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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

On Wednesday, 18 May 2016, 17:36, Mr Jimmy West < lirui@tjyz.org > wrote:


Beneficiary
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money
Laundry activities going on world wide.
The World Bank Group has Mandated the Western union Benin via my Office to release funds to beneficiaries through transffer via Western union , Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Western union money transfer service
that will be cashable from any western union money Transfer in your country been the only way you would receive Your money to avoid paying excess charges.Most importantly be aware that ($2.4Million USD) Only was allocated to you,
Therefore i want you to email Mr Kenneth Aka the Western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today
and note that they will send you $5000 every day till it completed the total amount of ($2.4Million USD) Call Mr Kenneth Aka now and ask him to give you mtcn and every other information you need to pick up your $5000 today.Here is what he may require from you.
Your Receiver Name. .
Tel;. . . .
Address. . . . . .
text Question. . .
Answer. . . . .
Note that the only what you will discusse with them is service fee which will cost you only $95.00,You will also be required to request WesternUnion details on how to send the required $95.00 in order to immediately release information you need to pick up your $5000 today , also include the following transaction code in order for him to immediately identify
this transaction : FG2976-453.
This letter will serve as proof that the minister of finances is authorizing you to pay the required $95.00 ONLY to Mr Kenneth Aka via information in which he shall send to you, So contact him now on this webmail address:
Email; ( t_westernunionm1@yahoo.es )
phone.+234-81085697
Contact person Mr Kenneth,
Thanks for your maximum cooperation.
Mr Jimmy West the minister of finance


 
Mr
On Tuesday, 24 May 2016, 13:57, Alberto Dominguez < ADominguez@productosmaribel.com > wrote:


Attn: Beneficiary,

I am Mr Jimmy West,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office
to release funds to beneficiaries through Cash delivery, Hence Your
Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your money will be released to you Through International Cashier's
Bank Draft that will be cash able from any International Bank in your
country or cash delivery been the only way you would receive Your
money to avoid paying excess charges. As regard to this arrangement,
you are advised to contact the telex director DR. SHITU ABUBAKAR
through his direct line 0022967901883 Contact DR. SHITU ABUBAKAR with
the contact information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022967901883
Email:diamondbank01@citromail.hu

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. SHITU ABUBAKAR for
Immediate release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
Including Anti-terrorist Clearance Certificate was issued in your name
and has been handed over to DR.SHITU ABUBAKAR to release to you.

Finally,DR.SHITU ABUBAKAR is standby to receive your communication and
Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the mandate
given by the World Bank,

Thanks for your maximum
cooperation. Mr Jimmy West




 
Mr
From: Juan Rangel < JRangel@productosmaribel.com >
Date: 2016-05-26 9:35 GMT-03:00
Subject: CONTACT DIAMOND BANK NOW TO RELEASE YOUR FUNDS
To:


Attn: Beneficiary,

I am Mr Jimmy West,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office
to release funds to beneficiaries through Cash delivery, Hence Your
Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your money will be released to you Through International Cashier' s
Bank Draft that will be cash able from any International Bank in your
country or cash delivery been the only way you would receive Your
money to avoid paying excess charges. As regard to this arrangement,
you are advised to contact the telex director DR. SHITU ABUBAKAR
through his direct line 0022967901883 Contact DR. SHITU ABUBAKAR with
the contact information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022967901883

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. SHITU ABUBAKAR for
Immediate release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
Including Anti-terrorist Clearance Certificate was issued in your name
and has been handed over to DR.SHITU ABUBAKAR to release to you.

Finally,DR.SHITU ABUBAKAR is standby to receive your communication and
Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the mandate
given by the World Bank,

Thanks for your maximum
cooperation. Mr Jimmy West


 
     
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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