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 Monday, 3 August 2015, 19:17, TNT EXPRESS < simmmmmmm00@gmail.com > wrote:


197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ( tntexpress1877@outlook.com )


This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $4.5m, has less three days to expire and when it expires, the
money will go into Government purse.


With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.


Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused.


They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $90 per day and I deposited it Today being
3th of Aug. Call him as soon as you receive this mail with your full
information and ask him to give you the information that you will use
to send him the keeping fees ok.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM.

RECIEVERS NAME : IGWE OBODO
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B




Contact Person: Dr. Douglas Hall,
TNT EXPRESS
Email: ( tntexpress1877@outlook.com )
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Mrs, Rose Alico


 
Mr

On Monday, 30 November 2015, 18:08, MONEY GRAM < maidefix@alice.it > wrote:


Attention:

This is to confirm the receipt of your email application for the release of
your US$2.5 Million through this office Money Gram Service mode of payment at
counter as directed and we have since commenced the relevant programming and
the documentations of the said fund, as we are instructed to make the first
payment Reference available the next day upon the receipt of the application
from the beneficiary which is you.

It is our pleasure to inform you that the Benin Financial Intelligence Unit,
(BFIU) after their careful verifications on your payment has granted us their
approvals and Clearance in your favor to release your payment of US$2.5 Million
US DOLLARS, (Two Million Five Hundred Thousand United States Dollars only). And
we equally wish to inform you that we have also finalized our indoor
formalities regarding the transfer of your outstanding fund to the address you
provided.

Due some financial regulations under the Money Gram Chartered Act of 2007 Benin
Republic, the limits that can be send out from here to an individual in a
foreign country is $12,500 per transfer. With the above development we have
scheduled that your payment will come in a manner of one reference numbers
which is $12,500 daily with Sunday as an exception unless where is stated
otherwise. Bases on the instructions given to us to start the processing and
programming of the first payment upon the receipt of application request from
you for the release of your first payment, we have signed and endorsed the
release of your first $12,500, but please be inform that before we can release
the Reference numbers to you, you have to fulfill our obligation by providing
the sum of $66 usd dollars only to secure the International Remittance Form
(IRS) from Federal Ministry of Finance.

These are the basic Legal Transfer Documents that are required to facilitate
the transfer of these Funds to you and has to be signed originally, The IRS
form will cost $66.00 usdollars and the cost of this is the primary concern of
the beneficiary. We want to make it clear to you that our policy does not
charge you for any upfront payment before releasing your transfer Reference
Numbers but due to inactive of your transfer file the system cannot keep record
of your transfer proceedings for transparency as demanded by the Central Bank
of Benin to help checkmate the present economics crisis of world over today,
and unless the file is renew the fund cannot be release to you,

so understand why you are being charged, without renewing your payment file you
can not be able to pick up your first payment. The cost for securing (IRS) of
your transfer proceedings is $66 and once that is being obtained we shall
update and validating unit your transfer file will be build and the system will
program your first transfer Reference of $12,500 ready for pick up at any Money
Gram outlet closer to you.

Bear in mind that we don't have authority over your fund yet until you present
the required charge in other to secure the International Remittance Form and
also be rest assure that once we obtain the said document, you will start
receiving your first payment of $12,500 usd dollars only and the rest of the
payment.

Note this: if there is any mistake to your Name and address you provided,
please correct it now before the programming will start. Use Below information
to send the $66 usdollars only for your first Reference Numbers of $12,500 usd
dollars only to be release Immediately send it through Money Gram:

RECIEVERS NAME :SIMEON OLOH
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION :A
ANSWER : B
AMOUNT- - - - - - - $66.Only

MTCN. .
Reference Numbers. .

Please send the fee through Money Gram office around you and get back to us
with transfer slip in other to proceed on your transfer.Feel free to call
Postal code for more clarifications. Your rapid response is highly needed.

VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
TEL PHONE NUMBER: +229 99126417
EMAIL ADDRESS ( moneygram0000@outlook.com )


 
     
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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