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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: westernunion170 < westernunion170@yahoo.com >
Cc: wfundtrnsferdepartm < wfundtrnsferdepartm@outlook.com >
Sent: Sat, Apr 30, 2016 1:07 pm
Subject: Fund Transfer Department

CMS- Unite 17 Tally DiorN 132

Entre Ecole Diore t le Terminus, Dakar,
Website: http://www.cms.sn
Ligne Info: +221 78 372 2335
Date.04/30/2016
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987

ATTN:

Dear Customer.


Prior to your mail we received, your chequehave to be converted tophysical cash before transferring to you, Because of the physical status of the cheque which is in paper form,before our bank will commence on, You are to send an amount of $350 Us Dollars for the purchase and officially registration of your international remittance wire transfer file.KTU/9023118308/15.In order to process the cheque into physical cash denomination before remittance.The fee will enable us to perform the activation process and convert your cheque from paper form to physical cash denomination.Your friend have paid the transfer charges and security keeping fees.
To diligently serve you well your communication cooperation and support is needed. Our bank is waiting for you to send the activation fee with immediate effect to enable uspurchase and officially register yourtransfer file to convert your cheque. We have done our best in security keeping of your fund.We stand on our banking policy to bring the best of services to our customers:
Send the fees via western union or money gram transfer with the name of my Agent your transfer manager scan and send the payment slip for confirmation, In-case your country is not allow to send money out and you need account contact us back.
Surname: Nkemakolam
Name: WisdomChukwuemeka
Country: Senegal
City: Dakar
Address: Unit 17
T ally Dior
N 132 Parcel
Amount:. . . . . . . . . . . . $350 US Dollars
Text: Wisdom
Answer: Yes
Passport number: A06544913

Reforward these informations with the fees :
Your Full Name

Country Name

Current Home Address

Personal Telephone Number

Date Of Birth

Profession

Copy Of any Valid Identity card if you have any

Your Full Banking Information to received the Fund Directly to Your Account.


Withing 24hours we received the fee from you we will activate and convert the cheque,and transfer your fund.
Thanks for your understanding.

Best regards

Directer General
Yaye Bathily

Yaye Bathily
 
Mr

From: westernunion170 < westernunion170@yahoo.com >
Sent: Mon, May 2, 2016 3:04 pm
Subject: Fund Transfer Department.

CMS- Unite 17 Tally DiorN 132
Entre Ecole Dioret le Terminus, Dakar,
Website: http://www.cms.sn
Ligne Info: +221 78 372 2335
Date.05/02/2016
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987

ATTN:

Dear Customer.
We are dealing with you and this is financial institution, when are you sending the fees to activate your fund for transfer ?
Best regards
Directer General
Yaye Bathily.
 
Mr From: westernunion170 < westernunion170@yahoo.com >
Sent: Fri, May 27, 2016 8:11 pm
Subject: Fund Transfer Department

CMS- Unite 17 Tally DiorN 132
Entre Ecole Diore t le Terminus Dakar,
Website: http://www.cms.sn
+221 78 372 2335

Date.05/27/2016
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987

ATTN:

Dear Customer,


You as the beneficiary are to pay for the little fees to get you a transfer file that will facilitate us towards your transfer, without the fees your fund will not be transferred.
When are you sending the fees ?
Best regards
Directeur General
Yaye Bathily



 
     
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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