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 Mon, Oct 23, 2017 at 3:39 am, gadamatabj@iiiha.com
< gadamatabj@iiiha.com > wrote:
SCAM VICTIM COMPENSATION PAYMENT
BANK OF AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN:Sir/Madam.

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $2 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million compensations funds. On this faith full recommendations,I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $2Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $2Million each. Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD Payment/Bank Transfer. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Swift Consultant Payment Center for the certified ATM Card/Bank Transfer, the contact information is as follows:


MANAGING DIRECTOR SWIFT
CONSULTANT PAYMENT CENTER.
BANK OF AFRICA COTONOU BENIN
Email:(boabj@administrativos.com)
NAME: Dr Mrs Emmanuel-la Emmanuel

Call her immediately you get this mail to enable him speed up for your ATM payment Card or Bank Transfer,NB Please do not reply to this E-mail,contact the Managing Director Swift Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Jean-Francis Regis Zinsou / Gad Amata
UN Representative of Benin
Mr
On Tue, Oct 24, 2017 at 12:58 am, Bank Africa
< boabj@administrativos.com > wrote:

SWIFT CARD CONSULTANT PAYMENT CENTER

BANK OF AFRICA BENIN REPUBLIC
Date : 24th October 2017
Our Ref:BOA/ATM/IRD/CGX/NNC/022/17

Attention:Beneficiary
ACKNOWLEDGMENT ON ATM CARD PAYMENT.
This is to acknowledge the receipt of your email and your file which has been forwarded to us by the ADVISER TO THE PRESIDENT ON DEBT RECONCILIATION AND EVALUATION (Jean-Francis Regis Zinsou) with an ORDER from the FEDERAL MINISTRY OF FINANCE to effect the value of $2,000,000(Two Million United States Dollars) which is accruable to you in the ATM CARD in line with the provision Code of 201 of the 2012 online International Transfer Act.
I am directed to inform you that your payment verification and confirmations is progress which will take 48Hrs to be complete, Therefore, we are happy to inform you that arrangements are being put in place to effect your payment as soon as possible and in our bid to transparency, we shall show you a copy of your ATM CARD before delivery.
Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect. The ATM Card Value is $Two Million USD Only. ($ 2,000.000 USD)
You are advised that a maximum withdrawal value of $40,000.00 USD is permitted on withdrawal per day with $2000 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice in any part of the world.
We have concluded delivery arrangement with COURIER SERVICE, Courier Company to be fully insured by O F C S (Offshore Financial Courier Service Limited)to deliver it to your given Address,However,the ATM CARD is being processed now and will be ready in 48 Hrs,it will also be shown to you before delivery.
You are therefore advised to re-confirm your delivery address and ensure that it is your home address which will enable ATM to be received any time. The delivery personals will need identification in form of a driver's license or an international passport before hand over. Or you have to state the CODE of the transaction given to you for reconfirmations before the delivery of the ATM CARD for security reasons, proxy will not be entertained again.
Your Phone Number.
Residential address.
Your Full Names.
I expect your maximum corporation and compliance ASAP.
TRULY,
Dr Mrs Emmanuel-la Emmanuel
Managing Director
Swift Card Consultants Payment Center
Bank of Africa Cotonou Benin
Mr
On Wed, Oct 25, 2017 at 11:57 pm, Bank Africa
< boabj@administrativos.com > wrote:

FROM DR.MRS EMMANUELLA EMMANUEL

THE MANAGING DIRECTOR
SWIFT CARD CONSULTANT PAYMENT CENTER
BANK OF AFRICA PLC COTONOU REPUBLIC OF BENIN
Date 26TH October 2017

Attention:

This is to acknowledge the receipt of an order and the ATM card from the Bank Of Africa (BOA) fully uploaded to the sum of TWO MILLION DOLLARS with ATM MasterCard Number: 5254 8577 5668 3111 in your favor this morning, As we explained in our mail acknowledging your application we promised that in our bid for transparency that we shall show you a copy of the card before delivery.

A detail of withdrawals has been communicated to you earlier and any misunderstanding should be reported in this office. In view of this development, you are requested to immediately offset the Courier and agreement charge of $485 USD (Four Hundred and Eighty Five Dollars) only this is required to enable the receiving company deliver the card to your address.

Phone Number. . .
Residential address. .
Full Names. . . .

The Fees you are paying is for the agreement and delivery of your ATM Card so You are required to send the fund immediately you get this email through Money Gram Transfer with the following information below, your ATM card will be ship out to you Today once the fee is paid to the offshore Courier Company.

Name: FAOZIATH AKINGBADE ALAYI
Location: Cotonou/Benin Republic
Text Question: For what
Answer: Shipment.

Send the Reference Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48-72 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid delay.

Advice this office your proffered time of visitation for delivery and be reminded that your valid id card must be presented before release will be done.

Your Early Action is Imperative Today.

TRULY,
Dr Mrs Emmanuella Emmanuel
Managing Director
Swift Card Consultants Payment Center
+229 69 03 37 57
Mr
On Fri, Oct 27, 2017 at 1:08 am, Bank Africa
< boabj@administrativos.com > wrote:

SWIFT CARD CONSULTANT PAYMENT CENTER

BANK OF AFRICA BENIN REPUBLIC
Date : 27TH October 2017
Our Ref:BOA/ATM/IRD/CGX/NNC/022/17

Attention:

I received your email and the content notice though you might have sent money to scam people before but we are assuring you that you will never regret of collecting your ATM card.

i will advice you to try and send the half of the payment, we will send the card to your door step without any delay within 72hous.

please try and understand that we are following the rules and regulation so that things can work out without any problem.


TRULY,
Dr Mrs Emmanuel-la Emmanuel
Managing Director
Swift Card Consultants Payment Center
 

 
   
Miss Young

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