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

On Saturday, 16 April 2016, 17:30, US Ambassador to Benin Republic < audiush@speedy.com.ar > wrote:


Dear Beneficiary,

I want to inform you that the matter of your fund was brought to my
desk this Morning, because the Western Union office here in Benin Republic said
that they will divert your fund worth a sum of $5.5 million Dollars to
Government Treasuries Account just because you refused to pay for your
International Remittance Certificate which will enable them to transfer your
fund to you but I told them to wait until I hear from you so that I know the
reason why you rejected and abandoned such amount of money wish can change your
life just because of $75.

As your Ambassador, I want to let you know that I have personally checked on
this transaction to see if their is anything scam or lies on it but it is 100%
legit and free from scam.


I want your urgent response as soon as you read this email and tell me the
reason why you have abandoned your FUND or if you are not interested in it
again then I can change your name to another person's name so that the
government of Benin Republic will not claim this fund.

But if you are still interested I will advise you to go to any western union or
money gram store closest to you now and send the $75 with the below details so
that the Benin Republic Government will not claim your fund.

Receiver's Name: Onye Aro
Country: Benin
City: Cotonou
Question: Urgent
Answer: Urgent
Amount: $75

Your quick attention is needed a soon as you read this email and you should
avoid anything that will make you to lose this fund and try to send the $185 as
soon as you read this email and get back to me with the photocopy of the
payment slip for my personal documentation purposes only.

Thanks

Ambassador James Knight
US Ambassador to Benin Republic


 
Mr
From: James Knight < rapacks.@wind.ocn.ne.jp >
Date: Saturday, April 23, 2016, 12:37 -0400
Subject: GREETING FROM U.S EMBASSY


GREETING FROM U.S EMBASSY,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS ONLY.
ATTENTION ,MADAM/SIR

Please I want to inform you that your funds was brought to my desk this morning as the director of western union and Banks here in Benin republic said that they will divert your funds to the government treasuries account just because that you refused to pay for the transfer fee of your fund which is $358 only. I told them to wait until I hear from you so that i will know the reason why you rejected such amount of money $20.5 millions which will change your life.

I need your urgent response as soon as you receive this email to tell me the reason why you have abandoned your funds or if you don't need it then I can change your name and use another beneficiary so that their government will not claim this your money.

Please you should get back to me with your contact information and i will tell you where you should send the $358 if you are really interested to have your $20.5million.
Your Full name . . . . . . . . . . . . . . .
Your country:. . . . . . . . . . . . .
Your city:. . . . . . . . . . . . .
Your home address . . . . . . . . . . . . . .
Your private phone number. . . . . . . . . . .
Your age:. . . . . . . . . . . . . . . . . . .
Your sex. . . . . . . . . . . . . . . . . . . .
Your occupation:. . . . . . . . . . . . . . . .

As matter of fact this $358 is to be send through LARRY CAVYELL in Chase Manhattan Bank CALIFORNIA USA so that she will forward to you check $20.5million directly from Chase Manhattan Bank to enable my office retrieve the amount $20.5million cash through the government republic of Benin here as they are ready /worried to reconcile with international communities.

HERE ARE PAYMENT'S INFORMATION YOU NEED TO PAY $358 ONLY THROUGH MONEY GRAM TRANSFER:
RECEIVER'S NAME:LARRY CAVYELL
RECEIVER'S COUNTRY:CALIFORNIA USA
AMOUNT:. . . . .$358 DOLLAR
MTCN. . . . . . .?
SENDERNAME:. . .
SENDER COUNTRY:. . . .
PAYMENT INFORMATION ATTACHMENT:. . . . . .
Once you pay $358 you contact me via E-mail: usembassyu@yahoo.com so that I will ask LARRY CAVYELL to forward check $20.5m directly to you from Chase Manhattan Bank at 1 Chase Manhattan Plaza CALIFORNIA USA 10005 U.S.A.
http://www.chase.com . I will wait for your urgent response
James Knight.
United States Ambassador to the Republic of Benin
 
Mr
From: Dr. Mr James knight < mosconirepuestos@speedy.com.ar >
Date: 2016-04-23 6:09 GMT-04:00
Subject: ATTENTION PLEASE THIS IS VERY URGENT !!!
To:


U.S. /UN Cotonou, Benin - Home
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520.

ATTENTION PLEASE THIS IS VERY URGENT !!!

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don' t want to conclude these matter before Sunday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund and your personality but you won' t listen, I can help you if you help yourself.

If you can be able to come up with $110 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don' t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee today, I assure you that you are going to confirm your funds in your Country WITHIN 48HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behind you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don,t want you to be tired of these, just take life easy and see what the result will be by next Friday, I will expect your response and the fee sent by western union or money gram. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has arrived the US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $110 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $110 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your funds to you,

RECOVERS;NAME: LEON MBA
COUNTRY: = = = BENIN REPUBLIC
CITY ; = = = COTONOU
TEXT QUESTION: = =YES?
TEXT ANSWER:= = URGENT
AMOUNT: = $110
MTCN.= = ?
SENDER = NAME?

Once you send the money, try to notify us with the MTCN# AND THE SENDER' S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Benin federal government treasuries account after 3 days for final divertion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,
Dr. Mr James knight
FROM UNITED STATE OF AMERICA
Assistant Secretary of U.S State for African Affairs
 
Mr
On Mon, Apr 25, 2016 at 11:28 am, HON. JAMES KNIGHT
< vijaykishor.gattani@gmail.com > wrote:
FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO
BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN


ATTENTION

HOW ARE YOU AND YOUR FAMILY TODAY? I HOPE YOU ARE ALL FINE BY THE
GRACE OF ALMIGHTY GOD. I AM HON. JAMES KNIGHT, THE UNITED STATES
AMBASSADOR TO BENIN REPUBLIC.

I AM WRITING TO LET YOU KNOW THAT I WILL BE VISITING YOUR COUNTRY
FOR AN OFFICIAL MEETING ASSIGNMENT AND I WILL LIKE TO COME ALONG
WITH YOUR PAYMENT OF (US$2.5 MILLION) THAT WAS LOADED IN AN ATM MASTER
CARD, BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND
SECURITY BUT AS LONG AS I AM A US AMBASSADOR TO BENIN REPUBLIC AND
ALSO A UNITED STATES GOVERNMENT AGENT. I HAVE THE VETO POWER TO
PASS THROUGH CUSTOMS WITH ANY PACKAGE REGISTERED AS AN AMBASSADORIAL
ITEMS.


I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE
STATES THIS WEEK, SO I WILL BE COMING WITH YOUR OVER DUE PAYMENT
WHICH HAVE BEEN DELAYING IN THIS COUNTRY FOR A VERY LONG TIME BY THE
BANKS, WESTERN UNION AND MONEY GRAM OFFICES IN AFRICA .

YOU SHOULD SEND TO ME YOUR TELEPHONE NUMBER AND ALSO RECONFIRM TO
ME YOUR CURRENT ADDRESS WHERE I SHOULD BRING YOUR ATM MASTER CARD
PACKAGE WHICH CONTAINS YOUR TOTAL SUM OF US$2.5MILLION. YOU HAVE
REALLY PAID SO MUCH TO THE WRONG PEOPLE IN OTHER TO RECEIVE YOUR
FUNDS WHICH FAILED AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE
PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I WILL
BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,
BECAUSE ALL THE WELFARE OF THE CITIZENS ARE MY CONCERN. I AM HERE
TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY
THE AFRICANS. ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE
IN THIS
COUNTRY.

YOUR ATM CARD PACKAGE WORTH (US$2.5MILLION) MUST BE REGISTERED AS
AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF
REGISTERING IT IS US$288.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN
CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL
SITUATION AT THIS TIME, I AM ADVISING YOU TO SUPPORT ME ONLY
WITH($88.00), SO I CAN ADD IT UP WITH $200.00 WHICH I HAVE AT
HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS
I ARRIVE TO YOUR HOUSE ADDRESS WITH YOUR ATM CARD I WILL FOLLOW
YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW MONEY
FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN
PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN WASHINGTON D.C.

PLEASE, I AM SORRY THAT I COULD NOT PAY THE WHOLE REGISTRATION FEE
ON YOUR BEHALF DUE TO THE REASON THAT I HAVE ALREADY CALCULATED MY
BUDGET FOR MY TRIP TO YOUR COUNTRY THIS WEEK. SO YOU HAVE TO SEND THE
REMAINING $88.00 WITHIN THE NEXT 50 HOURSVIA Money Gram SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US
OK!.

Receiver's Data/information to send the fee through Money Gram only.

RECEIVER'S NAME - - - - ANTHONY ANAETU

COUNTRY/ BENIN REPUBLIC.
CITY/ COTONOU
TEXT QUESTION - - -WHEN
ANSWER - - - - TODAY
AMOUNT TO SEND- - - - - - -($88.00)ONLY.
M.T.C.N- - - - - - - - - - - - -?
SENDER'S NAME- - - - - - - - ?


MY TRIP TO YOUR COUNTRY WILL BE BY THIS WEEKEND I EXPECT YOU TO
COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED TO YOUR DOOR STEP
THIS WEEKEND. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN
OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. HOWEVER, YOU WILL
STOP ANY FURTHER COMMUNICATION YOU MAY BE HAVING WITH ANY BODY
OR OFFICE REGARDING YOUR ATM CARD BECAUSE I WILL BE DELIVERING IT
DIRECTLY TO YOUR DOOR STEP MYSELF THIS WEEK AS SOON AS YOU HAVE
COMPLIED WITH MY INSTRUCTION.

I AM WAITING FOR YOUR REPLY WITH PAYMENT INFORMATION A.S.A.P.

YOURS FAITHFULLY,
HON. JAMES KNIGHT.
US AMBASSADOR TO BENIN
REPUBLIC.
 
     
Miss Young

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