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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.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Mr. Anthony Ekeh < blessoffice@cantv.net >
Date: Sat, Sep 13, 2014 at 9:19 AM
Subject: Attention please!!!



Attention please!!!

I have registered your ATM CARD of US$(7.8)M with DHL with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Name of Dir:Mr.Paul Ovie
E-mail:( dhl.courier1@barid.com )
Tel: ++22968674611 .

Best Regards,
Mr. Anthony Ekeh

 
Mr
From: < dhl.courier1@barid.com >
Date: Mon, Sep 15, 2014 at 1:48 AM
Subject: send your informations


DHL POSTAL SERVICE COTONOU BENIN REPUBLIC.
Registered Office: Orbital Park, 178-188 Great West Road, Hounslow, Middlesex TW4 6JS Benin Republic.
Your Delivery Code:QATRHFPKGZ/892J

DHL POSTAL SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.- I.A.C.,Reg Order No:BH1681,Hot line:+229-61923376

Attn:

You are welcome to DHL POSTAL SERVICE world wide delivery at its best. We are pleased to be at your service. FEDEX EXPRESS SERVICE LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic.

This office has been Notified by your partner of Your ATM MASTER CARD Package whot of $7.8MUSD With code (DCJKT00678G) we want to inform you that our diplomatic agent will be on transit for delivery of the ATM MASTER CARD Package to your nominated address, . But before then, You will be required to pay the sum of $155.00Us Dollars for the security keeping fee which is the only fee you will pay hence this delivery is concern.


Upon the confirmation of this Security fee of $155 we will send you the Tracking number so that you can be able to Monitor the delivery untill it arrives your door step.

Send the fee through the help of Money Gram or Western Union payment.

HERE IS THE PAYMENT INSTRUCTION BELOW
Receiver ' s Name:. ERIC OKEKE
City: . COTONOU
Country:. BENIN REPUBLIC
Test Question:. COLOUR
Test Answer:. GREEN
Amount:. $155.00US DOLLARS

SENDER ' S DETAILS
Sender ' s Name/Address
Confirmation MTCN

SEND THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OR YOU CAN CALL ME +229 61923376

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of PACKAGE delivery in FedEx Express Service code of Conduct. Registered Trademark

Treat with urgency, Call us +229-61923376

Yours In Service



Thank You

Director General Foreign Delivery
Mr Paul Ovie
DHL Courier Service Benin Republic,


 
Mr
From: < dhl.courier1@barid.com >
Date: Thu, Sep 18, 2014 at 8:13 AM
Subject: FOR IDENTIFICATION


DHL POSTAL SERVICE COTONOU BENIN REPUBLIC.
Registered Office: Orbital Park, 178-188 Great West Road, Hounslow, Middlesex TW4 6JS Benin Republic.
Your Delivery Code:QATRHFPKGZ/892J

THANKS A LOT FOR YOUR GREAY MAIL, ATTACH TO THIS EMAIL IS THE DIPLOMATIC ID CARD FOR YOUR CONFIRMATION, GO RIGHT NOW AND SEND THE $155 SO THAT WE CAN FINALISE EVERYTHING CONCERNING THE DELIVERY OF YOUR ATM CARD WHOT OF $7.8MUSD. I WILL WAIT TO HEAR FROM YOU AS SOON AS YOU RECIEVE THIS MAIL.


Upon the confirmation of this Security fee of $155 we will send you the Tracking number so that you can be able to Monitor the delivery untill it arrives your door step.

Send the fee through the help of Money Gram or Western Union payment.

HERE IS THE PAYMENT INSTRUCTION BELOW
Receiver ' s Name:. ERIC OKEKE
City: . COTONOU
Country:. BENIN REPUBLIC
Test Question:. COLOUR
Test Answer:. GREEN
Amount:. $155.00US DOLLARS

SENDER ' S DETAILS
Sender ' s Name/Address
Confirmation MTCN

SEND THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OR YOU CAN CALL ME +229 61923376

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of PACKAGE delivery in FedEx Express Service code of Conduct. Registered Trademark

Treat with urgency, Call us +229-61923376

Yours In Service



Thank You

Director General Foreign Delivery
Mr Paul Ovie
DHL Courier Service Benin Republic,



Paul Ovie
 
Mr
From: < dhl.courier1@barid.com >
Date: Fri, Sep 19, 2014 at 1:08 AM
Subject: SEND BY WESTERN UNION OR MONEY GRAM


DHL POSTAL SERVICE COTONOU BENIN REPUBLIC.
Registered Office: Orbital Park, 178-188 Great West Road, Hounslow, Middlesex TW4 6JS Benin Republic.
Your Delivery Code:QATRHFPKGZ/892J

GO AND SEND BY WESTERN UNION OR MONEY GRAM. I AM WAITING

Upon the confirmation of this Security fee of $155 we will send you the Tracking number so that you can be able to Monitor the delivery untill it arrives your door step.

Send the fee through the help of Money Gram or Western Union payment.

HERE IS THE PAYMENT INSTRUCTION BELOW
Receiver ' s Name:. ERIC OKEKE
City: . COTONOU
Country:. BENIN REPUBLIC
Test Question:. COLOUR
Test Answer:. GREEN
Amount:. $155.00US DOLLARS

SENDER ' S DETAILS
Sender ' s Name/Address
Confirmation MTCN

SEND THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OR YOU CAN CALL ME +229 61923376

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of PACKAGE delivery in FedEx Express Service code of Conduct. Registered Trademark

Treat with urgency, Call us +229-61923376

Yours In Service



Thank You

Director General Foreign Delivery
Mr Paul Ovie
DHL Courier Service Benin Republic,


 
Mr
From: < dhl.courier1@barid.com >
Date: Mon, Sep 29, 2014 at 2:38 AM
Subject: urgent


Ok out of the $155, send $130 and pay the transfer charges, deduct the $25 for the western union transfer charges ok,you have to act fast so that we can complete everything today, so what you will need to send now is $130 ok,



I will wait for your urgent respond as soon as you recieve this mail.

Send the fee through the help of Money Gram or Western Union payment.

HERE IS THE PAYMENT INSTRUCTION BELOW
Receiver ' s Name:. ERIC OKEKE
City: . COTONOU
Country:. BENIN REPUBLIC
Test Question:. COLOUR
Test Answer:. GREEN
Amount:. $130.00US DOLLARS

SENDER ' S DETAILS
Sender ' s Name/Address
Confirmation MTCN


 
Mr
From: < dhl.courier1@barid.com >
Date: Tue, Sep 30, 2014 at 12:35 AM
Subject: Re: sir,


IF YOU HAVE SEND THE MONEY, WHERE IS THE #MTCN AND THE SENDERS NAME OF THE FEE, WHAT ADDRESS AND INFORMATION IS YOUR COURIER LOOKING FOR, I CAN' T REALY UNDERSTAND WHY IS VERY HARD FOR YOU TO MAKE THINGS VERY EASY, NOW THE DELAY IS BECOMING SOMETHING ELSE,



WHY DON' T YOU SEND THE $130 AND SEND ME THE #MTCN AND THE SENDERS NAME LIKE I HAVE INSTRUCTED YOU,HOPE TO HEAR FROM YOU AS SOON AS YOU RECIEVE THIS MAIL.

I will wait for your urgent respond as soon as you recieve this mail.

Send the fee through the help of Money Gram or Western Union payment.

HERE IS THE PAYMENT INSTRUCTION BELOW
Receiver ' s Name:. ERIC OKEKE
City: . COTONOU
Country:. BENIN REPUBLIC
Test Question:. COLOUR
Test Answer:. GREEN
Amount:. $130.00US DOLLARS

SENDER ' S DETAILS
Sender ' s Name/Address
Confirmation MTCN


 
     
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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