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 Thursday, April 5, 2018 12:51 PM, Rex Tillerson < cfcbenin@gmail.com > wrote:

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(213) 328-0637

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. with the irrevocable LEGAL STAY OF PROCEED FEE of $100 today to Country OF ORIGIN BENIN PORTO NOVO,

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of BENIN, as a means to justify the legitimacy, transparency and clean bill of funds from country of Origin so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($100USD) The fee payment can be made via Small World Western Union or Ria only, to below stated information.

Receiver Name, EZE ODU
Country: Benin Republic
City: Porto Novo
Amount: $100
TextQ: When
Answer: Today
Address; 3Quartier Avakpa Face Bubedra Porto Novo,

After you make the payment, then kindly fill the below details or attached to us the payment slip: Or Text us the payment details to Phone +1(213) 328-0637

Senders name Address:

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Rex W. Tillerson
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(213) 328-0637
Mr From: U.S. Department of the Treasury <office.file1757@yahoo.com>
Date: Fri, Apr 6, 2018 at 5:09 AM

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 06/04/2018

Attn Please!

Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Rex W. Tillerson the
Secretary of the U.S Department of the Treasury. The executive agency
responsible for promoting for a better living of the people of America
and ensuring the financial security of the United States. I was
confirmed by the United States of America/President Donald Trump on
February 1, 2017, to serve as the 69th Secretary of the Treasury. I
was the Director of the Office of Management and Budget (OMB), a
position I also held in President Clinton's Cabinet from 1998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have
irrevocably instructed Federal Reserve Bank, which is the authorized
paying bank to release your ($17.700,000.00) Seventeen Million Seven
hundred thousand United States dollars United Nations Compensation
payment via SWIFT telegraphic bank transfer into your provided bank

However, I wish to state categorically that your fund transfer valued
at sum of ($17.700,000.00) will be transferred into your provided
account within 7 hours. All the cost associated with the fund transfer
has been pre-paid by the United Nations. The only cost associated with
your fund release is the cost of processing a "Fund Clearance
Certificate", which is estimated to the value of $199. The "Fund
Clearance Certificate" is required in accordance with the U.S Monetary
Policy; and it is the ONLY expenses you will incur before the fund
will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid
document required to certify that the ($17.700,000.00)Seventeen
Million Seven hundred thousand United States dollars in question has
been cleared and certified by the U.S. Federal authorities as a
legitimate compensation payment approved by the United Nations and
based on our agreement with the United Nations all your replies should
be on email only for record purpose. You are advised to send the $199
to the attorney in charge to secure the Fund Clearance Certificate on
your name in Puente, California via money gram Walmart2Walmart only as
he directed you so you are advise to copy the below full receiver's
details and locate Money Gram or Walmart2Walmart to remit the $199, do
send me the payment information’s immediately you have sent the money

Do send the fee via Money Gram or Walmart2Walmart only.

Receiver's Name: DAVID CARLO BLAIR
Location Address: 14326 Shaver St. La Puente, California. 91744
Text Question: Fastest
Text Answer: Way
Amount: $199

I need the below information immediately you have the $199 sent via
Money Gram Money Transfer such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $199.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly even if you don't
have an account you will get your fund through ATM VISA CARD, it will
only takes 24hrs overnight for the ATM VISA CARD to deliver to your
house through USPS. I will be expecting your swift and expedited
response shortly.

E-mail me only at: duepayments93@gmail.com

Yours Sincerely,

Rex W. Tillerson
Secretary of the Treasury
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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