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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: "Dr.Eric Charlse" <mailserviseacco@gmail.com>
Date: June 9, 2015 14:24:51 GMT +3.
To: undisclosed-recipients :;
Subject: BGFI bank Money Gram Online Payment.
Reply to: bgfibank02bgfibank@mail15.com


 

Attention Dear

Please,We have this month of 8th June 2015 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.

This is to notify you that your funds $1.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once, so we scheduled earlier today to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$1.5Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$1.5Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $98 which you will send before we commence the transfer of your first payment $5,000.00usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229-99609518.or e-mail me back using this address (bgfibank02bgfibank@mail15.com ) as your silence will be a clear indication that you authorized him to effect the above changes.

The required fee should be sent through Money Gram. Upon the receipt of the $98 USD, your receivers name will be activated to enable you receive your first installment payment of $5000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $98 is as follows:

Receivers name: Jean Paul
Country: Republic Of Benin/ City:Cotonou
Text Question: In God
Answer/ We Trust
Amount:$50

Send the MTCN Number:_ _ _ _ _ _ _
Senders Name:_ _ _ _ _ _ _ _ _
Senders Address:_ _ _ _ _ _ _ _

Am waiting for your urgent response
Dr.Eric Charlse
Excutive Chairman of BGFI Bank Benin Republic
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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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