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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

El Sabado, 19 de diciembre, 2015 12:52:29, Western Union International < andyrich201@gmail.com > escribio:


DIAMOND BANK WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, rue Reverend Père Colineau, Zone Commerciale Ganhi
Telephone: +229 68517321
Send Money Worldwide

Dear Customer

You are welcome to Western Union Money Transfer head office Benin Republic. Compliment of the season, this is to notify all our customers about the latest development concerning all the payments that was left in our Bank, which your payment file is inclusive. Besides, you were given charges of $250 for activation of your daily installment account, but since then, we did not hear from you.

We are now offering a Special bonus to help all our customers that have pending payment in our bank, after 2014 end of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2015 bonanza to purchase total installment as approved by finance Ministry of this country.

Meanwhile, this is your opportunity to receive your total funds as approved and this bonanza payment will only last till 26th December 2015, and after the bonanza, we shall transfer all our customer's funds into Government Reserve account to avoid been questioned by the Federal Government for pending payment before entering our 2016 auditing program, this is the reason why we decided to notify all our customers for new development before entering into new project for the year 2016.

Therefore, you are advised to make the necessary payment immediately and confirm your receiver's name, address for immediate transfer and collection of your daily transfer from any Western Union office or agent close to you.

HERE IS THE INFORMATION FOR THE FIRST TRANSFER WE PROGRAMMED TO BE SENT TO YOU, BUT IT REMAINS ON HOLD UNTIL YOU SEND 50% BONANZA PAYMENT BEEN $125.00 BEFORE WE CAN RELEASE THE FIRST $5,000 TO YOU, USE THIS WEBSITE TO TRACK YOUR PAYMENT

1.SENDER NAME:. . FRANK TANSI
2.TEST QUESTION:. . WHAT COLOR?
3.TEST ANSWER:. . . WHITE.
4.AMOUNT . . . . . $5,000 USD
5.MTCN 4158733130 (Available for pick up by receiver)


Send the 50% bonanza payment to us through Western Union Money Transfer or MoneyGram only to information below:
i) Receiver Name: BEN MARK
ii) City/Country: COTONOU, BENIN
iii) Bonanza Payment: $125
Question: WHAT COLOUR
Answer: WHITE

For this moment, I will be very glad for your quick response with above mentioned so that I will quickly do the needful and finalize everything today, I am giving you every assurance that as soon as i receive the bonanza payment from you, i will activate your daily installment account and proceed with your first transfer of $5,000.00 before today because I will close once its 6:30pm

Please do not hesitate to contact us again should you require additional information or call +229 68517321 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us.
Yours faithfully,

Mr. John Gomez
Managing Director
Western Union Foreign Operation
Telephone: +229 68517321
2015 Western Union International. All Rights Reserved.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail


 bonanza
     
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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