419.bittenus.com
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: MR PETER WILLIAM < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, May 10, 2016 8:28 am
Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW



Welcome to Western Union American Mobile Phone : +1 941 531 9847
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Email westernunion2015bonanza@yahoo.com.hk
Call +1 941 531 9847
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $30 in order to help you. below is our account officer name which you will use to send the $30 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$30 only to start receiving your payment.
Send the fee through Western Union Agent with the information below:


Receiver Name: = = = FRED OGENE
Country: = = = BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: = = LAST?
Answer: = = = = FEE.
Amount: = = = = US30
MTCN:::::::::::::::::::::::::

Note you are required to pay US$30 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today* *24 Hours* * from today 14T MARCH therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely
MR PETER WILLIAM
Call us with:+1 941 531 9847
Western UnionĀ® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwide.
 
Mr
From: MR JOSHUA DICK < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, May 13, 2016 7:26 am
Subject: Another opportunity for you to pick up your fund today from money gram

Money gram Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE:+ 22998904459
Attention.Dear Customer,

How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308 /03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately.

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (money gram Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00).

Mean while you are required to send us the re-new payment file which is $59 usd for the $5000USD that we have already transferred to your name but cannot
be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with money gram acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name

Sender's first name: .LEE
Sender's last name: . Shelton
MTCN . 30889016
Transfer Status: (Available)
Amount: . .$5000.00 USD

Therefore, copy the name below and go straight and send our official re-new payment file of $59 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $59 usd Western Union or money gram Money Transfer been our re-new payment file for your $5,000.00 usd.

Receiver name: . MAC MUO
Country: Benin Republic
City: Cotonou
Test question: . Yes?
Test answer: . Now
Amount: $59 usd

Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question+ 22998904459

I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.

Welcome to Money gram Money Transfer,
MR JOSHUA DICK
Transfer Manager
TEL: + 22998904459

 
     
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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