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 Saturday, July 1, 2017 6:20 AM, SMITH JOHN < johnsmith-9866@hotmail.com > wrote:


BARRISTER JOHN SMITH CHAMBERS.
NO.5, OBANIKORO STREET, IDUMOTA,
COTONUO BENIN REPUBLIC.

ATTN::

MY NAME IS BARRISTER JOHN SMITH , I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.

HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. IN FACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $1.2 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONUO BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.

SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.

PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL E-MAIL(john_smith_34@hotmail.com )
THANKS,
YOURS SINCERELY.
BARRISTER JOHN SMITH
URGENT INVESTMENT BUSINESS RELATIONSHIP






John Smith
John Smith
Demola Lora
 
Mr


On Friday, July 28, 2017 12:17 AM, ATM CARD < atmcard715@web.co.zw > wrote:


Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur General Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tell Phone +229 68451181
OUR WEB SITE/ www.dhlexpresscompany.com


Attention::::::


You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Mr. JOHN, From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (Shipment Code awb 33xzs) and we are here to let you know that your package will be delivery to your nominated home address as soon as you comply with
this company by the instruction giving to you.

Meanwhile: through our scanning machine we fine out that your package contains an ATM VISA CARD which worth the total amount of $2.5.Million United states dollars and your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Mr. Mr Eric Johnson, But you have to pay this company their Security Keeping fee of $185 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING FEE OF :$185 USD
= = = = = = = = = = = = = = = = = = =

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $185 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $185 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:. . . . . . . . . . . . EMMA ALAGU
COUNTRY:. . . . . . . . . . . . . . . . . . . . . .; BENIN REPUBLIC
CITY:. . . . . . . . . . . . . . . . . . . . .; COTONOU
AMOUNT;. . . . . . . . . . . . . . . . .;$185 USD
Senders. . . . . . . . . . . . . .Name
Senders. . . . . . . . . . . . Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $185 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 2 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered

Trademark.


BEST REGARDS.
Mr.John Smith
Tell Phone +229 68451181
Email: atmcard715@web.co.zw
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6
   
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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