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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: fbiword70@gmail.com
Reply-to: custom_usa@yahoo.dk
Sent: 7/3/2015 3:08:53 A.M. Pacific Daylight Time
Subj: CALL U.S.A CUSTOM (DR.MICHEAL J.FISHER) NLINE +18014710733 OR TEXT HIM MESSAGE FOR DELIVER
Attention

This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your package
by the Diplomat Hilary Kalu While scanning the
package,our cashtrac machine detected that the content of the package
the Diplomat is delivering to you is cash worth the sum of
Two Million Five Hundred Thousand United States Dollars

It is a crime to bring in money over USD10 000 into the United
States of America without proper documentations and clearance because
it shows that the money is either being smuggled into the country or
the source of the funds is questionable It is very important that all
the relevant documentations needed to authenticate the source of the
funds are provided to prove that the funds were earned legitimately in
accordance with the PATRIOT ACT so that the FBI,IRS and Homeland
Security will not come knocking at your door In lieu of the above It
is therefore mandatory that you provide the Origin of Funds
Certificate O O F to prove that the funds have no links with any
form of illegality

Being the beneficiary of the package,the Origin of Funds
Certificate O O F is the only way of confirming the source of the
funds and it is our responsibility to provide the Certificate before
the Diplomat will be allowed to complete the delivery To You Tomorrow.
The Diplomat s Flight Details shows that he came from Benin Republic
and we have contacted the relevant Authorities in that country to
enquirer about the process of getting the Certificate

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that made it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing papers assign the Diplomatic
Agent Diplomat Hilary Kalu to proceed with the onward delivery to
you

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation USD38 You have
to pay this fee directly to them in Benin Republic via Western Union
Money Transfer in the name stated below

Receiver Name Hope Alive
Country Benin Republic
City Port Novo
Text Question When
Answer Today
Amount USD38

Upon the receipt of the payment information,the Certificate will be
made out in your name by the Cotonou Republic Du Benin Authority
scanned and send immediately via fax Machine to us so that the
Diplomat will be allowed to complete the delivery of your package to
you tomorrow Failure to pay for this documentation is a confirmation
that you wanted to smuggle the funds into the country which is a
federal offence and a gross violation of the Patriot Act

It is therefore in your best interest that you pay for the Certificate
as instructed immediately as the consequences of refusing is very severe

Yours Faithfully,
MICHEAL J.FISHER
Call online +18014710733 or Text me message as soon as you receiver mail
A G Commissioner of US Customs
 
     
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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