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.Lonard Ona < dina@speedy.com.ar >
Date: Tuesday, April 26, 2016, 21:10 -0400
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT





Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6000:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.Total Amount of your Fund is
$2.7Million USD

You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6000:00
usd with the name of our Asistant Accountant officer but you can not pick it up
because the chairman of the MONEYGRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,CONTACT ON
;(moneygrampaymento@yahoo.com.hk )


Remenber that you can not pick it up the money due to it is unhold and you
can also Tracking it right now with our website www.moneygram.com before you
going to MoneyGram to send the tansfer charge of any Amount you have at hand
out of listed mount.

Sender name:- - - - Alex Mba
MTCN number:- - - -4601484
TEXT QUESTION - - - - -GOD?
TEXT ANSWER - - - - - BLESS
AMOUNT - - - - $6000:00 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $6000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,This is the information you can use to
Send any amount you have out of this
Option= ($108.00usd, $59.00usd, $78.00usd, 67.00usd $99.00usd or $68.00)

1.receiver name:. .Jim Udu
2.country:. . . . .Benin Republic.
3.city :. . . . . .Cotonou
4.test question:. . when?
5.test answer:. . .Now
6.sender name Address. . .
7.amount you Sent $108.00usd, $59.00usd, $78.00usd, 67.00usd $99.00usd or $68.00
usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6000:00
today and not tomorrow
With best Regards contact this email address;(moneygrampaymento@yahoo.com.hk)
MR MAKO UDE Money Gramoffice Benin republic for your payment
Cell Phone; +22998 608 997,
 
Mr

On Saturday, June 25, 2016 8:07 AM, "Mr.Jerico Sam,depostor" < bensonidika36@gmail.com > wrote:



GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH
THERE PRESIDENT HELD A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN
REPUBLIC HELD A MEETING IN
UN ON JUNE 21TH 2016,SO AFTER THE MEETING THERE CONCLUSION IS THAT ALL THE FUND YOU ARE
LOSES FOR BENIN REPUBLIC AND NIGERIA SINCE YEAR 2000 UNTIL TODAY 2016 WILL RECOVER FOR
YOU AND TOO YOU WILL RECEIVE IT THROUGH MONEY GRAM ACCORDING TO THE MEETING.SO ALL THE
ARRANGEMENT IS SIGN TO THE FEDERAL HIGH COURT UN.NOW THE TOTAL AMOUNT OF MONEY WE
RECOVER FOR YOU IS $2.8MILLION UNITED STATE DOLLAR,BUT WE ARE WANTED YOU TO TELL US THE
TOTAL AMOUNT OF MONEY YOU SPEND SINCE 2000 UNTIL TODAY.

BECAUSE THIS FUND WILL START TO SENDING TO YOU THROUGH MONEY GRAM EVERY DAY YOU WILL
RECEIVE $3500 DOLLAR UNTIL THE END OF YOUR $2.8MILLION USD.AS I TOLD YOU ACCORDING TO
THE MEETING EVERY THINGS IS DONE FOR YOU,BUT BEFORE YOU WILL START TO RECEIVING THIS
FUND EVERY DAY $3500 USD THEN,YOU WILL PAY THE REMITTANCE FEE FIRST BEFORE YOU WILL
START TO RECEIVE THE FUND.SO THE COST OF THE REMITTANCE FEE IS $62 DOLLAR ONLY,AM ADVICE
YOU IMMEDIATELY YOU RECEIVE THIS EMAIL TRY TO ASK THEM
WHERE YOU CAN SEND THE REMITTANCE FEE OF $62 DOLLAR.BUT NOW IF YOU ARE NOT READY FOR
THIS FUND NEVER NEVER
CONTACT US,ARE YOU UNDERSTAND ME VERY WELL,BECAUSE IT IS NOT BY FORCE.NOW I CAN NOT LIE
FOR YOU BECAUSE OF

$62 THIS IS LAST PAYMENT FOR YOU UNTIL ALL YOUR TOTAL FUND WILL SENDING TO YOU
COMPLETE,I SWEAR TO GOD ALMIGHTY
AFTER YOU PAY THIS $62 DOLLAR THERE IS NO ANY OTHER PAYMENT AGAIN,ANYBODY WHO ASK YOU
FOR MONEY AGAIN AFTER THIS
$62 DOLLAR DO NOT ANSWERS THE PERSON WEATHER IT IS ME MR.MBA JEDE,MANGER OF MONEY GRAM
OFFICE,NEVER NEVER REPLY
THIS EMAIL ADDRESS AGAIN THAT IS FINAL.NOW THERE IS NO TIME FOR US, IMMEDIATELY YOU
CONTACT
THIS EMAIL (moneygrampaymento@yahoo.com.hk) TRY TO ASK THEM
WHERE YOU CAN SEND THE REMITTANCE FEE OF $62 DOLLAR.AND NOW TRY TO SEND YOUR FULL
INFORMATION TO ENABLE US LOCATE
YOU TO SENDING YOUR PAYMENT $3500 USD EVERY DAY BECAUSE OF WRONG PERSON.IMMEDIATELY THE
REMITTANCE FEE WILL RECEIVE FROM YOU TODAY THEN,BY TOMORROW YOUR FIRST PAYMENT OF $3500
DOLLAR WILL SENDING TO YOU WITHOUT ANY COMPLAIN.

THANK YOU
REGARD,
MR.MBA JEDE,
MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC OF COTONOU.
CONTACT PHONE +229 98608997 TRY REACH US THROUGH PHONE
Mr.Jerico Sam,depositor

 
Mr
From: Office Moneygrampayment < moneygrampaymento@yahoo.com.hk >
Date: Monday, July 4, 2016, 18:15 -0400
Subject: God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE




Good Day,

Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to you,there is no problem
again but i let you know that .

Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $99 dollar only. Now i let you understand that all
your total Amount of your ATM MASTER CARD is ( $2.4MILLION USD ) now the Activation fee of

ATM CARD before is $200 dollar in any country in this worldwide. but the COMMISSIONER
OF POLICE And MR YAYI BONI PRESIDENCY with Federal Committee Office Benin republic held
a meeting with there
Cabinet the conclusion is that the activation of ATM CARD will be $99
dollar only. so if you know that you are ready to receive your ATM CARD

Contact This email (officeatm@Safe-mail.net) and send the $99 dollar to them
for activation fee of your ATM CARD.and again Benin republic Federal High
Court is sign that you will pay the activation fee of $99 usd
to us today which is March 7th,but after Today
which is March 7th,if you fail to send the activation fee of $69 usd then another
person will pay the fee to clam your ATM CARD .because i get report from Mr.JAJA UKO,that you are
dead

On June 30th in Car Accident,and again you told us that you give him permission and
Authority to pay the activation fee of $99 usd and clam this your AtmCard.but right now
i want to confirm from you first before i delivery the ATM CARD to him weather it is
true or not.right now if you
know that you are still Alive and you did not give anybody order or permission to pay
this activation fee of $99 usd to clam your ATM card,so get back to us today with this
activation fee.Because our Government is giving you only today which is
July 2nd to send the activation fee,because after Today then,by tomorrow July 3rd 8th

then,this Man Mr.JAJA UKO,who reported you that you are dead will pay the activation
fee of $99 usd to
clam this your ATM CARD that is Final.
This is our receiver agent in Benin Republic ( Joe Nna ) The our Receiver agent in
Benin republic


PAYMENT INFORMATION

Receiver Name;; ( Joe Nna )
Country: Benin Republic
Question:::So
Answer::::To
Amount::: $99 USD
MTCN:
Sender Name:

Remember that immediately the ATM CARD will delivery to you, every day you will
Withdraw $4000 dollar until all your total ATM MASTER CARD will got
finish. Immediately you receive this email try to call here +22998843379 for more
explanation.
THANK YOU GOD BLESS.
BEST REGARD,
MR MIKE IBE,FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC,
 
     
Miss Young

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