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 Mon, Sep 4, 2017 at 7:25 am, J. Edgar Hoover Building
< customer@tim.it > wrote:
Attn: Beneficiary,

Compliments of the season, this is inform you that we finally secured the
release order mandate of your long suffering compensation fund payment of
$950,000.00 from the Finance Ministry, Benin Republic. We'd achieved this
under
courtesy of the American Consulate Benin through a quick response team of the
FBI after receiving series of complaints from victims of same fate as yours.
Be informed that all those hoodlums and impersonators who have stalling your
ability to receiving your funds all along were all arrested last month and
shall be prosecuted accordingly. Please you are at this point advised to
discontinue communication with all those bankers in Benin Republic because
they have nothing to offer rather than complicating issues and making things
hard for you.

Further to this, Your name was shortlisted and submitted to us as a beneficiary
to one of the payments under the above-mentioned transaction references. We
have been trying to reach you on the phone to give you direction on how to get
the MTCN and the deposit slip all to no avail. However, be informed that We
have concluded arrangements with the benefactors and stakeholders of this
project to effect your payment through a daily Money Transfer Control Number
(MTCN) for security purpose.

But the maximum amount you shall be receiving is $5,000 on a daily basis until
the total funds is completely paid out to you. Although, a non-activated daily
installment of 5,000.00 USD has been inputted and sent to your credit via the
Western Union online services.

So kindly contact Mr. Brown Cooper on the below contact details and apply for
the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.

Kindly contact Western Union Branch Agent with the below information for the
pick up details:

Contact Person: Brown Cooper
Contact Email:
Contact Phone Number: +229 98755178

Make Sure you contact him with the following reference numbers
S076554920134392/AF298/WQM1/Z01 alongside with your current contact details
such as;

1. Your Full Names: . . . . . . . . . . . . . . . .
2. Your Cell Phone Number:. . . . . . . . . . . . .
3. Your Home Address: . . . . . . . . . . . . . . .
4. Your Occupation:. . . . . . . . . . . . . . . .
5. Your Age and Sex:. . . . . . . . . . . . . . . .

Best Regards,

Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America

 
Mr
On Tue, Sep 12, 2017 at 9:09 PM, Mark Pence
< revtonyjohnson576@gmail.com > wrote:
²ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
Phone: (585) 203 0336

SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2016
Maturing At : / 12 / 16/2016
Amount : 950,000.00 USD
Your Ref: S076554920134392/AF298/WQM1/Z01


Attn: Beneficiary,

Compliments of the season, this is inform you that we finally secured
the release order mandate of your long suffering compensation fund
payment of $950,000.00 from the Finance Ministry, Benin Republic. We'd
achieved this under courtesy of the American Consulate Benin through a
quick response team of the FBI after receiving series of complaints
from victims of same fate as yours. Be informed that all those
hoodlums and impersonators who have stalling your ability to receiving
your funds all along were all arrested last month and shall be
prosecuted accordingly. Please you are at this point advised to
discontinue communication with all those bankers in Benin Republic
because they have nothing to offer rather than complicating issues and
making things hard for you.

Further to this, Your name was shortlisted and submitted to us as a
beneficiary to one of the payments under the above-mentioned
transaction references. We have been trying to reach you on the phone
to give you direction on how to get the MTCN and the deposit slip all
to no avail. However, be informed that We have concluded arrangements
with the benefactors and stakeholders of this project to effect your
payment through a daily Money Transfer Control Number (MTCN) for
security purpose.But the maximum amount you shall be receiving is
$5,000 on a daily basis until the total funds is completely paid out
to you. Although, a non-activated daily installment of 5,000.00 USD
has been inputted and sent to your credit via the Western Union online
services.So kindly contact Mr. Brown Cooper on the below contact
details and apply for the MTCN, Sender Name, Question/Answer to pick
the 5,000.00 USD.

Kindly contact Western Union Branch Agent with the below information
for the pick up details:

Contact Person:Brown Cooper
Contact Email: officewu25@gmail.com
Contact Phone Number:+229 987997 11

Make Sure you contact him with the following reference numbers
S076554920134392/AF298/WQM1/Z01 alongside with your current contact
details such as;

1. Your Full Names: . . . . . . . . . . . . . . . .
2. Your Cell Phone Number:. . . . . . . . . . . . .
3. Your Home Address: . . . . . . . . . . . . . . .
4. Your Occupation:. . . . . . . . . . . . . . . .
5. Your Age and Sex:. . . . . . . . . . . . . . . .


Best Regards,

Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018