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: WESTERN UNION < joshpchinaka32@gmail.com>
Date: Thu, Jun 2, 2016 at 1:05 PM
Subject: YOUR URGENT RESPOND IS NEEDED
To:


ATTENTION

I want to inform you that we have already scheduled your first payment of $5000.00 US Dollars for transfer through
Money Gram as we have been given the mandate to transfer your full over due
payment total sum of $1.700,000.00 USD, via Money Gram by the International
Monitory Fund (IMF). I tried reaching you on this email to give you all the
instructions that you need to follow in other to receive your fund successfully but I couldn' t get through yesterday,

NOTE: It was agreed that you will pay the tax clearance
fee of $89.00usd before the release of the payment to you.

Please pick up this information and go to any nearby Money Gram around you and send the needed sum
of $89.00usd. Call the Operating Manager Mr. John. D. Ginivozili once you send it because he is the
person in charge of your payment, and he can send you your first payment today
once you contact him,

Telephone (+229)99387939

Note that your transfer can not proceed until you send them the required $89.00usd
for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via Money Gram, money transfer.

Receiver ' s Name: Frank Nzeh
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $89.00usd
Senders Name:??
Reference Number:??

Be advice that the $89.00usd for the tax clearance fee is compulsory as they told me that
is the only money you will pay until you receive your payment completely.
Please remember to reconfirm your following information to Mr. John. D. Ginivozili, your full name, personal E-mail address, country and your direct telephone number because you will be called once
the payment information' s is sent to you. you can also call Mr. John. D. Ginivozili (+229)99387939 or email (western.union2006@hotmail.com )

Regards
Money Gram AGENT
MR. Frank Nzeh


 
Mr
From: " POST OFFICE" < joshpchinaka32@gmail.com >
Date: Jun 5, 2016 3:57 PM
Subject: $2.5 Million Compensation
To:
Cc:

DATE: 6/6/2016. WE ARE REMINDING YOU OF THE DELIVERY YOUR PACKAGED ENVELOPE REGISTERED HERE WITH US BY MR. ZAKI THE INSPECTOR GENERAL OF STATE POLICE DEPARTMENT. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TOMORROW TO THEIR VARIOUS OWNERS BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $45 REQUIRED EARLIER.

SO WE ADVISE IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $45 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US BY THE CUSTOM SERVICE. ALL OTHER PACKAGES WITH US ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PACKAGE WISH CONTAINS AN INTERNATIONAL CASHIER CHECK ISSUED BY THE GT BANK.

PLEASE WE WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO US BECAUSE WE WON' T LIKE TO DELIVER TO ANY WRONG ADDRESS.
ALL YOU ARE ASKED TO SEND IS $45.00 THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE ON THIS DELIVERY, YOU ARE ADVISE TO SEND THE 45 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OFFICE ANY OF THE BRANCH OFFICE NEAREST TO YOU .

RECEIVER NAME: Peter Emena
COUNTRY: BENIN
CITY: PORTO NOVO
QUESTION: WHAT FOR?
ANSWER: MY ENVELOPE

AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS,

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE' LL DISPATCH YOUR DELIVERY TODAY AS WELL. YOU SHOULD BE EXPECTING THE ARRIVAL SUNDAY EVENING. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHO EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.
SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN AND SEND THE 45 DOLLARS TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US.

WE LOOK FORWARD TO HEAR FROM YOU.

SINCERELY
MR. FRANK ONU
PHONE +22998124871
 
Mr
From: " Western Union Payment" < joshpchinaka32@gmail.com>
Date: Jul 20, 2016 6:05 PM
Subject: Payment posted: MTCN# 0979297458
To:
Cc:

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 0979-297-458
Sender: Peter Iwunor
Amount: $5,000
Receiver: * * * *
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $55 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $55 today. Send it by western union or money gram to the information below,

Name: Mark Udo
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

As soon as we receive confirmation of $55 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $55 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mr.Nelson Cuba
Tel: (+229) 64261711
 
Mr
From: Abdul H Mohamed < joshpchinaka32@gmail.com >
Sent: Tue, Aug 9, 2016 4:50 am
Subject: Contact U.S Bank Now

Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK.

Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash.

Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow.

Person to contact: Mr. Eric Raymond

Personal E-mail: ericmond936@gmail.com

PHONE NO: 646-502-8377

Please try and give him your full name and address where to deliver the ATM VISA CARD to you.

Your full name:
Address:
Phone no:

Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive.

Regards,
Mr. Abdul H. Mohamed

CEO-Orient Oil & Marine Company, Saudi Arabia
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 09-Aug-2016