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.

On Monday, August 21, 2017 3:05 AM, "Mr. Julien KOFFI, Managing Director UBA Bank Benin" < info.service762@gmail.com > wrote:

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN.
Telephone: +22966144399 and +22967386646.
Email: uba.bankbeninrep@yahoo.fr

Dear Beneficiary, the United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment.

Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund as the regulation requires. if we must proceed with your transaction then you must keep frequent reply, this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $2.5millions US Dollars but not with the character you have shown which simply indicates you are willing to let go.You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement for the signing and stamp duty fee which is $95.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Benin, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Patrice Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us.

U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response.

Detail of sending the signing and stamp duty fee of $95.00 is below and please send it as directed without mistake. Send through money gram or western union.

Receiver's name: Luke Oduwa
City: Cotonou
Country: Benin
Question: Yes?
Answer: Yes
Amount: $95

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mr. Julien KOFFI
Managing Director of UBA Bank Benin.


On Tuesday, August 29, 2017 5:01 AM, Mr. Julien Koffi. < info.service762@gmail.com > wrote:

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN.
Telephone: +22966144399 and +22967386646.

From the desk of Mr. Julien KOFFI, Managing Director UBA Bank Benin.


This is the 3rd time i am sending you this notification letter
regarding your abandoned ATM Master Card valued sum of US$3.6 Million
and i have not received any positive respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again, I am
Mr. Julien KOFFI the new Foreign Director ATM Head of Operation United
Bank For African, I resumed to this office on the 1st of June 2017 and
during my official research I discovered an abandoned ATM Master card
valued sum of $3.6 Million belonging to you as the rightfully intimate

I tried to know why this card has not been released to you but I was
told by our Bank management that the former director ATM head of
operation who left this office some months ago hold your card for his
own personal use without knowing that his evil plans towards diverting
your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and ship to your address through any registered reliable courier
service company but you will take care of the courier charge, hope it
is cleared and accepted by you? I don't know the courier cost of
shipping the card to you. Or you permit me and accept the terms, then
I can make an inquiry from the courier shipping company to find out
the cost, but in this issue you are required to forward to me your
current Name, phone number & address, where you want to receive the
card to enable me find out the shipping cost to your location but we
will like to see you face to face, please try if you can make it to
come and get your ATM card without any charge/fee.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Your Faithfully,
Mr. Julien KOFFI
Managing Director UBA Bank Benin.

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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