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 Sunday, July 3, 2016 8:22 AM, Hon Pius Mmeze < federalbureauofinvestigation854@yahoo.com > wrote:


Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by off setting the following payments such as;

(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00.

(2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union or money gran Money transfer with the details below And write your MTCN number down and your sender name below down the details
>
Receiver's Name. Isaac Nnalue
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .NOW
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information.
>
This massage is coming from.
Foreign Contract Payments
Hon Pius Mmeze
Email jjack7488@gmail.com


 
Mr

On Monday, September 5, 2016 4:12 AM, Citi Bank < farmaciabertino1@speedy.com.ar > wrote:


URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
Attn: Beneficiary,

We have this day of 5th of Spt 2016 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.

Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $65.00 and you are giving 12hours to send the payment and please be Advise that you are to send the payment to American Embassy office in BENIN REPUBLIC and you are to use this information to send the $65.00 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram RIA MONEY TRANSFER OR/ Western Union.

RECEIVER'S NAME: Isaac Nnalue
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $65.00
TEXT QUESTION: FAST
ANSWER: ;FAST
MTCN:-
SENDERS NAME-

Thanks for banking with C.T. B. while we looking forward to serving you with the best of our service.
Thanks and God bless you.

Regards,
Chairman Barbara J. Desoer Yours in Service,Mrs.Maria Williams Larry
A/C officer C.T. B Georgia Branch.
Chairman Citi Bank.
jjack7488@gmail.com

 
Mr


On Friday, October 7, 2016 12:08 PM, HON ERIC EUGENE < adelepaolicelli@alice.it > wrote:


CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF ERIC EUGENE SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC

GOOD day.

THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND I RECEIVED UPDATE FROM MR .UNITED NATION AMBASSADOR MATHEW AND HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL FEE WAS $100 BUT IT WAS REDUCED TO $69.00 THIS MORNING TO ENSURE THAT YOU RECEIVED YOUR PACKAGE TODAY.

NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH CONTAIN $20 MILLION USD ,MASTER CREDIT CARD WHICH CONTAIN $200,000 AND A VERIFIED CASHIER CHECK WORTH $3 MILLION USD WITH THE REQUIRED SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH CREDIT CARDS.

THE SUM OF $69 IS REQUIRED TO ENABLE MR.JOHNSON FRANK GET A DIPLOMATIC PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE AND THIS DIPLOMATIC PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE OWNER OF THE PACKAGE.

THERE IS NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY TO ENABLE HIM BOARD TONIGHT FLIGHT AND IT WILL TAKE 18 HOURS TO GET THE PACKAGE DELIVERED TO YOU. SEND THE $69 CHARGE FEE AND GET YOUR PACKAGE DELIVERED WITHIN 18 HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED FROM YOU
TOWARD THIS TRANSACTION.

USE THE DETAILS BELOW TO SEND THE $69.00 VIA WESTERN UNION.

RECEIVE NAME. . . . . MIKE EZE
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . WHO IS SON
ANSWER:. . . . .GOD
AMOUNT:. . . $69.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER ADDRESS. . . . . . . .

A WAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS
STAYS BLESS. HON ERIC EUGENE STEAKLEY THE NEW DIRECTOR (CIA)
SPECIAL AGENT, III SENIOR OFFICE DEPARTMENT
jjack7488@gmail.com


 
Mr

On Tuesday, November 1, 2016 11:42 AM, MRS. JANET L. YELLEN < alumcom@speedy.com.ar > wrote:


MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make itimpossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your
funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD50.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD50.00 for
your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$50. The USD50.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $50.00 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$50.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD50.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: Fred odu
Country: Benin Republic.
City: Cotonou.
Text Question: Fastest
Text Answer: Way
Amount: USD$50.00.
MTCN:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

E-MAIL me the payment only at: jjack7488@gmail.com

Regards,

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
 
Mr

On Thursday, June 1, 2017 12:02 PM, Mr.Anthony Robert < jjack7488@gmail.com > wrote:


Attn: Account Holder, What is going on? why do you still delay again the
same information from online bank called First City Monument Bank

This is to notify you again that a new development has been made since
last 2vmail we sent to you on 2017-04-14 in which the Benin Republic
Bank which is called First City Monument Bank(FCMB) which has been
holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of in which you
would be able to withdraw any amount of money daily from the online
account,

Below are the online bank account details

Welcome! To - FCM Bank Online Plc Secure Account Page

2017-04-14 Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $57Usd.The bank has also
directed that the payment should be sent through Western Union Money
Transfer or Money Gram Transfer with the below details.

Receivers Name: John Dubem
Country: Benin Republic
City Cotonou
Text Question: Trust
Text Answer: In God
Amount: $57 Usd.
MTCN Number. .
Senders Name. .

Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number,Text Question and Answer Used
and the amount sent.

Once the payment of $57 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to
make the final transfer to any bank account of your choice.I would be
waiting for the details as directed as soon as possible, To This Emailin
Bracket ( jjack7488@gmail.com).

THANKS FOR YOUR CO-OPERATION.

Respectively

Mr.Anthony Robert
Assistant Director.
Contact Email Direct (jjack7488@gmail.com)



 
   
Miss Young

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