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 Tue, Aug 15, 2017 at 7:47 am, Mrs Zinchin Sullin
< princess_bacarro@yahoo.com.ph > wrote:


Contact The Bank Of Africa (BOA) Benin Immediately For Your Fund Transfer.

ATTENTION:MY DEAR

I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss. I have been waiting for you since to come down here In Benin Republic and pick up your Bank Draft of Five Million Five Hundred Thousand Dollars ($5.5 Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft Of $5 5. Million Dollars with Bank Of Africa (BOA) Benin, because i will be traveling to London England for my year course and will not come back till ending of December 2017.

So now i have arranged with Bank Of Africa (BOA) Benin to make your payment to you with their Online Telegraphic Transfer Because the Bank Draft was getting to expire that is why i deposited it to the Bank so that they can transfer it to you through their online Telegraphic Transfer to your Bank. So You have to contact the Bank Of Africa (BOA) Benin.

Bank of Africa full contact information's.

(Boa) Bank of Africa republic of Benin.
Contact person: Alhaji. N'Diaye Tidiane Cheikh (DG)
address: avenue jean paul 11-08 bp 0879-cotonou- Benin
offices line: +229 96 92 71 31
office fax: (229) 64 32 86 18

As you contact the bank of Africa, tell them you want to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should send you their web site to enable you register online.

I am looking forward to hear that you have contacted the (Boa) bank of Africa.

Thanks

Regards,
Mrs Zinchin Sullin

 
Mr
From: Mr PETER SULLIN < rolmanny@gmail.com >
To: undisclosed-recipients:;
Subject: Contact The Diamond Trust Bank Kenya Immediately For Your New ATM Master Card.
Date: Wed, 23 Aug 2017 13:56:01 -0700

Contact The Diamond Trust Bank Kenya Immediately For Your New ATM Master Card.

ATTENTION:MY DEAR

I write to inform you that i have your Certified Bank Draft here in my
office to send to you as directed by my boss. I have been waiting for
you since to come down here In Kenya and pick up your Bank Draft of
Five Million Dollars ($5Million Dollars) but did not heard from you
for long time now, Well, i want you to know that i have deposited the
Bank Draft Of $5 Million Dollars with Diamond Trust Bank Kenya,
because i will be traveling to London England for my year course and
will not come back till ending of December
2017.

So now i have arranged with Diamond Trust Bank Kenya to make your
payment to you with their new ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world and what
you will be withdrawing Daily is $7,000 Dollar's every day . Because
the Bank Draft was getting to the expire date. So You have to contact
the Diamond Trust Bank Kenya, with your full contact information's
such as follows:

1) Your Full Name= = = = =
2) Your Residential Address= = = =
3)Your Postal Address= = = = = =
4) Your Phone And Fax Number= = = =
5)Your E-mail address= = = = = =
6)Your Occupation= = = = = = =
7)Your Official Age= = = = = =
8)Your Photograph= = = = = =
9)Your Country= = = = = = = =

However, Kindly contact the delivery agent who is in charge of the
delivery of your ATM Master CARD

E:mail (godwinanderson19571@outlook.com ) DR GODWIN.G.ANDERSON the United
Nation Payment Agent in Diamond Trust Bank Kenya So try to contact Dr
Godwin.G.Anderson United Nation Payment Agent in KENYA for your ATM
Card as soon as possible to quicken the process of your ATM Card
before your Bank Draft gets Expired.Let me know as soon
as you receive your ATM Master Card.

Thank you and may the good lord be with you

Regards,
Mrs Zinchin Sullin
Phone number:: +254715779660
 
   
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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