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


On Wednesday, 4 June 2014, 22:39, E-CO BANK international < geithner.timothy1@gmail.com > wrote:


Kind attention valuable client,

Notification: I’m Mrs. Florence Wang, the secretary of E-CO BANK international wire transfer department du Benin. We are here to bring in your notice today regarding your abandon inheritance fund of US$7.200.000.00 United States of American dollars, which was being a 2years abandon fund to this bank without completing the wire transfer to your account.

Moreover note that if you are not the right person to receive or read this mail then do not reply or make attempt to claim what is not belong to you, but if you are the right person indeed then note that a Mamore came to this bank from Benin Federal Ministry of High Court regards to have this transfer accomplish in your account. Otherwise a Benin Federal Ministry of High Court authorized and ordered this bank that after a 3days of this notice to you and you don’t make effort to
comply and receive this fund. Then the transfer will be cancel and the fund will have to be forward direct into Benin Government account as an unclaimed fund.

The US$7.200.000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

However be rest assure that the only what is highly needed from you once you receive, is for you to stand fully if you are the rightful beneficiary and pay a fee of fund tax duty charge which is the sum of $105 us dollars, to which will perfectly restore the memory of this bank and the Federal Ministry of High Court that you are the right owner of this said fund, so that this fund can be transfer direct into your personal account which must also be a recovering of your lost hope to this fund soon you do receive and comply as instructed.

Perhaps, you are only advice sending the $105 direct to bank Manager Assistance receiver’s details such as it was listed here,

Receiver:…………………. . CHRIS EMEKA
Country:…COTONOU BENIN REPUBLIC
Amount:….……. .$105.00US DOLLARS
Question:……………. ………VERY
Answer:…………………CLEAR.

Finally, note/advice forwarding the payment details to the bank Manager contacts information below for an important & security reason, and note that you will get your fund into your account within 2hours once you pay the money as i directed you above and forward the payment details to the bank Manager as listed below:

Contact Manager: Mr. Ryn Mcass
Direct E-mail: rynmcass@gmail.com
Telephone: +229-688-280-20

To the end addition then note that opportunity come but once therefore if you ever miss this great wonderful opportunity which means you have loose this fund final, so take note and be sure to send out the $105us dollars soon as you receive.

Looking forward for your cooperation right away thank you.

Yours truly,
Mrs. Florence Wang
The secretary of E-CO BANK international
Wire transfer department du Benin.


 
Mr


On Tuesday, 10 June 2014, 20:41, Mrs. Vivian Douglas < geithner.timothy1@gmail.com > wrote:


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: June /10/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($39) send the fee through western union only.

Receiver's name: Innocent Ike
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.

Text Question: When
Answer: Now
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Send your reply only at: customerscare.care66@gmail.com

Your Faithfully,

Mrs. Vivian Douglas
Tel/ +229-99-79-15-80


 
     
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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