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 P, nov. 30, 2018 at 9:28, peter
< egosffffc9va11@yahoo.com > wrote:




CONTACT FEDERAL MINISTRY OF FINANCE YOUR COMPENSATION FUNDS$1.5Million USD HAS BEEN TRANSFER

Attention Dear,

I am peter okeke, the Chair holder in charge of Treasury Department, International wire transfers of (B.R)Federal Ministry of Finance. You are to reply through email because this is to inform you that your fund was brought to my desk because the director & management of the western union money transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $85.00USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $85.00USD immediately you receive this email today and email your full name and address to me if you want your $1.5Million USD be send to you by wire transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $85.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $85.00.Send the $85.00USD now and send me email with the western union MTCN when you send the money , you can as well call me on this number +229-99-59-57-34 when you have sent the money now okay .because you will going to receiver the total amount through wire transfer immediately you pay the fee proceed with take place to release whole amount to you.


RECEIVER NAME= = = = = = = = = = = = TONY ALI
COUNTRY:= = = = = = = = = = = = = = =BENIN REPUBLIC
CITY :.= = = = = = = = = = = = = = = = COTONOU .
TEST QUESTION= = = = = = = = = = = IN GOD
EST ANSWER:= = = = = = = = = = = =WE TRUST.
AMOUNT = = = = = = = = = = = = = $85.00USD
SENDER NAME= = = = = = = = = =
MTCN NUMBER. = = = = = = = =

Here is the bank details you will going to reconfirm to us since you choose the funds to be wire through bank to bank wire transfer but bear it in mind before proceed transfer charge of $85usd must paid.

EMAIL ADDRESS:
FULL NAMES:
ADDRESS:
phone NUMBER:
DATE OF BIRTH: M
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION
FIRST NAME OF THE ACCOUNT: HOLDER
MIDDLE FIRST NAME OF THE ACCOUNT: HOLDER
SURNAME OF THE ACCOUNT HOLDER
BANK NAME
BANK ADDRESS:
BANK ACCOUNT NUMBER:
ROUTING NUMBER:
COPY OF IDENTITY OR DRIVERS LICENSE:

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through email
Thanks.Mr peter okeke
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

 
   
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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