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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 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: JAMES KNIGHT < maryilliams88@gmail.com >
Sent: Thu, Feb 25, 2016 7:26 pm
Subject: From US Ambassador James A. Knight



FROM U.S AMBASSADORJAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN, 01 BP. 201 EMBASSY SUIT COTONOU,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 .

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$248.00, 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($48.00), 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 $48.00 WITHIN THE NEXT 50 HOURSVIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US OK. YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE INFORMATIONS BELOW :

RECEIVER'S NAME - - - - ALEX OBINO
COUNTRY / BENIN
CITY/ COTONOU
TEXT QUESTION - - -WHEN
ANSWER - - - - TODAY
AMOUNT TO SEND- - - - - - - - - - - - - - - - - - - $48.00 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






 
Mr From: Dr Marcus Ben < maryilliams88@gmail.com >
Sent: Thu, May 12, 2016 5:49 pm
Subject: We have been instructed to release your fundby a certified cheque to you


Attn. Beneficiary,

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act, laws/treaties (payment intact to the beneficiary) we have been instructed to release your total sum by a certified cheque to you. There is no instruction to change the ownership of the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account of Mrs Johnson (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us. The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment.We cannot release the money to her. Tell her that I said. .

It is completely illegal to transfer the ownership of your fund to your sister Diana Johnson, change your address under 24 hrs without telling us. That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release the money to her but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name,pay the fee and receive your funds for you in her own name. Please,call me immediately or email me on :

with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister (as your Representative) without our information. We cannot release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr. Marcus Ben
 
Mr

Date: Sun, 29 May 2016 10:49:28 +0000
Subject: Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$28.5 Million Dollars.
From: anibalcapponi@speedy.com.ar
To:

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
(kenneth.johnson570@yahoo.com)
Justice of the Supreme Court of BENIN REPUBLIC
Tel: + 229 61922952

Attention Please Dear Beneficiary,

Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$28.5 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of US$28.5 Million Dollars. was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of usUS$28.5 Million Dollars.

However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it's barest menial in order to help you afford the fee.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $57.00 us dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your US$28.5 Million Dollars into your bank account or the funds will be Converted to an ATM Master Card and it will be delivered to your home address.

Please I want you to know that you have till the end of today and tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth US$28.5 Million Dollars into your account,

So i will advice you to copy below information and address the payment of $57.00 us dollars through the Money Gram or Western Union Money Transfer and send back the payment details to this office immediately the payment is effected.

Send the $57.00 us dollars through Money Gram Or Western Union

Receiver's Name:. . . . . . . ANA JOHN
City:. . . . . . . . . . . . . . . . . . . Cotonou
Country:. . . . . . . . . . . . . . . . . . Benin Republic
Question:. . . . . . . . . . . . . . . . . . In God?
Answer:. . . . . . . . . . . . . . . . . . . . . We Trust
Amount:. . . . . . . . . . . . . . . . . . . . . . . $57.00 us dollars only
Sender's Name:. . . . . . . . . . . . . . ????????????????????
MTCN Number:. . . . . . . . . . . . . . . ?????????????????????

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.

You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now.

Looking forward to read your email with the payment details of the required $57.00
Yours Faithfully,
Barrister james knight
(kenneth.johnson570@yahoo.com)
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
 
     
Miss Young

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