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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. 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 get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr On Mon, May 2, 2016 at 5:47 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Sir
The Benin Atlantic Bank received your file and want to check
your identity before continuing processus. kindly sent us the picture of your ID card so that we verify your identity for the rest of the process.
Thank you waiting to hear from you.
 
Mr

2016-05-02 15:30 GMT+01:00 ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > :
Thank you Madam
We accused receipt of your mail, we would like to know if you have a bank account

 
Mr

On Tue, May 3, 2016 at 3:49 AM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Hello dear
The Benin Atlantic Bank will come by this email to inform you that your request for a loan amount of 500,000 EDA has been accepted and validated by the Bank' s board of directors. In connection with the transfer of your loan, the bank suggests you to transfer your loan by WESTERN UNION, waiting to open an account in which you have to repay the amount of 4600.67 AED per month from 1 June 2016. However, before the transfer takes place the Bank' s administrative Board recommend paying the transfer fee which is equivalent to the sum 3500 AED and this within 24 hours.
Thank you
coordialement

 
Mr

On Tue, May 3, 2016 at 1:45 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Dear Madam
We are not amused if spirited us within 24 hours if you do not make the payment we' ll just cancel your loan because we have enough pending request.
thank you

 
Mr

2016-05-03 13:23 GMT+01:00 ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > :
Your file will be rejected

 
Mr

On Wed, May 4, 2016 at 3:02 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Hello Madam
The bank has already made available to the 500000 AED near Madame Clara, but for the rest of the transfer code you need to pay the transfer fee.
The Banque Atlantique Benin thank you

 
Mr 2016-05-04 11:42 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
> > >
> > > > Madam I have dinner yesterday with the Director of my Bank to him
> > > > explaining that I had not informed you of the transfer fee and that is
> > > > why
> > > > you have refuse to pay, but it my understood reason for which it my
> > > > posted
> > > > your transfer receipt
 
Mr 2016-05-04 11:44 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
> >
> > > I ask you to make me a second time trust, you have my word
 
Mr

2016-05-05 0:15 GMT+01:00 ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > :
Hello Madam
Please kindly excuse us for the late reply, it' s because we were really busy. could you please explain your last post?
coordialement

 

Mr

2016-05-06 10:59 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
>
> > Hello Dear Mrs.
> > I' m still waiting to hear from you
 
Mr 2016-05-08 19:50 UTC+01:00, Clara BRUINDER < clarabruinder@gmail.com > :
> Good evening Madam
> I just send you the certificate of cancellation of your loan. If you want
> more loan please signed this certificate so that we could set aside your
> loan.
> Thank you
 
Mr

On Wed, May 11, 2016 at 12:44 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Hello Madam
Be sure it' s been several days that we were more your news, well you want to let us know if we can set aside your transfer because the Bank to several other customers to satisfied

 
Mr 2016-05-11 13:18 GMT+01:00 ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > :
Go to internet and type Atlantic Bank Benin you will have all the information on our delivery. Have you ask information that we were unable to the given?
We have nothing for you require, then Madam receive our greeting.
 
Mr From: ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com >
Date: Wed, May 11, 2016 at 4:40 PM
Subject: Re: CONFIRMATION


Here is our document permissions
 
Mr
From: Clara BRUINDER < clarabruinder@gmail.com >
Date: Wed, May 11, 2016 at 4:26 PM
Subject: Re: CONFIRMATION


Good evening Madam
As usual you still have no confidence in me or my Bank, this is not
your fault, I don' t never took you money illegally, I have huge
financial resource so it is not with 255 AED I' ll enrich me, you me do
confidence in seeking my services but if you feel good starting then
goodbye.
 
     
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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