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: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 11, 2016 11:15 AM
Subject: DHL Courier Company Benin branch wish to inform you,

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Chioma Ude U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr.Dubem Afam came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Dubem Afam said was right that you are dead. And Mr.Dubem Afam has agreed to pay the needed valued of $188 dollars required for the Security keeping fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

We receive our Insurance & Delivery fee from the depositor Mrs. Chioma Ude. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $55 Dollars only, and the fee should send to our account officer KENNETH ODUM via Money Gram only with the following details;

RECIEVER'S NAME: KENNETH ODUM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24HOURS
AMOUNT: $55.00USD
MTCN:
Senders Name:
Senders address:

DHL-Director
Dr. Ham Ebuka
Tell- + 229-99413908.
DHL-Official E-Mail:( atmcardmastertransfer@outlook.com )
 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 20, 2016 1:34 AM
Subject: Re: Dear, Thank you as I am waiting


UNITED BANKFOREIGN REMITTANCE CASH FOR AFRICA BENINAGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,

We acknowledged in receipt of your mail and we have been credited theamount in our Electronic payment system (ATM VISA CARD) on your behalf, the delivery and activation fees have been paid already by Mr. Stephen Ajadu, but it remains our daily keeping fee which counting $25.00 Usd every day, So, I advise you to try all your possible best to send the the official security keeping fee to us below this information through western union money transfer:

Receiver name:Iwunor Agustine
Country: Benin Republic
City: Cotonou
Amount: $100
Text question: Colour
Answer: Pink


Our daily keeping fee is $25.00Usd per day but it has counted for 4 days now that is $100 we advise you to send the $100 today to avoid you pay more, once you send the $100 today then forward the payment information to us to avoid mistake so that we will deliver your ATM CARD at your home.

Thank you as I am waiting.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758

 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 25, 2016 1:43 AM
Subject: Re: Dear, Thank you as I am waiting


UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.
Dear,

Sorry for delaying, we verifiedto know how come about this and we final negotiated that some bad people are using our image scamming people and we have reported to Interpol Police to helping us to get them arrested.

If you send the $100 we will send the ATM card to you immediately, all you need to do is to go ahead to send the fee to us today, then to enable send your ATM card to you.

So, I advise you to try all your possible best to send the the official security keeping fee to us below this information through western union money transfer:


Receiver name: Iwunor Agustine
Country: Benin Republic
City: Cotonou
Amount: $100
Text question: Colour
Answer: Pink


Our daily keeping fee is $25.00Usd per day but it has counted for 4 days now that is $100 we advise you to send the $100 today to avoid you pay more, once you send the $100 today then forward the payment information to us to avoid mistake so that we will deliver your ATM CARD at your home.

Thank you as I am waiting.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 29, 2016 1:48 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting


UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.
Dear,

The reason wewant you to send the transfer fee of $100 through western union or money gram is due to it'ssmall and we not accept to send sending little amount like $100 to us through bank to bank wire transfer.

Kindly go to western union or money gram to send the $100 to us below this information

So, I advise you to try all your possible best to send the the official security keeping fee to us below this information through western union money transfer:


Receiver name: Iwunor Agustine
Country: Benin Republic
City: Cotonou
Amount: $100
Text question: Colour
Answer: Pink

Thank you as I am waiting.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 30, 2016 4:13 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting

 

UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.
Dear,

We have explained you the reason wewant you to send the transfer fee of $100 through western union or money gram is due to it'ssmall and we not accept to send sending feelike $100 to us through bank to bank wire transfer because it's to transfer bank wire transfer.

We advise you to go to western union or money gram to send the $100 to us below this information today

try all your possible best to send the the official security keeping fee to us below this information through western union money transfer today to enable us dispatchingyour ATM card today to your destination,your ATM card will arrived to you within 48hours of shipping.


Receiver name: Iwunor Agustine
Country: Benin Republic
City: Cotonou
Amount: $100
Text question: Colour
Answer: Pink

Thank you as I am waiting.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 30, 2016 11:43 AM
Subject: Re: Re:United Bank Dear, ,Thank you as I am waiting
UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.
Dear,

There is no way for us to send $100 to you because the principal amount of $2.5Million was already uploaded into ATM card issued for you, and there is mistake because I went to Couriers delivery company here in Benin today to negotiate how much is their delivery charges, they will take to delivered your ATM card to you, Courier delivery company will take to deliver the ATM card to your destination is $250 plus our official security keeping of $100, that is $350 for all expenses for your ATM card before it will reached you, can we give you account to transfer fee of $350? To enable your ATM card delivered to you.

Can we give account to transfer the fee of $350 today or tomorrow? To enable your ATM card delivered to you without any problem or delay.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: August 31, 2016 1:13 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting

UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,

Were in receipt of your mail, your ATM card and pin code number is intact with us in our office, but it's not possible for us withdraw money out from your ATM card why because it's issued on your name, how could legal bank like us to do something illegally? It's very big an offence that banker can use ATM card issued for customers withdrawing the money uploaded.

Secondly, to sending money to you through western union, you cannot pick it up in western union in your country because you don't have transfer permit certificate which can helping receiving money from western union, but you can sending money through western union or money gramand bankers cannot pay fee required from customers from bottom of his or her pockets because it's illegal and too suspicious.

The only option we can give you account to transfer the charge fee of $350 to our account, to enable you receive the ATM card we issued for you.Moreover open this attachment file to see the ATM card we issued for you and my staff ID Card. All you need to do to receive your ATM card issued for you is if you can send fee to us through western union or transfer the fee of $350 to us bank transfer then we can give you account to transfer the fee, as soon as you send the fee of $350 to us we send the ATM card to you.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: September 1, 2016 1:50 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting


UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,

Actually who told you that I'm not sound like I'm not banker who working United bank for Africa Benin Republic Branch? I was confirmed that you contacted United bank of UK, we not United bank of UK, we are United Bank of Africa Benin Republic branch, you have nothing in United bank of Uk, and stop communicating with United Bank of UK, because you have nothing to do with them.

Any body tell you that I' m not banker, may God punish him or her, stop communicating with United Bank of UK to avoid deceiving you, because there is lot of enemies of progress in this world, you may chosen someone as your best friend telling him or her your secrete but you may not know that he is enemy of yourprogress fighting to make sure good thing cannot come to you, because she know that if you receive your ATM card from us have became wealth forever.

Your ATM card is not with United Bank of UK and your fund is not in united bank of UK, United bank of Uk, they don't know aboutthis your ATM card, who issued this ATM card is yours United Bank for Africa Benin Republic Branch.

If you like to receive the ATM card we issued for you stop communicating with other bank and stopping telling any body about this ATM card, like I told you once you send the fee of $350 we send your ATM card we issued for you without any problem nor delaying, I 'm sorry to tell that your friend contacted us who worked in United bank of UK telling usto send the fee to us for us tosend your ATM card to her without your concept and we refuse, don't ever tell your friend or any body about your ATM card, keep it secret until you receive it ok. and we want you to send the fee of $350 to us through western union or money gram.

Use this information to send the fee of $350 to our accountant's information through western Union or money gram.

Receiver Name. . . Chinedu Edoche
Country. . . Benin Republic
City. . . Cotonou
Text Question. . Colour
Answer. . . blue

I am waiting for you to send the MTCN payment information of $350 to us today to enable us send the ATM Card to you.


YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758




 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: September 1, 2016 10:54 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting


UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,
Do youwant to transfer the fee of $350 bank to banktransfer? yes or no, or do you like usto transfer the principal amount uploaded into the ATM Card we issued for you, bank to bank transfer?

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758


 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: September 1, 2016 1:36 PM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting

UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,

It means that all the mail we sent to you since you are not read it? Or you are not understood all the mail we sent to you, actually we issued your ATM card and also holding the money on this ATM card, our bank name is united bank for Africa.

Can we give you account to transfer the fee of $350 to us bank to bank transfer? Were waiting for your urgent mail.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
Mr
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com >
Sent: September 2, 2016 6:33 AM
Subject: Re: Re:United Bank Dear, Thank you as I am waiting

UNITED BANK FOREIGN REMITTANCE CASH FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER + 229 66213758/ FAX 66413902.

Dear,
Transfer the fee of $350 to us bank to bank transfer below this account.

BANK NAME: UNITED BANK FOR AFRICA.

ACCOUNT NAME: PAUL EDOCHIE

ACCOUNT NUMBER: 515500008699

BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.

CODE IBAN: BJ0621067015151550000869992

CODE SWIFT/BIC: COBB BJBJ

Remember to scan the transfer slip to send to us as soon as you transferred the $350, moreover, were waiting for you to transfer fee of $350 to us today bank to bank transfer, so that we can block the ATM card we issued for you, to off loading the principal amount of $2.5Million into that ATM card issued for you to transfer to you bank to bank transfer.

YOURS SINCERELY,

UNITED BANK FOREIGN REMITTANCE CASH GROUP BANK FOR AFRICA BENIN.

MR.WILLIAM BETHA

+ 229-66213758



 
     
Miss Young

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