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 Friday, February 2, 2018 4:25 PM, BARRISTER JIMMY ANDERSON < serviceoffice529@yahoo.com > wrote:


From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it
has been long that I made the announcement of release of your fund which is
ready to be with you so with all due respect I advice you to go now and send
this Fee immediately without any delay and update me because I want you to
secure this fund as a agreed and signed. Am glad to inform you that your
application has been treated favorably and forwarded to the accounts department
for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT HUNDRED& TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western
union or Money gram raised following the fact that it is the quickest and fastest
paying agent that will enable us receive your payment $73 within a couple of
minutes/hour to enable us proceed with action. kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer into your new Non- Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be

{1} Through ATM CARD, . .
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non- Resident Account into any of your proffered personal
Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability
to help secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of your fund($5.000.000.000USD) from your email address that had
won the Donation now into your name personally within the PAYING BANK, MINISTRY
OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained
within 24hours.Moreover,we have a limited time left on our hands to enable us
finalize the processing/legislation within two days before the dead-line date
for claim elapses other-wise,your fund will be returned back into the treasury
if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance,
this payment($73) is in line with the Africa Union Laws binding all winners,
because your money is primarily under a comprehensive insurance cover,which does not
allow us/anybody to make any deduction/addition of any fees until it has been
finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful
tampering or theft by any individual,agents,e.t.c until your funds has been
transferred to into your account/country. Again,you are requested to forward to us
by scanning as an attachment to the international verification department in the
(COTONOU BENIN) who confirms and stands out as prove of any payment we may have
received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM
and call us on telephone immediately to ascertain receipt OR quickly e-mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are indeed,truly sorry to make you pass through all this procedures, as we are
left with no other option considering the circumstances,rather than to deny you
the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a guarantee before the transfer of your fund is been effected,
this certificate is to stand as prove of the source of the fund which you are
about to receive,so that it wont be a problem defending the origin and source
of the fund in your country,following the present chain of event happening
around the world related to money laundering, sponsorship of terrorism or drug
related business issues.

Once again,congratulations and please do comply in due time to enable us
expedite action.Thanking you for your anticipated co-operation as we hope to hear
from you soonest.

Here is the payment advice:

RECEIVER NAME: JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-62-19-73-68 Office Phone
Call or send text sms message for urgent attention if needed.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER
CLARIFICATION/POSSIBLE ASSISTANCE
Mr
From: BARRISTER JIMMY ANDERSON < fileoffice548@yahoo.com >
Date: February 2, 2018 at 5:12:53 PM CST
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
Reply-To: BARRISTER JIMMY ANDERSON < barristerjimmyandson1@gmail.com >

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it
has been long that I made the announcement of release of your fund which is
ready to be with you so with all due respect I advice you to go now and send
this Fee immediately without any delay and update me because I want you to
secure this fund as a agreed and signed. Am glad to inform you that your
application has been treated favorably and forwarded to the accounts department
for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT HUNDRED& TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western
union or Money gram raised following the fact that it is the quickest and fastest
paying agent that will enable us receive your payment $73 within a couple of
minutes/hour to enable us proceed with action. kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer into your new Non- Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be

{1} Through ATM CARD, . .
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non- Resident Account into any of your proffered personal
Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability
to help secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of your fund($5.000.000.000USD) from your email address that had
won the Donation now into your name personally within the PAYING BANK, MINISTRY
OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained
within 24hours.Moreover,we have a limited time left on our hands to enable us
finalize the processing/legislation within two days before the dead-line date
for claim elapses other-wise,your fund will be returned back into the treasury
if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance,
this payment($73) is in line with the Africa Union Laws binding all winners,
because your money is primarily under a comprehensive insurance cover,which does not
allow us/anybody to make any deduction/addition of any fees until it has been
finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful
tampering or theft by any individual,agents,e.t.c until your funds has been
transferred to into your account/country. Again,you are requested to forward to us
by scanning as an attachment to the international verification department in the
(COTONOU BENIN) who confirms and stands out as prove of any payment we may have
received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM
and call us on telephone immediately to ascertain receipt OR quickly e-mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are indeed,truly sorry to make you pass through all this procedures, as we are
left with no other option considering the circumstances,rather than to deny you
the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a guarantee before the transfer of your fund is been effected,
this certificate is to stand as prove of the source of the fund which you are
about to receive,so that it wont be a problem defending the origin and source
of the fund in your country,following the present chain of event happening
around the world related to money laundering, sponsorship of terrorism or drug
related business issues.

Once again,congratulations and please do comply in due time to enable us
expedite action.Thanking you for your anticipated co-operation as we hope to hear
from you soonest.

Here is the payment advice:

RECEIVER NAME: JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-62-19-73-68 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER
CLARIFICATION/POSSIBLE ASSISTANCE
Mr
From: BARRISTER JIMMY ANDERSON < ofile124@yahoo.com >
Date: February 17, 2018 at 4:59:27 AM CST
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
Reply-To: BARRISTER JIMMY ANDERSON < barristerjimmyandson1@gmail.com >

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it
has been long that I made the announcement of release of your fund which is
ready to be with you so with all due respect I advice you to go now and send
this Fee immediately without any delay and update me because I want you to
secure this fund as a agreed and signed. Am glad to inform you that your
application has been treated favorably and forwarded to the accounts department
for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD
(EIGHT HUNDRED& TWENTY EUROS ONLY) immediately to the account officer name
through WESTERN UNION MONEY TRANSFER OR MONEY GRAM,directly .The need for western
union or Money gram raised following the fact that it is the quickest and fastest
paying agent that will enable us receive your payment $73 within a couple of
minutes/hour to enable us proceed with action. kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD
transfer into your new Non- Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non- Resident Account into any of your proffered personal
Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability
to help secure the release and transfer of your Donation Wining Fund
(5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and
legislation of your fund($5.000.000.000USD) from your email address that had
won the Donation now into your name personally within the PAYING BANK, MINISTRY
OF INLAND REVENUE AND EXTERNAL AFFAIRS,where approval is needed to be obtained
within 24hours.Moreover,we have a limited time left on our hands to enable us
finalize the processing/legislation within two days before the dead-line date
for claim elapses other-wise,your fund will be returned back into the treasury
if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance,
this payment($73) is in line with the Africa Union Laws binding all winners,
because
your money is primarily under a comprehensive insurance cover,which does not
allow us/anybody to make any deduction/addition of any fees until it has been
finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful
tampering or theft by any individual,agents,e.t.c until your funds has been
transferred to into your account/country. Again,you are requested to forward to us
by scanning as an attachment to the international verification department in the
(COTONOU BENIN) who confirms and stands out as prove of any payment we may have
received from you,a copy of your PAYMENT SLIP($73)together with the PROCESSING FORM
and call us on telephone immediately to ascertain receipt OR quickly e-mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to
enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We
are indeed,truly sorry to make you pass through all this procedures, as we are
left with no other option considering the circumstances,rather than to deny you
the release of your funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after
processing as a guarantee before the transfer of your fund is been effected,
this certificate is to stand as prove of the source of the fund which you are
about to receive,so that it wont be a problem defending the origin and source
of the fund in your country,following the present chain of event happening
around the world related to money laundering, sponsorship of terrorism or drug
related business issues.

Once again,congratulations and please do comply in due time to enable us
expedite action.Thanking you for your anticipated co-operation as we hope to hear
from you soonest.

Here is the payment advice:

RECEIVER NAME:JOSEPH EDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+229)-61-89-48-60 Office Phone
Call or send text sms message for urgent attention if needed.
Reply-to address: barristerjimmyandson1@gmail.com
NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER
CLARIFICATION/POSSIBLE ASSISTANCE
Mr From: BARRISTER JIMMY <carrasco@prodhigi.com.br>
Date: Mon, Feb 19, 2018 at 3:21 PM
Subject: We hereby today announce a congratulating news to you
To:

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains the exact amount which you have been pursuing for long period of time
if not getting to years, while the re-calling of this Fund was due to
Lack of Your
Fund Documentation.

After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not
from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier
assigned under a check is presently still in a check form worth $5 Billion USD
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under
Bank of Africa(BOA) and also under your responsibility to Activate your Non-
Resident Account, Soon as the Non-Resident Account is opened and activated,

Then the Bank of Africa(BOA) will require your personal Banking
details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $5 Billion USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.

Get back to me for more details of the next step on how to claim your real $5
Billion USD and opening of your Non-Resident Account will cost only $73 only,
Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country,
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer.

Payment Advice-

RECEIVER NAME:NWA EDWIN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE
ANSWER: CODE
AMOUNT: $73 USD

THANK YOU.
BARRISTER JIMMY ANDERSON

Mr

portuguese



Urgent Attention Dear beneficiary (Atenção urgente Caro beneficiário)

 

Chief Judge Jimmy Anderson < danfordswain98@yahoo.com >

10:41 (Ha 9 minutos)


Aten ção urgente Caro beneficiário

Eu quero que você que se recebe outro e-mail a partir de agora um jovem chamado Mr. Mark Douglas disse que você tem um acidente e morreu ontem que antes de morrer no hospital que lhe deu a procuração para herdar seu patrimônio de fundos $ 10: 5 milhões de dólares em nossa custódia. E ele disse que está pronto para pagar o dever carga IVA para que possamos entregar a fundo para ele, precisamos de uma confirmação para isso e se não ouvir de você dentro de um par de 6 horas nós estamos indo tomar a ação por entregá-lo do fundo. Lembre-se de enviar sua informação completa para evitar a entrega errada ou transferir tais como:

Nome do destinatário____
Endereço:_________
País:_________
Número de telefone:____
Carteira de identidade:________


Os meus cumprimentos
Nome do Contato: Jimmy Anderson
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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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