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: BOA BENIN < info.boabenin1@accountant.com >
Sent: 2017/11/24 (Fri) 12:50 PM
Subject: Did you authorize Mr.Liu Kong Nam from NO.8 Kemuning Ray Street, Tomang.Jakarta, Indonesia to pay the outstanding fee requested and claim your inherited fund ???
Dear Beneficiary ,
Did you authorize Mr.Liu Kong Nam from NO.8 Kemuning Ray Street, Tomang. Jakarta, Indonesia to pay the outstanding fee requested and claim your inherited fund ???
The record I found at my desk this morning, Mr. Liu Kong reported that you died early this weekin a fatal accident in your country while coming back from the city. He said he has been ordered and permited to come and claim this fund as your closest relatives. Please, we need urgent confirmation from you whether you are truly death or not.
Should the transfer be approved in the name of Liu Kong ?? Urgent response is needed if you are alive. And give us security code and try if you are alive to comply by contacting backurgently.

Are you truly Death or Alive?? call me on my number for confirmation of your voice if alive +22996693575 because i called many times and no one answer
Thank you and God bless you if you are alive.
I am waiting for your urgent action after receiving this message let us proceed.
Mohamed Bennani.
Director, International Banking Department BOA BENIN.
Direct Tel:+22996693575
Confidentiality Notice:
The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession.Thank you for your cooperation.
Mr
From: BOA BENIN < info.boabenin1@accountant.com >
Sent: 2017/11/27 (Mon) 8:59 PM
Subject: Your fund has been instructed to be converted into an ATM VISA CARD in your names

Dear Beneficiary,
According the instruction from the Foreign Remmitance Unit, Due to the over delay in transferring your fund through bank wire transfer, Your fund has been instructed to be converted into an ATM VISA CARD in your names through Swift Master Card unit operation of UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, through this card you will be withdrawing a total sum of 5000.00 US Dollars in equivelent amount in your country currency every day till the total Two Million Five Hundred Thousand US Dollars is completed.
You should reconfirm your personal data to them such as: Your name, your Country, Your home address, Your telephone number,
Go ahead and contact them urgent for the delivery of the VISA Card to your home address in your country urgently:
The person in contact: Mr. Bruce Tulloch
Swift Card Consultants Payment Center.
Email: swiftcard@outlook.com
Tel: +22962805368
Contact them urgent and they will guide you to receive the Visa Card successfully to your home address.
Best regards
Mr Mohamed Bennani.
Director Gernaral
BOA BANK .
Confidentiality Notice:
The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession.Thank you for your cooperation.
Mr
From: MASTER CARD < swiftcard@outlook.com >
Sent: 2017/11/28 (Tue) 1:53 AM
Subject: Choose your choice of delivery and send the delivery charge urgent by Western union or Money gram.



WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVENUE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN.

Attention Beneficiary ,

This is to bring to your notice that your fund has been converted into anATM Master Card / Visa card in your names and it is ready for use,
After receiving your message with your delivery address and the required personal details, we have verified from the Courier companies here on how the shipment could be handled direct to your home address.

Bellow is the costs of the delivery from different courier service for you to choose your choice.

(1)EMS EXPRESSSKYCARGO charg es Registration. .$320,Stamp duty fee. .$125,
Total: $445.00 USD,
48 hours delivery.
(2) DHL charges $410.00 USD, (VAT inclusive) and delivers it to your address within 3 days,
(3) UPS charges $480.00 USD and delivers within 3-4 days,
(4) FedEx charges $480.00 USD and delivers within 3-4 days also.


You are instructed to choose one of the courier service you prefer to deliver the card to you and send the delivery charge to me urgent by Western union or Moneygram for immediate delivery of the card to your address.

This is the information to send the delivery charges:
Receiver Family name: ABAMON
Other Names: Honorine Bossede
Country: Benin Republic
City: Cotonou

I am waiting on your urgent answers with the payment details for any of your choice you choose
.

Thanks for your cooperation
Yours in Service,

Mr. Bruce Tulloch
Tel: +22962805368
Swift Card Consultants Payment Center.
   
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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