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: DIAMOND BANK INTERNATIONAL TRANSFER PLC < mrjamesvincentscott@gmail.com >
Date: January 17, 2017 at 6:10:55 AM EST
To: undisclosed recipients: ;
Subject: NEW YEAR UPDATE/ OF YOUR PAYMENT SLIP
Reply-To: DIAMOND BANK INTERNATIONAL TRANSFER PLC < diamondibank@yahoo.com >




NEW YEAR UPDATE/ OF YOUR PAYMENT SLIP


Attention Beneficiary $5.5Million Usd

This is to notify all of you about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive besides, where you are given a bill of Sum in order to
receive your payment which we didn't hear from you for sometime now.
Hence, our DIAMOND BANK WESTERN UNION is now offering a Special BONUS For
the New Year to help all our customers that are having their payment
in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $74. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

So be advise to send the $78immediately so that we will register your
payment and start receiving $10,000.00 as from Today. Be advise that
there is no time again for us to call any person on phone unless you
will call Us After the payment of $78you will start receiving your
money every day $10,000.00 through DIAMOND bank Western Union and Money
Gram until the full payment of $5.5M is completed. So what you will be
receiving per day is $$10,000.00.

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers Name: LUIS OKEY
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $78
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $78i will release the first
payment information's of $10,000.00 to you and you will pick up the
money and i will send you another payment for pick up UNTIL YOUR TOTAL
FUND OS $5.5Million is been transferred to you.

Mrs. Jean .K. Paul
PAYMENT MANAGEMENT

 
   
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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