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: BARRISTER JIMMY ANDERSON < officeoffice0000123@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, May 6, 2016 1:52 pm
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68
 
Mr

On Friday, May 6, 2016 2:25 PM, BARRISTER JIMMY ANDERSON < officeoffice0000123@gmail.com > wrote:


Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your
real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:LUIS OBADI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.

BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: +229.62.19.73.68


 
Mr

On Friday, May 6, 2016 1:22 PM, Barr. J Anderson < bagkt003@jttk.zaq.ne.jp > wrote:


ATTN:My Dear Firend

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the competition have been approved from the
supreme high court here in Benin and we are asked to contact you by
the Benin president on how to send you the ($4.500.000.00) united
state dollars by the diplomatic courier and the fund as been cash in
dollars here in Benin bank.

So you are advice to contact the lawyer in charges of this fund and
his name is Barrister Jimmy Anderson and make sure you contact him with
your full Contact information such as.

Your full name. . . . . . .
Your home address. . . .
Telephone number. . . . .
Your occupation. . . . . .
Country. . . . . . . . . . . .
City. . . . . . . . . . . . . .
Your monthly incom. . . . . . .
With your international passport or drivers lances Card. . . .

For more information on how to make the money send to you because many
People complain about scamming every day from Benin and we are trying
to stop this fraudulent from Benin and am suring you that it will stop
because we are now working with the internet operation such as and AOL
,also the united state FBI and Benin police with Benin EFCC so the
scam can be eradicated in this country and I want you to follow your
fund code which follow bellow, and whish is given to you by the high
court of Benin and the code is (BN74678FBN)

And I want you to keep this code, because this code will ensure you
and Alert you in any day you receive a scam e-mail from this country.
And as soon as you contact Barrister Jimmy Anderson with your full contact
information requested, he will be forward everything to the Benin
presidency office to issue out your award certificate as the rightful
beneficiary

Contact LAWYER
Name: Barrister Jimmy Anderson
E-mail Address :( britishcommision@vp.pl )
Direct Telephone:

Contact him in regarding of the fund to be deliver to you by the
Diplomatic courier service and also every beneficiaries will be responsible
for shipping fees so as to avoid any scam and the fees is just only
$95.usd and you will receive your fund from the high court because as
soon as you contact the lawyer in charges of your fund he will alert
the united states bureau and also the your state police for the fund to
be deliver to you without any restriction and problem when the fund
get to you in your location area.

Here is the information to use and send the fee today becuase i dont
want any delay,

1.Receiver name:. . .David Chike
2.Country:. . . . . .Benin republic
3.City :. . . . . . .Cotonou
4.Test question:. . .Very
5.Test answer:. . . .urgent
6.Amount . . . . . . $95.usd only
7.Sender name. . . .
8.Mtcn number. . . . .


Thanks.
Best Regard.Barrister Jimmy Anderson
Direct Telephone:
Email, britishcommision@vp.pl
CONTACT FEDERAL HIGH COURT OF BENIN (BN74678FBN)


 
Mr 2016-05-28 1:04 GMT-07:00 Jimmy Anderson < remittance.dept01104@gmail.com > :
From Barrister Jimmy Anderson ESQ.

Re: Payment resolved
Amount: US$5billion

Dear Client,


Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION 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.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

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$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with 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. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

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

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), 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 Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion 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.

To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.
Payment Advice-

RECEIVER NAME: IKEM EGBO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD


Sincerely yours,

Barrister Jimmy Anderson ESQ
Contact lines;
Tel: (+229)-99-21-75-16 Office Phone
Tel: (+229)-61-08-10-16 Cell Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: jimmyanderson101010@gmail.com
 
     
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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