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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
On Aug 1, 2015 2:51 AM, " Lawyer Kofi Michael" < officefbi27@gmail.com > wrote:
Attention Dear,
I am Lawyer Kofi Michael, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $ 1.5MillionUSD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $ 100.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $ 100.00USD immediately you receive this email today and email your full name and address to me if you want your $ 1.5MillionUSD be send to you by western union transfer but the maximum amount officially allow for it per day wire to you is $ 8,500.00 USD per day until you receive your complete $ 1.5MillionUSD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $ 100.00 and email me the MTCN numbers , you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
More details information for the transfer process asap to your location.
Your Full Name . . . . . . . . . . . . . .
Your Sex . . . . . . . . . . . . . . . . .
Your Age . . . . . . . . . . . . . . . . .
Your Country . . . . . . . . . . . . . . .
Passport: driving license . . . .
Marital Status . . . . . . . . . . . .
Your Occupation . . . . . . . . . . . . .
Your Personal Mobile Number . . . . . . . . . .
Your Personal Fax Number . . . . . . . . . . . .
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $ 100.00.

Send the $ 100.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,
RECEIVER NAME: ANTHONY EMAKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU.
TEST QUESTION: When
TEST ANSWER: Now
AMOUNT: $ 100.00USD
MTCN:
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection.
Thanks and be blessed.
Lawyer Kofi Michael
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone 00229 62526742
 
Mr
From: officefbi27@gmail.com
Reply-to: lawer.kofi@yandex.com
Sent: 8/26/2015 7:13:04 A.M. US Mountain Standard Time
Subj: Federal Ministry of Finance,
Attention Dear,
I am Lawyer Kofi Michael, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $ 1.5MillionUSD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $ 100.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $ 100.00USD immediately you receive this email today and email your full name and address to me if you want your $ 1.5MillionUSD be send to you by western union transfer but the maximum amount officially allow for it per day wire to you is $ 8,500.00 USD per day until you receive your complete $ 1.5MillionUSD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $ 100.00 and email me the MTCN numbers , you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
More details information for the transfer process asap to your location.
Your Full Name . . . . . . . . . . . . . .
Your Sex . . . . . . . . . . . . . . . . .
Your Age . . . . . . . . . . . . . . . . .
Your Country . . . . . . . . . . . . . . .
Passport: driving license . . . .
Marital Status . . . . . . . . . . . .
Your Occupation . . . . . . . . . . . . .
Your Personal Mobile Number . . . . . . . . . .
Your Personal Fax Number . . . . . . . . . . . .
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $ 100.00.

Send the $ 100.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,
RECEIVER NAME: ANTHONY EMAKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU.
TEST QUESTION: When
TEST ANSWER: Now
AMOUNT: $ 100.00USD
MTCN:
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection.
Thanks and be blessed.
Lawyer Kofi Michael
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone 00229 62526742
 
Mr
From: officefbi27@gmail.com
Reply-to: lawer.kofi@yandex.com
Sent: 10/19/2015 5:42:14 P.M. US Mountain Standard Time
Subj: HI,
Attention: Card Owner,

I received an email from an unknown person trying to claim your funds
of 17.5 Million GBP Via ATM Card telling me you are dead.

But i am doing this by the instruction given to me by my superior for
the last time that if i don't hear from you at this time, i should go
ahead to award and dispatched the ATM Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.

But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and
able-bodied,capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to pay for the requested Fees for the Released of your ATM Card
later today, but immediately i discovered it i called the (Tax
Officers Department) to stop the shipment of the ATM Card for now that
i will get back to them in a short period of time after i make my
findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this
transaction,i shall hand him over to the police and he will be
punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is
finally endorsed to the new beneficiary meanwhile you are to
re-confirm the information below so as not to delivered it to the wrong person.
1.(Scan Copy of your International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of
$50 dollars for the released of your ATM Card immediately in order to
complete this transaction with you specifically because i am doing
this for your own good.

The fee of $50 should be sent via Wstern union. . .

Name of the receiver . . . PETER ONYEK
Country . . . . . . . . Benin Republic
City . . . . . . . . Cotonou
Test Question . . . . . Card
Test Answer . . . . . Owner
Amount . . . . . . . $50.00 Only

Thanks and Do Have a Great Day Ahead As i hope that my email will be
followed immediately with a response!


Yours Sincerely,
Lawyer Kofi Michael
 
Mr > Dari: Lawyer Kofi Michael <officefbi27@gmail.com>
> Judul: Call/Text/+17186198884
> Kepada:
> Tanggal: Kamis, 5 November, 2015, 7:32 AM
> Are you ready to lose your
> 17.5million GBP. Just because of transfer fee charges of $
> 50.
 
     
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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