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, January 5, 2017 10:12 AM, HOMELAND SECURITY DEPARTMENT < bruno.chiappini@alice.it > wrote:


FROM. . . HOMELAND SECURITY DEPARTMENT!!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-500 USA.
(202) 688-8984
Text Jeh SMS Only (202) 688-8984 OR
Email me at ( homelandsecurit818@gmail.com )

This is Mr.Jeh Charles Johnson Secretary of homeland security department.we
know that you have not received Your fund from Africa! we have finally cash
your $4.5million abandoned long-lost cheque confirming to be your won
compensation funds,we cash the monies and we decided to boxed the money to
avoiding expiry of the cheque because it has stayed long in our custody
searching for your contact to reach you,after our investigation that we
discovered that the money is not an illegal payment. so kindly reconfirm your
full address,

Your full name= = = = = = = = =
Your full address= = = = = = = =
Your country= = = = = =
Your copy of id= = = = = = = =
Your telephone number= = = = =
Your nearest airport= = = = = = =
Your occupation= = = = = =
Your Age= = = = =.
And your current email= = = = = =

so that your box money will deliver to you as soon as possible. Also remember
that you are going to send the weight fee of your consignment box instructed by
the country origin of your FUND which will cost you $350 ONLY. You can call MR.
David Brown at :+229 68873646 the presidency office who is in charge to give
instruction approval to releasing the boxed-money consignment to me for onwards
delivering it to you,or reach me with my confidential email id (
homelandsecurit818@gmail.com )

Get back to us ASAP.
Thanks and God bless you!
SINCERELY YOURS,
Jeh C. Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
Mr


On Monday, January 9, 2017 7:35 AM, UNION BANK < bruno.chiappini@alice.it > wrote:


ATTENTION; BENEFICIARY

THE UNION BANK MANAGEMENT BOARD OF DIRECTORS IN FOREIGN REMITTANCE
DEPARTMENT BENIN REPUBLIC WISHES TO INFORM YOU THAT WE ACKNOWLEDGE THE
RECEIPT OF YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUNDS
DEPOSITED IN OUR BANK ON YOUR FAVOR TODAY. PLEASE BE INFORMED THAT
YOUR FUND HAS BEEN DULLY PROGRAMMED ON THE OUTGOING REMITTANCE
DISKETTE FOR ONWARD WIRE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IN THAT REGARDS,FOLLOWING OUR RULES AND REGULATIONS,YOU ARE ADVISED TO
FILL THE BELOW FORM TO ENABLE US CREDIT YOUR ACCOUNT WITH YOUR FUND.

FULL NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _
FULL ADDRESS_ _ _ _ _ _ _ _ _ _ _ _
BANK NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _
BANK ADDRESS_ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NUMBER_ _ _ _ _ _ _ _ _ _ _
ACCOUNT BENEFICIARY NAME_ _ _ _
AMOUNT APPLIED FOR_ _ _ _ _ _ _ _ _
AMOUNT IN WORD_ _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER_ _ _ _ _ _
FAX NUMBER_ DATE. . . . . . . .

WE HOPE THAT YOU ARE AWARE THAT THERE IS A FEE TO PAY WHICH CAN SERVE
AS WIRE TRANSFER AND OPENING OF A NEW INTERNATIONAL ACCOUNT CHARGE
WHERE YOUR FUNDS CAN BE TRANSFERRED BEFORE RELEASING INTO YOUR
ACCOUNT.THE NEW OPENING INTERNATIONAL ACCOUNT COST (KTT) INCLUSIVE OF
ADMINISTRATIVE CHARGES IS US$99.00 ONLY.
YOU ARE REQUIRED TO FORWARD THE NEW ACCOUNT OPENING FEE OF $99.00 TO THE
ADVISED ACCOUNTANT OFFICER BELOW SINCE WE ARE NOT AUTHORIZED TO DEDUCT
THE COST OF OPENING ACCOUNT FROM YOUR PRINCIPLE FUND DUE TO THE
COMPREHENSIVE INSURANCE COVER AGAINST LOSS ON TRANSIT.

FOR THE PURPOSE OF SENDING THE FEE FOR THE OPENING NEW ACCOUNT PLEASE
SEND THROUGH WESTERN UNION MONEY TRANSFER SERVICE TO THE AUTHORIZED
CASHIER BELOW.

RECIEVER NAME. . . ERIC UDEALOR
CITY . . . .Cotonou
COUNTRY. . . . . .Benin. Republic
CODE. . . . . 00229
AMOUNT SENT. . . . . $99.00 only
QUESTION. . . . . . . URGENT
ANSWER. . . TODAY
MTCN. .

YOUR TRANSACTION WOULD BE CONSUMMATED AS SOON AS THE ACCOUNTANT
OFFICER CONFIRM THE RECEIPT OF THE ACCOUNT OPENING FEE TODAY INCLUDING
YOUR ACCOUNT INFORMATION AS REQUESTED ABOVE AND A COPY OF THE WIRE
CONFIRMATION TELEX REPORT WILL BE FORWARDED TO YOU FOR CONFIRMATION OF
FUND'S ARRIVAL INTO YOUR ACCOUNT OVER THERE IN YOUR COUNTRY.

YOUR PROMPT ATTENTION IS ANTICIPATED.

THANKS,
YOURS TRULY,
REV.MARK OLISE
TELLEPHONES: +229 68873646.
EMAIL: unionbank804@yahoo.com
DIRECTOR GENERAL UNION BANK PLC.



 
Mr

On Wednesday, January 11, 2017 5:24 PM, MRS NADIA BEN < bruno.chiappini@alice.it > wrote:


Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M has been programmed in an ATM
visa card for immediate delivery to you upon reconfirming your Physical
destination address as all arrangements has been finalized and to released to
you as the legitimate beneficiary of the fund, via global ATM visa card. Your
ATM visa card worth USD $ 2.5 M united state dollars was with a delivery
service here in Benin Republic, for we have waited enough to hear from you so
that your funds can be transferred through UBA Bank here, but due to the late
response we Decided To credit the fund through ATM CARD.

Requirements:

(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your area and
slot the card and enter the PIN number (0516) to activate and start with there.
Finally, be informed that we have left delivery company for urgent delivery of
your ATM visa card immediately you forward them the required information, feel
free to get in touch with them today.

Below is the contact information of the delivery company:

Mr . Jerry Leo
Avenue Jean Paul I BP 325 - Cotonou
Tel + 229 -68873646

Please understand that you will be liable to pay for the delivery fee of your
ATM visa card.

Regards
MRS NADIA BEN
 
   
Miss Young

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