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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
From: BANK OF AFRICAN < carlojim@outlook.com >
Date: Tue, Feb 17, 2015 at 9:31 PM
Subject: RE: VERY URGENT


               200882118726602
              WELCOME TO BANK OF AFRICAN PLC.
               RUE 1109 AIRPORT ROUTE  COTONOU .
REPUBLIQUE DU BENIN.
REF NO GTB/XBR/2119/2011
TELEPHONE ;+299 9752 7252
FAX NUMBER.+229 9909 9136
 
ATTENTION  
We are pleased to inform you that the vetting/due diligence checks on your
 transaction have now been completed successfully .The outstanding deposit
 of US$3.800.000.00,Three Million Eight Hundred Thousand United States Dollars) only will be transferred to your designated bank account as you instructed.
 
 However, in order to proceed with the transfer of the deposit funds, we
 have set up a transit account in your name and deposited the total outstanding amount therein.
 We are required to offset the applicable non- Africa Residency VAT on the
 account to enable us transmit the funds to the designated bank account you will
 provide.
 This VAT is $105usd.00 since you are not resident in the Benin Republic West Africa and also the fund is insured against loss on transit or deductions from source therefore, the VAT needs to be paid before any transaction could be carried out today.
 
 We will only be able to transfer the funds to your account after formal
 payment of the VAT fee $105usd.00 on the account is reconciled and the documents
 confirming this payment have been submitted to the Her Majesty Revenue
 Services for their records.
 Be informed that your funds will be made accessible immediately the VAT fee is paid and all the transaction clearance documents will be copied to you at time of transmission in accordance to the full disclosure act. The Vat payable on your transaction is $105usd.00 usd only.
  This is the Information to send the required fee $105usd.00 today.
  Kindly send it via western union with the Name of our Staff below;
 
Receiver Name…. AUGUSTINE IZUCHUKWU OKAGBUE
Country… .Benin Republic
City… Cotonou
Country Code…00229
Text Question; What Color?
Answer…Blue
Amount. $105usd.00
 
After you sent it then forward the MTCN Number to us here immediately Or call us on phone to give me the MTCN Number for urgent action.
 
 In the interim, we will keep your fund on hold until we receive the VAT
 fee after which your fund will be freed up for transfer to your designated account.
 
 However, you can view the account online
 
 21535155
 
 Yours Faithfully,
  Mr.Jim Carlos
Tayo-Aderinokun
Director Verifications
 Bank for african Plc
 Tel ; +2348131932414
Fax.+23481820118
Bank for african Plc a member of the Northngate Group .
 Registered in Benin Republic and Wales Registered Office World Bank: No 58- 59 Stone Street ,  Faversham , Kent ,ME13 8PS,Benin Republic.Authorized and regulated by the Financial Services Authority







 
     
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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