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: Mr John AUSTIN <"www."@mbd.ocn.ne.jp>
Date: Tue, Aug 1, 2017 at 11:08 PM
Subject: contact the diplomat +1910-319-8324
To:

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government
of this country has finally released your inheritance/contract payment
of $13.5 Million United States Dollars and it has been packaged out
for delivery with the help of US AMBASSADOR to Benin Republic which
acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully
with the (Mr Remmy Remond) and every Documents guiding your delivery
is well updated so you are advice to confirm your full delivery
information to the Agent right now as he is currently at (JOHN F.
KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box,
because he called me this morning to inform me that he misplaced your
delivery address.

So you are advised to confirm your full delivery information to the
diplomat as to have easy conversation with him and to enable you give
him the full direction to get your package delivered and hand it over
to you safely and sound, you are advice to be very fast as the
diplomatic Agent (Mr Remmy Remond) has no time to waste because his
flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the
information's required.
Contact Person: Diplomat REMMY REMOND
EMAIL: (remmyremond@outlook.com)
MOBILE: (+1910-319-8324 (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT
NEW YORK USA) and due to the Searching and Scanning of the
consignment he misplaced your address and all your contact
information. So contact him to deliver your package right away and
also get back to us immediately you contact the Agent to insure that
your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not
know that the consignment contained money because the AMBASSADOR who
is your representative here registered it as a family valuable article
to avoid inspection during the delivery, so unknown circumstances
should you let him know the content of that consignment to avoid him
from running away with your funds, as your Consignment was sign and
stamp by US EMBASSY here in Benin Republic to ensure that it is
protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN AUSTIN
+22999655938

 
Mr
From: " MR JOHN AUSTIN" < "www."@ace.ocn.ne.jp <"www."@ace.ocn.ne.jp>>
Date: 10-Aug-2017 4:21 pm
Subject: contact the diplomat +1910-319-8324
To:
Cc:

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr Remmy Remond) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Remmy Remond) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information' s required.
Contact Person: Diplomat REMMY REMOND
EMAIL: (remmyremond@outlook.com )
MOBILE: (+1910-319-8324 (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME= = = = = = = =
ADDRESS: = = = = = = = =
MOBILE NO: = = = = = = = =
NAME OF YOUR NEAREST AIRPORT: = = =
A COPY OF YOUR IDENTIFICATION: = = =

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN AUSTINa
+22999655938


 
Mr From: MR.JAMES OYEGUN, <"WWW."@ace.ocn.ne.jp>
Date: Fri, Aug 11, 2017 at 4:21 AM
Subject: ATTENTION DEAR!!!
To:

ATTENTION DEAR, Sequel to the meeting held today with Federal Bureau
of Investigation, The International Monetary Fund (IMF) is
compensating all the scam victims and your name and email
address was found in the scam victims list. This Western Union office
has been mandated by the IMF to transfer your compensation to you via
Western Union Money Transfer.

However, we have concluded to effect your own payment through Western
Union Money Transfer, you shall be receiving $5,000 daily until the
total sum of $2,700,000.00 is completely transferred to you. This is
your first payment information of $5000: MTCN#: 2411392225 which will
be release to you immediately we verify your information. Kindly
reconfirm the following information:
Your name .........
Country........
Marital Status......
Next of kin.......
Occupation.......
Telephone........
Be assured that as soon as confirm the above listed information we
shall start sending your daily payment of $5,000 and make sure you do
not disclose this information to anybody to avoid double claim which
will lead to the cancellation of your fund.
Thanks.

Yours in Service.
JAMES OYEGUN,
Email==(westernuniontransfer1989@gmail.com)

 
Mr From: Mr.Joseph Benard <"www."@ace.ocn.ne.jp>
Date: Tue, Aug 15, 2017 at 2:52 PM
Subject: ATTENTION. Beneficary
To:

UBA Bank - AGENCE
Adresse: Maro Militaire
Quartier: Maro Militaire
Ville, commune: Cotonou
Boite Postale: 01 BP 1280 Cotonou Bénin

ATTENTION. Beneficary

Please be informed that the following transaction will occur on your
account as soon as you contact our corresponding Bank.

We have received an instructional letter today from International
Monetary Fund(I.M.F) and Ministry of Finance under the office of the
presidency asking us to conclude the crediting all outstanding funds
belonging to Foreign Beneficiaries without any delay with immediate
effect which this bank is simply following the instructions to ensure
all beneficiaries are paid without any delay as approved. Your name
and personal information reflected on our central computer as an
unpaid beneficiary by the Retired administrative of this humble bank
which is the reason we are contacting you so that you will be paid
without any delay hence you follow the payment instruction. we can not
complete your transaction from our end so we have chosen our
corresponding bank which is UBA Bank to complete the transfer of your
(USD $2,000.000.00) Two Million United State Dollars transfer to
your Bank account. This bank is pleased to inform you that your total
funds has been liquidated and successful deposit in the custody of our
corresponding Bank which is UBA Bank for onward transfer to your bank
account as soon as you contact them with your Bank details.

Kindly Contact UBA Bank Director Mr. Joseph Benard with your
information and your personal details for onward crediting of your
total funds to your designated Bank account as approved on your behalf
today.

UBA Bank
Address: S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II
MD Foreign Affairs Mr.Joseph Benard
Contact Email: (ubabank23351@yahoo.com)

We wish to let you know that all hands are on desk to ensure a smooth
transaction and successful transfer of your total funds to your Bank
account so quickly email UBA Bank with your details as listed below.

Your Full Name
Home Address
Cell Phone No
Home Phone No
Account name:
Account number:
Bank name:
Bank address:
Swift code:
IBAN:
Routing number:
A scan copy of your ID card or passport:

Best regards.
International Monetary Fund(IMF)

 
   
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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