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 Tue, Aug 30, 2016 at 6:58 am, Claims Office
< inforesponse0147@gmail.com > wrote:
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
 
Mr
On Sat, Sep 24, 2016 at 12:43 pm, Claims Office
< inforesponse0147@gmail.com > wrote:
Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
E-mail: paymentpowerhouse@accountant.com

Attention: Email ID Owner:

Thanks for your E-mail we received dated 24/9/2016 and we do
apologize for our late response. Secondly,The transfer of your funds
has commenced today with your first payment of $5000.00 that is
on-hold

What is required of you is $105 for activation fee of your MTCN of all
your transfers and
this payment must be made to this office before the transfer
information for you to pick up your first payment will be released
now.

Note: You are advise to send the Activation fees of USD$105.00 through
MoneyGram Money Transfer to the following name:

Receiver's name is : Willie Chester,
Country is United states,
State: Arkansas,
City : north little rock, AR 72116,,
Amount is 105.00 Dollars,

Then send these following details to our payment Office in united
States after the amount is remitted:

Senders Name:
Senders Address:
MTCN#

Thanks,

Mr.John Raymond
Director Western Union®
Tel: +229-964-212-47

CONFIDENTIAL NOTICE
 
     
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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