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: Hon,Jeff Robert Carl < fund_transfer@kimo.com >
Date: Tue, May 9, 2017 at 5:24 AM
Subject: ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD,
To:


ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD,

My Name is Chief Hon, Jeff Robert Carl the inspector general of International
Interpol Police Force Investigating Benin Republic, This is to inform you that the
government of this country Benin Republic are sending you the sum of of
US$500,000.00 which you have lost before because we got Mr. GOODLUCK OBI & co
scamming you but We got them arrested today for such criminal act which is against
our law. The government is rewarding these funds to you as one of the scam victim
compensation given to you. We where able to get your email through them that extort
money from you and when the police got them arrested One of them gave us your email
address who called his name Mr.

GOODLUCK OBI while his name he told you wasn' t Mr. GOODLUCK OBI because they has
there scam names.
Today the president of this country His Excellency Dr. Patrice Talon has sent aside
the sum of of US$500,000.00 to make it of $1000,000.000 (One Million Us Dollars in
ATM CARD to send to you through DHL Courier Company.
We have made a concrete arrangement with the Courier Company for a safe delivery to
your door-step once the beneficiary meets up the demand of the conveyance. Note
that all the delivery fee has been paid on your behalf. But you are advise to send
only of US$69 dollar immediately to our office for your clearance certificate
because our agent will proceed to the Benin High Court first thing tomorrow morning
so that he should get the certificate before your ATM CARD will leave this country
because now before you receive this message, your funds is in the Courier Company.

The Courier agent will use the certificate to obtain the transaction.
So you advice to contact us now Chief Hon, Jeff Robert Carl the inspector general
of International Interpol Police Force Investigating Benin Republic, Office
immediately with your full information for delivery of your ATM CARD and also to
enable our office confirm that you are the real owner of this Email address to
avoid any mistake.

Your Full Name. . .
Your Country. . . .
Your City. . . . .
Your Telephone Number. . .
Your Passport. . . . . . .
Your Age. . . . . . . . . .

Contact our Office with this information below for more information and for quick
deliver of your consignment ATM CARD.
Below is where you can send the of US$69 via money gram or western union

Receiver ' s Name. . . BOSCO ANA
Country. . . . . . . Republic of Benin
City. . . . . . . . . Cotonou
Text Question. . . . . Code
Answer. . . . . . . . . 229
Amount of US$69

Pleas mail me once you Sent the of US$69 Please we are waiting for you, we should
go to court with those thief before tomorrow. Mail me for the payment information
immediately once send the fee $69usd ok.
God bless
Chief Hon,Jeff Robert Carl
The inspector general of International Interpol Police Force



 
Mr
From: Hon,Jeff Robert Carl < atm.office8@yahoo.fr >
Sent: Sun, May 28, 2017 12:34 pm
Subject: Urgent Attention

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.

Urgent Attention

We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We
went further with the investigations we found out that you don't have
Money Laundering Clearance Certificate, which is a major Federal
Offence. You have violated the World Federal Law, which constituted
against smuggling of large amount of money and trafficking of drug
e.t.c., without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such huge amount of
money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater
Benin Republic which is a foreign Delivery. Meanwhile we have stopped
the Delivery, not only
the ATM CARD was stopped but the total Transaction of the sum of
($10.2million dollars)
.
Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Benin Republic which is the origin of the fund in
question. Also Note that you are to take care of the documentation to
be issued to you right away, because due to the content of the
document and how importance and secured the document is, you are to
take care of the document by sending them the sum of $75.00 US Dollars
only to the Economic and Financial Crimes Commission Benin Republic
for issuing of the document right away and your payment will be
release to you. That is the only way the Economic and Financial Crime
Commission Benin Republic will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents.

Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have the full rights
to remain silent and obey the Law. Don't think we don't know you or
your address. We will get you arrested if you fail to provide the
document or pay for it to be obtained from Benin Republic. The Arrest
Warrant can only be withdrawn once the document is obtained. There are
three charges against you, which are:

1. Smuggling of a huge amount of money into your country without Money
Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper
documentation is a violation 2003 Federal Constitution, otherwise,
called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt
and Disobedience to the Federal Law, which will eventually lead you to
5-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund
In Question by money gram:

Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$75
Receiver Name: PAUL UDE
Sender name: and MTCN is needed;

Once, you make the payment, attach and send to us the copy of the
payment slip for verification before sending it to the Economic
Financial Crime Commission (EFCC) Benin Republic.

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act and legal action will
be taken immediately by arresting and detaining you and if found
guilty, you will be jailed As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The UNITED
STATE INTERPOL world's largest international police organization will
not stop at any length in tracing you down and prosecuting any
criminal who indulge in this criminal act.

Sign:General Shawn A. Bray, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization

Supreme Court of United State
International Trade Court
I LOVE THIS MY FRIEND MORE BLESS
Email: fedearlhighcurtbenin@outlook.com
Hon,Jeff Robert Carl


 
   
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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