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: MR.VICTOR ZUMA < paul.mooren@gmail.com > ;
To: < > ;
Subject: ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
Sent: Fri, May 2, 2014 10:37:07 AM

MONEY GRAM TRANSFER AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.


EMAIL;(  bankdata20@gmail.com )
DATE; 01/02/2014

 
Attention; Beneficiary Customer.

Dear, ,

This is to inform you that the Federal Ministry of Finance Benin Republic has instructed us to effect your  compensation payment fund through our office. They further instructed that the payment will be withdrawn after three working days if not claimed. Today we have finally sent you the first instal mental payment of $5000.00us as directed by the Federal Ministry of Finance but be rest assured that you can never pick the money from money Gram because you have not fulfilled the necessary obligations due to your transfer.
 
 Be informed that your fund was kept on hold  due to an instruction from the Manager' s Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you pay the Transfer fee of $56us only.

You are assured  that immediately you pay this Transfer fee of $56.us , the information  to your first payment of $5,000.00usd will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area.
 
Below is the information to your first payment of the $5000.00us,It will be available for you to pick  but you cannot pick it because it will remain on hold until the payment of the  Transfer fee  of $56us is confirmed.
 
Here is the information' s  to your first payment( of  $5.000.00usd),But the it is on hold  and will be released to you immediately we confirm the fee of $56usd.
 
RECEIVER= = = =
AMOUNT= = = = $5,000USD
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = = 80921286
SENDER= = = Roseline  Johnson
 
TRACK IT AS BELOW:
Sender first name:- - - - - -
Sender second name:- - - -
mtcn;- - - - - - - - - - - - - - - -
 
You will find that it is available to pick up by you the receiver but you cannot until this transfer fee is paid.

THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.

Please be informed that we can not release the transfer without you having fulfilling  all your financial obligations as required by Capital Bank Manager.
 
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.

So kindly send the $56usd through money gram transfer;


RECEIVERS NAME= = = EKENE LAWRENCE
TEXT QUESTION = TRUST
ANSWER= = = = HONEST
COUNTRY= = = =BENIN REPUBLIC
CITY= = = = = =COTONOU
AMOUNT= = = = $56.00 ONLY
 
Furthermore,the total amount to be transferred to you from this office is the sum of {$2.700,000million usd } as instructed by the Ministry.
 
We  wait to receive the payment  information today, for our urgent action on your transfer.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $56USD IS THAT WE TRIED TO DEDUCT THE  FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC  INSTRUCTS  THAT NO ONE SHOULD TEMPER WITH  YOUR FUND  AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING  BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.
Thanks.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT.

DEPARTMENT MONEY GRAM PAYMENT BENIN REPUBLIC

 
Mr


From: MR.VICTOR ZUMA < paul.mooren@gmail.com > ;
To: < > ;
Subject: MONEY GRAM TRANSFER AGENT
Sent: Fri, May 2, 2014 10:38:12 AM

MONEY GRAM TRANSFER AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.


EMAIL;(  bankdata20@gmail.com )
DATE; 01/02/2014


Attention; Beneficiary Customer.

Dear, ,

This is to inform you that the Federal Ministry of Finance Benin Republic has instructed us to effect your  compensation payment fund through our office. They further instructed that the payment will be withdrawn after three working days if not claimed. Today we have finally sent you the first instal mental payment of $5000.00us as directed by the Federal Ministry of Finance but be rest assured that you can never pick the money from money Gram because you have not fulfilled the necessary obligations due to your transfer.

Be informed that your fund was kept on hold  due to an instruction from the Manager' s Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you pay the Transfer fee of $56us only.

You are assured  that immediately you pay this Transfer fee of $56.us , the information  to your first payment of $5,000.00usd will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area.

Below is the information to your first payment of the $5000.00us,It will be available for you to pick  but you cannot pick it because it will remain on hold until the payment of the  Transfer fee  of $56us is confirmed.

Here is the information' s  to your first payment( of  $5.000.00usd),But the it is on hold  and will be released to you immediately we confirm the fee of $56usd.

RECEIVER= = = =
AMOUNT= = = = $5,000USD
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = = 80921286
SENDER= = = Roseline  Johnson

TRACK IT AS BELOW:
Sender first name:- - - - - -
Sender second name:- - - -
mtcn;- - - - - - - - - - - - - - - -

You will find that it is available to pick up by you the receiver but you cannot until this transfer fee is paid.

THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.

Please be informed that we can not release the transfer without you having fulfilling  all your financial obligations as required by Capital Bank Manager.

I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.

So kindly send the $56usd through money gram transfer;


RECEIVERS NAME= = = EKENE LAWRENCE
TEXT QUESTION = TRUST
ANSWER= = = = HONEST
COUNTRY= = = =BENIN REPUBLIC
CITY= = = = = =COTONOU
AMOUNT= = = = $56.00 ONLY

Furthermore,the total amount to be transferred to you from this office is the sum of {$2.700,000million usd } as instructed by the Ministry.

We  wait to receive the payment  information today, for our urgent action on your transfer.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $56USD IS THAT WE TRIED TO DEDUCT THE  FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC  INSTRUCTS  THAT NO ONE SHOULD TEMPER WITH  YOUR FUND  AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING  BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.
Thanks.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT.

DEPARTMENT MONEY GRAM PAYMENT BENIN REPUBLIC

 
     
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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