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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


Date: Mon, 20 Jul 2015 08:57:38 +0000
From: islamic_development_bank.cotonou@financier.com
Subject: YOUR URGENT CONFIRMATION IS NEEDED.

idb-logo
ISLAMIC DEVELOPMENT BANK GROUP.
( Together We Build A Better Future)
FROM THE DESK OF DR. ZUL K. SALAMI.
FOREIGN REMITTANCE DIRECTOR,
IDB BANK OF BENIN.
B.P 06 BP 558, SAKIMU,COTONOU, BENIN REPUBLIC.
Tel: +229 6717 5100 Fax :+229 6117 4103

Our Ref: IDB-BANK-COTONOU/BJ-5204/2015.

DATE: 20 /07/2015.

Attention Beneficiary,

SUBJECT: YOUR URGENT CONFIRMATION IS NEEDED.

Be informed that we can not transfer your fund to your bank account due to the legal documents that suppose to be presented to the Government before the bank will be allow to transfer huge amount to oversea banks are not procure by your residence attorney. So, we are going to delivery the fund to you in cash in your country. Our preparation to deliver your inherited fund of US5.5Million to your country is a system which the bank and the government uses to deliver fund for special reasons. This method is called "VIP DIPLOMATIC DELIVERY SYSTEM" this is used to move Highly classified governmental documents, Diamond, Gold and other item which we do not want to be checked.

In this method, cash are delivered in boxes by a Diplomat and boxes are not checked any were because of the (immunity system they have around the world to carry luggage with out being checked). The consignment Box shall be registered in your name as the beneficiary and a delivery agent (DIPLOMAT) shall move the box to your country OR Any country of your choice without any problem. A bank guardian (representative) shall move with them, the contains of the box shall only be known to the bank representative and the duty of the delivery agent shall be only to be paid and he makes his delivery.

The delivery fee ofUS$3,500 is charge for the delivery of the consignment to your country which you shall pay it first to the diplomat before the consignment will be release to you. The required amount will be paid before your consignment will be release to you as to enable the diplomat to pay the consignment clearance fee to the custom and hand over the consignment to you.

We can not deduct any amount from your fund because the fund have been signed and approved for full payment as it is an inheritance fund and all the legal documents backing up the delivery indicated the amount US$5.5Million to be released to you.

Therefore, your box shall be register as "VIP BOX" and the contains undeclared only to the representative on your behalf. Kindly write back to us when you raise the fee for clearing the consignment on the arrival of the diplomat as soon as you receive this mail as to enable us complete arrangement to move your fund as soon as possible.

THE FOLLOWING POINTS MUST BE OBSERVE BY YOU:

A) YOU MUST NOT LET THE COURIER AGENT (DIPLOMAT) TO KNOW THE CONTENT OF YOUR CONSIGNMENT UNTIL YOU MEET HIM/HER IN PERSON AS TO AVOID HI-JACKING THE CONSIGNMENT OR RUNNING AWAY WITH YOUR CONSIGNMENT.

B) YOU MUST NOT DELAY TO MEET THE COURIER AGENT AS SOON AS HE/SHE CONTACT YOU ON YOUR PRIVATE PHONE NUMBER FOR CLEARING OF THE CONSIGNMENT. NOTE: FAILURE TO MEET THE AGENT ON TIME, HE WILL RETURN WITH YOUR CONSIGNMENT TO THIS COUNTRY AND YOU MAY NOT HAVE ACCESS TO THE CONSIGNMENT ANYMORE.

C) YOU MUST MAKE SURE THAT YOUR PRIVATE TELEPHONE WITH WHICH THE DIPLOMAT WILL CONTACT YOU IS CORRECT AS TO AVOID UNKNOWN PEOPLE HAVING ACCESS TO YOUR CONSIGNMENT WHEN THE AGENT ARRIVE THERE.

D) YOU MUST ALSO KEEP THIS TRANSACTION AS TOP SECRET FOR THE SECURITY OF YOUR CONSIGNMENT. YOU MUST NOT DISCLOSE THE MATTER TO UNKNOWN PEOPLE (EVEN TO YOUR FRIENDS) FOR YOUR SAFETY AND FOR THE SECURITY OF YOUR CONSIGNMENT BECAUSE YOUR SAFETY IN THIS TRANSACTION IS OUR GREATEST CONCERN.

E) YOU MUST MEET THE DIPLOMAT WITH THE REQUIRED DELIVERY CHARGE(US$3,500) IN CASH AS TO ENABLE HIM CLEAR THE CONSIGNMENT FROM THE CUSTOM CLEARANCE DEPARTMENT BEFORE HANDLING IT OVER TO YOU PERSONALLY AND OFFICIALLY.

F) YOU SHOULD CALL THIS TELEPHONE NUMBER: +229 6717 5100 TOGETHER WITH THE DIPLOMAT TO CONFIRM TO US THAT YOUR CONSIGNMENT HAVE BEEN DELIVER TO YOU SUCCESSFULLY AS TO ENABLE US WRITE YOUR DELIVERY REPORT HERE.

IF YOU AGREE TO PAY THE DELIVERY CHARGE AND ALSO, OBEY ALL THE RULES AND REGULATION AS LISTED ABOVE THEN, RECONFIRM YOUR PERSONAL DETAILS AS REQUESTED BELOW: SEE THE PICTURE THE FUND AS ATTACHED AND THE BORD OF DIRECTORS PHOTOS.

A) Your full name. . . .
B) Your home address. . .
C) Your private phone number. . .
D) Scan copy of your international passport or valid ID Card.


On the receipt of your personal details as requested above and confirmation of your readiness to pay US$3,500 here or on the arrival of your consignment, Your consignment will be deliver to your country of choice without any delay.
Thanks for transacting with us while we look forward to hearing from you soon.
YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.
DR. ZUL K. SALAMI.
REMITTANCE DIRECTOR.
IDB BANK OF BENIN.
idb-logo
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
WARNING: The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC orentity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately sendit back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.


salami


 
Mr
From: IDB BANK < islamic_development_bank.cotonou@financier.com >
Date: Tue, 21 Jul 2015 17:00:16 +0000
ReplyTo: IDB BANK < islamic_development_bank.cotonou@financier.com >
Subject: YOU SHOULD RAISE THE SUM OF US$3,500 AND GET BACK TO US.

idb-logo
ISLAMIC DEVELOPMENT BANK GROUP.
( Together We Build A Better Future)
FROM THE DESK OF DR. ZUL K. SALAMI.
FOREIGN REMITTANCE DIRECTOR,
IDB BANK OF BENIN.
B.P 06 BP 558, SAKIMU,COTONOU, BENIN REPUBLIC.

Our Ref: IDB-BANK-COTONOU/BJ-5204/2015.

DATE: 21 /07/2015.

ATTENTION BENEFICIARY:
THIS IS TO CONFIRM THAT, YOUR CONSIGNMENT HAVE BE SIGNED AND APPROVED BY THE BOARD OF DIRECTORS TO BE DELIVER TO YOU IN CASH IN YOUR COUNTRY. THE CONSIGNMENT WILL BE ON THE WAY TO YOUR COUNTRY AS SOON AS YOU CONFIRM THAT YOU WILL PAY THE DELIVERY CHARGE OF US$3,500 AS SOON AS THE CONSIGNMENT ARRIVE THERE.

THEREFORE, YOU ARE ADVISED TO ARRANGE THE SUM OF US$3,500 AS THE DELIVERY CHARGE AS TO AVOID RETURNING OF YOUR CONSIGNMENT TO BENIN REPUBLIC. NOTE: IF YOUR CONSIGNMENT RETURN DUE TO YOUR INABILITY TO PAY THE DELIVERY CHARGE TO THE DIPLOMAT THEN, THE FUND WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND.
SO, YOU SHOULD ARRANGE THE SUM OF US$3,500 AND KEEP IT WITH YOU SO THAT YOU CAN PAY THE DELIVERY CHARGE ON THE ARRIVAL OF YOUR CONSIGNMENT IN YOUR COUNTRY. KINDLY CONTACT US AND FORWARD YOUR FULL DETAILS AS SOON AS YOU RAISE THE US$3,500.

WE ARE WAITING TO HEAR FROM YOU AS SOON AS YOU HAVE THE US$3,500 FOR CLEARANCE OF YOUR CONSIGNMENT AS SOON AS THE DIPLOMAT ARRIVE.
WE THANK YOU FOR TRANSACTING WITH US.
YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.
DR. ZUL K. SALAMI.
REMITTANCE DIRECTOR.
IDB BANK OF BENIN.
idb-logo
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
WARNING: The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC orentity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately sendit back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.




 
     
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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