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: MR. LAMY JOSEPH < saidkmaolfyazullayev@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 30, 2015 3:07 am
Subject: YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I AM MR. LAMY JOSEPH, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF
YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES
THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO
RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY.

WE ARE
NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF
ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS
AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO
BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT
PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.

I
HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY
IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE
THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING
OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN
BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS
($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES
AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK
ATM CARD NUMBER: 4988 2414 7616
3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN
UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND
THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU
HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE
WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED
THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM
BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS
EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS
FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY
FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART
OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE
TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL
IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU
ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE
AUDITORS, THIS
IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM
CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A
HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT
THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE
IT
HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE
DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE
DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE
ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR
THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE
THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS
RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU
THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES
ONLY
$98(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED
DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE
ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST:  $98
(24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION
AS DIRECTED BELOW,
ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT
THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE
FOR
ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD
PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD
LIKE YOU TO
URGENTLY SEND THE $98 COURIER FEE TODAY SO THAT THE COURIER
COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE
AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00
MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING
TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU
SEND
THE $98 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00
MILLION
DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.

HERE IS
THE WESTERN UNION PAYMENT INFORMATION TO SEND THE $98 COURIER FEE:

RECEIVER
NAME:    / JOSEPH EJIKE
CITY:    /    COTONOU
COUNTRY:    / BENIN
REPUBLIC
TEST QUESTION:    / TRUST
TEST ANSWER:  / IN GOD
AMOUNT:    /
$98
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S
TO ME.

1. SENDER'S NAME AND ADDRESS
2. REFF NUMBER
3. TEXT QUESTION & 
ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT
CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR
ATM CARD DELIVERY PROCEED
IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING
TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY IF YOU
WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY
TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY
TOMORROW
BEEN FRIDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO
YOUR
COUNTRY ONCE YOU PAY THE $98.00USD TODAY.

I WAIT FOR THE
PAYMENT.

SINCERELY YOURS,
MR. LAMY   JOSEPH,
UNITED NATIONS INTERNATIONAL
OVERSIGHT.
 
     
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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