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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: Mrs. Deann Ponthieux < edil.deluca@alice.it >
Date: Wed, Jul 20, 2016 at 7:22 AM
Subject: U.S Treasury Department' s Office of Foreign Assets Control
To:


U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.
Attn:

This email is to notify you about the release of your outstanding payment
which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
international loans.News had it that over the past,numerous individual (s) who
happen to be impostors (claiming to be individuals, banks and organizations)
are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department' s and with the FBI we have
noticed that people have being asked to pay outrageous amount of money by
these
impostors for the transfer of their funds to them. We want you to stop all
communication that has to do with these fraudsters who have been requesting
unreasonable sums of money from you to release your funds which they do not
have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury
Department ' s to commence the immediate release of your funds through one of
the
following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be
sent an Automatic Teller Machine card with Pin also known as ATM card (A
Master
Card would be issued). Upon receipt of your custom ATM card you will be
allowed
to withdraw $10,000 per day by default and you are given the option to transfer
funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in
any bank for it to be cleared within 3 to 5 working days at most depending on
your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, $200 Dollars is Required for opening for an online banking
operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website
to confirm people like you whom have successfully received their payment
safely.

You are advised to select one out of the three options on how you wish to
receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or
Check/Bank Draft will be shipped via Courier Shipping Company and would get to
you within 2 working days at most.

For international shipping as stated by our company We had to sign contract
with Courier for bulk shipping which makes the fees reduce from the actual $100
to $49.00 nothing more and no hidden fees of any sort.
You are advised to contact the Department' s Officer responsible for the
shipping of your Check or ATM card with the following information for shipping
of your payment Check or ATM card.

Department ' s Officer: Deann Ponthieux
The Department' s Officer Ms. Dawson Susan will provide you with instructions on
how you are to make payment of the $49.00 only for the shipping of your ATM
card or Cashiers Check.

You are to adhere strictly to the instructions above for more information
contact the Department' s Officer.

Remember that you are not paying any fees extra no matter what. Once again note
that the actual Courier Retail Price: $100 Your Price (Because of our contract
signed): is now $49( $49.00 Savings!).


Below is the information where to send the $49.00 to them.i travel to our head
office in Benin. via MONEY GRAM.


Name of the receiver . . . . . . SAM NJOKU
Country . . . . . . . . Benin Republic
City . . . . . . . . Cotonou
Test Question . . . . . . Who is Son?
Test Answer . . . . . . . . . . Jesus
Amount . . . . . . . . . . $49.00 Only
Thanks,l
Mrs. Deann Ponthieux
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic

 
     
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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