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
寄件者: Mrs. Taiba Ondikwa <ondikwataiba@yahoo.com>
收件者:
寄件日期: 2016/9/1 (週四) 5:59 PM
主旨: Dear beneficiary

Our Ref : WUMT0XX2/987.

Dear beneficiary

There is an issue with the western union money transfer in the amount of US$1.5 Million, at the owner of this email address. The united nation and international monetary fund contacted us for the release of your fund some couple of hour's ago, due to your allocated security code they choose to transfer it to you through Western Union Money Transfer but we are unable to complete a transfer directed at an email address, so we require more information in order to complete this transfer as listed below.

Full name:
Your postal address:
Telephone number:
Your scan copy of identity card:

Note: This is not one of those internet scammer's that all they do is to collect payment from beneficiaries without sending them their fund, we have map out a monitoring agent that will hold them responsible so all you need to do right now is to send your full information to us, It's directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is to "serve your better". we will be sending you US$5,000 per transfer because transferring the total fund into your account will cost you more that is why they has given us order to be sending it via western union.

Contact us on our
E-mail :
Phone number :+22998092770

Thanks,
Mrs. Taiba Ondikwa. (303).
 
Mr
寄件者: Taiba Ondikwa <taibaondikwa@hotmail.com>
寄件日期: 2016/9/1 (週四) 8:24 PM
主旨: Re: Dear beneficiary

FROM OFFICE OF THEWESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC / ADDRESS 345 AIRPORT ROAD NOOpposite AVALAKPO MOTORS COTONOU.Welcome toWestern Union
Send Money Worldwide
Send Money
WEB
SITE.www.westernunion.com
Dear beneficiary,

Welcome to western union money transfer Benin republic, we are western union department of bank of Africa Benin republic, this is a compensation release from United Nation to you which we are instructed to transfer to you once you reply with your information, this is compensation to Scam Victims, Flood and Earthquake disasters, we thank you for your email response back to us, we shall like you to complete your information to us with the scan copy of your identity card for the transfer of your fund on your favor.

Upon the receipt of your identity card we shall commence on the transfer on your behalf as ordered.

You will be receiving $5,000 per transfer which we will give you payment information that will grant you payment in any western union office in your country.

Remember we will be transferring to you $5,000 per transfer as advised.

Thanks as we wait for your reply.

Thanks,
Management.
+22998092770


Western Union Money Transfer

Federal Republic of Benin

As We Focus on making a Difference in people's lives, people Focus on
Western Union and acknowledge the possibilities We offer to those We
serve


 
Mr

寄件者: Taiba Ondikwa <taibaondikwa@hotmail.com>
寄件日期: 2016/9/2 (週五) 12:10 AM
主旨: Re: Dear beneficiary

FROM OFFICE OF THEWESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC / ADDRESS 345 AIRPORT ROAD NOOpposite AVALAKPO MOTORS COTONOU.Welcome toWestern Union
Send Money Worldwide
Send Money
WEB
SITE.www.westernunion.com
Dear beneficiary,

Welcome to western union department of bank of Africa, we thank you for your prompt response with the information sent to us as requested, we shall not hesitate to commence the transfer on your behalf which you will be receiving $5,000 daily as programmed in our system here.

Meanwhile we have already transferred the first installment of $5,000 on your behalf today but it's on-hold as we have not activate the total fund which require you the little payment of $115 from you which you are to send to this office.

Your payment of US$5,000.00 daily has been programmed, Click your transfer link here below or you copy it and paste on your web address :https://www.wu.com/content/wucom/Countries/en_BJ/ track-transfer-result.html?transactionStatus=AVAILABLE& progressIndicator=3 & statusMessage=Your%20money%20transfer%27s%20ready%2 0to%20be%20picked%20up%20at%20any%20Western%20Union%2 0agent%20location to see that your transfer has arrive your Country, but It's on-hold by western union head office because your total fund need to be activated before you can start your withdrawal in any western union office in your country with the payment information will be given to you.

Meanwhile here is your payment information for today but you cannot withdraw it as it's on-hold.
MTCN / Control No. 10473958??
Sender First Name: Sylvester
Sender Last Name: Iheachor
Receivers Names:
Amount: US$5,000

Note this transfer will not be release to you yet until the total fund is been activated with us here which will cost you the activation fee of $115 before you can allow to receive your payment.

Meanwhile the attachment file is your ownership certificate that prove you the rightful beneficiary of this fund which legalize you to receive your fund in any where in the world.

The second document is the compensation receipt from United Nation given to you which you are to sign and return to us for the transfer process.

On your next email we will tell you how to send the $115 for the activation of your fund.

We wait for your email response and understanding.

Thanks,
Management.
+22998092770


Western Union Money Transfer

Federal Republic of Benin

As We Focus on making a Difference in people's lives, people Focus on
Western Union and acknowledge the possibilities We offer to those We
se










Bank of Africa Benin
United Nations
 
     
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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