FOR THE CERTIFICATE
AS INSTRUCTED IMMEDIATELY AS THE CONSEQUENCES OF REFUSING IS VERY
SEVERE.
YOURS FAITHFULLY,

MR.JONES WILKS
A G COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)
 
     
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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