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
From: Western Union(R) < westernunionmoneytransfer23@ymail.com >
Date: Wed, Mar 7, 2018 at 12:07 AM
Subject: Your Money Transfer Control Number 2923870680
To:


FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL ADDRESS: wumto851@outlook.com
CUSTOMER CARE: www.westerrnunion@mail.com
TEL: +(229) 66670181
FAX: +(314) 763-1703
Money Transfer Control Number 2923870680
ATTENTION BENEFICIARY/WESTERN UNION,
About your total funds two million five hundred thousand united state dollar $2.500,000.00.
Here is the first payment information of you $5,000.00 each, So go ahead and send the fee needed to us and pick up your payment,Remember that you have to first send your Funds Clearance fee of $58 only, the good news is that you may wait for 30 mines after sending the Funds Clearance fee to make your first and second withdraw immediately after sending the fee. Now You can lo-gin to western union website with this link (www.westernunion.com ) to check out your transfer first but please make sure that you send the Funds Clearance charges first and wait for your confirmation after half an hour before going for your claims because today is the due date.


Tracking Number: 2923870680
Sender ' s Name: Edward Mathew
City: Cotonou
Country:Benin Republic
Text question:Trust
Text answer:Honest
Amount:$5000.00

The status will show you On hold Call Customer Care, Why because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with all the transaction details.Now you are advised for the last time to go on and make the payment of $58 needed for your Funds Clearance charges via western union money transfer immediately with the details of the western union agent in Benin.

LIKE I SAID IO URGE YOU TO SEND THE $58 TO BELOW INFORMATION OKAY.

Receiver ' s Name: EDWARD NGIGE
Country: Republic Du Benin In West African
City: Cotonou Republic Du Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $58
Senders Name:. . .?
Mtcn Number:. . . ?

Thank you for choosing Western Union Money Transfer.
Best Regards,
Mr Henry Marlick.
E-mail: wumto851@outlook.com
Phone: +229-66670181
Western Union(R) Money Transfer,
Head Office Benin Republic.
Mr
From: Western Union(R) < westernunionmoneytransfer23@ymail.com >
Date: Wed, Mar 14, 2018 at 2:58 AM
Subject: Your tracking number is: 019-457-5020
To:


From The Desk Of The Director
Of The Transfer Unit Department
Western Union Branch Head
Office Tema Cotonou Benin Republic
Web Site www.westernunion.com
Telephone: +22966670181
Attention: Beneficiary
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from IMF following my petition against the Government as a human right activist to compensate you with the sum of $2,500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $2,500,000.00USD For better understanding of what I mean, please copy this link https://www.westernunion.com/ track-transfer?0 browser Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with,

Your tracking number is: 019-457-5020
Sender ' s Name:Henry Marlick
City: Cotonou
Country:Benin Republic
Text question:Trust
Text answer:Honest
Amount:$5000:00

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN Now, you are strongly advised for the last time to go on to make payment of $58usd for the clearance charges via western union or money gram immediately with the details of our agent in Benin with his Receiver NAMES:MICKY STEVEN. . COUNTRY:COTONOU////BENIN REPUBLIC.

Name: MICKY STEVEN
Country: Benin Republic
Amount To Send:$58 Usd Only
Text Question:urgent
Text Answer:now

And send the payment details via email as it clearly appear on the western union slip or money gram slip because it is impossible and illegal to em-bed the clearance charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local western union office after
you have settled the clearance fee and I will avail you with the full details of the first one M.T.C.N CONTROL NUMBERS of $5,000,00usd.

IMPORTANT NOTICE: If your payment for the clearance fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr.Henry Marlick
Western Union Transfer Unit Director
Western Union Branch Head Office Tema Benin
Mr
From: Western Union Benin(R) < www.@forest.ocn.ne.jp >
Date: Sat, Mar 24, 2018 at 5:02 PM
Subject: This ( Freda Brittney Keys ) is your younger Sister??
To:


Dear Customer,

How are you today? A Lady called ( Freda Brittney Keys) contacted This Company Today to Claim your FUNDS of $2.500,000 USD in the Package, she sated that she is your younger Sister, she told us that you have given her permission to Claim your funds, and here is the address she provided to us,


Address: 568 B Heather Street Savannah . GA 31406 USA

I will like to know and to confirm if you are the one that gave her the power of claim, if yes,kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before This office can release your funds to her, if no, you are to quickly inform this office to avoid wrongful delivering, here is our new.And she even say that she will pay for the needed fees of $58 so wear still search if we can release the funds for her or not.

But due try to response back to us so that we can give you the information on how to make this payment of $58 that needed, so that your funds will be release once we get you feed back, Be aware that if we cant heard from you till 24 hours the FUNDS of $2.500,000 USD will be release to her thanks.

We are wait your urgent response as soon as possible. Please do call me now +229-68348528

Best Regards,
Mr Henry Marlick.
Phone: +229-6670181
Director Western Union Benin(R)


 
   
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 24-Mar-2018