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

From: Rev Tony Johnson < revtttjohnson@gmail.com > ;
To:
Subject: Payment Notification
Sent: Tue, May 6, 2014 8:23:32 AM




UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU, BENIN


ATTN: BENEFICIARY

THIS IS REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA, THE O.A.U AND UNITED NATION LEAD BY BAN KI MOON AND JOHN KUFOR
HAS APPOINTED US TO PAY YOU.DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND
RESOLVE TO PAY ALL BENEFFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC
COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY
FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL
BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS ($1,490,000.00).

IF ANY BODY CONTACT AND SAY THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAFIC MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT
LISTEN TO HIM OR HER BECAUSE DUE TO THIS ON FRAUD NO INTERNATIONAL BANK
HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO
PAY IN CASH THROUGH COURIER .


WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY
TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF
YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE
DAYS TIME.

YOUR FUND HAS BEEN PACKAGED IN BOX AND DEPOSITED UNDER DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY WAS PACKED,I WILL SEND
YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER
TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL
OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO
GAIN THE WHOLE WORLD AND LOOSE HIS SOUL,

IF YOU WANT TO RECEIVE YOUR PAYMENT, YOU MUST SEND YOUR INFORMATION TO
MY PRIVATE EMAIL(revtjohnson1@r7.com )


REV.TONY JOHNSON JP.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtjohnson1@r7.com
Phone:::::: +2348062874456
 
Mr
From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: ATTN:
Sent: Tue, May 6, 2014 7:28:44 PM

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU, BENIN



THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, WE HAVE DEDUCTED $10,000.00 FOR THE SHIPPING EXPENSE. YOU WILL RECEIVE YOUR FUND IN A CONSIGNMENT BOX VALUED ($1,490,000.00) INSTEAD OF (USD$1 .5M) PLEASE DON' T DELAY IN ANY INSTRUCTION TO ENABLE COMPLETE THE DELIVERY TO YOU WITHIN 3 DAYS. 

TO SHIP YOUR CONSIGNMENT BOX VALUED ($1,490,000.00) WITHIN 3 DAYS QUICKLY SEND BELOW INFORMATION.

NAME:   
AGE:         
SEX:     
ADDRESS: 
PRIVATE EMAIL: 
DIRECT PHONE: 
CELL PHONE: 
OCCUPATION:     
COMPANY:       
COUNTRY OF ORIGIN:   
NEAREST AIRPORT:         
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER' S LICENSE     

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE. ONCE WE RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED IMMEDIATELY AND THE FUND IN THE CONSIGNMENT BOX WILL BE IN YOUR PROVIDED ADDRESS WITHIN 3 DAYS SO BE FAST TO SEND THE INFORMATION TO AVOID DELAY.

NOTE THAT YOU INFORMATION IS SECURED AND SAFE; THE INFORMATION WILL ONLY BE USED FOR ACCURATE DELIVERY, TO AVOID MISTAKE.       


BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT         

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.     

REV. TONY JOHNSON 
DIRECTOR CASH, PROCESSING UNIT (UBA

 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: Re: ATTN:
Sent: Wed, May 7, 2014 3:22:39 PM

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU, BENIN



THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, WE HAVE DEDUCTED $10,000.00 FOR THE SHIPPING EXPENSE. YOU WILL RECEIVE YOUR FUND IN A CONSIGNMENT BOX VALUED ($1,490,000.00) INSTEAD OF (USD$1 .5M) PLEASE DON' T DELAY IN ANY INSTRUCTION TO ENABLE COMPLETE THE DELIVERY TO YOU WITHIN 3 DAYS. 

TO SHIP YOUR CONSIGNMENT BOX VALUED ($1,490,000.00) WITHIN 3 DAYS QUICKLY SEND BELOW INFORMATION.

NAME:   
AGE:         
SEX:     
ADDRESS: 
PRIVATE EMAIL: 
DIRECT PHONE: 
CELL PHONE: 
OCCUPATION:     
COMPANY:       
COUNTRY OF ORIGIN:   
NEAREST AIRPORT:         
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER' S LICENSE     

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE. ONCE WE RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED IMMEDIATELY AND THE FUND IN THE CONSIGNMENT BOX WILL BE IN YOUR PROVIDED ADDRESS WITHIN 3 DAYS SO BE FAST TO SEND THE INFORMATION TO AVOID DELAY.

NOTE THAT YOU INFORMATION IS SECURED AND SAFE; THE INFORMATION WILL ONLY BE USED FOR ACCURATE DELIVERY, TO AVOID MISTAKE.       


BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT         

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.     

REV. TONY JOHNSON 
DIRECTOR CASH, PROCESSING UNIT (UBA

 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: CONSIGNMENT SHIPPED
Sent: Wed, May 7, 2014 9:30:21 PM

ATTN:

WE DEEPLY BRING TO YOUR NOTICE THAT WE HAVE GONE THROUGH THE CLEARANCE EXERCISE. YOUR CONSIGNMENT FUND VALUED THE SUM OF ($1,490,000.00) ONE MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN A CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR. JOHN BRIGHT ).


PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON' T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON.

BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT.


TOTAL WEIGHT OF THE BOX= 100KG
AIRWAY BILL NO. = 6026695201
SHIPMENT: 083 587 9261


NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE EXPENSE HAS BEEN USED PROPERLY ,  IT WAS UNFORTUNATE THAT THE $10,000 WAS  NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU.

FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. JOHN BRIGHT) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU.

PLEASE WHEN THE DIPLOMAT DELIVER THE PACKAGE TO YOU, TAKE THE PACKAGE INSIDE AND GIVE HIM THE EMPTY BOX BACK. THIS IS THE ARRANGEMENT WE HAD WITH THE UN COURIER TO ENSURE THAT THEIR DIPLOMAT DELIVERED THE BOX TO YOU.


FINALLY ATTACHED TO THIS EMAIL ARE YOUR DIPLOMATIC CONSIGNMENT BOX AND THE VIDEO CLIP ON HOW YOUR FUND WAS ARRANGED IN IT.


CODE OF CONDUCT, REMAINS (WB/IF/CT/XX027)


                         REGARDS
                      REV. TONY JOHNSON

 
Mr


From: John Bright < jjbrightt@yahoo.com > ;
Subject: Contact The Sender For The Key
Sent: Thu, May 8, 2014 7:10:35 PM

This is Diplomat John Bright,a courier diplomatfrom UN DIPLOMATIC SERVICE. There is a diplomatic baggage’s with Airway Bills Nos.=6026695201 and shipment #: 083 587 9261 respectively containing Family Treasure / gift items I accompanied with mydiplomatic immunityto be delivered to you. I write to let you know that I have arrived safely in ourHEADQUARTER here in New York
Our Inspection manager said that there is new law, regards to what happenedyesterday . The new law is that you must have the key before I will connect to your home address above, because you must open the box and inspect it and sign the necessary release order before I will leave your house, its because one of our client complain that his item was not complete.
Please QUICKLY contact the sender “REV. TONY JOHNSON" ofUBA Agencythrough his mail:(revtjohnson1@r7.com) Phone : +234-818-720-9992 so that he will send the keys to you today , please call him and make sure you have the key today so that I will finish the delivery to you.
This is to let you know thatI cannot deliver yourbox tilI confirm that youhave the keysat handIts necessary that you must have the keysto inspect the box and sign our attestation booklet that you receive the consignment with its completion andin good condition.
So quickly contact the sender andlet us know when you are with the keys AS TO AFFECT THE DELIVERY IMMEDIATELY. YOURBOX IS NOW INPort of New York, BECAUSE OF THIS REASON GIVEN TO YOU ABOVE.


THANK YOU FOR YOUR PATRONAGE AND IT IS OUR DUTY TO TAKE GOOD CARE OF YOURBOX TILL THE FINAL DESTINATION.

Call me at +18454454951

BEST REGARDS
DIPLOMAT JOHN BRIGHT


 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: VERY URGENT PLEASE
Sent: Thu, May 8, 2014 7:39:03 PM

                UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU               



I GOT YOUR EMAIL, ASKING THE KEY TO BE SENT BEFORE THE COMPLETION OF THE DELIVERY. I COULD HAVE SEND THE KEY SEPARATE TO YOU,BUT I NEVER KNEW THAT THEY WILL DEMAND FOR IT, THIS IS JUST A NEW LAW AND AFTER GOING THROUGH THE PROPER CLEARANCE AND DOCUMENTATION PROCESS, THE $10,000 WE TOOK FROM YOUR FUND WERE NOT ENOUGH .  I PAID THE SUM OF $650 FOR THE  STAMP DUTY FEE FROM MY POCKET AND NOW I DON' T HAVE EXTRA MONEY WITH ME,

I HAVE JUST CALLED ONE OF THE LADY WORKING WITH DHL COURIER COMPANY, SHE SAID THAT TO SEND THE KEY EXPRESSLY TO YOUR HOME ADDRESS  WILL COST THE SUM OF $385, AND THE PROBLEM  IS THAT I DONT HAVE EXTRA MONEY TO SEND THE KEY GOD BEAR ME WITNESS, BECAUSE THE $650 I ASSISTED TO GET THE STAMP DUTY  WAS THE ONLY MONEY IN MY SAVES , WHICH I WAS HOPING THAT AS SOON AS YOU RECEIVE YOUR PACKAGE THAT YOU WILL SEND  IT BACK WITH ANYTHING YOU WISH GIVING ME.

PLEASE SINCE THE DIPLOMAT AGENT WITH YOUR LUGGAGE IS ALREADY IN NEW YORK,PLEASE KINDLY SEND THIS $385 SO THAT I WILL RUSH TO DHL AND SEND THE KEY IMMEDIATELY TO ENABLE HIM COMPLETE THE DELIVERY ASAP

PLEASE SEND THE $385 THROUGH MONEY GRAM WITH UNDERSTATED INFORMATION.

RECEIVER NAME???? LAWRENCESON JUNIOR OKOYE

STATE?????????. COTONOU

COUNTRY???????? REPUBLIC OF BENIN

QUESTION????????AB
ANSWER????????. CD

MTCN?????????.

PAYMENT INFORMATION IS REQUIRED AFTER THE PAYMENT FOR EASY COLLECTION AND TO ENABLE US SPEEDY UP ON SENDING THE KEY.

Thank you,
Rev. TONY JOHNSON

 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: COPY OF YOUR KEY
Sent: Fri, May 9, 2014 3:24:16 AM

      UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU               




UNDERSTAND THAT THE ISSUE OF THIS KEY JUST CAME UP, AND I ALWAYS WORK WITH INSTRUCTION, I HAVE TOLD THEM ABOUT USING A LOCKSMITH TO OPEN THE BOX , BUT THEY REFUSE, SAYING THAT I MUST SEND THE FISCAL KEY TO YOU,

YOU CAN OPEN THE ATTACHMENT TO SEE THE PICTURE OF THE KEY AND TRY YOUR BEST TO SEND THE $385 SINCE THE AGENT IS THERE AND READY TO COMPLETE YOUR DELIVERY


PLEASE SEND THE $385 THROUGH MONEY GRAM WITH UNDERSTATED INFORMATION.

RECEIVER NAME???? LAWRENCESON JUNIOR OKOYE

STATE?????????. COTONOU

COUNTRY???????? REPUBLIC OF BENIN

QUESTION????????AB
ANSWER????????. CD

MTCN?????????.

PAYMENT INFORMATION IS REQUIRED AFTER THE PAYMENT FOR EASY COLLECTION AND TO ENABLE US SPEEDY UP ON SENDING THE KEY.

Thank you,
Rev. TONY JOHNSON
 
Mr


From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: Re: COPY OF YOUR KEY
Sent: Fri, May 9, 2014 1:04:13 PM

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU               


ITS THE COURIER COMPANY RULE AND REGULATION, HOW CAN I GIVE THE AGENT A KEY TO YOUR CONSIGNMENT , DONT YOU THINK HE MAY OPEN THE BOX , HE NEVER KNOW THAT YOUR CONSIGNMENT FUND CONTAINS MONEY, PLEASE  IF YOU ARE SENDING THE $385 LET ME KNOW SO I WILL SEND THE KEY
Thank you,
Rev. TONY JOHNSON

 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: Re: COPY OF YOUR KEY
Sent: Fri, May 9, 2014 2:26:18 PM

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU               


SOMETIME YOU TALK AS IF YOU DONT HAVE REASONING, HOW DO YOU WANT THE DIPLOMT TO COME BACK AND I TAKE MONEY AND SEND HIM BACK, PLEASE IF YOU SEND SUCH EMAIL TO ME AGAIN, I WILL NOT RESPOND, PLEASE IF YOU CANNOT SEND THE $385 LET ME KNOW SO THAT YOUR DELIVERY WILL BE CANCELLED.
Thank you,
Rev. TONY JOHNSON

 
Mr

From: revtjohnson1@r7.com < revtjohnson1@r7.com > ;
Subject: Re: COPY OF YOUR KEY
Sent: Fri, May 9, 2014 8:37:59 PM

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU               


DO YOU MEAN YOU ARE SENDING THE $385 NEXT WEEK LET ME INFORM THE DIPLOMAT ABOUT IT?
Thank you,
Rev. TONY JOHNSON

 
     
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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