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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: uwaoma304@gmail.com
Reply-to: alexhugo83@yahoo.fr
Sent: 8/17/2015 10:00:57 A.M. US Mountain Standard Time
Subj: Attn Package Beneficiary
Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box. It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

Information needed is:

Your Full Name= = = = = = =
Current Home Address= = = =
Mobile Phone Number= = = =
City= = = = = = = = = =
Nearest Airport = = = = = =
Your occupation = = = = = =
Country= = = = = = = = =

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Richard 
Mr
From: uwaoma304@gmail.com
Reply-to: smithraymond695@yahoo.fr
Sent: 11/29/2015 11:39:46 P.M. US Mountain Standard Tim
Subj: FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: 30/11/2015
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $95 it is for bank processing of your payment, the fees of $95 is clearly written to you before, I did not invent the bill to defraud you of $95 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $95 I don't want you to loose this funds this time, because you may never get another such good opportunity again, the federal government is kind and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $95 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this is because I want you to receive your USD10.5 Million immediately, we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fee of ($95)
Account Officer Info: Via Western Union or Money Gram

Receiver's name; BEN ADIMA
Country; Benin Republic.
City; Cotonou,
Text Question: In God
Answer: We Trust
Amount required: $95.00
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $10.5 Million same day without any delay. Do hurry up to send the fee once you wake up this morning, to enable the payout bank complete your transfer before close for the day.
Yours Faithfully,
Dr Smith Raymond
 
Mr
From: Dr. Smith Raymond < uwaoma304@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Nov 30, 2015 12:41 am
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: 30/11/2015
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $95 it is for bank processing of your payment, the fees of $95 is clearly written to you before, I did not invent the bill to defraud you of $95 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $95 I don't want you to loose this funds this time, because you may never get another such good opportunity again, the federal government is kind and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $95 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this is because I want you to receive your USD10.5 Million immediately, we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fee of ($95)
Account Officer Info: Via Western Union or Money Gram

Receiver's name; BEN ADIMA
Country; Benin Republic.
City; Cotonou,
Text Question: In God
Answer: We Trust
Amount required: $95.00
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $10.5 Million same day without any delay. Do hurry up to send the fee once you wake up this morning, to enable the payout bank complete your transfer before close for the day.
Yours Faithfully,
Dr Smith Raymond
 
     
Miss Young

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