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.jeremie.orphee@accountant.com" < mr.jeremie.orphee@accountant.com >
Sent: Thursday, November 30, 2017 02:06:58 AM
Subject: Re: Fw: YOUR FUND IS READY VIA ATM CARD.

BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: (229)6674-8230,
Website:www.bgfi.com

Attention Beneficiary ;
Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Fran├žaise International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson. Your fund had been uploaded to an AUTOMATED TELLER MACHINE CARD [ATM CARD] and deposited to DHL courier company for delivery to your residential address .

And once again a signal was received from the DHL company just now and they demand your AUTOMATED TELLER MACHINE CARD [ATM CARD] Parcel mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed in the sum of $178 dollars only. I will advise you to do whatever you can and make sure that this fee is paid today with the payment information below;

MONEY GRAM PAYMENT INFORMATION IS;

RECEIVER NAME- - - - - - - CHERIF MOUNSA
COUNTRY- - - - - - - - - -BENIN REPUBLIC
CITY- - - - - - - - - - - COTONOU
QUESTION- - - - - - - - - GOOD
ANSWER- - - - - - - - - - GOD
AMOUNT- - - - - - - - - - $178 dollar

BELOW IS YOUR ATM CARD SHIPMENT INFORMATION PROVIDED BY DHL ADMIN OFFICER;

YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,

PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMUR RAGE IF IT STAYS MORE
THAN 2 0R 3 DAYS WITH DHL.

THANKS,
MR Jeremie Orphee,
ATM DEPARTMENT,

BGFI BANK PLC.

 
Mr
On Fri, Dec 1, 2017 at 10:10 pm, mr.jeremie.orphee@accountant.com
< mr.jeremie.orphee@accountant.com > wrote:
BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: (229)6674-8230,
Website:www.bgfi.com

Attention Beneficiary ;
Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Française International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson. Your fund had been uploaded to an AUTOMATED TELLER MACHINE CARD [ATM CARD] and deposited to DHL courier company for delivery to your residential address .

And once again a signal was received from the DHL company just now and they demand your AUTOMATED TELLER MACHINE CARD [ATM CARD] Parcel mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed in the sum of $178 dollars only. I will advise you to do whatever you can and make sure that this fee is paid today with the payment information below;

MONEY GRAM PAYMENT INFORMATION IS;

RECEIVER NAME- - - - - - - CHERIF MOUNSA
COUNTRY- - - - - - - - - -BENIN REPUBLIC
CITY- - - - - - - - - - - COTONOU
QUESTION- - - - - - - - - GOOD
ANSWER- - - - - - - - - - GOD
AMOUNT- - - - - - - - - - $178 dollar

BELOW IS YOUR ATM CARD SHIPMENT INFORMATION PROVIDED BY DHL ADMIN OFFICER;

YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,

PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMUR RAGE IF IT STAYS MORE
THAN 2 0R 3 DAYS WITH DHL.

THANKS,
MR Jeremie Orphee,
ATM DEPARTMENT,
BGFI BANK PLC.

 
   
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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