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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 :"JONAH OGUNNIYI OTUNLA" < fileo9909@gmail.com >
Date :Mon, Sep 14, 2015 at 7:07 PM
Subject :GOOD DAY TO YOU:

Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,

Good Day to you:

As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Jonah Ogunniyi Otunla am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBB) The bank in charges to issue your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars).

I ' m personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which has been reduced from $300 to $105.00 usd.

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

You should go ahead and send the cost of transfer which has been reduce to $105.00 usd, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

Below is the information to send the $105 usd VIA western union or money gram

Receiver Name. . . ANTHONY OFOR
Country. . . BENIN REPUBLIC
City. .cotonou
Text Question : Be rest
Text Answer: Assured
Amount : $105.00 usd
mtcn. .
sender name. .

You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 24 hours.

You are lucky the transfer fee has been reduce to $105.00 from CBB Governor, Everything is in your hand now, If you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Jonah Ogunniyi Otunla | Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
 
Mr

From :"Jonah Ogunniyi Otunla" < ezeh.lynnmichael@gmail.com >
Date :Fri, Sep 18, 2015 at 2:54 PM
Subject :Good Day To You

Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,

Good Day To You:

As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$19.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Jonah Ogunniyi Otunla am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBB) The bank in charges to issue your compensation funds valued US$19.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars).

I ' m personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$19.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which is $550 USD

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$19.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

You should go ahead and send the cost of transfer which is $550.00 USD, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

Below is the information to send the $550 USD VIA western union or money gram

Receiver Name: - - - - - Anthony Ofor
Country: - - - - - - Benin republic
City: - - - - - - Cotonou
Text Question: - - - - - Be rest
Text Answer: - - - - - Assured
Amount: - - - - - - $550.00 USD
mtcn. .
sender name. .

You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 24 hours.

You are lucky the transfer fee has been reduced to $550.00 from CBB Governor, Everything is in your hand now, and if you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, looking forward to hear from you again today.

Regards,

Jonah Ogunniyi Otunla | Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only!

Thank you.
 
     
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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