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.

From: BARRISTER JIMMY ANDERSON < alonzo95.bb@gmail.com >
Date: 2017-09-24 17:10 GMT+04:00
Subject: Dear Client,

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund
totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland
and this Fund
contains the exact amount which you have been pursuing for long period
of time if not getting to years, while the re-calling of this Fund was
due to Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate
of Scamming issue been carried out and mostly from Africans, while the
painful issue is that we finally discovered that this Internet Hackers
have gone to the extend of telling you about the reality and existence
of your Fund
and you easily fall to their victim, while in respect to the
termination of all these Scamming issues, We have alerted your
Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling
the FEE for the issuance of Your Fund Documentation since that was the
main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your
Government Embassy have finally responded directly to our call and
therefore have paid
accordingly for your Fund Documentation, thereby giving you all
assurance that you now have the necessary Documentation that qualified
you to respond and claim your real Fund under my care and stop all
other Communication if not from this Office.

Now that your fund have been documented, the Central Bank Governor
have agreed with West Africa Monetary Agency WAMA`s director of
operation to release your $5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been
earlier assigned under a check is presently still in a check form
worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of
Africa (BOA) to release your check, but the check must be cleared in
one local bank
here in Benin Republic, And since you are not here in Benin Republic,
you are required to open a Non-Resident Bank Account here in Benin
Republic, under Bank of Africa(BOA) and also under your responsibility
to Activate your Non-Resident
Account, Soon as the Non-Resident Account is opened and activated,
Then the Bank of Africa(BOA) will require your personal Banking
details and after that
they will issue and clear your check and make it available into your
new Non- Resident Account, And Ones the check is cleared, your $5
Billion USD will be credited into your new Non-Resident Account, after
that you will now have the chance to make a choice on how to receive
your Fund which is to be {1} Through ATM CARD, {2} Through Consignment
Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information ' s of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered
personal Bank Account.

Get back to me for more details of the next step on how to claim your
real $5 Billion USD and opening of your Non-Resident Account will cost
only $73 only, Also do reconfirm the bellow information' s to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the
payment via Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME: Sammuel Chukwu


From: Hon. Jimmy Anderson < " www. " @ basil.ocn.ne.jp >
Date: Fri, Oct 6, 2017 at 4:07 AM
Subject: Attention Beneficiary.

Attention Beneficiary.

This is Hon. Jimmy Anderson the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr.James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I ' m contacting you today because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $175 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $15 million which will change your life just because of $175 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $175 But if you don' t need it then I can change your name to my next of kin and pay the charges so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money for a while now and I' m very sorry for that and you will receive your fund before the end of this meeting which will take us 7 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don' t fail to do that as I have said.

Receiver Name= = = = = = = = =JIM EZE
Country= = = = = = = = = = = BENIN REPUBLIC
City= = = = = = = = = = = COTONOU
Text Question = = = = = = =ATM
Answer = = = = = = = = = =CARD
Amount = = = = = = = = =$175
Sender Name = = = = = =
Sender Country = = = = =
Mtcn = = = = = = = = =

I will wait to hear from you today with the mtcn number and be rest assured that your fund will be delivered as soon as you send the required fee. Finally, make sure that you reconfirm your full delivery details to avoid wrong claim.

call me. . . +229-990-80-288
My Email Address. . .(h.anderson38@ yahoo.com )
On Sat, Oct 21, 2017 at 11:14 am, Barrister Jimmy Anderson ESQ
< barrydavidamala@gmail.com > wrote:
From Barrister Jimmy Anderson ESQ.
Re: Payment resolved Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5Billion USD transfer into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident
Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately


On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER MONEY SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice

Receiver Name: Ken Orji
Country: Benin Republic
City: Cotonou
Text question:When
Text answer: Today
Amount: $73 usd

Sincerely yours,
Barrister Jimmy Anderson ESQ
Public relation officer.
Central Bank of the Benin

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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