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: Hon.Mr.Bright George < officefiles_25@yahoo.pt >
Date: Fri, Jan 9, 2015 at 8:23 PM
Subject: Attn From The Interpol Office Benin Republic
To:


 
How are you today over there in your country.
I am Hon.Mr.Bright  George,from the Interpol Investigation
Office Benin Republic.

This email is to notify you about the release of your outstanding
payment which is truly $4.5million. The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Gambling/Lottery and other internal loans. News
had it that over the past, numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.

With the help of our office INTERPOL,Economic and Financial Crimes
Commission And the Federal Bureau Of Investigation we have noticed
that you have being asked to pay outrageous amount of money by these
impostors for the transfer of your funds in an ATM CARD to you . We
want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the President,
Federal Republic of Benin: DR YAYI BONI together with the INTERPOL
COTONOU, Benin Republic, and the Federal Bureau of Investigation to
commence the immediate release of your funds through Atm Card.

Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card also known as ATM card
(Debit Card issued by MasterCard). Upon receipt of your ATM card you
will be allowed to withdraw $10,000.00 per day by default and you are
given the option to increase the withdrawal limit of your card to a
range of $20,000.00 if you want.

You are advised to communicate with us immediately you read these
email regarding your $4.5 million. Your ATM card will be shipped via
Fedex Shipping Company and would get to you within 48 hours at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $135.99 but because Fedex have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping as stated on their website:
https://smallbusiness.fedex.com/international/country-snapshots/benin.html?gtmcc=us#C10
We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual $135.99 to $100 nothing more and no hidden
fees of any sort!

You are advised to contact the dispatch officer responsible for the
shipping of your ATM card and also reconfirm the following information
for shipping of your payment ATM card to your doorstep.

Dispatch Officer:Rev Dan Benster
Tel: +229 93125509

And provide him with the following information:

Your full Name. . . . . . .
Your Address:. . . . . . . .
Your Occupation:. . . . . . . .
Home/Cell Phone:. . . . . . . . . .

The dispatch officer will provide you with instructions on how you are
to make payment of the $100 only for the shipping of your ATM card.
This measure is intended to stop the impostors you have erroneously
been dealing with. You are to adhere strictly to the instructions
above for more information contact the dispatch officer.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Fedex Retail Price is: $135.99, and Price
was reduced (Because of our contract signed) to: $100 ($35.99
Savings!).

Yours sincerely,
Hon.Mr.Bright  George
Interpol Investigation Dept.
Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]

 
Mr On Jan 9, 2015 11:24 PM, " Hon.Mr.Bright George" < officefiles_25@yahoo.pt >
> wrote:
>
> >
> > How are you today over there in your country.
> > I am Hon.Mr.Bright  George,from the Interpol Investigation
> > Office Benin Republic.
> >
> > This email is to notify you about the release of your outstanding
> > payment which is truly $4.5million. The Federal Government scheduled a
> > time frame to settle all foreign debts which includes
> > Contract/Inheritance/Gambling/Lottery and other internal loans. News
> > had it that over the past, numerous individual(s) who happen to be
> > impostors (claiming to be individuals, banks and organizations) are
> > claiming to release numerous sums of fund via numerous ways.
> >
> > With the help of our office INTERPOL,Economic and Financial Crimes
> > Commission And the Federal Bureau Of Investigation we have noticed
> > that you have being asked to pay outrageous amount of money by these
> > impostors for the transfer of your funds in an ATM CARD to you . We
> > want you to stop all communication that has to do with these
> > fraudsters who have been requesting unreasonable sums of money from
> > you to release your funds which they do not have access to.
> >
> > We have received a mandate and instructions from the President,
> > Federal Republic of Benin: DR YAYI BONI together with the INTERPOL
> > COTONOU, Benin Republic, and the Federal Bureau of Investigation to
> > commence the immediate release of your funds through Atm Card.
> >
> > Payment via Automatic Teller Machine (ATM card): This is where you
> > will be sent an Automatic Teller Machine card also known as ATM card
> > (Debit Card issued by MasterCard). Upon receipt of your ATM card you
> > will be allowed to withdraw $10,000.00 per day by default and you are
> > given the option to increase the withdrawal limit of your card to a
> > range of $20,000.00 if you want.
> >
> > You are advised to communicate with us immediately you read these
> > email regarding your $4.5 million. Your ATM card will be shipped via
> > Fedex Shipping Company and would get to you within 48 hours at most.
> >
> > DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
> > shipping your ATM card is $135.99 but because Fedex have temporarily
> > discontinued the C.O.D which gives you the chance to pay when package
> > is delivered for international shipping as stated on their website:
> >
> > https://smallbusiness.fedex.com/international/country-snapshots/benin.html?gtmcc=us#C10
> > We had to sign contract with them for bulk shipping which makes the
> > fees reduce from the actual $135.99 to $100 nothing more and no hidden
> > fees of any sort!
> >
> > You are advised to contact the dispatch officer responsible for the
> > shipping of your ATM card and also reconfirm the following information
> > for shipping of your payment ATM card to your doorstep.
> >
> > Dispatch Officer:Rev Dan Benster
> > Email:info@atmdeptubabank.tk <Email%3Ainfo@atmdeptubabank.tk>
> > Tel: +229 93125509
> >
> > And provide him with the following information:
> >
> > Your full Name. . . . . . .
> > Your Address:. . . . . . . .
> > Your Occupation:. . . . . . . .
> > Home/Cell Phone:. . . . . . . . . .
> >
> > The dispatch officer will provide you with instructions on how you are
> > to make payment of the $100 only for the shipping of your ATM card.
> > This measure is intended to stop the impostors you have erroneously
> > been dealing with. You are to adhere strictly to the instructions
> > above for more information contact the dispatch officer.
> >
> > Remember that you are not paying any fees extra no matter what. Once
> > again note that the actual Fedex Retail Price is: $135.99, and Price
> > was reduced (Because of our contract signed) to: $100 ($35.99
> > Savings!).
> >
> > Yours sincerely,
> > Hon.Mr.Bright  George
> > Interpol Investigation Dept.
> > Office Benin Republic
> > Cc: Senate President
> > Cc: All Foreign Payment Offices
> > Cc: Board of Directors [Fpd]
 
Mr
From: Rev Dan < info@atmdeptubabank.tk >
Date: Sat, Jan 10, 2015 at 12:35 PM
Subject: YOUR ATM CARD DELIVERY. . .VERY IMPORTANT ( TREAT AS URGENT )


Attention beneficiary   ,

Thank you   for contacting this office in regards to your
payment approved by the Federal Government in your favor to be
effected through the means of ATM debit card(Master Card).

This is to inform you that following the instructions and mandate from
the President, Federal Republic of Benin: DR  YAYI BONI  to effect
your payment  via Automatic Teller Machine (ATM debit card)
which will be delivered to your designated address by reliable and
reputable courier company (FEDEX). As you already know, we have
discussed the shipping terms with the delivery company and come to
conclusion that you pay only US$100 instead of their initial
US$135.99. This is based on the contract/agreement we signed with the
FedEx for bulk shipping and also to ensure it is legally done,
avoiding any hitches or interception by any authority.

Attached is a copy of my photo ID

Consequently,due to time factor, the fees for the delivery of your ATM
CARD should be send by the means of money gram/western union as its faster
and easier.Send the money to the information below

Receiver: EMMA CHINEDU.
Country:BENIN REPUBLIC.
Location: COTONOU,
Question: URGENT?
Answer: YES
Amount:$100.00  USD.
Reference #:. . . . . . . . . .
Senders ' s name. . . . . . .

Endeavor to forward the payment details as soon as you send the fund
as that is the only delay now so we can facilitate the delivery as scheduled.

In order not to jeopardize the entire transaction, you are expected to
adhere to this
directive immediately and furnish us with above information so we will
be able to submit your ATM CARD for immediate deliver to your designated
address. We can not submit the ATM CARD if we did not receive your
delivery charges of $100 and it is utmost important that you send it
tomorrow  as we do not have much time on our side.

You are going to receive your ATM CARD in the next 48hrs once
the delivery charges of $100 USD is received by tomorrow.
Your delivery information will be taken note of as below

Full Name. . . . . . .
Delivery Address. . . . . . . . . .
Phone Number. . . . . . . . . . . .

Do not sent anymore money to any offices or organizations again  as
your ATM CARD is here now with us and will be shipped to your address
in Indonesia once the bulk shipment charges of only $100 is received.
You don' t have to pay any more money  and your ATM card will get to
you in the next 48hrs.

Lastly you are warned to disregard other contact with other offices or
Banks unless as been directed by this office, We are very sorry for
the plight you have gone through in the past and promise to give you
the service you deserve, help us to help yourself.

Congratulations!

Thanks and God bless.
Yours faithfully,
Rev Dan  Benster.
Tel: +229 93125509

* * * * * * * * * * * *CONFIDENTIALITY
NOTICE* * * * * * * * * * * * * * * * *

This communication, including any attachments, is from UBA BASE Bank
International and contains confidential information intended only for
the addressee(s). If you are not the intended recipient, any use,
dissemination, distribution or copying of this document or its
contents is strictly prohibited. If you have received this
communication in error,please contact the sender by reply e-mail
immediately and destroy all copies of the original message


Benster Dan
 
     
Miss Young

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