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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.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Thursday, September 15, 2016 8:37 AM, MRS. VIOLET ODINAKA < valeria.dioli@alice.it > wrote:


CENTRAL BANK OF BENIN REPUBLIC
OFFICE OF THE DIRECTOR
ELECTRONICS/INTERNET BANKING DEPARTMENT
TINUBU SQUARE
COTONOU - BENIN REPUBLIC

DEAREST,.

MY NAME IS MRS. VIOLET ODINAKA I am the Director of Electronics and Internet
Banking Department of CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE
EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL
LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP
IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE
CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE
MY JOB.
I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE
NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A
BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO
TAKE CARE OF ITS RESPONSIBILITIES. INFACT I AM SICK AND TIRED OF EVERYTHING IN
THIS COUNTRY. I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND
BENEFICIARY WITH THE GOVERNMENT OF NIGERIA AND UNITED NATIONS AND THUS YOU HAVE
PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND
PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED
THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN
PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN
AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT
INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC.

INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT
HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE
UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE
ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS
AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. NOTE THAT THEIR GAME PLAN IS TO
DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE
COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT.
THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION
AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE
LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON'T KNOW WHO TO BELIEVE OR TRUST
AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING
YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR
YOU IF ONLY YOU WILL COOPERATE WITH ME.
IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE
IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL
END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS
THE Director of Electronics and Internet Banking Department of CENTRAL BANK OF
BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK
DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST
AMOUNT OF US$3,330,000 ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF
US$3.330.000 IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A
VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF
US$3,330,000 FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED
AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A
TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE
VISA ATM CARD. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA
ATM CARD DELIVERED TO

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS THE Director of Electronics
and Internet Banking Department with CENTRAL BANK OF BENIN REPUBLIC I CAN
ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA
ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE
DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF
US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING
WITHDRAWALS FROM THE VISA ATM CARD.
I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS
ACCRUED INTEREST AMOUNT OF US$3,330,000. SO IF YOU ARE INTERESTED IN GETTING
THIS ACCRUED INTEREST AMOUNT OF US$3,330,000 WHICH I HAVE LOADED INTO A VISA
ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF
US$98 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE
FEE DIRECTLY TO MY NAME AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS
DELIVERY FEE OF US$98 BUT I HAVE SPENT ALL MY SAVINGS ON THE PROCESSING AND
UPLOADING OF THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD AND NOW I AM LEFT
WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY
FEE REQUIRED, PLEASE SEND THE MONEY TO MY NAME AS FOLLOWS VIA WESTERN UNION OR
MONEY GRAM.

SEND TO: CLEMENT EDEN
ADDRESS: COTONOU BENIN REPUBLIC
Question: INTEREST
ANSWER: PAY
AMOUNT: US$98

ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY AND HAVE
YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK
ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE
IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND
DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF
US$98 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM
CARD TO YOUR ADDRESS.
REGARDS,
MRS. VIOLET ODINAKA
 
     
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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