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. LARRY ANDERSON <"www."@tulip.ocn.ne.jp>
Date: Sun, Aug 13, 2017 at 2:16 PM
Subject: MTCN Number: 849-476-2506
To:

Dear Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your
payment which we didn’t hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $48. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
delay..

Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status; Ref:# 849-476-2506 (Track the MTCN

Your payment is available.
1) Senders Name: Jim Fredricks
2) MTCN Number: 849-476-2506
3) Amount: $5,000.00 USD.

So be advise to send the $48 immediately so that we will register your
payment and start receiving $5,000.00. as from Today. Be advise that
there is no time again for us to call any person on phone unless you
will call +22968652946 After the payment of $48. you will start
receiving your money every day $5,000.00 through Western Union and
Money Gram until the full payment of $4.500.000.00 is completed. So
what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: PAUL CHIKA
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $48.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $48 i will release the first
payment information’s of $5,000.00 to you and you will pick up the
money and i will send you another payment for pick up.

YOUR IN SERVICE,
MR. LARRY ANDERSON,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: wwwgramoffice@naij.com
Tel#: +22968652946

 

Mr

portuguese
Mr.Larry Anderson < " www. " @ adagio.ocn.ne.jp >
09:36 (Ha 3 minutos)
BRITISH Alto Comissariado
Metro Plaza, Plot 991/992
Zakari Maimalari Rua
Cadastral Zona AO,
Central Business District, Benin.
Email :( britshhighcommision @ citromail.hu )
TEL: +229 9841-4452

Attn: Scam Vítima,

O Alto Comissariado Britânico na Nigéria, Benin República, Gana e Bokinafaso recebeu um relatório de fraude contra você e outros britânicos / cidadãos norte-americanos e Malásia, etc. os países da Nigéria, República do Benin, Bokinafaso e Gana retribuiu-lhe sequência da reunião realizada com o governo e em vários países os quatro países alto Comissariado para as atividades fraudulentas realizadas por cidadãos dos quatro países.

Seu nome estava entre aqueles enganado conforme listado pela Unidade Inteligente do Benin Financeira (BFIU). Compensação foi emitido em ATM CARTÕES para todas as vítimas afetadas e já foi sido distribuído a todos os portadores. O seu cartão Multibanco estava entre aqueles que foram relatados não entregue como na sexta-feira e queremos aconselhá-lo a ver com as instruções da Comissão para se certificar de que você receber o seu projecto imediatamente.
um
NFIU nos disse, ainda, que o uso da Nigéria e Benin País foi abolido devido a actividades de intercepção percebido nos serviços de correio acima mencionados em Benin, Nigéria e Gana e, assim, fez um acordo concreto com a DHL Courier Empresa para um parto seguro para o seu porta-passo, uma vez que o beneficiário se encontra a demanda do transporte.

Aconselhamos que você fazer o necessário para garantir que o NFIU endossar seu pagamento na segunda-feira. Entre em contato com o escritório do consular para um conselho de como o seu recompensa será efetuada a você .be aconselhável que você deve parar de novos contactos com todos os advogados falsos e empresas de segurança que, em colaboração lo enganado. Nos fornecer os seguintes detalhes para satisfazê-lo para a compensação.

Nome completo .....................
Endereço de casa ..................
País ...... .................
estado civil: ................
Sex ............. .............. .
Ocupação / profissão: ........ .
Número de telemóvel ..................
Idade ...........................

Uma cópia do também é necessária a sua identificação:
Contacte imediatamente para verificar se a data de endosso lhe convier.
Email :( britshhighcommision @ citromail.hu )
Seu em serviço,
Mr.Larry Anderson
consulares,
BRITISH Alto Comissariado BENIN REPÚBLICA

 
Mr From: Mr. Robert James <"www."@adagio.ocn.ne.jp>
Date: Sat, Aug 19, 2017 at 9:38 AM
Subject: ATTENTION DEAR.........
To:

UNITED BANK FOR AFRICA
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
COTONOU - BENIN REPUBLIC.

RE:
$10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of
US$10.5Million 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. Raymond David, the new director ATM Head of Operation
United Bank For Africa PLC, I resumed to this office on the 14th of
may 2017 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office four months ago withhold 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 ship to your address through any
registered reliable courier service company that 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 but if 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 that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location. 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 we need the below
details from you,

(Full name)::::.............
(Your Country)::::..........
( Address):::::.............
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Do not hesitate contacting me as soon as you read this mail.
Thanks for your co-operation and i am wait for your kind positive respond.

Yours Faithfully,
Mr. Raymond David,
UBA Bank Management.

 
Mr
From: "Mr.Larry Anderson" < "www."@adagio.ocn.ne.jp >
To: undisclosed-recipients:;
Subject: Atm MasterCard
Date: Thu, 24 Aug 2017 04:19:30 +0900 (JST)

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $9.5million out of (UN)United Nations with the help of Mr. James George Attorney General of Federal High Court of Justice, which act as your foreign Attorney representative here

Your total $9.5million has been loaded into an Atm MasterCard and you are advised that a maximum withdrawal value of us$10,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the Atm center of your choice/nearest to you any where in the world.

Your Atm MasterCard have been deported to you through the ups to delivery company to your home address and you have to contact the ups now and send them your full delivery information

once again I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's without any delay, also make sure that you send

your full name. . .
your phone number. .
Your home address. .
your nearest airport. .
your country. . .

E-mail:(upsurgentdeliverycompany@onet.pl)(upsurgentdeliverycompany13@gmail.com)
Name:SIR JOE DANIEL
Phone number:+22968017715

SINCERELY
Mr.Larry Anderson
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715


 
   
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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