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


Pada Rabu, 2 Juli 2014 16:28, western union < western_union880@live.com > menulis:



WELCOME TO WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, COTONOU,BENIN REPUBLIC.

ADDRESS :W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: (wumtphbenin4@yahoo.fr )
PHONE : +229 96 22 96 11
DATE: 21-6-2014
WEBSITE: www.westernunion.com


FROM THE DESK OF PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
BENIN REPUBLIC.


Attention beneficiary customer:

This is to let you know that your outstanding/unclaimed compensation worth, ONE MILLION and TWO HUNDRED THOUSAND UNITED STATE DOLLARS ($1.2m usd) is ready to be transferred to you through this office.

This fund they said is a compensation to you as your email was enlisted among the beneficiaries of the Over Due Contract/Winnings/Inheritance and Scan Victim Payments.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with THE UNITED NATION COMPENSATION UNIT, yesterday, we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $57 USD) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install mental rate of $4800 per each pick and you will be picking it twice a day, totaling it $9600usd every day until your total fund $1.2m is completely transferred to you.

The Re-activation Charge is $57 usd only, you are assured that as soon as this transfer charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to the Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:


RECEIVER NAME:. . VINCENT MADUKA TAGBO
ADDRESS:. . . . Park Road,Cotonou,Benin Rep.
CITY :. . . . . Cotonou
COUNTRY:. . . . Benin Republic
TEXT/QUEST:. . . Trust
ANSWER:. . . . .In God
AMOUNT:. . . . .$57 USD Only
M.T.C.N:. . . .
SENDER NAME;. .
SENDER ADD:. . .


Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $4800usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.(Monday 23rd- -Wednesday 26th)


NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,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.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr.Ben Good
Payment officer.
Call free: +229 96 22 96 11

YOUR FIRST PAYMENT OF $4800USD IS READY, GET BACK TO US IMMEDIATELY WITH THE PAYMENT INFORMATION. call= = +229 96 22 96 11


 
Mr


Pada Jumat, 4 Juli 2014 6:15, western union < western_union880@live.com > menulis:


WELCOME TO WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, COTONOU,BENIN REPUBLIC.

ADDRESS :W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: (wumtphbenin4@yahoo.fr )
PHONE : +229 96 22 96 11
DATE: 3-7-2014
WEBSITE: www.westernunion.com


FROM THE DESK OF PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
BENIN REPUBLIC.


Attention beneficiary customer:

This is to let you know that your outstanding/unclaimed compensation worth, ONE MILLION and TWO HUNDRED THOUSAND UNITED STATE DOLLARS ($1.2m usd) is ready to be transferred to you through this office.

This fund they said is a compensation to you as your email was enlisted among the beneficiaries of the Over Due Contract/Winnings/Inheritance and Scan Victim Payments.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with THE UNITED NATION COMPENSATION UNIT, yesterday, we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $57 USD) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install mental rate of $4800 per each pick and you will be picking it twice a day, totaling it $9600usd every day until your total fund $1.2m is completely transferred to you.

The Re-activation Charge is $57 usd only, you are assured that as soon as this transfer charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 WORKING DAYS or the fund will be send back to the Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:


RECEIVER NAME:. . AUSCA TAGBO
ADDRESS:. . . . Park Road, Cotonou , Benin Rep.
CITY :. . . . . Cotonou
COUNTRY:. . . . Benin Republic
TEXT/QUEST:. . . Trust
ANSWER:. . . . .In God
AMOUNT:. . . . .$57 USD Only
M.T.C.N:. . . .
SENDER NAME;. .
SENDER ADD:. . .


Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $4800usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.
Do not forget to reconfirm your full information for verification and to avoid wrong transfer.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,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.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr.Ben Good
Payment officer.
Call free: +229 96 22 96 11

YOUR FIRST PAYMENT OF $4800USD IS READY, GET BACK TO US IMMEDIATELY WITH THE PAYMENT INFORMATION. call= = +229 96 22 96 11


 
Mr



Pada Rabu, 9 Juli 2014 18:29, Wester Union < wumtphbenin4@yahoo.fr > menulis:



WELCOME TO WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, COTONOU,BENIN REPUBLIC.

ADDRESS :W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: (wumtphbenin4@yahoo.fr )
PHONE : +229 96 22 96 11
DATE: 9-7-2014
WEBSITE: www.westernunion.com


FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
BENIN REPUBLIC.


Attention beneficiary customer: Mr Marteen

This is to let you know that your outstanding/unclaimed compensation worth, ONE MILLION and TWO HUNDRED THOUSAND UNITED STATE DOLLARS ($1.2m usd) is ready to be transferred to you through this office.

This fund according to your depositor is a compensation to you as your email was enlisted among the beneficiaries of the Over Due Contract/Winnings/Inheritance and Scan Victim Payments.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with THE UNITED NATION COMPENSATION UNIT, yesterday, we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $57 USD) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 usd everyday but we later changed it to $4800 per each pick up and you will be picking it twice a day, totaling it $9600usd every day until your total fund $1.2m is completely transferred to you.

The Re-activation Charge is $57 usd only, you are assured that as soon as this transfer charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to the Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:


RECEIVER NAME:. . AUSCA TAGBO
ADDRESS:. . . . Park Road,Cotonou,Benin Rep.
CITY :. . . . . Cotonou
COUNTRY:. . . . Benin Republic
TEXT/QUEST:. . . Trust
ANSWER:. . . . .In God
AMOUNT:. . . . .$57 USD Only
M.T.C.N:. . . .
SENDER NAME;. .
SENDER ADD:. . .


Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $4800usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.


NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,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.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr.Ben Good
Payment officer.
Call free: +229 96 22 96 11

YOUR FIRST PAYMENT OF $4800USD IS READY, GET BACK TO US IMMEDIATELY WITH THE PAYMENT INFORMATION. call= = +229 96 22 96 11

 
     
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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