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.


El Martes, 10 de octubre, 2017 6:15:56, Western Union < westernunion_office08@citromail.hu > escribio:


We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, to authorizing our Bank (UBA)to program a total sum of$1,500,000.00 USD and pay you through the medium of western union Digital transfer system for your easy to 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 (Hon. Idriss Ford) 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 $1.500.000.00 USD as a result of overdue contract payments. We have been advised to send you total sun of $5,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $5,000.00 USD par day.

We have successfully transferred your first installment payment of $5,000.00 usd for you to pickup at any western union office nearest to you today, but the payment still on hold due to the dormant activation fee of $95 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.

And for your information the funds has been comprehensively insured, and to view the $5,000.00 we sent to you, you need to track this Money Transfer Control Number# 9929506889 (MTCN) with the following website:( www.westernunion.com/us/en/self-service/app/tracktransfer ) you will see where it is written tracking number (MTCN) and you put the control number (MTCN)

Now your advice to use this information to send the $95 usd via Western Union office nearest to you with bellow information for activation of the domiciliary account where your funds was deposited.

Receive Name = = = = TOM JAMES
City & Country = = = = Cotonou-Benin Republic
Test Question = = = = When
Answer = = = = = Soon
Amount: = = = $95 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $5,000 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 $5,000 today.

Western Union Money Transfer
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balalaika Avenue. Benin Republic.
Telephone +229 99-65-52-84
Officer In charge Of Foreign Inheritance Payment
Mr.Evis Clement (SAN).
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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