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 Collins < victor.fagbenle@gmail.com>
Date: Wed, Apr 6, 2016 at 1:39 PM
Subject: PAYMENT APPROVED!
To:


Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.

PAYMENT APPROVED!

Good Day please:

I am James Collins, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund. Does it
means that you are no more interested of making the claim of your
outstanding fund US US$9.600.000.00 (Nine Million Six Hundred Thousand
United States Dollars). of yours which have successful channel to
transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you
to secure this fund on your behalf.

We are mandated to facilitate the immediate remittance of your funds
to your trust nominated bank without any further complain or delay,
This is to report to you that our | CBB| Central Bank bureau have
received a correspondence from the federal high court as cancellation
notice for your funds transfer to be deleted from foreign payment file
.The | CBB| Central Bank management desires to inform you again that
your funds transfer with us has been programmed to face cancellation
6th April 2016. We have waited long time enough for you to claim
the funds like other beneficiaries that have claimed their funds
before (DECEMBER ending last year) but nothing comes up from you as
indication from the funds owner, Further more, you are advised to
reply to this email after reading, and feel free to tell us why you
abandoned such huge amount here. let us know if you are no longer
interested to complete your transaction.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you, so kindly go now and send this Fee
US$98.00, So that the Ownership Certificate will be obtained to enable
the Transfer procurement payment slip to be submit to your bank
authority for confirmation of the fund into your bank account. Does it
means that you intentionally want to delay this matter and it has been
long that I made the announcement of the release of your fund which is
ready to complete transfer to you, so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.

You are advised to send the US$98.00, by Western Union as directed
below and update with the Attached Copies of payment Information for
records as directed .you have to appreciate the effort that Benin new
Central bank Governor made for you to secure your fund. With all due
respect, please do not delay to send this fee Today because this is a
last chance and final conclusion. Kindly do your best now to send the
Fee and update me immediately. the bank has been given the order to
make the transfer of your fund without asking you for any documents. .

this new year will be the best for you

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$98.00,
Today and update me with payment information satisfied that you will
rejoice right now. On behalf of this Democratic Government of BENIN
REPUBLIC, I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed Below to enable
the Ownership Certificate obtain and issue in your Name of your Funds
Transfer to be made immediately because this is the time and moment
you supposed to receive your contract funds as Beneficiary. I
officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately. The above money should be sent via WESTERN UNION TRANSFER
OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.


We want to make it clear to you that our policy does not charge you
for any upfront payment before completing your transfer but due to
inactive of your transfer file the system cannot keep record of your
transfer proceedings for transparency as demanded by the (IMF) of
Benin to help checkmate the present economics crisis of world over
today, and unless the Ownership Certificate will be obtained the fund
cannot be release to you, so understand why you are being charged,

Meanwhile Bear in mind that we don' t have authority to hit the
transfer of your fund yet until you present the required charge in
other to secure the Ownership Certificate and also be rest assure that
once we obtain the said document today, your total fund will hit your
account through our transfer system online today.

NOTE: Below information to send the $98 usd VIA western union or money gram

Receiver Name. . . UCHENNA UWA
Country. . . BENIN REPUBLIC
City. .cotonou
Text Question : Today
Text Answer: Today
Amount : $98.00 usd
MTCN. .
Sender name. .

You should follow the instruction above and proceed with the payment,
If we hear from you today, Your fund will reflect in your account
within 12 hours.

You are lucky that the fee is $98.00 from Federal Ministry Of Finance,
Everything is in your hand now, If you want to recover all the money
you lose to BENIN scam. I will be looking forward to receive the
required funds from you to enable us transfer your fund today and send
the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Mr. James Collins
Customer Service Executive
Central Bank Of BENIN
 
Mr

On Monday, April 18, 2016 5:03 AM, Zenith Bank Of Africa < victor.fagbenle@gmail.com > wrote:


From the Desk Of:
Mr James Peter
Director ATM Department
ZENITH BANK OF AFRICA :

Attention Valued Customer ,

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733128453332216 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value is
us$10 Million only. You are advised that a maximum withdrawal value of
us$10,000 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,


Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx(2working days)
Mailing & n bps; $ 50.00
Insurance. . . . . . . . . . . . . . . $30.00
Vat (5%). . . . . . . . . . . . . . . $13.00
Total. . . . . . . . . . . . . . . . . $93.00



UPS(2working days)
Mailing & n bsp; $35.00
Insurance. . . . . . . . . . . . . . . $15.00
Vat (5%). . . . . . . . . . . . . . . $10.00
Total. . . . . . . . . . . . . . . . . $60.00


DHL(2working days)
Mailing & n bps; 39.00
Insurance. . . . . . . . . $25.00
Vat (5%). . . . . . . . . $19.00
Tot. . . . . . . . . . .$78.00


Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, benin) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fees via western union through our receivers
officer name stated below.


Receiver Name: . . . . . . . . . . CHRIS OSA
Receiver Address: . . . . . . . . . Benin Republic
Text Question : . . . . . . . . . Done
Text Answer: . . . . . . . . . . Any Moment



Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,

From the Desk Of:
Mr James Peter
Director ATM Department


 
     
Miss Young

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