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

On Tuesday, October 18, 2016 5:33 AM, ROYAL Express Delivery < officefilea760@gmail.com > wrote:



ROYAL COURIER SERVICE
ROYAL Express Delivery Company
Lot No. 23 Patte D'Oie
03 BP 2147
Porto Novo/ Benin Republic
- Telephone: (+229) 95338827



ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER.


A PLEASANT GREETING TO YOU, HOW ARE DOING TODAY TOGETHER WITH YOUR FAMILY?, WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM CARD WHICH IS LEFT HERE IN OUR CUSTODY. ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TOMORROW TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $35 REQUIRED EARLIER.

THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $35 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM CARD HAS NOT BEEN INSURED.

PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.

SEND THE $35.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS WRITTEN BELOW.

NAME: John Obi
COUNTRY: BENIN
CITY: PORTO NOVO
QUESTION: FOR WHAT?
ANSWER: MY ENVELOPE

ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS,

(MTCN) MONEY TRANSFER CONTROL NUMBERS
SENDER'S NAME
SENDER'S ADDRESS

ONCE THE $35 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

PLEASE NOTE, ATTACHED TO THE ATM PARCEL IS A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO. BUT WE SUGGEST IT MIGHT BE A LETTER OF THE CARD AND IT'S INSTRUCTIONS IN IT.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.

SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL:


E-MAIL: ROYAL.EXPRESSCOURIER@ROYAL.NET

PHONE (+229) 95338827


WE LOOK FORWARD ON YOUR URGENT RESPOND.

THANK YOU,

MR. MARTINE K. FISHER
WE ARE GLAD TO BE OF SERVICE TO YOU.
E-MAIL: ROYAL.EXPRESSCOURIER@ROYAL.NET
PHONE (+229) 95338827



 
Mr



On Tuesday, October 25, 2016 12:52 AM, ROYAL Express Delivery < officefilea760@gmail.com > wrote:



ROYAL COURIER SERVICE
ROYAL Express Delivery Company
Lot No. 23 Patte D'Oie
03 BP 2147
Porto Novo/ Benin Republic
- Telephone: (+229) 95338827



ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER.


DATE: 10/24/2016. WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM CARD WHICH IS LEFT HERE IN OUR CUSTODY. ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE IS A RECEIPT STATING THAT THIS CARD WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

AND A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO. BUT WE SUGGEST IT MIGHT BE A LETTER OF THE CARD AND IT'S INSTRUCTIONS IN IT. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TODAY TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $35 REQUIRED EARLIER.

THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $35 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM CARD HAS NOT BEEN INSURED.

PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.

SEND THE $35.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS WRITTEN BELOW.

NAME: John Obi
COUNTRY: BENIN
CITY: PORTO NOVO
QUESTION: FOR WHAT?
ANSWER: MY ENVELOPE

ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS,

(MTCN) MONEY TRANSFER CONTROL NUMBERS
SENDER'S NAME
SENDER'S ADDRESS

ONCE THE $35 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.

I AM GIVING YOU 199.9 PERCENT GUARANTEE, WITHIN 30-MINUTES OF TIME UPON RECEIPT OF THE $35.00, YOUR ATM CARD WILL BE DISPATCHED FOR DELIVERY TO YOUR ADDRESS AND YOU WILL RECEIVE IT TOMORROW. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TODAY TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL:


E-MAIL: ROYAL.EXPRESSCOURIER@ROYAL.NET

PHONE (+229) 95338827


WE LOOK FORWARD ON YOUR URGENT RESPOND.

THANK YOU,

MR. MARTINE K. FISHER
WE ARE GLAD TO BE OF SERVICE TO YOU.
E-MAIL: ROYAL.EXPRESSCOURIER@ROYAL.NET
PHONE (+229) 95338827



 
Mr
On Thu, Oct 27, 2016 at 6:08 am, ROYAL COURIER SERVICE
< rosa.perrotta1@istruzione.it > wrote:




ROYAL COURIER SERVICE
ROYAL Express Delivery Company
Lot No. 23 Patte D'Oie
03 BP 2147
Porto Novo/ Benin Republic - Telephone: (+229) 99254259
ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST.
WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD
WE ARE HERE TO SERVE YOU BETTER.


DATE: 10/27/2016. WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM CARD
WHICH IS LEFT HERE IN OUR CUSTODY. ATTACHED TO THIS, IS A LETTER SEALED IN
THE SAME ENVELOPE IS A RECEIPT STATING THAT THIS CARD WORTH THE SUM $5.5
MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

AND A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO
ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO. BUT WE
SUGGEST IT MIGHT BE A LETTER OF THE CARD AND IT'S INSTRUCTIONS IN IT. WE
ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TODAY TO THEIR VARIOUS OWNERS,
BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL
HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE
$35 REQUIRED EARLIER.

THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING
FEES THEN YOU MUST TRY AND SEND THE $35 TODAY TO OBTAIN THE INSURANCE
PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE
ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER
PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS
PARCEL WISH CONTAINS YOUR ATM CARD HAS NOT BEEN INSURED.

PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE
WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.

SEND THE $55.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS
WRITTEN BELOW.

NAME: BRIGHT EZE
COUNTRY: BENIN
CITY: PORTO NOVA
QUESTION: FOR WHAT?
ANSWER: MY ENVELOPE

ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO
RECEIVE THE MONEY QUICKLY SUCH AS,

(MTCN) MONEY TRANSFER CONTROL NUMBERS
SENDER'S NAME
SENDER'S ADDRESS

ONCE THE $35 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER
FOR YOUR OWN PACKAGE THAT IS ALL. YOU SHOULD BE EXPECTING THE ARRIVAL THE
NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD
PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE
AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER
YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT
FOR THE OWNER PAYING US THE ADDITIONAL FEES.

I AM GIVING YOU 199.9 PERCENT GUARANTEE, WITHIN 30-MINUTES OF TIME UPON
RECEIPT OF THE $35.00, YOUR ATM CARD WILL BE DISPATCHED FOR DELIVERY TO
YOUR ADDRESS AND YOU WILL RECEIVE IT TOMORROW. SO WE ADVICE YOU SHOULD TRY
THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TODAY TO OUR
VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US
THROUGH OUR MOST PRIVATE EMAIL:

PHONE (+229) 99254259

WE LOOK FORWARD ON YOUR URGENT RESPOND.

THANK YOU,
MR. MARTINE K. FISHER
WE ARE GLAD TO BE OF SERVICE TO YOU.
E-MAIL
PHONE (+229) 99254259
 
Mr

On Monday, November 14, 2016 2:19 AM, Ora Bank < officefilea760@gmail.com > wrote:



Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacles and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $200 out of the $268 that was needed by the DHL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $
268 which is needed. Therefore, all you will now send is $68.00 only nothing more. The Director of the DHL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $68.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on this card was $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $68 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow morning. Make sure you give your full name and delivery address to them to avoid delivery to the wrong address.

SEND THE $68.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

Receiver: James Aibort

Country- - - - -Benin

State- - - - - -Porto Novo

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $68.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. James Aibort

Director Company

DHL Express Delivery Company

E-mail: dhl-expresscourierservice@info.al

Tell: (+229) 627-454-68

I am giving you 100% guarantee, within 30-minutes of time upon receipt of the $68.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Immediately you receive the funds from the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
E-mail officefile@accountant.com

 
     
Miss Young

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