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.


2016-02-15 20:39 GMT+08:00 DR.Ben Cole< www.@tiara.ocn.ne.jp > :
Attn, My Dear Friend.

We the Bank PHB has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of $10.8 Million USD will take off today morning So you are told to contact. DR.Ben Cole the DHL managing Director with the below information for immediate delivery of your package.

(1) Full names - -
(2) Phone line - -
(3) Country - - -
(4) Age/sex - - -
(5) Occupation:- -
(6)Home address:-

Below is the contact information of DHL Company:

Contact person: DR.Ben Cole Telephone line: sms or call (971) 832-7522) ( rashida.moosajee@yahoo.com )

Contact them immediately with below code so that they will recognize and respond to your email as fast as they can.

Mrs. Rebecca Bello
Secretary General
Bank PHB
©2015 Microsoft Terms Privacy & cookies Developers English (United States)
From: Sr. Ben Cole < rashida.moosajee@yahoo.com >
Sent: Wednesday, February 17, 2016 8:44 AM
Subject: Re: DHL Company

Track your package at DHL
It looks like the tracking number is 6193683856 .
Go to DHL
ATTENTION Beneficiary
Without wasting much of your time, I am sure you know the fund was in an ATM CARD issued with your name as the sole beneficiary. On receipt of your email, I called the bank for someclarification and confirmation about the ATM CARD and the bank has confirmed to me that the ATM CARD is valid and further stated that the funds can be withdrawn as it' s specifically stated in the back up letter of payment instruction that was packaged with the ATM CARD.
They advised that since it' s international bank that issued the ATM CARD, that I should send it to you through diplomatic speed post so that you receive and start making withdrawal by yourself in any ATM Machine around the globe. After this, I went to the Courier Express Company specialize in mailing ATM CARD and other valuable items, they told me that your address and telephone number is needed to ensure the smooth delivery of the parcel to you without any problem, the telephone number will help them to locate you easily once the shipment entered your country, already I have your delivery address and telephone number with me.
Be informed that this is what I gathered from the Special Courier Service Company that will send the parcel to your home address. All my effort to speak with you on phone failed abortive, so try to call me with below number for oral discussion towards this matter.

Mailing fee:. . . . . . . .DHL. . . . . . . . . .$150.UDS

Kindly chose one of the above mentioned company and send their mailing fee with via Western Union or Money Gram with below name and address to enable me register the parcel for delivery.
They assured me that the parcel will be delivered to your given address within 48hrs (2 days)


CITY:. . . . . .COTONOU


Looking forward to receiving the payment details once sent.

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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