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: "Mr. Johnson William " < "WWW."@diary.ocn.ne.jp >
Date: November 9, 2017 at 1:48:57 AM CST
Subject: ACCESS BANK OF KENYA
Reply-To: "Mr. Johnson William " < customercare@accessbankkenya.net >

ACCESS BANK OF KENYA
AGBOKOU STREET,NAIROBI
P.M.B. 0127, AGBOKOU, NAIROBI.

Attn Dear,

This is to notify you that a new development has been made today in
which the Kenya Republic Bank which is called ACCESS BANK has been
holding your funds all this while has been ordered to release it to
you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$6,800,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account to your local Bank Account.

Therefore, do forward your information to us for re confirmation in
our data to enable us carry out your transfer immediately with out any
more further delay Thanks.

NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
I'D NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

Your online Banking will be release to you immediately you re confirm
your information to avoid mistake in our office.

THANKS FOR YOUR CO-OPERATION.
Respectively
Mr. Johnson William
Assistant Director
Telephone +254736972283
customercare@accessbankkenya.net

 
Mr
Targy: Datum: Felado: Valaszcim:
Attn; My Dear Beneficiary
Thu, 16 Nov 2017 00:18:53 +0900 (JST)
Mr johnson william < WWW.@oregano.ocn.ne.jp >
Mr johnson william < moneygramoffice388@yahoo.com > <moneygramoffice388@yahoo.com>


COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.

OFFICE LINE, +229 67-4421-95
E-MAIL:(moneygramoffice388@yahoo.com )
WEBSITE: www.moneygram.com

Attn; My Dear Beneficiary

This is to acknowledge the receipt We are instructed to send your funds to your address in your city MoneyGram office from here in BENIN REPUBLIC office MoneyGram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day until you received all your total payment which is the sum of US$900,000.00 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the MoneyGram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.


Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($150 only ) to enable us process the validation of your payment file through our head office here. Note In MoneyGram transaction when an amount of fund in transition is more than $10,000.00 U.S.D) Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the MoneyGrams of the world-wide. We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finace said that your file which was deposited at this MoneyGram with your name must be validation before the transfer will commence.And note that any office who contact you as money gram with out give you this Code (7846mk) provide to us by Minstry Of Finance is nothing but scam so you have to be-carrful on how to responds to emails

Be rest assure that as soon you send this $150 usd. we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. You should send the $150 usd. via Money Gram money transfer or western union, Below is the destination address:

RECEIVER'S NAME. . . . Nwasa James,
COUNTRY.Benin Republic.
CITYCotonou
AMOUNT $150 usd.
Refference Number???

We are waiting to hear from you today with the fee to enable this department to release your fund immediately. Looking forward for your anticipated response. Very best regards,

Yours Sincerely
Mr johnson william

Foreign Operation Manager
emailaddress: (moneygramoffice388@yahoo.com )
Director MoneyGram
International Benin Republic.
Tell Phone Number, +229 67-4421-95 call me as soon as you have send the fee,

 
   
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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