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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.

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Mr


On Tuesday, July 8, 2014 8:20:06 AM, AFRICAN DEVELOPMENT BANK GROUP ADBG BANK < philipyeshua1.adbg@outlook.com > wrote:




ENTERPRISE BANK LIMITED
INTERNATIONAL REMITTANCE DEPARTMENT
33 JUBRIL MARTINS STREET ,IKATE LAWANSON -COTONUO BENIN REPUBLIC


DIRECT-TEL::+22=99=854=9007

ATTN:

RE - CONFIRMATION OF US$35.5MUSD MILLION (THIRTY FIVE MILLIONFIVE HUNDRED THOUSANDUNITED STATES DOLLARS ONLY) INVESTMENT FUND ONLY.
Sequel to the instructions received through the office of the President Payment Confirmation General Enterprise Bank Limited Cotonou-Benin-Republic We deem it appropriate to inform you that your Payment file/ fund which is referred to this office has been fully verified and found satisfactory.
Due to the bilateral debt investment fund transfer settlement agreement signed by the Government of Cotonou-Benin-Republic with the WorldBank, in collaboration with the international monetary fund(IMF), it is mandatory that every outstanding investment fund/debt, which is verified and approved, must be released to the beneficiary immediately.
In view of this agreement, it is required that you pay a refundable\re-transferrable sum of(Sixty Thousand United State Dollars )only being the handling,transfer and security deposit fee and cost,for transferring of your investment,fund(US$35.5M) into your designated bank account in your country.before your mandated investment fund will be transferred into your account.
You are therefore required to pay a refundable sum of(US$60,000.00) (Sixty Thousand United State Dollars )only being the handlingtransfer ,security deposit fee and cost,for transferring of your investment fund(US$35.5M) into your designated bank account in your country.note that this refundable transfer fee\cost for transferring of your investment fund is refundable and shall be re-transferred back into your account together with your investment fund(US$35.5M).
You are required to adhere strictly to this remittance advice, to enable us transfer your fund and mark your payment file “PAID” in accordance with the order of the Federal Ministry of Finance.
Hoping towards your adherence to the instructions herein stated, as this advice is to a working document and is valid for Twenty One(21) banking days.
Hoping towards your adherence to the instructions herein stated.
Yours faithfully,
Mr.Philip Yeshua.
Director Int’l Remittance Dept. Enterprise Bank Limited.
Head Office / Customer Service
ENTERPRISE BANK LIMITED
33 JUBRIL MARTINS STREET ,IKATE LAWANSON -COTONUO BENIN REPUBLIC

DIRECT TEL::+22-99-854-9007
ENTERPRISE BANK LIMITEDIS THE BEST AMONG OTHERS, WE MAKE THE DIFFERENCE AT THE SAME TIME PROMISE TO SERVE YOU BETTER






 
     
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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