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: " Mrs.Susan Idowu" < www.@forest.ocn.ne.jp >
Date: Nov 14, 2016 2:19 AM
Subject: DIAMOND BANK WESTERN UNION 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
To:
Cc:

DIAMOND BANK WESTERN UNION
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
E-mail:( mansionbankremttancedpt@gmail. com <mansionbankremttancedpt@gmail.com> )

Attn: Customer,

I Am Mr. Robert Brown the managing director WU-Benin Republic, how are you toady together with your family? I hope all is fine. Noted: that this is the last chance to claim your over due payment from our Western Union department, The Minister of Finance was still complaining and asking me why you refuse to accept your fund because of the little fee, which I don't know what to tell him.

In reasoning wisely to this over delayed & complainants I told Minister of Finance that I want to write you myself to find out. So that I will know the reason why you decide to reject such amount of money US$2.7Million Dollars which is your rightful & result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far just because
of fee $53 for Federal High Court Signatory.

The reason why I sent this email to you is because it's your sweat and for this reason you still have this last opportunity to claim your fund if you can send $53 today because I have already arranged your wires transfer ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the
last opportunity.

Note that I am writing to let you know that your funds $2.7Million is still here waiting to be transfer to you by other from Federal Government of Benin here, what is going on for your side because after you paid the money you are not comply back again, I can't telling you lie because I am Man of my world also Man of God I am here working for your own good and betterment to see that you receive your funds that is why I am contacting you day by day.

Therefore all you have to do once you receive this mail going to Western Union or Money Gram and made the payment the remaining $53 which I have paid the rest on your behalf the amount you have to pay now is $53 only, then after confirm the fee here for sure you will receive your payment $2.7Million through western union without any further Delaying for your information your urgent reply is needed soonest.

I don' t want you to be deceive by anybody so that your funds can get to you peaceful with out any further delay. Due to my swear and vow I made upon this deal, couldn't keep silent over your fund rather I must fulfill my words that is why I keep struggling wrestling on your behalf to see that you get your breakthrough of $2.7Million Dollars.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS REMAINING $53, DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN AFTER $53.

Note that the $53 for Minister Imprinter Signatory should be sending to the Head Office direct to below:

Receiver: Name: GODWIN ODILI
Country: Benin Republic
Question: Urgent
Answer: Urgent
Amount: $53

ATTEN: Managing Director: Mr. GODWIN ODILI Diamond Bank Western Union Department

Please provide official documented evidence that you are a registered employee with banking credentials. Also provide complete official documents as to the official charter your bank operates under, as well as any documents that prove without a doubt that this is a legitimate offering and that that your bank, Diamond Bank Western Union, is a registered and documented bank of the the world bank community. Once you provide these valid documents I will

MTCN:::
Sender name:

He instructed me that you should send the money direct to his office to avoid mistake or delaying, since is an urgent matter. So copy the instruction above. Urgent responding is expecting from you. Reply to


E-mail:( mansionbankremttancedpt@gmail. com <mansionbankremttancedpt@gmail.com> )
Call or Text for more information on: +229 68716503

Thanks for using our service while we wait your kind response,

Sincerely
Managing Director: Mr.GODWIN ODILI
Diamond Bank Western Union Department Western Union R
Welcome to Western Union Send Money Worldwide
 
Mr
From: " Mrs.Susan Idowu" < www.@forest.ocn.ne.jp >
Date: Nov 16, 2016 8:15 AM
Subject: 455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
To:
Cc:

DIAMOND BANK WESTERN UNION
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
E-mail:( mansionbankremttancedpt@gmail. com <mansionbankremttancedpt@gmail.com> )

Attn: Customer,

I Am Mr. Robert Brown the managing director WU-Benin Republic, how are you toady together with your family? I hope all is fine. Noted: that this is the last chance to claim your over due payment from our Western Union department, The Minister of Finance was still complaining and asking me why you refuse to accept your fund because of the little fee, which I don't know what to tell him.

In reasoning wisely to this over delayed & complainants I told Minister of Finance that I want to write you myself to find out. So that I will know the reason why you decide to reject such amount of money US$2.7Million Dollars which is your rightful & result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far just because
of fee $53 for Federal High Court Signatory.

The reason why I sent this email to you is because it's your sweat and for this reason you still have this last opportunity to claim your fund if you can send $53 today because I have already arranged your wires transfer ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the
last opportunity.

Note that I am writing to let you know that your funds $2.7Million is still here waiting to be transfer to you by other from Federal Government of Benin here, what is going on for your side because after you paid the money you are not comply back again, I can't telling you lie because I am Man of my world also Man of God I am here working for your own good and betterment to see that you receive your funds that is why I am contacting you day by day.

Therefore all you have to do once you receive this mail going to Western Union or Money Gram and made the payment the remaining $53 which I have paid the rest on your behalf the amount you have to pay now is $53 only, then after confirm the fee here for sure you will receive your payment $2.7Million through western union without any further Delaying for your information your urgent reply is needed soonest.

I don' t want you to be deceive by anybody so that your funds can get to you peaceful with out any further delay. Due to my swear and vow I made upon this deal, couldn't keep silent over your fund rather I must fulfill my words that is why I keep struggling wrestling on your behalf to see that you get your breakthrough of $2.7Million Dollars.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS REMAINING $53, DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN AFTER $53.

Note that the $53 for Minister Imprinter Signatory should be sending to the Head Office direct to below:

Receiver: Name: GODWIN ODILI
Country: Benin Republic
Question: Urgent
Answer: Urgent
Amount: $53

ATTEN: Managing Director: Mr. GODWIN ODILI Diamond Bank Western Union Department

Please provide official documented evidence that you are a registered employee with banking credentials. Also provide complete official documents as to the official charter your bank operates under, as well as any documents that prove without a doubt that this is a legitimate offering and that that your bank, Diamond Bank Western Union, is a registered and documented bank of the the world bank community. Once you provide these valid documents I will

MTCN:::
Sender name:

He instructed me that you should send the money direct to his office to avoid mistake or delaying, since is an urgent matter. So copy the instruction above. Urgent responding is expecting from you. Reply to


E-mail:( mansionbankremttancedpt@gmail. com <mansionbankremttancedpt@gmail.com> )
Call or Text for more information on: +229 68716503

Thanks for using our service while we wait your kind response,

Sincerely
Managing Director: Mr.GODWIN ODILI
Diamond Bank Western Union Department Western Union R
Welcome to Western Union Send Money Worldwide
 
     
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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