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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 On Mon, Mar 30, 2015 at 10:38 PM, Mr. William Johnson < orange-talk@friend.ocn.ne.jp > wrote:
OFFICE OF THE WESTERN UNION MONEY TRANSFER
Email: ( western_union582014@hotmail.com
Fax: +22968713914 :

Hello My Dear,

How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come
to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.

Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.

Contact Person Mr. William Johnson.
Emai( western_union582014@hotmail.com
Note that the administrator payment needs these details from you to process your payment:

Your.Receiver- - - - - - - - - - - - - - - - - - - - -
Your. Country- - - - - - - - - - - - - - - - - - - - - - - - - -
Your. City- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your. Tel- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your. Test question- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your. Answer- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your. Passport - - - - - - - - - - - - - -Your. Occupation- - - - - - - - - - - - - - - - - - - - - - -

Comply with Mr. William Johnson now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +22968713914

Thanks You.
 
Mr On Tue, Mar 31, 2015 at 9:35 AM, western union < western_union582014@hotmail.com > wrote:
WESTERN UNION MONEY TRANSFER®
Tel/Fax: Tel/+22968713914

We are in good receipt of your email; however the Western Union Money Transfer Department will be sending your transfer Document as soon as possible, according to the statement issued by our Communications Inc. Under our transfer system, you only have to go to any Western Union agent located in your city and withdraw ($5,000.00) in the morning and in the evening (Twice Daily)  until you receive the total payment OF $10.5M USD. We are confident that our remittance solution initiative is backed by wide network of Word bank and fulfillment » for your transfer security, Ecowas Union & this Western Union Money Transfer Financial Group Online has ensured the safety of your payment.
 
We are not in the position to withdraw from your fund to cover the Documentary Tax Sum of ($100) as the payment transferring to you are subject to Documentary Stamp Tax (DST) as required by the government regulations under Section 181 of the 1997 Tax Code and Regulations (RR) No. 13-2004 and Republic Act (R.A.) no. 9243.

Documentary Stamp Tax was heretofore believed to apply to cash remittances. However, we understand that the Bureau of Internal Revenue believes otherwise. And our office sees no alternative than to ask you to send the sum to ascending to the BIR’s interpretation of the law.

Consequently, as law abiding corporate citizens, Western Union and its agent must comply and process the DST on all inbound remittances as agreed since 30 May 2008. Once we confirm the payment article of the $100 Only, we will forward your first payment document included the MTCN number to enable you visit any participating Western Union® Agent location in your City and cash your first payment.

We expect you to send the sum via my office receiving information as stated bellow, and forward to us the transfer document for our immediate action: 

Receiving Name:  Samuel Nwakacha
Country: Benin
City: Cotonou
Question:  Send 
Answer:  Today

NOTE: You Must Stop Any Further Communication Outside This Office To Avoid Any Mismanagement of Information And You Should Not  Inform Any Office Even Our Branches In Your Country Concerning Your Upcoming Fund Until We Forward Your Payment Related Documents To Avoid Exposing  Your Payment To the International Monitoring Fund

Sincerely Regards,
Mr. William Johnson
 
Mr On Tue, Mar 31, 2015 at 9:13 PM, western union < western_union582014@hotmail.com > wrote:

This is to confirm receipt of your e-mail and will not doubt your expression based on the fact that you may have been disappointments in the past even from impostors, who claim to be what they are not. It is unfortunate you did not trust or believe this transaction but I want to bring to your notice that this transaction is legitimate and the United Nation/ Ecowas are very much aware of the transaction. I want you to know that the road that seems close some times is widely opened by God almighty and I can assure you that there is nothing to fear in sending the required Documentary Tax fee of $100 needed.

I attached a copy of your ownership certificate for you to view and understand the legitimate of this transaction. 

Therefore, I engrave your indulgence to think wisely and forward to us the required fee instead of allowing the past to affect your present. We have already marked out the payments in your name and will release them to you once we confirm the $100 from you.

Use the information given to you and send the money through Western Union or moneygram and get back to us with the pick up information to proceed with your transaction.

Sincerely Regards,
Mr. William Johnson. 
 
Mr On Wed, Apr 1, 2015 at 1:09 AM, western union < western_union582014@hotmail.com > wrote:
I gave you the proof you need so when are you sending the $100 to enable you start receiving your fund.
 
Mr On Wed, Apr 1, 2015 at 3:29 PM, western union < western_union582014@hotmail.com > wrote:

I have done the findings of the two persons as your requested and I found out that Mr. Richard Bale with phone number: 00233237129800 and email address: richardbfsacashier@hotmail.com has been declared wanted by Government for dubious activities. And the second person who claim to work at Western Union was arrested for scam and right now in the Police net.

 
Mr

On Thu, Apr 2, 2015 at 6:09 PM, western union < western_union582014@hotmail.com > wrote:

I have given you proof in regards to this transaction by forwarding the proof of ownership certificate to you, now what proof do you need from me again to believe that am not lying or trying to scam you? All you need to do is go and send the Documentary Stamp Tax fee of $100 and your first payment of $5,000 will be release to you today. As I told you before, you will pick up your payment at any Western Union located in your city. I will provide you with the following information such as MTCN/SENDERS NAME/ TEST QUESTION AND ANSWER to pick up the first $5,000 once we confirm the Documentary Stamp Tax of $100 from you. You will be receiving this $5,000 daily until you receive the complete $10,500,000.00. Remember not to expose this transaction to any one especially to the Western Union agents within your city for security reason. You will have to go and send the $100 through Western Union with the information below.

 

Receiving Name:  Samuel Nwakacha

Country: Benin

City: Cotonou

Question:  Send

Answer:  Today

 

Forward the payment information of the $45 you sent once you make the payment so we can pick it up and release yours to you immediately.

 

Sincerely Regards,

Mr. William Johnson.

Tel/ +22968713914

 
     
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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