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: " Mr. Zerge Zabu" < www.@circus.ocn.ne.jp >
Date: Mar 6, 2018 3:54 PM
Subject: Dear Customer,
To:
Cc:

Dear Customer,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank to crogram a total sum of $2,500,000.00 USD and pay you through our western union transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have submitted your cayment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you $4,500 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at any western union office in your country, but still on hold due to the unpaid activation fee of $105 which you supposed to pay before your transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at www.westernunion.com clicks TRACKING and fill the bellow information
rovided at western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: Innocent
Sender Last Name: Nnatuanya

You will pickup the $4,500 USD at any western union office in your country after 20mins you send the $105 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receiver ' s by: John Adaa

City & Country: Cotonou, Benin Republic
a
Text Question: Faith

Answer: In God

Amount: US$105

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $4,500 USD today.

Attention To: Mr. Zerge Zabu

Email:western.transfer0000@ gmail.com
Office Tel: +229 62813779

Thanks for using our service while we wait your kind response,

Mr. Zerge Zabu
Accountant Suppervisor
Diamond Bank Western Union Department
Telephone: +229 62813779
Mr From: Mr. Zerge Zabu <www.@sage.ocn.ne.jp>
Date: Thu, Mar 15, 2018 at 7:13 PM
Subject: Dear Customer,
To:

Dear Customer,

We are happy to inform you officially that we received approval letter
today from Federal Ministry of Finance Office, authorizing our Bank to
program a total sum of $2,500,000.00 USD and pay you through our
western union transfer system for your easy pickup and warned against
any unforeseen delay that could make your fund not to get to you in a
timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you $4,500 USD every day because Western
Union laws here in Benin Republic can only transfer a maximum of
$4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your
pickup at any western union office in your country, but still on hold
due to the unpaid activation fee of $105 which you supposed to pay
before your transfer will be posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer
online at www.westernunion.com clicks TRACKING and fill the bellow
information on the space provided at western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: Innocent
Sender Last Name: Nnatuanya

You will pickup the $4,500 USD at any western union office in your
country after 20mins you send the $105 activation fee of your daily
installment account. You are to send the activation fee today on our
bellow information through Western Union or store close to you:-

Receiver's by: John Adaa

City & Country: Cotonou, Benin Republic

Text Question: Faith

Answer: In God

Amount: US$105

As soon as you transfer the activation fee, send us the transfer MTCN
on our bellow contact information to enable us receive and proceed
with immediate transfer release of your $4,500 USD today.

Attention To: Mr. Zerge Zabu

Email:mr.williamuvi@yahoo.com

Office Tel: +229 62813779

Thanks for using our service while we wait your kind response,

Mr. Zerge Zabu
Accountant Suppervisor
Diamond Bank Western Union Department
Telephone: +229 62813779

 
   
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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