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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 To: undisclosed-recipients ;
Date: Wed 24 May 2016 03 05 35 0900 JST
From: " Dr.Larry Roland" <.LARRY.@royal.ocn.ne.jp>
Subject: Attention please

Attention please,

I just received an email from Mr. Leo Raphael the Director Of BEST-WAY EXPRESS COMPANY that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Leo Raphael
Telephone: +229 68473322
E-mail:(bestwayexpresscourier1980@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please don’t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards

Dr.Larry Roland,
 
Mr

Date: Tue 24 May 2016 23 02 16 -0700
Subject: Re Attention please
From: BEST-WAY EXPRESS COURIER <bestwayexpresscourier1980@gmail.com>

BEST-WAY COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC.
ADDRESS : Avenue Mgr Isidore de Souza 41 Blvd Du Mongo

Email: ( bestwayexpresscourier1980@gmail.com )

Website: ( bestwayexpress.co.nf )

Dear Esteem customer

Welcome-03-june
Welcome to Best-Way Diplomatic Company - Benin Republic. This is in reference to your email here in our company regarding your ATM CARD valued a sum of $2.5 million US Dollar, with a registration code (BWE /14160/2015 ) , Deposited with our Company for delivery to your address in your country. Below are details of our delivery.
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Package Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Delivery Terms: . . . . . . . . Diplomatic Home Delivery
Parcel No : . . . . . (88940-14160 ).
Colour of Parcel : . . . . . . . Blue
Total Weight: . . . . . . . . 0.05kg
Total Net Weight: . . . . . . . 0.05kg


As you have been rightly informed about our Company Cargo' s Security Department, Your ATM CARD has been deposited in our Company' s Cargo Security Department and Terms and Conditions of the Package Security Department states that all cargo/Packages deposited in our cargo department must have an International Delivery Permit Certificate (IDPC) to avoid holding/confiscating the package on transit due to the rate of terrorism.

From the inquiries the company made today , the certificate will cost you a Total of $255 USD ( Two hundred and Fifty Five United States Dollars ), which you have to pay before the Delivery of your ATM CARD to your address.

Remember that the delivery Agent will call any number provided by you as soon as he arrive in your city airport with your parcel. So make sure that you provided a working/active phone number.


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Service Type | Delivery Duration | Charges/Fees
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Service Type - - Diplomatic Gold Delivery
Delivery Duration - - 24 Hours ( Maximum)
Charges/Fees - - IDPC Fee : $255 USD
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Payment Information / IDPC Fee / $255 USD
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WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER

Name : - - - - - Rummel Amelie
Country
:- - - Benin
City : - - - - - - Cotonou
Country Code :- - - - 00229
Text Question : - - - Awaiting
Answer : - - - - - - Arrival

Sender ' s Name:- - - - - -

Money Transfer Control Number (MTCN)- - - - - -
Amount: $255 USD

Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for our documentations only.

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Mode of Diplomatic Delivery.
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Upon the receipt of the International Delivery Permit Certificate fee, Our International Diplomat agent will depart Republic of Benin with your Package and Online Parcel Tracking will be sent to you immediately to track your Parcel to your given address within 24 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Package to you.

For the safety of your
parcel and our Diplomat agent that will deliver to you, You are advised to Keep this delivery Highly Confidential to avoid lose of Package on transit.
All orders, not delivered within Seven (7) working days from this communication will be Redeposited and termed as Abandoned Parcel.

we guarantee your satisfaction and we are glad to be of service to you.
avion02.gif  (20271   octets)

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Confidential note .
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The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM CARD delivery code of Conduct. Registered Trademark

Call : +229 68473322
Mr. Leo Raphael
(FOREIGN DELIVERY DEPARTMENT BEST-WAY COURIER SERVICE BENIN)
Regulated by the Delivery Services Authority.



 
     
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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