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: internationalmonitoryfund77@gmail.com
Reply-to: ecowashigh2016@gmail.com
Sent: 3/30/2016 6:21:01 P.M. US Mountain Standard Time
Subj: FROM THE FEDERAL HIGH COURT OF ECOWAS ,BENIN REPUBLIC:
FROM THE FEDERAL HIGH COURT OF ECOWAS ,BENIN REPUBLIC:
OB/OP/ PLOT 321 HIGH COURT SUIT,COTONOU
OUR REF.CODE: BS-HC/773/AWN/09/012
E-mail:ecowashigh2016@gmail.com
Tel;+229-6110-0127

Attn:

The entire High Court Of the HIGH COURT OF ECOWAS are hereby to bring
to your notice that there was a case that we have been handling here
concerning your

funds because we got some reports that you did not receive your U.N
Compensation funds that worth (US$950,000.00) since, after every
stories you have been

hearing regarding the funds and all types of payments you have been
paid to receive the funds but none is received by you. That is the
reason why we have

stepped into this case now to ensure that you receive your funds
without any further delay.

And we are here to know the truth because the person that is in charge
of the transaction told this court that you have received and
confirmed to him that

you received your funds view western union and we are here to hear the
truth from you.

Please here below is what we want you to answer to us to enable us to
handle this case normal.

(1)Do you receive any money from this Africa . . . . . . . . . . . . . . . . . ?
(2)If you do receive money from any body, then how much was it. . . . . . . . .?
(3)From which Bank, Western Union or Courier do you received the money from. . ?
(4) Who is responsible for the transfer. . . . . . . . . . . . . . . . . . . . ?

Please we advise that you go directly to this question and answer them
accordingly because we want to get the truth and at this time if you
did not receive

your funds you will receive it according to the instruction of this
Federal High Court of ECOWAS this Country Nigeria because we have been
receiving news

from your Government that our Government officials and personalities
are scamming people of your Country and all is what we are going to
handle at once and

we need your reply now so that we can get the truth and be rest
assured that you have received your Legal Approved Funds.

Best Regards.

Chief Judge Musa A. Ahmed
FEDERAL HIGH COURT OF ECOWAS BENIN
 
Mr
From: internationalmonitoryfund77@gmail.com
Reply-to: dhlcouriercompanybenin22@gmail.com
Sent: 5/30/2016 11:57:30 A.M. US Mountain Standard Time
Subj: DHL EXPRESS SERVICE COMPANY.
Offers Shipping Logistics Management, SupplyChain Management and to
any where in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 94103708
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of
your registered
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of
Eco bank Benin. Note that we also do not deliver to p.o.box address or
street corners but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
. . . . . . . . . . . . . . . . . . . . . .

Full Name. . . . . . . . . . . . .
Delivery Address. . . . .
Phone Number. . . . . . .

It is the usual practice of our organization to conduct a proper
verification of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport
services 24 hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to
pay to enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:. . . . .Obinna Nnalue
Country:. . . . Benin Republic
City. . . . . .Cotonou
Question:. . . .when?
Answer:. . . .Tomorrow
Amount. . . . .50

You are to send this office a copy of the transfer slip. But if you
can not attach
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:. . . . . . . . . . . . . .
2. Amount sent:. . . . . . . . . . . . . . .
3. Money Transfer Control Number (MTCN):. . . . . . .

You are to send a copy of the evidence of payment to your handling agent as well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this
communication will
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email (dhlcouriercompanybenin22@gmail.com)
(+229) 94103708
 
     
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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