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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: James Udo < somfoom@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 22, 2016 4:03 am
Subject: Attention; Beneficiary Customer.

ATTN:PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges
and the delivery of your BANK DRAFT.I paid it because the BANK DRAFT
worth $3.700.000.00 USD has less three weeks and four days to expire
and when it expires the money will go into Government reserve, With
that I decided to help you pay the money so that the BANK DRAFT will
not expire, because I know when you get your BANK DRAFT definitely you
must compensate me.

Now your BANK Draft has been deposited with Dhl Courier Company for
delivery so I want you to contact Dhl Courier Company with your Full
Contact informations so that they can deliver your BANK DRAFT to your
designated address without any delay. Like I stated earlier, the
delivery charges has been paid but i did not pay their official
keeping fees since they refused. Reasons for their refusal are because
they do not know when you are going to contact them. They told me that
their keeping fee is $25 per day, and I deposited it yesterday been
22/9/2016,

Below is their Contact Informations,
Contact Person: Mr Gaston Smith
Dhl Courier and Security Company
Email; (dhlcompany477@yahoo.fr )
Tell. +229-98-06-96-74.

Therefore Contact Today to avoid more increase of their keeping fees
and let me know once you receive your BANK DRAFT.
Waiting to hear from you as soon as you received this Draft.
Yours Sincerely ,
James Udo
 
Mr
From: somfoom < somfoom@gmail.com >
Sent: Mon, Nov 7, 2016 3:16 am
Subject: Phone:+44704570563

Attn: Beneficiary,
This is foreign payment commission London, Today 7/011/2016 we received instruction from united nation HEAD OFFICE Benin Republic. The letter stated that you lost money while trying to receive your funds since last year 2008.

According to your payment file here, you would have received $5.2MILLION long time ago but all your efforts was abortive due to wrongful contacts that you followed up in the past. Thank God that today foreign payment commission London has made away for you to follow and receive / recover every dam time and money that you might have spent in the past as $5.2MILLION is now lodged with foreign payment commission London.

Honestly, It will take foreign payment commission London only 3 working days to pay you therefore make your choice now on how you want to receive your $5.2MILLION either by ATM Card , Cash delivery, bank draft or Wire transfer therefore be specific about this.As soon as you reply according to informations above you encounter receiving of your $5.2MILLION that is waiting for you here in London.

Finally, Make sure that you send your contact address and private phone number to enable foreign payment commission London to supply you with every details that you might need to move forward in receiving your funds $5.2MILLION.
Thanks and remain blessed.
Yours,
Mr.Eubank Miller
Chief Exective officer
Foreign payment commission
London.
E-mail: gnpaymentlforie2@yahoo.com
Phone:+44704570563
 
Mr
From: somfoom < somfoom@gmail.com >
Sent: Fri, Nov 11, 2016 3:43 am
Subject: I am waiting to hear from you as soon you contact the Director of Bank of Africa Benin Republic for your Funds.

Attn,Dear


This is to let you know that your Total Funds $15.5Million United State Dollars has been De posted into Bank of Africa Benin Republic of West Africa for your Online transfer,so I want you to contact Mr.Jerry Wood with all your Bank Details such as follow,


Finally Provide this bellow information to them,

Account Number:
Account Holder:
Holder's Address:
Holder's Phone Number:
Holder's Date Of Birth:
State
Zip
Nationality
Account Type
Next Of Kin
Source of Funds
Currency

And do let me know as soon as you contact the Director of Bank of Africa Benin Republic with this bellow for the Online transfer of your Funds $15.5Million United State Dollars.

Director s name Mr.Jerry Wood
E-mail / bankofafrica197@gmail.com
E-mail / bankofafrica99@mail.ru
phone/+229-6301-1240
I am waiting to hear from you as soon you contact the Director of Bank of Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto


 
Mr
From: somfoom < somfoom@gmail.com >
Sent: Tue, Nov 15, 2016 7:10 am
Subject: My name is Mr George Cole, A financial Consultant with Highwood financial services London UK.

MR GEORGE COLE
HIGHWOOD FINANCIAL SERVICES
HIGH BURY LONDON UK

Good Day,

My name is Mr George Cole, A financial Consultant with Highwood financial services London UK. I am Soliciting On-Behalf of a private Client of my Company, who holds a Government Position in his Country and wishes to invest some funds ($150 Million) in your country. I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.

What You Will Be required to do;

[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.
[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2017.
[3] 10% of the total fund will be for your assistance, while the balance of 90% will be for the investment

My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited. Please fill the below form and send to me when replying.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:

Due to my client's reputation and the source of funds, we will appreciate if you treat this matter as top confidential. Please get back to me urgently on receipt of this message, I can be reached via the below number and email.

Yours faithfully,

Mr George Cole
mrgeorgecole@yahoo.com


 
Mr
From: MRS KATHERINE JOHNSON < somfoom@gmail.com >
Sent: Mon, Nov 21, 2016 4:06 am
Subject: The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with the Interpol police


Attention:


The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with the Interpol police
force within 2 working days to get your fund delivery to your address . from the information we received here in our office this morning from Interpol police force (fbiagent177@yahoo.com ) told us that you are required to go ahead and send them their required amount holding the transfer since been the only hitch to the finalization of the transaction you have with them in Benin
Republic.

Am DIPLOMATIC MRS KATHERINE JOHNSON I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JFK International Airport-NEW YORK with your two boxes of consignment worth $7.5million usa dollars which I have been instructed by the FBI Washington DC to be delivered to you. The Airport authority demanded for all the legal backup to prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes,

one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I
try to reason with them and they stated the delivery tag will cost you just $92 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100% spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Bank okay. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

reconfirm the following information below so that i can deliver
your consignment box to you today.

NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = = = =

You can direct the tag fee through western union money transfer to our Head Office in BENIN REPUBLIC,COTONOU UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.

RECEIVER NAME. . OLUKA UCHE
DESTINATION: BENIN REPUBLIC,COTONOU
TEXT QUESTION . . . . VERY
TEXT ANSWER . . . . UP
AMOUNT. . . . . . . . . $92 USD. ONLY
SENDER NAME
MTCN

After sending the payment to Our Head Office in BENIN REPUBLIC,COTONOU email me the payment information such as mtcn number also senders name text
question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)

Urgent Response is needed because here is very busy and hot.
Regard DIPLOMAT: MRS KATHERINE JOHNSON
( https://profiles.google.com/100525177775796605367/about?hl=en )
 
     
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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