419.bittenus.com
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.John Solomon Sergiostili. < sergiostili@alice.it >
Date: Sun, Sep 14, 2014 at 4:34 PM
Subject: Congratulations beneficiary. .
To:


Good day,

This is to inform you that the WESTERN UNION management is no longer happy with
your inability to contact us since the last time we sent you an email in regards to the below
information. This is the 4th time we are reaching you and would probably be the last if you fail to comply.

Perhaps we should donate your money to the Orphanage
since you are obviously indisposed to claim it.
 
Contact WESTERN UNION office now for your reference
number to pick up your first payment of $15,000. Email:
( wesunimontra3@outlook.com )
Phone No: +229-96-601-756. Let me know as soon you pick
up your first payment of $15,000
Mr.James Mark.
United Nation

Endeavor to email them the following information for immediate processing,

Your Receiver Name- - - - - - -
Your Country- - - - - - - - - -
Your City- - - - - - - - - - - -
Your Tell- - - - - - - - - - - -
Your Test Question- - - - - - -
Your  Answer- - - - - - - -
Your Age/Sex- - - - - - - -
Your Id- - - - - - - - - - - - -

Thanks

Mr.John Solomon.

 
Mr
From: Mr. James Mark < wesunimontra3@outlook.com >
Date: Tue, Sep 16, 2014 at 10:23 AM
Subject: RE: Congratulations beneficiary. .



Western Union Money Transfer® Unit
Western Union Representative Cotonou,Benin Republic.

Dear Customer ,


I received your email response and happy to inform you that the World Bank Payment Monitoring Team in charge of screening of this payment with United Nations and our Payment Control Unit confirmed the (UNCC) compensation payment of $2,700,000.00 USD. We have been advised to proceed with the release of the first installment transfer of $5,000.00 which has already been approved for pickup with the following MTCN: 6056292707 ,still we have 3 MTCN of $5000 each totalling to $15,000 to be sent out to you today.I also attached my photo ID for your confirmation.The proof below:


Tracking details below:

https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html

MTCN: 6056292707
Sender ' s First Name:Peter

Sender ' s Last Name:Nnalue



The first transfer $5000 out of the $15,000 with the MTCN#: 6056292707 was reverted by the management and that is why the status is " On Hold" as the money has arrived for pick up by you in your city. The reason is because you did not have the FTP PIN Code needed to pick up the transfer as a Gold Card member and also yet to be cleared by the INTERNATIONAL CLEARANCE OFFICE (ICC) monitoring unit .


FAQ:


Q: What is FTP?

A: FTP is the abbreviation for Fund Transfer Permit (PIN CODE) This is a code issued by the Federal Ministry of Finance to fund transfer above $500,000.00 USD.


Q: How much do I need to pay to secure an FTP?

A: US$105.50c


Q: Can the FTP charge/fee of US$105.50c be deducted from my approved payment?

A: No. FTP charges cannot be deducted because your payment have been programmed to the system to effect the daily transfer with daily MTCN for your pick up according to the TOS and payment policy of the UNCC. Besides, the FTP payment goes to the Federal Ministry of Finance treasury purse and not this institution.


Q: Do I have to pay for FTP each time to pick up my daily transfer until I receive my entire payments?

A: No, FTP payment is a one-time payment which you will use the same FTP (CODE) to pick up subsequent transfers


You should therefore send the FTP charge today with below payment details:


Receiver Name:- - CHINEDU EJIMOFOR.

Country:- - - - - -COTONOU, BENIN REPUBLIC.

Text Question:- - IN GOD?

Answer: - - - - - - WE TRUST

Amount:- - - - - - US$105.50c

MTCN#:- - - - - - ??? ??? ????

Senders Name and address:- - - - ????

Forward the MTCN details and also your particulars to procure your FTP within 2-3 hours so we can resend your payment accordingly. You can wait at the Western Union location where you send the money to pick up your transfer with the new MTCN which will be given to you once your FTP Code is procured for you in just 2 hours.


Note, Your details for the immediate processing of your payment has been noted as below;

Your Receiver Name- - -
Your Country- - United States Of America

Your City- -

Your State- -
Your Telephone #- -

Your Test Question- -

Your Answer- - -


Once we acknowledge the payment as directed therein, we shall without hesitation release your first installment transfer for your pick up and consequently effect transfer of your total fund to you as scheduled.

Yours in service,


Mr.James Mark.

Tel: +229-96601756 .

Western Union Representative.





 
Mr
From: Mr. James Mark < wesunimontra3@outlook.com >
Date: Tue, Sep 16, 2014 at 1:45 PM
Subject: RE: Congratulations beneficiary. .


Western Union Money Transfer® Unit
Western Union Representative Cotonou,Benin Republic.

Dear Customer ,

I received your email response and am sorry the photo Id I attached before did not go with the message.We have been having board meeting and just finishing now,

 
I have resend the photo Id again and will be waiting for your immediate reply in respect to your FTP Code so you can pick your already transferred fund asap

Yours in service,


Mr.James Mark.

Tel: +229-96601756 .

Western Union Representative.



James Mark
 
Mr
From: Mr. James Mark < wesunimontra3@outlook.com >
Date: Wed, Sep 24, 2014 at 8:44 AM
Subject: RE: Congratulations beneficiary. .


Western Union Money Transfer® Unit
Western Union Representative Cotonou,Benin Republic.

ATTENTION CUSTOMER:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE FUND TRANSFER PERMIT (PIN CODE) OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FTP PIN CODE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $55 UP FOR THE ACTIVATION/FTP PIN CODE FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS YOUR PAYMENT INFORMATION Available for pick up by receiver BELOW.

SENDER ' S NAME = = Peter Nnalue
SENDER COUNTY= = =BENIN REPUBLIC

TEST QUESTION= = In God?

ANSWER= = = We Trust

Mctn= = = 6056292707

Amount= = $5,000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION/FTP PIN CODE UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.

I WANT YOU TO SEND THE FTP CODE /RENEWING  FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:. . . . . . CHINEDU 
EJIMOFOR
2.COUNTRY:. . . . . . . BENIN REPUBLIC .
3.CITY :. . . . . . . . COTONOU .
4. TEST QUESTION:. . HONEST?
5.ANSWER:. . . TRUST.
6.AMOUNT SENT:. . . . .
7.MTCN:. . . . . . . .
8.SENDER NAME/ADDRESS:. . . . . . . .

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE CHARGES WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

REGARDS YOUR FIRST PAYMENT OF $5,000.MTCN 6056292707
IS AVAILABLE FOR YOU TO PICKD UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE CONTACT MR. MARK THE DIRECTOR OF WESTERN UNION THROUGH E-MAIL; ;(wesunimontra3@outlook.com )
SEE GET BACK TO US NOW.
CALL ME ON THIS NUMBER +229-96601756 ONCE YOU ARE BACK FROM WESTERN UNION MONEY TRANSFER.

Thanks for your patronage and feel free to call us on +229-96601756 if you have any question .Waiting for your urgent response so that you will start receiving your fund without delay.

Yours in service,


Mr.James Mark.

Tel: +229-96601756 .

Western Union Representative.



 
Mr
From: Mr. James Mark < wesunimontra3@outlook.com >
Date: Wed, Sep 24, 2014 at 4:50 PM
Subject: Congratulations beneficiary. .


Western Union Money Transfer® Unit
Western Union Representative Cotonou,Benin Republic.

Dear Customer ,

I received your email response and here is
the photo Id again and will be waiting for your immediate reply in respect to your FTP Code so you can pick your already transferred fund asap

Yours in service,


Mr.James Mark.

Tel: +229-96601756 .

Western Union Representative.




James Mark
 
     
Miss Young

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