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


De: James Wang < ofile377@yahoo.com >
Enviado: lunes, 29 de octubre de 2018 8:10
Asunto: THE GOOD NEWS IS THAT I HAVE ARRIVE BENIN REPUBLIC TO MONITOR YOUR FUND CALL ME + 229-63795420
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009

Re: Us$44.6 Million 48 hours transfer immediately

THE GOOD NEWS IS THAT I HAVE ARRIVE BENIN REPUBLIC TO MONITOR YOUR FUND CALL ME+ 229-63795420

The CITIC bank is rounding up and compiling files for the end year and i am contacting you based on that regards to see if you could try and get something done so that your file will be among the files that will be signed as approved by the board of committees of the federal ministry of finance. I have not emailed you for months now considering the fact that you no longer reply my emails after you have received it and i decided to be handling other works, but as soon as i received an email and call from the federal ministry of finance that your payment file will be closed by the beginning of next week as unclaimed. so its in that regards that i have decided to email you to find out if they should go ahead and close your payment file .

Let me be very frank with you dear beneficiary, it is not in my duty to carry out this transaction without the proper documentations, you and i know how the society operates, no one is above any law to take up decisions on their own, your transaction will be completed if only you could try one more time to give this a second and last try. what i guarantee you is that as soon as you are able to formalize the customs clearance fee, be rest assured that you are getting your transaction at no other extra cost. i am personally not so going to email you with bad news after you have accepted to handle this one more time. Just for the sake of Christ, give me the benefit of doubt if you can and i promise you a successful transaction.

Finally i want you to try as much as possible you can today to work with me, give me benefit of doubt and watch how i prove you wrong that this isn't a scam and i swear to you with my life that you will receive your transaction as soon as you comply with the terms of the customs today. I want you to forget whatever it is that is telling you not to try, life its self is risky and we live everyday of our life in risk not knowing what will happen next, but it doesn't stop us from moving ahead and trying all over again, that you have been deceived and lied to in the email doesn't mean every other ones are all fake, No , its not supposed to be like that. Give me just one benefit of doubt to prove you all wrong. This will be the only fee you will pay to clear your money.


Please take note of this important notice,Your Funds was registered with UN Courier Service as (Family treasure/Gift items) for security reasons,so please don't ever disclose the real content which is your raw cash to the diplomat. I have also come down to Beninrepublic personally to see what exactly is going on and i shall promise you that there wont be any leak any where because i will monitor the transaction from the point the papers are signed till the point it gets to you and no one is going to play any foul play since i am here present .

Below are the shipment details take note of them:


TOTAL WEIGHT OF THE BOX= 26KG
AIRWAY BILL NO. = 8340167736
SHIPMENT: 083 0247438

Furthermore, be informed that delivery will be made to your doorstep; Please bear in mind that your valid ID CARD must be presented to the diplomat on her arrival before release will be done to you. you are required to pay for the custom fee for just $100 and that will remain the only fee you will be required to send before you can get your consignment box delivered to your doorstep.

PLEASE YOU ARE NOW REQUIRED TO SEND THE FEE TO THE NEW FIDUCIARY AGENT OF THE IMF , SIERRA EGAN


Receiver's Data / information: .
Receiver's name: SIERRA EGAN
City: Porto Novo
Country: Benin republic
Text question: When
Text answer: Now
Amount: $100
Sender's name:

Mtcn#


But if you are been banned by those Company to use their Services to transfer money. I preferred you buy iTunes Card go straight to the Walmart Banking Center or Apple Store around you then buy Apple iTunes Card of the $100 then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address


YOU CAN CALL OR TEXT ME NOW ON THIS NUMBER SO WE CAN DISCUSS OKAY. + 229-63795420

Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)

 
   
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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