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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 Tuesday, October 6, 2015 11:02 AM, johnson maxwell < union-offbenin@hotmail.com > wrote:

DIAMOND BANK PIC WESTERN UNION MONEY TRANSFER DEPARTMENT COTONOU BENIN

REPUBLIC/ADDRESS NO.455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,
Urgent attention,

There is an issue involving ($10 Million united state dollars) which was called to Our Bank (DIAMOND BANK PLC) from the Federal Ministry
OF Finance Benin Republic concerning your outstanding payment of ($10 Million united state dollars) the fund has been released and

Forwarded to our Bank Western Union Money Transfer department head management office and an instruction was passed to us directly from the Federal
Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of $15,000 per day through our western
Union money transfer this means that you will be receiving $7,500 twice per a day until you receive your complete approved payment of ($10 Million united state dollars).
Today, our bank has effected your first payment of $7,500 through western union money transfer system, now you have to Contact us immediately with the
Information's below so that we will start transferring your funds to you, Secondly note that you don't have to pay for any transfer charges

Because we had that some people have been trying to collect some money
From you telling you that you have money with them so be careful for your own interest.
Your total funds amounted the sum of ($10 Million united state dollars) is still
Intact in our Bank here, and the only money requested from you is only ($105
Dollars) and that is for the two barristers that will sign off your funds
Transfer file on your behalf since you are not here to endorse the bank final fund release order documents proving that you have successfully receive your outstanding payment.
Right now we are only waiting for your email, or you call us on our Mobil so that we
Will direct you on how to remit the required $105, for the consultation and mobilization of the two barristers.
Kindly get back to us with the below details,

(1)The name you want to use in receiving your funds,
(2)Your direct Phone number: . . . . . . . . . .?
(3)Your Contact address: . . . . . . . . . ?
We await your update with the above information's so that we will
Start transferring your funds to you,
Yours in Service.
Mr. Maxwell Johnson
Tel; +22966168217 / +2348065087585
Email; paycashoff2015 @ gmail.com
Director Diamond Bank Pl c western union department




 
     
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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