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: DIAMOND BANK PLC OF WEST AFRICA < AFRICAstep-2@yacht.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Tue, Dec 1, 2015 10:16 am
Subject: Attention Dear Customer Your Urgent Respond Needed


DIAMOND BANK PLC OF WEST AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU WEST AFRICA BENIN REPUBLIC.

Attention Dear Customer

This is to notify all our clients about the latest development concerning all the transfer that are left in our custody which yours are inclusive Besides, your where given a bill to obtain documents in order to receive your funds of which we didn't heard from you for sometime for the betterment .

Hence, our Diamond Bank Units is now offering a Special bonus to help all our customers to having their funds that left in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $95 to receive all their funds abandoned in our custody. Besides,

my dear , this is the opportunity for you and have to comply and your funds of $2.4 million will be transfer to your destination account.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to government account to avoid problem or we will cancel the transfer for this year until next year because this year is not last year,

Again after (THREE DAYS ) We will enter A new project for the year end and that is the reason why we decide to help all of our customers before we enter the new project, So be advise to send the $95 immediately so that we will transfer your funds within 24 hrs ,


Be advise that there is no time again for we to call any person on phone unless you will call +229 95001944 After the payment of $95 you will receiving your funds within 24hrs


Receiver Name= ONYIA ALEX
Country=Benin
City=Cotonou
Question=Urgent
Answer=Yes
Amount=$95


We Waiting to receive the payment to clear the funds under the custody for immediate transfer your $2.4 million within 24hrs

THANKS FOR BANKING US
DIAMOND BANK PLC
RUE BPH141 KINGSTON AVENUE COTONOU.
WEST AFRICA BENIN REPUBLIC.
Tel: +229 95001943
Executive Director:
Dr. Godwin Ene
 
     
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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