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 Monday, February 26, 2018 12:48 PM, SFC-BENIN < officefile0805@gmail.com > wrote:

Image result for Finance Commission

My name is Sudra Ella, the Internal Auditor with (SFC) States Finance Commission. This is to officially inform you that all the money you lost to those scammers, the money has been recovered. This was succeeded with the help of the INTERPOL REGIONAL POLICE DEPARTMENT. Instructions are given by the President of this Country Mr. Patrice Talon, he ordered that the fund should be moved to the First Citizens Bank USA.

Transaction Date
Account Number:
Available Balance:
Transaction Narrative:
2/26/2018 304XXXX398
First Citizens Bank
$200,000.00 USD
Not valid

A total sum of $200,000 U.S dollars were moved to the First Citizens Bank for you, the money is recovered from ZENITH BANK here in Benin Republic. The criminals was arrested by the Police and they confessed that the $200,000 was part of the money they extort from you in the past years. Please take note, you have been warned to stop every other communications you have with any other person or office claiming to be government officials or working in any bank. The Government of this Country have set up Anti-graft Agencies to trace all the office in Cotonou who are involve in this criminal act, they will face the law.

Your funds are now in First Citizens Bank.

Customer Service: Mr. James Berry E-mail: fcbank@usa.com

We received a report this morning from First Citizens Bank, they said that after several attempts which they made to put your name as the receiver of $200,000 but it failed. Your name was red flagged by the FBI Anti Monetary Crimes Division.

Your name is blocked and because of this you can not receive the $200,000 . Please get in touch with the FBI Office to know why your name was red flagged on their black list, we are not comfortable about the red flag list on your name. You should contact the FBI Agent immediately through the email address below, make sure you have this problem solved.

Person to contact: Melissa Zamora

FBI Anti Monetary Crimes Division Washington.

E-mail: fbi_govt@washington.usa.com

Contact Melissa Zamora now, ask her to remove your name from the red flag.

Thank you,
Mrs. Sudra Ella
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 26-Feb-2018