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



2014-08-07 22:43 GMT+03:00 owen clarke < owenclarke382@yahoo.com > :
Att Beneficiary:
 
It my pleasure to inform you that Your country airport Custom will demand for Clearance Certificate and many other certificate as system of delivering in your country,i check the file of your bank draft and it will be very difficult to deliver it without backing it up with the necessary certificate, And i will not like any condition by which your fund will be on hold by any custom or any security as you know the amount in the bank draft .

I make a solid arrangement with Director of UBA BANK FOR ONLINE BANKING OF THIS FUND .Now your fund was deposited in UBA BANK  and all you need to do is to establish an online banking account with them.
 
Its my pleasure to inform you that i have verify from the bank director regarding the online banking of your fund and it was good news because the requested fee was less expensive for you to afford. your  westren union or  bank to bank transfer also with consignment containing your fund ($17,7million usd) has been deposited  with the UAB BANK  for online banking immdiatly you estalish an online banking account with them and from that account you can transfer to your real account if you dont want to maintain the account with them.

THIS is to let you know that all the needed fee will be paid by me or the director so please no one will as you to send any more if any money is needed we will take a loan on behalf' s of you to make sure you receiver your funds without any payemnt from you side or your end all that is needed is for you to contact the bank and follow up to the bank as soon as possible for them to start transfering your funds into your account as soon as you contact

However i went to UBA BANK  to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via online banking once you establish the account with them .He told me to instruct you to contact the bank to apply for a E_banking transfer type to avoid loosing your fund due to delay.Therefore you can contact the bank with the below information, send  your informations.

1.YOUR FULL NAME:= = = = = = =
3.YOUR PHONE:= = = = = = = = =
4.YOUR AGE:= = = = = = = = = =
5.YOUR COUNTRY:= = = = = = = =
6.YOUR OCCUPATION:= = = = = = =
ATTACH COPY OF YOUR ID:= = = =
 
Send an email to the bank with the above bank email and apply for Online banking as i have informed the bank about you already.below is the bank email (email)
 
Thanks Remain Bless
Secretary


 
Mr
2014-08-08 19:29 GMT+03:00 owen clarke < owenclarke382@yahoo.com > :
Attn:

Sequel to your mail  I hereby officially reconfirmed to you that in response to the transfer of your funds, I have the honor to inform you that our legal banking and cross examination department have effected due counter check and balance perusal on your payment as stipulated by this
bank foreign transfer regulatory board.
 
During the check and balance perusal the legal department noted the following:
 
A) That under the above stated that you are the confirmed benefice to the fund. Be informed that you file has been process and your are required to Establish an online bank account with us.
 
To consummate 72 hours swift confirmation time schedule remittance to your bank as requested by the legal department of this bank, please refer to our bank section 33c subsection (28) on foreign transfer monetary credit, foreign trade and exchange policy guidelines which stipulates mandatory opening  of online banking account  before prior remittance of approved fund.
 
However you are required to send the total amount of $1800.00dollars being our initial deposit and not the service charge, once this is done you is going to have all the tracking details you need to see your fund and transferring it to any account of your choice in any part of the world. Sender name should be yours.
 

Receivers name: MR.Ken Nnaloe
Country………. Benin republic.
City………………Cotonou
Amount $1800.00 us dollar
Text question. …IN God
Answer……. We Trust

 
We look forward to hear from you soon.

YOURS FAITHFULLY,
Rev Benson Wood. 
Financial Director
E-mail Address#(bankpls40@gmail.com )
HIGH LAND BANK PLC BENIN REPUBLIC HEADQUARTER
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.



  
Mr
2014-08-09 16:35 GMT+03:00 owen clarke < owenclarke382@yahoo.com > :
Attn:

DEAR i read your mail and is well receiver, i want you to understand that in this transfer you need not to let any boday know of it until you have receiver your funds into your bank account. because your lawyer here in benin you did not know him or her so i advise you please dear if you want to receiver your funds worth 17.5million united state dollars go ahead and do this that you are ask to do so that you can receiver your funds as soon as possible, without any more delays withing 2hours aftre you send the fee to this office, so please forget your lawyer only if you can send your lawyer from your country to us, but any Africa lawyer please stop delaying with those online Internet lawyer if you want to receiver your funds in this country 
 
However you are required to send the total amount of $1800.00dollars being our initial deposit and not the service charge, once this is done you is going to have all the tracking details you need to see your fund and transferring it to any account of your choice in any part of the world. Sender name should be yours.
 

Receivers name: MR.Ken Nnaloe
Country………. Benin republic.
City………………Cotonou
Amount $1800.00 us dollar
Text question. …IN God
Answer……. We Trust

 
We look forward to hear from you soon.

YOURS FAITHFULLY,
Rev Benson Wood. 
Financial Director
E-mail Address#(bankpls40@gmail.com )
HIGH LAND BANK PLC BENIN REPUBLIC HEADQUARTER
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.



  
Mr
2014-08-12 13:05 GMT+03:00 owen clarke < owenclarke382@yahoo.com > :
Hello dearest
 
Based on your email I receiver it’s well noted,
 
Regarding your funds transfer here in our custody which you stated that I should contact your lawyer here in this country,
 
I will do so to contact your lawyer here in Benin republic, but first of all I would want you to reconfirms your bank account information where you would want your funds to be transferred to you an soon as after I get in touch with your lawyer below are the needed info from you where you want your funds to be sent to you  
 
1.YOUR FULL NAME:= = = = = = =
3.YOUR PHONE:= = = = = = = = =
4.YOUR AGE:= = = = = = = = = =
5.YOUR COUNTRY:= = = = = = = =
6.YOUR OCCUPATION:= = = = = = =
ATTACH COPY OF YOUR ID:= = = =
 
 
And also please send me your lawyer contact information’s to enable me contact him as soon as possible to discuss on your transfer issue, so please reconfirms me your owner information’s   where your funds will be transfer to you, your bank account info and your home address with your telephone numbers which we can call you on once we transfer your funds into the account you will forwarded to us  as soon as after you read this massages
 
We look forward to hear from you soon.
 
YOURS FAITHFULLY,
Rev Benson Wood.
Financial Director
+229-68477889
E-mail Address#(bankpls40@gmail.com )
HIGH LAND BANK PLC BENIN REPUBLIC HEADQUARTER
ADDRESS/ No# 1105 Scoji Express Road Cotonou 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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