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: moneygramremittance.bj@gmail.com
> Date: Tue, 19 Jul 2016 12:55:33 +0100
> Subject: ATTENTION: PR. . PAYMENT OF FUNDS
>
> WORLD BANK AUDITORS, AFRICAN REGIONAL OFFICE
> B.P. 03-2112 Cotonou, Benin
> CONTACT PERSON: MR. GEORGE F. MOORE
> DIRECT TEL/FAX: +229-21-30-857
> Ref: WBAARO/004-WBABJ
> Date: 19th of July,2016.
>
> ATTENTION: PR.
>
> MY NAME IS GEORGE F. MOORE. I AM WORLD BANK AUDITORS AFRICAN REGIONAL
> OFFICE, COTONOU BENIN, OUR DUTY IS TO LOOK INTO TRANSACTION AND
> RECORDS OF BANKS, SECURITY COMPANIES AND FINANCIAL HOUSES WITHIN
> AFRICA BASED ON THE DIRECTIVE OF FORMER BRITISH PRIME MINISTER AND
> UNITED NATIONS SECRETARY. THIS MAIL IS TO INFORM YOU THAT YOUR NAME
> AND EMAIL COME UP IN OUR ROUTINE CHECK FOR PAYMENT OR REFUND OF FUNDS
> OWED YOU IN A MISDIRECTED OR TRUNCATED TRANSACTION. WE HAVE BEEN
> DIRECTED TO MAKE IMMEDIATE PAYMENT ELSE YOUR FUNDS WOULD BE LOST AND
> ADDED TO PART OF FUNDS APPROPRIATED IN OPENING A NEW FINANCIAL
> INSTITUTION BY THE BENIN GOVERNMENT.
>
> View the website for more information:
> http://news.bbc.co.uk/1/hi/business/5171222.stm
>
> THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
> IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
> THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
> ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
> MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
> TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
>
> NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
> DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
> LIKE A CONSIGNMENT.
>
> BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN
> ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN
> ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.
>
> WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
> ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT
> AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL
> YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.
>
> WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
> SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
> NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
>
> ATTACHMENT IN THIS MAIL IS COPY OF MY ID FOR YOUR VIEW.
>
> WE ARE WAITING TO HEAR FROM YOU TODAY.
>
> YOURS FAITHFULLY,
>
> MR. GEORGE F. MOORE
> WORLD BANK AUDITORS,
> AFRICAN REGIONAL OFFICE
 
     
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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