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 Viernes, 27 de marzo, 2015 11:59:30, Western Union Office In-conjunction with Federal Ministry of Finance. < ministryfinance121@gmail.com > escribió:


WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Lucas Moore
Tel/Fax: +229-68505599

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal
Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation
finance head office, The meeting held on the 25th of March,2015,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and
country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you,

but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your firstinstallmentpaymentonlinehttps://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 1920-409-393
Sender?s Name: THOMA TERRY
(To track and verify the Mtcn Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION
CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your
receiver's name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to . . .through any western union nearest to you:

Cashier/Receiver's Name: John Ana
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your

Name/country/Address.

Notice: This payment was approved by the federal ministry of finances
Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore.
+229-68505599
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.


 
Mr From: Transfer Office <davidsandra720@gmail.com>
Date: 2015-03-29 21:26 GMT+02:00
Subject: WUMT payment $2.8m. : wubj1932@yahoo.com.hk
To:

WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr.Lucas Moore

wubj1932@yahoo.com.hk
davidsandra720@gmail.com

+229-61619729

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center, In-conjunction with the Federal Republic
of Cotonou Benin,Federal Ministry of Finance Benin, Western union
Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the
payment sum of US$1,500,000.00(ONE MILLION,FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your
Winning funds with Compensation Head office, deposited by the Uk
Lottery Organization for payment to you as the Winning
owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY
ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head
office, The meeting held on the 26th of March,2015,with the
aforementioned office and banks, Concluded arrangement has appointed
our office (Western Union Money Transfer) to pay your unpaid Winning
fund through western union electronic system for your easy pickup and
to avoid further unforeseen delay that could make your fund not to get
to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information?s to our
office for endorsement & daily activation of your payment which has
been programmed to be transferred under installment at rate of
$5,500.00 daily as Western Union laws here does not allow transferring
funds above $5.500.00 at once from this country to another, but will
be sending under installment of $5,500.00 daily till the amount is
completely paid. In other words. We have today transferred your first
installment payment available for your pickup at any western union
office nearest to you,but still on hold due to the unpaid endorsement
& daily activation file fee amount of $89.00 you supposed to pay
before you can pickup your first installment today.

You will pickup the bellow installment at any western union office
nearest to you with bellow information's as soon as you send the $89
endorsement & daily activation file fee. Immediately the Activation is
made, You can track and trace your first installment payment online at

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

or call Western Union tracking number 1-800-325-6000 for available
fund verification purpose.

Payment informations :
Money Transfer Control Number (M.T.C.N): 1920-409-393
Sender?s Name: THOMA TERRY
(To track and verify the Mtcn Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport ?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU
MEET UP WITH THE ACTIVATION CHARGES OF

$89.00

To Avoid any atom of mistake, you are hereby required to reconfirm
your payment receiver's name and address to avoid any mistake of
payment activation during activation process of your payment as soon
as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your
receiver's name and address. The endorsement & daily activation file
fees of

$89

will be sending to our office here in care to .....through any western
union nearest to you:

Cashier/Receiver's Name:.....VAN UGO
City & Country: .................................................Cotonou Benin
Amount: .................................................$89
Text Question:... Good
Answer: .......................God
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your installment payment.
Once your payment is confirmed, we shall proceed with the activation
of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances
Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore

wubj1932@yahoo.com.hk
davidsandra720@gmail.com

+229-61619729

Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance

 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017