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 De: Mr. James Collins [officefile201746@yahoo.com]
Enviado: lunes, 20 de marzo de 2017 12:27
Asunto: YOUR PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!

Financial Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.

CAROL,YOUR PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!

Good Day Madam, please:

I am James Collins, the new Head authorized Fund Crediting
Manager handling all foreign unpaid inheritance and contract
fund. Does it means that you are no more interested of
making the claim of your outstanding fund US US$1.500.000.00
(One Million Five Hundred Thousand United States Dollars).
of yours which have successful channel to transfer and
reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an
Oath for you to secure this fund on your behalf.

We are mandated to facilitate the immediate remittance of
your funds to your trust nominated bank without any further
complain or delay,

This is to report to you that our | CBB| Central Bank bureau
have received a correspondence from the federal high court
as cancellation notice for your funds transfer to be deleted
from foreign payment file.

The | CBB| Central Bank management desires to inform you
again that your funds transfer with us has been programmed
to face cancellation 19th Mar 2017. We have waited long time
enough for you to claim the funds like other beneficiaries
that have claimed their funds before (DECEMBER ending last
year) but nothing comes up from you as indication from the
funds owner, Further more, you are advised to reply to this
email after reading, and feel free to tell us why you
abandoned such huge amount here. let us know if you are no
longer interested to complete your transaction.

What makes you think that you will not secure your fund and
have
Access of the fund as Beneficiary and you should know that I
have made everything possible for you, so kindly go now and
send this Fee US$$55.00, So that the Fund Clearance
Certificate will be obtained to enable the Transfer
procurement payment slip to be submit to your bank authority
for confirmation of the fund into your bank account. Does it
means that you intentionally want to delay this matter and
it has been long that I made the announcement of the release
of your fund which is ready to complete transfer to you, so
with all due respect I advice
you to go now and send this Fee immediately without
any delay and update me because I want you to secure this
fund as a agreed and signed.

You are advised to send the US$$55.00, by Western Union as
directed below and update with the Attached Copies of
payment Information for records as directed .you have to
appreciate the effort that Benin new Central bank Governor
made for you to secure your fund. With all due respect,
please do not delay to send this fee Tomorrow because this
is a last chance and final conclusion. Kindly do your best
now to send the Fee and update me immediately. the bank has
been given the order to
make the transfer of your fund without asking you for any
documents...

This New Year will be the best for you

CONGRATULATIONS;MY DEAR,

Other details and Transfer procurement payment slip Sheet
will be forwarded to your Bank Authority as soon as you send
the Fee US$$55.00, Tomorrow and update me with payment
information satisfied that you will rejoice right now. On
behalf of this Democratic Government of BENIN REPUBLIC, I
apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have
to go now and make the payment of the required Fee as
directed Below to enable the Fund Clearance Certificate
obtain and issue in your Name of your Funds Transfer to be
made immediately because this is the time and moment you
supposed to receive your contract funds as Beneficiary. I
officially wait for the Attached Copy of Payment Transfer
Slip Information Scan for Recorded of your Funds Transfer to
be made immediately. The above money should be sent via
WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor
of the smooth confirmation of the funds of your Funds into
your Bank Account.

We want to make it clear to you that our policy does not
charge you for any upfront payment before completing your
transfer but due to inactive of your transfer file the
system cannot keep record of your transfer proceedings for
transparency as demanded by the (IMF) of Benin to help
checkmate the present economics crisis of world over today,
and unless the (F.C.C) will be obtained the fund cannot be
release to you, so understand why you are being charged,

Meanwhile Bear in mind that we don't have authority to
hit the
transfer of your fund yet until you present the required
charge in other to secure the Fund Clearance Certificate and
also be rest assure that once we obtain the said document
today, your total fund will hit your account through our
transfer system online.

NOTE: Below information to send the $$55 usd VIA western
union or money gram

Receiver Name... NATHAN ADAM
Country..... BENIN REPUBLIC
City...Cotonou
Text Question : Good
Text Answer: Luck
Amount : $55.00 usd
MTCN...
Sender name....

You should follow the instruction above and proceed with the
payment,If we hear from you Tomorrow, Your fund will reflect
in your account within 12 hours.

Please Endeavor To Reconfirm to us your Full Banking
Information
so that to avoid Wrong Transfer of Your Money to your Bank
Account

Your Full Name::::::
Your Country::::::::::
Your Occupation:::::::::
Your Direct Telephone Number::::
The Name Of Your Bank::::::::::::::
Your Account Number::::::::::::::::::
Your Routing Number:::::::::::::::::::
Your Swift Code::::::::::::::::::::::::
Your Country Code:::::::::::::::::::::::

You are lucky that the fee is $55.00 from Federal Ministry
Of Finance, Everything is in your hand now, If you want to
recover all the money you lose to BENIN. I will be looking
forward to receive the required funds from you to enable us
transfer your fund Tomorrow and send the transfer slip and
other documents to you immediately.

Thank you, Looking forward to hear from you again
Thanks And Best Regards,
Mr. James Collins
Customer Service Executive
Financial Bank Of BENIN

 
   
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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