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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: Denis McDonough < denis.mcdonough@outlook.com >
Date: Wed, Jan 13, 2016 at 5:21 PM
Subject: RE: Attn Dear


This is to Acknowledge the receipt of your Email, the content of your email is very Noted And understood. Attach find is the scan copy of my working ID CARD For you to know that you are not dealing with a scam.

My Dear i want you to position your mind that you are not going to face Any Nonsense that is why your fund was brought Direct to white house By The Benin republic Government, as i was Emailing you Note that your Delivery agent is now ready to Deliver your Bank Draft but the only thing delaying now is that you need to obtain a Permission slip from the Government Of Benin Republic that issue the fund to you.

The reason for the Permission slip is Because without the Permission slip your Bank will not Give you cash but once you present the Permission Slip to your Bank Manager he will know that Government Permission Slip is covering your fund and it will enable them to Give your cash immediately without Any Delay.

we deliberate on the length of the issue and the Government of Benin Republic says that the Permission slip will be procured at the rate of $200usd, so i will advise you now to Use this information and send the fee Through Money Gram.

Here is the information which you will use to make the payment.
RECEIVERS NAME ANDREW UBA.
RECEIVERS COUNTRY: BENIN REPUBLIC.
RECEIVERS CITY: COTONOU.
AMOUNT TO BE SEND: $200.

Note: your Agent is Ready to proceed as soon as you make the payment for obtaining the Permission slip moreover your first withdrawal of the check is $10,000 usd(TEN THOUSAND UNITED STATE DOLLAR.). Am looking forward to receive your Email the the payment information such as the Ref # and the senders Name.

Thanks for your Understanding.


Denis McDonough
 
Mr
From: Denis Richard McDonough < McDonough.@alpha.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Thu, Jan 14, 2016 1:40 am
Subject: ATTN PLEASE

This Email Is From Denis Richard McDonough The White House Chiefs of Staff.
I written to inform you about your Compensation Bank Cheque Draft,
brought by the United Embassy from the government of Benin Republic in the white house Washington DC.
The Check Have Been Mandated to be deliver to your address as soon as the Immunity waiver certificate is obtained.

Reconfirm the following Details.
Age. . . . .
Home address. .
Cell phone number. . .
Nearest Airport. . .

Call Or Message Me Once You Read Off My Email.
+1 206-745-5541
Best Regard:
Denis Richard McDonough
 
Mr
From: Denis Richard McDonough < McDonough.@alpha.ocn.ne.jp >
Date: Fri, Jan 15, 2016 at 3:41 PM
Subject: Attn:Dear
To:


This Email Is From Denis Richard McDonough The White House Chiefs of Staff.
I written to inform you about your Compensation Bank Cheque Draft,
brought by the United Embassy from the government of Benin Republic in the white house Washington DC.
The Check Have Been Mandated to be deliver to your address as soon as the Immunity waiver certificate is obtained.

Reconfirm the following Details.
Age. . . . .
Home address. .
Cell phone number. . .
Nearest Airport. . .

Call Or Message Me Once You Read Off My Email.
+1 206-745-5541
Best Regard:
Denis Richard McDonough

 
Mr On Sun, Jan 17, 2016 at 2:41 AM, WHITE HOUSE CHIEF OF STAFF <
> mrdennis.mcdonough@gmail.com > wrote:
>
> > My Dear how are you doing today and how is your family? i am written
> > this email to let you know that the white house Delivery Agent who is
> > in charge of the delivery your check is Already proceed with the
> > Delivery of your check. so you are urgently Advise to contact him with
> > the Below information.
> >
> > Name: Mr Robert Brown
> > Contact Number(1 864-464-9406)
> > Official Email Address: Info.white_house@usa.com
> >
> > Please contact him with your delivery information and also do not
> > forget to call me when he arrived at your door steps so that i will
> > know the delivery is successful
> >
> > Thanks For your understanding
 
     
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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