419.bittenus.com
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: Tue, 29 Sep 2015 15:04:10 +0000
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) DEPARTMENT‏
From: leveltextil@speedy.com.ar
To:

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) DEPARTMENT
PLOT B23, AKBOKU EXPRESS WAY, COTONOU
BENIN REPUBLIC.
( officedesk71@yahoo.com.hk )
SEASONS GREETINGS FROM EFCC DEPARTMENT
Good day and seasons greetings to you. I am Mr. Benjamin Ogugu; an official representative and director of this department. I am bringing to your notice that my office is responsible for holding/delaying the transfer of your government approved fund of $10.5 Million USD.


The reason the EFCC stopped the transfer of your fund to you through any means is that the office responsible for the transfer of your fund do not want to acquire the legal requirement (document) for the transfer of such money.


It is mandatory for you to obtain legal papers before the transfer of your fund takes place so that you will not be charged with any monetary/financial offense. Although this office is still investigating the process this transaction passed that you have to abandon your fund, it is also believed that you might have sent them money to acquire the legal papers but they did not and therefore deliberately delaying your fund over here.


This office will give you this last chance to claim your fund. NOTE: no bank or any office shall be allowed to transfer your fund without legal papers from the government. This office will obtain your ownership paper and handle the transfer of your fund to your bank account or ATM card only if you can comply with us today by sending $79 so that your paper work/document can be issued.
A government AUDIT is on and your fund will be transferred into government account if your fund is not transferred and you do not possess the ownership paper of your fund by this week Thursday.
Once your document is obtained today, this department will release a letter of AUTHORIZATION for the transfer of your fund.
Send the required $79 fee today through WESTERN UNION OR MONEY GRAM to the below name.

RECEIVER NAMES- - - - - - - - - - - - - - - - FIDE UMEH
CITY- - - - - - - - - - - - - - - - - - - - - - - - - - - COTONOU
COUNTRY- - - - - - - - - - - - - - - - - - - - - - BENIN REPUBLIC
QUESTION- - - - - - - - - - - - - - - - - - - - - NO MORE?
ANSWER- - - - - - - - - - - - - - - - - - - - - -CRIME
AMOUNT- - - - - - - - - - - - - - - - - - - - - - $79
MTCN- - - - - - - - - - - - - - - - - - - - - - - -
SENDER NAMES- - - - - - - - - - - - - - -

Reply to this email as soon as possible with the needed payment and you are assured that your fund will be yours. You will not be able to receive your fund if you keep on going with any office without legal papers from the government. Make sure to send the fee today so that your fund will not be transferred into government account. This is the chance we are giving you today to receive your fund without further stress and you should consider this our CHRISTMAS PACKAGE for you.
Sincerely,
Director of Operation,
EFCC Department office.
Mr Benjamin Ogugu

 
     
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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