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.


On Friday, May 12, 2017 1:54 PM, Mr. James Collins < johnkalia47@yahoo.com > wrote:

Financial Bank of the Benin (CBB)

Office Location: 1-2 Ecowas Avenue

Banjul Benin republic.


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$9.500.000.00

(nine 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 25th April 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
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$$95.00, 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


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$$95.00,
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


documents. .

This New Year will be the best for you
Other details and Transfer procurement
payment slip Sheet

will be forwarded to your Bank
Authority as soon as you send

the Fee US $95.00, Tomorrow and update
me with payment

information satisfied that you will
rejoice right now. On

behalf of this Democratic Government of

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

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
$$95 usd VIA western

union or money gram

Receiver Name. . james nze


City. .Cotonou

Text Question : Good

Text Answer: Luck

Amount : $95.00 usd


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


our Full Name::::::

Your Country::::::::::

Your Occupation:::::::::

Your Direct Telephone Number::::

The Name Of Your

Your Account

Your Routing

Your Swift

Your Country

You are lucky that the fee is 95.00
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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