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: diplomatmaxwellwilliams <officefille12@gmail.com>
Date: 2013/12/14
Subject: Please Contact Diplomat Mark With Below Phone Number(352) 450-6937


We have finally succeeded in getting your package worth of $3.6million
out for delivery, your consignment with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which
act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the
Agent MARK JAMES of the Consignment Box and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
As he called me this morning to inform me that he misplaced your
delivery address which he had.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number (352) 450-6937 so as to have
easy conversation with him and to enable you give him full direction
to get your Consignment Box delivered to you and hand you over your
Consignment Box safe and sound, Furthermore you are advice to be very
fast as the Agent Maxwell Williams has no time to waste due to his
flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(7)Nearest Airport ==============

as he is at
Searching and Scanning of the Consignment which made him to misplace
your address
(8)A Copy of Your I D For Identification.driving license
So contact him via his email address,

Contact person,
Name- Agent Maxwell Williams
E-mail Address


Contact number (352) 450-6937
So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the Consignment Box does not
know the content of that consignment box is money, Because the
Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you.

Rev. Jacob Timothy,

Mobile: (+229) 99610 395
Mr From: westernunion <officefille12@gmail.com>
Date: 2014-04-11 17:10 GMT+02:00

You are welcome to the Western Union Money Transfer Benin Republic
Office. First of all,
We apologize for our double respond. As per your mail, We are
instructed by Rev. Merlin
Duke representing Federal Government of Benin and the Authorities to
transfer the Amount
of five million EIGHT Hundred Thousand US Dollars ($5.8 Million USD)
via our services. The
arrangement is that you will be receiving the sum of Five Thousand
Dollars ($5,000USD) on
a daily bases until you have fully received the complete amount of
($5.8 Million USD). This is
to avoid complications with our Western Union outlet in your city.

we have been given the mandate to transfer your payment of the
total compensation of $5.8 million USD via western union Money Transfer by the
United Nation. please send us an Email for the Processing of your first
payment of $5000USD. You are to track it with our website below to confirm
the availability of the below payment details: To track simply follow the
instructions, past the link below above fire force window and fill up the data.
you will see that it is available to pick up for receiver.
Sender's: first name: Norma
Sender's: last name: Mireles
MTCN: 4109772337

You were sent a payout of USD$5,000.00 (Five Thousand United States
Dollars) according to an instruction from United Nations, which indicates
that we should be sending to you once pay day with payment of
USD$5,000.00 for the period of six months till completion of
$5.8 million usd (five million eight Thousand United States Dollars)
upon receipt.

We have finally sent you the first installment payment of USD$5,000.00(Five
Thousand United States Dollars) but be rest assured that you cannot pick up
the money from Western Union now and that is because you have not fulfilled
the necessary obligations due for your transfer.

Once again, here is the information of the USD$5,000.00 your first
CONTROL NUMBER:4109772337 Senders First Name:Norma Last Name:Mireles

Be informed that your funds was placed on Hold; thereby you can not Pick it
up immediately due to an instruction from IMF Office (International Monetary
Fund) that you have to obtain the Fund Clearance Certificate (FCC). This
Certificate is to Bear you the Original Beneficiary of the Fund and make a
change of the Receiver to your Name, and this Certificate will cost $210.00 usd
only (Two Hundred and ten united state dollars), which are to be paid by all
beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your full information
below to avoid


So that we can process your document for the change of
receiver on the Fund
Clearance Certificate. All related matters to this shall be treated
confidential until your fund is transferred to you to avoid impersonation or
double claiming.

Have a great day ahead
ASAP - reply as soon as possible,
Mr. Celestine Ejike
Western Union manager.

> Date: Sat, 10 May 2014 12:38:55 -0700
> Subject: URGENT MESSAGE FROM High Court Of Eco was Benin Republic
> From: officefille12@gmail.com
> To:
> Attn. Client:
> Please my dear the entire High Court Of Eco was Benin Republic are
> here to make it clear to you that there was a case that was been
> handling in this ECO WAS since APRIL 14th 2013 concerning your funds
> because we got some reports that you did not received your funds since
> after every story's you heard regarding the funds and all type of
> payments you have paid to receive the funds but none is received by
> you.
> And we are hereby to know the truth because the person that is in
> charge of the transaction said in this court here that you have
> received your funds and confirmed to him that you received your funds.
> Please we are here to hear the truth from you, because according to
> the president of this country Dr. Yayi Boni, he told us that you did
> not receive your funds since last year , he stated that his office did
> not have your name in file of those who received their funds from
> Benin Republic. Please here bellow is what we want you to answer to
> enable us to handle this case normal as the reporter said that it has
> been done to you.
> (1)Do you receive any money from Africa. . . . . . ?.
> (2)If you received money how much. . . . . . .?
> (3)Through which way, bank or courier do you received the money from.?
> (4) Is it true that you received money through western union . . . .?
> (5) In which date or year. . . . . . . . . . . .?
> (6)Which authority approve the file . . . . . . .?
> More ever, the only amount found as your funds is $5.8000,000.00
> through your names, address and contact mobile details in which we
> have with us here that proved to us you are the really owner of the
> said unclaimed funds.
> So you are advice to update this court the way you wish whether you
> will come down in person to collect your fund yourself. And you should
> re-confirm your full information to this HIGH COURT as to proof to us
> that really you are the case client for us to cross check with the
> information we have with us here in monitoring searchlight system.
> A. .Your full Name. . . . . . .
> B. .Your home address. . . .
> C. . . Telephone number. . .
> D. . Your occupation. . . . . .
> E. .Country. . . . . . . . . . . .
> F. your international passport/or drivers license /or state I.D
> Also forward the major e-mail they used to scam you because we needs
> it for more investigation in other to make sure that we get them
> arrested.
> I means their names, their emails, their phone numbers and office
> addresses. According to our programs and constitutions, you are advise
> to come down to this country Benin Republic to appear before this
> court and sign your proper paper and collect your funds from us hand
> to hand.
> Remember,the reason why we advice you to come down in person to
> collect your fund yourself is because many Peoples were complaining
> about Fraudsters every day from Benin Republic and we are trying to
> stop this fraudulent from Benin and assuring you that it will stop
> because we are now working with the IP operations and as well with
> FBI.
> And we want you to keep this (F-H-C-E-B-R) because this will ensure
> and Alert you in any day you receive from a scam e-mail from this
> country. And as soon as you comply with your full contact information
> requested, we will forward everything to the Benin presidency office
> to issue out your funds certificate as the rightful beneficiary.
> Get back in regarding of the fund to be made available to you in any
> way you wish and also any beneficiary are required to come down : But
> if he/she is unable or refuses to come down he/she required to pay sum
> of $109 for the None-Residence Minister Imprinter who will stand/sign
> on his/her behalf.
> With sum $109, the Minister Imprinter sign out your fund certificate
> as the rightful beneficiary ,so as to avoid any scam and the fee is
> just $109. So if you are not coming down here bear it in mind that you
> will pay sum of $109 Or if you have somebody whom you trusted you may
> send him/her to come and get your $5.800,000.00 on your behalf and try
> to inform he/her to come to this office to sign or you pay $109
> because is mandated according to the instruction. Do not delay because
> there is no time to be wasting any more since your case has been
> issued to treat on this month.
> Without wasting time, if you choose to send $109 for the Minister
> Imprinter, meaning you should use below details. therefore we are
> waiting to hear from you with payment information or the date of your
> coming. Try to comply as urgent as possible because every necessary
> arrangement has been made already. NOTE:
> Receiver: DANIEL EJIKE
> Country: Benin Republic
> City: Porto-novo
> Test question: What For
> Answer: Imprinter
> Answer: $109
> Sender:
> We are hereby assuring you that they will be arrested and you must
> confirm them yourself.
> Hon. Richard R. Taylor/ Chief Judge
> Mogoeng Mogoeng,
> Supreme Court of Appeal, Benin
> Phone;00229 61395215
> Eamil: richtaylor@krovatka.su
> Thanks.
> Best Regard.

> Date: Mon, 12 May 2014 03:54:15 -0700
> Subject: Dear Beneficiary Your $10.5 Million Approved Today
> From: officefille12@gmail.com
> To:
> Dear Beneficiary,
> This is to let you know that we have received an instruction from the United
> Nation by orders of the Ministry of Finance, Republic of Benin to release
> your Approved payment of US$10.5 Million Dollars via AFRICA DEVELOPMENT BANK
> ATM VISA CARD which you will use to withdraw your US$10.5 Million Dollars
> from any ATM Machine in any part of the world.
> I must thank you and assure you that AFRICA DEVELOPMENT BANK ATM VISA CARD
> number 527 478364 4673648 748; has been approved and upgraded in your favor
> this morning. The amount upgraded in the ATM CARD is US$10.5 Million Dollars
> and your secret pin number is 1964, Right now, Invitation have been extended
> to you to visit AFRICA DEVELOPMENT BANK Republic of Benin collection of your
> activate it by yourself and start withdrawing funds from any ATM Machine in
> your country but the amount you can withdraw in a day is $20,000,as we have
> programmed it.
> Alternatively, if you are unable to visit AFRICA DEVELOPMENT BANK Republic
> of Benin collection of this your AFRICA DEVELOPMENT BANK ATM VISA CARD and
> PIN NUMBER, you must therefore apply for the AFRICA DEVELOPMENT BANK ATM
> VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier
> service at your own expenses by offsetting the following payments such as;
> 1) Shipment fee of the AFRICA DEVELOPMENT BANK ATM VISA CARD to your
> address.
> 2) Insurance Coverage of the AFRICA DEVELOPMENT BANK ATM VISA CARD.
> Both payments is the sum of US$209.00 must be paid to enable us ship the
> AFRICA DEVELOPMENT BANK ATM VISA CARD to your address to enable you start
> withdrawing your US$10.5 Million Dollars from any ATM machine in any part of
> the world. This AFRICA DEVELOPMENT BANK ATM VISA CARD must be insured so
> that it can get to you without any problem and diversion. This is because
> this ATM CARD that can be use to withdraw funds from any ATM Machine in
> every part of the world.
> So, if you cannot come to AFRICA DEVELOPMENT BANK Republic of Benin for
> collection of your AFRICA DEVELOPMENT BANK ATM VISA CARD, you must therefore
> kindly go right now To western union or money gram and send this shipment
> and insurance fee of US$209.00 via Western Union Money transfer with the
> details below And write your MTCN number down and your sender name bellow
> down the details
> Receivers Name:. .Daniel Ejike
> Pay-Out Country:. . Benin Republic
> Pay-Out City: cotoun
> Test Question:. God
> Answer:. Bless.
> Amount to send: . .$209.00
> As soon as the fee is received, we shall immediately dispatch the AFRICA
> DEVELOPMENT BANK ATM VISA CARD to you and it will take only 3 days to arrive
> to your address to enable you start withdrawing funds that same day from any
> ATM machine nearest to you. Thanks for your understanding and we are waiting
> for your quick reply and the payment information.
> Yours in service.
> MR.THAMUS E. (thamuseedne.dne90@yahoo.com)
> ATM Manager,
Miss Young

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