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 Friday, November 9, 2018 3:57 PM, Mrs Ngozi Francis < 1j2jcc@gmail.com > wrote:

We the Bank Diamond Bank Plc received your email and will assure you
that after you send the $39 USD needed, then you will start
the withdrawing of the $2.500.000.00 from the Online Bank account.

I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance $2.500.000.00 Million
united state dollars with our bank Diamond Bank Plc. The government
had a clear mandate to open an account in your name with the bank and
set up an on-line transfer that you will use to transfer the funds
into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.

Welcome! To - CB B Online Pl c Secure Account Page Account Name

Account Type Activate
Online Banking Account Created Opened
Account Balance 2014-04-11
Account Blance $2.5M
Account Number 0020578055
Diamond Bank Sort Code 1022-03-8733
Country Name Of bank
International Money Transfer
Input Swift Code PNBPUS33
Account Number 0020578055

Please Enter: Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:

The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $39 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union.

Receiver's name. . VAN EDU
Country. Benin Republic
City . Cotonou
Text,,. Question. Color
Text Answer. . Blue
Amount $39
Sender. .

Provide us with the MTCN and sender name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment

I am waiting for the $39.00 USD Money Gram Payment MTCN# shortly.
Yours sincerely,
Mrs Ngozi Francis
+234 811829 7890
Diamond Bank PLC,

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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