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.Mark Watson < m_watson49@aol.de >
Enviado: viernes, 30 de junio de 2017 12:00 p.m.
Asunto: Re,YOUR FUNDS HAS SENT



Attention,

We have deposited the check of your fund ($4.800`000`00USD) through
Western Union
department after our final meeting regarding
your fund,All you will do is to contact Western Union director,Matty Kennedy
he will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_ _ _ _
Address: _ _ _ _
Country: _ _ _ _
Phone Number: _ _ _
OCCUPATION;_ _ _
Your id card _ _ _ _

Though,I Mr.Mark Watson has sent $5000 in your name today so contact Matty
Kennedy or you call him + 229 61395144
as soon as you receive this email and tell him to give you the Mtcn,
sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund, after 72 hrs no respond it will be cancelled so try as much
as possible to
comply Reply To This Email Address Here ;unionbank2017@yandex.com
Best Regards.

Re,YOUR FUNDS HAS SENT

 
Mr
De: western unionbank < unionbank2017@yandex.com >
Enviado: sabado, 01 de julio de 2017 04:37 a.m.
Asunto: Attention,
YOU ARE WELCOME TO FOREIGN OPERATION MANAGER
Western Union PAYMENT OFFICE / INTERNATIONAL
COTONOU BENIN REPUBLIC. /:LOCATION. RUE BPH14,
KINGSTON AVENUE, WITH THE BEST SERVICE TO
ALL OUR CUSTOMERS./ REF: MT89TQ DATE:
Director Dr.Matty Kennedy
Tel: + 229 61395144
WEB SITE.www.WesternUnion.com
INSTRUCTION ON YOUR PAYMENT OF $4.8MILLIONS UNITED STATE DOLLARS TRANSFER:
Attention,
We received your email and your contact information in your reply this morning here in our office and it is to notify that your total of compensation funds is$4.8 MILLION (dollars) has been programmed for immediate release thru Western Union.
Therefore you are required to send us $75dollars for the obtaining of your payment " Transfer Funds Release Order Paper" from the custody of { I.M.F} International Monetary Funds for Benin Republic because without that paper being obtained from them, they will not allow your transfer to made and it is the only thing holding your first payment of $5,000.00 dollars for you to pick it up and get back to me immediately you confirm the first payment.
I write this message to inform you to send the $75dollars today thru Western Union money transfer directly to CHRIST TOMS to enable us transfer your first installment of $5,000 dollars to you today.
You will receive your first payment of $5,000.00 dollars immediately you send the $75dollars , However below is the information of our accountant officer that you will use to remit the $57dollars , So kindly send it via your nearest Western Union money transfer to enable us pick it up and comments on your first payment of $5000.00 dollars today.
1.receiver name:. . . . CHRIST TOMS
2.country:. . . . . . . . . . .Benin Republic
3.city :. . . . . . . . . . . . . . . . Cotonou
4.test question:. . . . . . Where?
5.test answer:. . . . . . . Benin
6.amount:. . . . . . . . . . . $75dollars only
7 MTCN Number. . . . . . . . . . . .
Finally update us with the payment information of the $75dollars once you make the payment to enable me transfer your first payment your nearest Western Union.
THANKS
YOUR URGENT RESPOND IS HIGHLY NEEDED .
+ 229 61395144 
Mr
De: western unionbank < unionbank2017@yandex.com >
Enviado: sabado, 01 de julio de 2017 02:32 p.m.
Asunto: Re: Attention,Ivanne Lucic CONTARCT Bank Of Africa NOW I HAVE PAY THE $75USD FOR YOU IF YOUR $4.8 THEN YOU CAN SEND ME MY MONEY OK GET BACK TO NOW
Attention ,
I write this message to inform you to click the website and register your online banking information today because I have transfered your funds to the Bank Of Africa (BOA) for online wire transfer because bank to bank online wire transfer is best and easier way to receive this fund so that you will not be going to western union everyday to pick up funds. I want you to enter their website below: bankofafricagroups.tk
BANK OF AFRICA WEBSITE bankofafricagroups.tk .You will see CLIENTS on top of the website and Click CLIENTS,after click the CLIENTS,then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)
Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you will wish to transfer directly to your personal account without any delay.
Your regards,
   
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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