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

OnThursday, November 9, 2017,Mr. Zerge Zabu< bank.uab@yahoo.com > wrote:

DIAMOND BANK WESTERN UNION
01 BP 955, 308 rue du Rv rend
P re Colineau, Cotonou, Benin
Office Tel: +229 98 77 03 41
Email: ubabank897@yahoo.com

Dear Customer,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you $4,500 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at any western union office in your country, but still on hold due to the unpaid activation fee of $49 which you supposed to pay before your transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at www.westernunion.com clicks TRACKING and fill the bellow information on the space provided at western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: JOE
Sender Last Name: AKOH

You will pickup the $4,500 USD at any western union office in your country after 20mins you send the $49 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: JOE AKOH
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$49

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $4,500 USD today.

Attention To: Mr. Zerge Zabu
Email: ubabank897@yahoo.com
Office Tel: +229 98 77 03 41

Thanks for using our service while we wait your kind response,

 
Mr
From: "Mr. Zerge Zabu" < good.luck262@yahoo.com >
Date: November 10, 2017 at 7:47:27 AM CST
Subject: Money Transfer Control Number (MTCN) 8841765812
Reply-To: "Mr. Zerge Zabu" < ubabank897@yahoo.com >

DIAMOND BANK WESTERN UNION
01 BP 955, 308 rue du Reverend
Père Colineau, Cotonou, Benin
Office Tel: +229 98 77 03 41
Email: ubabank897@yahoo.com

Dear Customer,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance

Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union

transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to

get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have submitted your payment file to the Benin

Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as

a result overdue contract payments so far. We have been advised to send you $4,500 USD every day because Western

Union laws here in Benin Republic can only transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at any western union office in your

country, but still on hold due to the unpaid activation fee of $49 which you supposed to pay before your

transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at www.westernunion.com clicks

TRACKING and fill the bellow information on the space provided at western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: JOE
Sender Last Name: AKOH

You will pickup the $4,500 USD at any western union office in your country after 20mins you send the $49

activation fee of your daily installment account. You are to send the activation fee today on our bellow

information through Western Union or store close to you:-

Receive by: JOE AKOH
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$49

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to

enable us receive and proceed with immediate transfer release of your $4,500 USD today.

Attention To: Mr. Zerge Zabu
Email: ubabank897@yahoo.com
Office Tel: +229 98 77 03 41

Thanks for using our service while we wait your kind response,

 
   
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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