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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, November 10, 2015 2:49 AM, Central Bank Transfer < toninho@terra.com.br > wrote:



From | CBB| Central Bank Of BENIN
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +22999204920

Good Day to you:

As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Jonah Ogunniyi Otunla am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBB) The bank in charges to issue your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars).

Although I know that because activities of these scammers has changed your perspective in receiving your fund from Benin because you don't know who is who and you now believed there is no genuine one here, well one can not praise he or her self but I can proudly let you know that I am different because clear conscience fear no accusation, I am differentiate here and I was on a Foreign Mission here in Benin and I never fail any one since I been in this office and I guarantee you that yours will never be different, I am making every all efforts to ensure that no foreigner is cheated by Benin Republic anymore and what I need in my work is your utmost support and understanding to actualize this dream soonest.

I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which has been reduced from $250 to $90.00 usd saving you $160! So you save $160 to make this transfer easy for you if you want receive your fund.

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

BE ADVISED THAT ALL ILLEGAL CONTACTS WITH IMPOSTORS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT WITH OUT ANY PROBLEM, SINCE WE ARE SOLUTION TO THIS ENTIRE PROBLEM SO ACT AS I ADVISE IF YOU CHOOSE TO RECEIVE YOUR FUND.

You should go ahead and send the cost of transfer which has been reduce to $90.00 usd, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

Below is the information to send the $90 usd VIA western union or money gram

Receiver Name. . . DANIEL OKECHIN
Country. . . BENIN REPUBLIC
City. .cotonou
Adress: Plot 33, Abubakar Tafawa Balewa Way
Text Question : Be rest
Text Answer: Assured
Amount : $90.00 usd
MTCN. .
Sender name. .

You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 12 hours.

You are lucky the transfer fee has been reduce to $90.00 from CBB Governor, Everything is in your hand now, If you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Jonah Ogunniyi Otunla | Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you


 
     
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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