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: CUSTOMER SERVICE < customerservice733@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jun 12, 2014 10:15 am
Subject: DIAMOND BANK WESTERN UNION




DIAMOND BANK WESTERN UNION
01 BP 955, 308 rue du Révérend
Père Colineau, Cotonou, Benin
Office Tel: +229 68712085
Email: customerservice733@gmail.com

Dear Customer,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you $4,500 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at any western union office in your country, but still on hold due to the unpaid activation fee of $109 which you supposed to pay before your transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at www.westernunion.com clicks TRACKING and fill the bellow information on the space provided at western union website.

Money Transfer Control Number (MTCN) 6188566544
Sender First Name: Tony
Sender Last Name: Udealor

You will pickup the $4,500 USD at any western union office in your country after 20mins you send the $109 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: Tony Udealor
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$109

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $4,500 USD today.

Thanks for using our service while we wait your kind response,

Mr. Emmanuel OGA
Accountant Suppervisor
Diamond Bank Western Union Department
Telephone: +229 68712085
 
     
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....

 

Copyright © 2004-2014 419.bittenus.com. All rights reserved. Updated 12-Jun-2014