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


On Friday, April 7, 2017 5:20 AM, MR.WILLIAMS WOOD < raglocacciatopaolo@alice.it > wrote:


INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been thursday Dated 6th of Apr
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the
Master Card Logo on it and the card have to be renewed in 3 years time which
is 2019. Also with the ATM card you will be able to transfer your funds to
your local bank account. Even if you do not have a bank account, the ATM card
comes
with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (Apr 9th), You will only need to pay 65.00 Only
instead of $165. So, if you pay before Apr (10th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 65 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 65).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the
only required fee of 65 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:. . . MANYA DAVID
Country:. . . .BENIN REPUBLIC
CITY. . . . . COTONOU
QUESTION;. . . WHEN
ANSWER;. . . .URGENT
Amount to send: 65.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 65.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood



 
Mr




2017-04-11 10:19 GMT-04:00 MR.WILLIAMS WOOD < cascinacapitania@alice.it > :
INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Monday Dated 10th of April
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the
Master Card Logo on it and the card have to be renewed in 3 years time which
is 2019. Also with the ATM card you will be able to transfer your funds to
your
local bank account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (April 13rd), You will only need to pay 65.00 Only
instead of $165. So, if you pay before April (14th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 65 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 65).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 65.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the
only required fee of 65 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:. . . .MANYA DAVID
Country:. . . .BENIN REPUBLIC
CITY. . . . . COTONOU
QUESTION;. . . WHEN
ANSWER;. . . .URGENT
Amount to send: 65.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 65.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood
Mr
From: Mr.Williams Wood < bruccoleristefano@alice.it >
Date: Mon, Apr 17, 2017 at 3:11 AM
Subject: UNITED BANK PLC
To:


UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC Thanks for Banking with
Federal Reserve Bank New York while we looking forward

Call our office line Mobile Phone (+229 99 32 32 92 )

Attn:Our Customer,

The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 19th of January 2017.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
has Instructed this UBA Bank Plc ATM Payment Department to

code your total sum of $10.000.000 millions us dollars into ATM MASTER CARD for
Easy delivery to your destination address for you to make use of your CARD in
any ATM MACHINE around you.Executive Governor of Ministry Of Finance Benin
Republic Dr.Felix Martins have paid the delivery fee of your ATM MASTER CARD.
He paid it because the ATM MASTER CARD of $10.000.000 millions us dollars has
no less than three

WEEKS to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of
Finance Benin Republic has decided to help you pay the money so that the ATM
MASTER CARD will not expire,In view of that the United Bank for Africa ATM
Payment Department want you to pay only your re-activation fee of $99 for
immediate used of your CARD and you will advised to send the money today so
that your ATM MASTER CARD will be re-activate and get it delivered to your home
address through Diplomatic System without any further delay.Please bear it in
mind that there is no way the money can be deducted from the card because that
is against the law and you should be informed that the ATM card and the pin
code would be enclosed in the envelope and you can make. withdrawals from the
ATM CARD any moment

you receive the parcel.Please, below is their account officer info' s for you to
send the $99,through Money Gram only As soon as payment is made, do send an
email with the 1-Digit MTCN numbers so that we can proceed with dispatching of
your parcel without wasting time. Be rest assured that the $99 is the only
payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $99 and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the DHL
tracking numbers so as for you to be able to track your parcel online and know
when it get to your home to receive it.


Receiver Name (NDUKU PAUL )
Country Benin Republic
City Cotonou
amount $99 Dollar only


Then get back to us with below information.

MTCN. . . . . . . . .
Your Sender Name. . . . .
Your Sender Address. . . .
Your Sender telephone number. . . . .


Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you
Yours in Service,
Mr.Williams Wood


 
   
Miss Young

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