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.

From: MRS JULIAN UDOKA < westternunionn@yahoo.co.za >
Sent: Tue, Mar 10, 2015 1:44 pm
Subject: Antion Dear Beneficiary;

Antion Dear Beneficiary;

Your total fund of $950,000.00 was deposited at the office of the Ria Money transfer today under the custody of Mr. John Nze. You shall be receiving $4,500.00 everyday and per transfer. To begin the transfer, your first $4,500.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Ria Money transfer agent; Mr. John Nze immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Ria Money transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

Note that the western Union has also been mandated that on no reason shall any amount be deducted from your total fund for you shall receive your funds as we have it registered here and you are only paying your activation fee to them.

Contact person: Mr. John Nze (offfficefille03@yahoo.co.nz )

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $4,500.00 from your total fund today. Have it in you that $4,500.00 shall be transferred to you daily till the full payment of $950,000.00 is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

Your name - - - - - - - - -
Your country- - - - - - - - - -
Your phone number- - - - - - -
Your address- - - - - - - - -
Your city- - - - - - - -
Your age- - - - - - - -
Your sex- - - - - - - -
Your occupation- - - - - -

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Dr. Mrs. Jessica Iwoego

From: RIA MONEY TRANSFER < offfficefille03@yahoo.co.nz >
Date: Wed, Mar 11, 2015 at 7:28 AM
Subject: Re: Antion Dear Beneficiary;Attention:

Call Us With This Line. . +229 98954724

Thanks for your E-mail we received dated 10th March , 2015 and we do apologize for our late response. Secondly, I am Mr. John Nze  the Managing Director Ria Money Transfer office Benin Republic.

The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $160 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.

Please you are advised to go the Ria Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Ria Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.

You shall be provided with necessary documents covering your funds to with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.

Your $160 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.

You are hereby advised to go to any Ria Money Transfer or nearest western union transfer office around your and make the $160 payment for the activation fee and start receiving your payments through this Ria Money Transfer office within 1hr-45mins of confirming your fee made over here.

Reconfirms that below is the transfer address for your funds.
Your name -

However,  We were instructed by federal Ministry to transfer your funds  to you via our service (ria money transfer office) so you will be receiving $4,500.00 usd daily until it completes the total amount of Nine Hundred and Fifty Thousand United State Dollars  ($950,000 Thousand) as we have in our  file  here

In addition, this is to let you know that $4,500.00 has been sent  already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give  me a call +22998954724  as soon as you send the $160.00  to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed


Receiver name: ALEX ONYI
Country: Republic of Benin
City/Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$160.00 usd

And on a very Important note, Be rest assured that you will confirm your first payment of $4,500.00 within 1hr-45m of receiving the $160.00  And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic

Your urgent respond is highly needed

Mr. John Nze From Ria Money Transfer Benin Rep

John Nze
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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