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
From: MR JAMES ANTHONY < info@veronaresortshj.com >
Sent: Sun, Feb 21, 2016 4:36 am
Subject: PIN CODE # : 7501

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :My Client
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to your
address through courier delivery services within 3 days.
please note that we are only using FEDEX COURIER COMPANY,,as it is
the only company that we signed a contract with so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for security
fees, imf fees, fbi fees. .
my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,, please you
have to be very care full in your dealings as there is no such thing
as IMF fee. or documents,,,, the united nations has warned all the
security agencies to desist from an illegal act, as this fund is been
sent to you due to the rate of poverty,and as such no one has the
power to stop your delivery,,,
for you to be safe, we will assign a special task force team to
follow up your delivery with the delivery LADY SO AS TO BE SURE THAT
NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO
CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL
ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST 47 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS
DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME
RECEIVERS NAME. .PRINCE AUSTIN MBANEFO
COUNTRY. BENIN REPUBLIC
CITY. COTONOU
AMOUNT. 47 USD
TEXT QUESTION. DELIVERY
TEXT ANSWER. FEE
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you ok. I am waiting to hear from you and your advice
. forward your details Congratulations!!
MR JAMES ANTHONY
Director Swift Card Payment Center
Call him with this Number +229 96959516
 
Mr From: JAMES ANTHONY <fliaandreone@speedy.com.ar>
Date: Wed, 24 Feb 16 16:16:54 +0000
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
To:

[image]
[image]
FROM THE DESK OF JAMES ANTHONY
CHAIR OF THE BOARD OF GOVERNORS OF THE
UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary ,

We have this day received a payment credit instruction from the
Federal Government of Benin to credit your account with your full
Inheritance fund of US$2.5 Million(Two Million Five Hundred Thousand
United States Dollars Only) from the Benin reserve account with our
UNITED STATES FEDERAL RESERVE. However, you are required to provide
the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account. Secondly, the
only money you pay for the transfer to take place is just $25 being
the Approval Payment Certification(APC) from the government of Benin,
and you are giving a limited time to send the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $25 and please
be informed that you are not going to pay any other payment to any
body and do not be deceived by anybody to send any other payment.

Here is the information you will use to send the payment through Money
Express or Western union.

Name: Micheal Dom
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $25

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24 hours. Thanks for
transacting with the federal Reserve Bank while we looking forward to
serving you with the best of our service. Accept my congratulations in
advance.

GOD BLESS AMERICA.

Thanks and God bless you.
JAMES ANTHONY
Chair of United States Federal Reserve
[image: Homepage Masthead]
 
     
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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