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

On Monday, August 15, 2016 9:39 AM, Mr Sharon Bush < didioale@alice.it > wrote:


WELCOME TO DIAMOND BANK PLC, WESTERN UNION MONEY TRANSFER AGENT DEPARTMENT.
FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC ADDRESS: 455 AGBOKOU,
ANKPA ROAD. OPPOSITE TUNDE MOTORS COTONOU/.Tel: +229 96053662

Kindly Attention Dear Customer.

How are you today? Hope all is fine and right with you. Well I am written this
email message to inform you that we already issued out those documents to
accompany your $6,000 payment daily from our Western Union Foreign Remittance
Department as programmed. But the only problem we are having right here is your
personal signature which the Federal Administrator of Fund Benin Republic
requested that you must sign those documents before we can start Transferring
your daily Payment of USD$6,000.00 to you. However, I told the officer in
charge that it will not be necessary for you to come down here due to your
occupation or some other things that may not allow you to come down here to
sign those documents by yourself. The Minister Administrator of Fund said that
you should get an attorney to sign on your behalf if you are unable to come
down here in person.

I think this way is the best and the only way forward for you to star receiving
your Payment as its programmed, I have negotiated with an attorney who will
sign on your behalf. His name is Barrister John Koko, his email, According to
him you are to pay for the accredited attorney. He is charging $150.00 to be
paid before he gets those documents signed in your favor. I told him to
consider signing those documents on your behalf today with a promise that you
will pay him back from the first $6,000 payment you suppose to receive today
under 1hour and 45minutes that he gets those documents signed on your behalf
this morning.

And his response is that you have to pay the accredited attorney fee of $150.00
before signing those documents. Well, I asked him for the very last time if he
could allow you pay half of this fee today with a promise that you will pay him
the remain balance immediately your First $6,000 payment is been picked up by
you today under 1hours and 45minutes after he might has signed the documents on
your behalf. After a long talk with him he finally accepted that you should go
ahead and pay the half of the fee which is $75.00 through Western Union or
Money Gram today. He needs me to ask you if you will be so kind to pay him back
the remain $75.00 balance at the western union office once you picked up the
$6,000 pay today and I told him that you will pay him. So therefore I hereby
write this message to ask you if you will pay his balance immediately you pick
up the First $6,000 payment from any Western Union outlet around you.

He wants you to pay half of $75.00 today if you are so kind to pay the balance
at the western union office once you picked up the $6,000 payment this morning.
But if you are not kind enough to pay his balance after picking the first
transfer just do not bother yourself to reply because I won't see another
attorney here to do this. Here is information for you to pay $75.00 half of his
fee through western union or Money Gram today.

You have to hurry up to enable me proceed for the transferring of your total
inheritance funds
$2.6Mlln USD.

Send the half of the fee $75.00 today via Western Union or Money-Gram;

Receiver's Name:. . . . . . . . . Isaac Nnalue
Country:. . . . . . . . . . . Benin Republic
City:. . . . . . . . . . . . . . .Cotonou
Amount:. . . . . . . . . . . .$75.00
Test Question:. . . . . . . .A
Test Answer:. . . . . . . B
Sender's Name:. . . . . .
Money Transfer Control Number:::#

DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS
SENDER'S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON
THIS NUMBER +229 96053662.

The attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $75.00 and let him
sign the documents and you will then pay the other balance of $75.00
immediately you have confirmed and picked up your First Pay out USD$6,000.00
from the same Western Union Office OK.

We look forward to your email response along with the Payment Information.

Mr. Sharon Bush ( General Director )
Western Union Management COTONOU-Benin
Direct Hotline: +229 96053662.
Diamond Bank Plc Benin Republic
wumtstuoffice2016@gmail.com
. . . . . . . . . . . . . . . . . . . . . . . . . .
Copyright (c) Western Union Holdings Inc.
All rights reserved. Terms of Service -Guideline


 
Mr

On Thursday, August 18, 2016 2:19 PM, Dr Sharon Bush < c.fulfillment@yahoo.com > wrote:



ATM VISA Card Department.
Delivery Location DHL COMPANY SERVICES.
(UNITED BANK FOR AFRICA) Benin Republic.
Urgent Attention,
You Are Expected To Call Us +229 68829347 Or
Email:: sharonbush58@gmail.com

This mail is coming from the desk of Board of directors of Standard Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1.500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options.

This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services.

For your information we have eletrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to

use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately.

For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$99 (NinetyNine United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned.

Kindly send the $99 dollars via Western Union or Money Gram Money Transfer to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you immediately they confirm the payment information of the needed amount of $99 Us dollars from you today okay.

Info below!

Receiver Name. . Sam Mr.Emeka
Destination. Benin Republic
City. Cotonou
Test question. When?
Answer. Today
Amount. $USD99

Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay once the fee is paid. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD.

Thanks,
Regards
Dr.Sharon Bush
Operational officer
ATM Card department


 
     
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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