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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.

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Mr

From: Claims Office
Date: 8/30/2016 6:58 AM
To: undisclosed-recipients:;;
Subject: Western union payment is Ready for you to Pick it up

Dear Customer!

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $174.000.00 USD and pay you through the medium of Western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Dr. Thomas Steffen) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correctly to pay you a total sum of $174.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $4,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,000.00 USD every day.

We have successfully transferred your first installment payment of $4,000.00 USD for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $40.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Money Transfer Control Number (MTCN) shall be forwarded once we activate the domiciliary account in your name which required that you shall pay $40.00 USD to activate the domiciliary account before you can start picking up your daily payment.

Senders Name James ndu
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

Here is the information where to send the $40.00 USD via Western Union or Money Gram office nearest to you with bellow information

Receive Name:. . .Bonaldi Lois Adjivon
Country:. . . .Benin Republic
City;. . . . .Cotonou
Amount: $40.00 USD

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Control Number#

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,000 and then forward a copy of your Western Union transfer slip that contain all your pickup information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $4,000 today.

Thanks for using our service

Sincerely.
James Ndu, Director Western Union Department
+22996421247

 
     
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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