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: CITI BANK OF Benin <WWWW.@vesta.ocn.ne.jp>
Date: Sat, Jun 2, 2018 at 7:32 PM

CITIBANK OF Benin Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 69269422)

Dear esteemed customer,

The Management of the CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Awka wishes to inform you that after
a brief meeting held by the Bank executives yesterday,been the first
Day of June 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we
deem it appropriate to intimate you that your funds will be
transferred into the United Arabia Emirate Treasury Account with the
JP Morgan Chase Headquarters at 270 Park Avenue in New York according
to the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds(10,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government Treasury Account as serviceable funds in compliance
to section 3 subsection 1 (a) of the United Emirate Financial Law
enacted in 2001 after an attack on our dear country on September

Find below the profile of the banking institution where your funds
will be transferred into following the government directive: Official
Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from 600 to $55 USD and no other fee is involved.
You are required to send the fee of $55 by MONEY GRAM to the issuing
officer at the bank where your transaction originated as stated below:

Receiver's Name...Kevin Uzo
Country...Benin republic
Amount...........$55 USD
Sender's Name:-------------

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds (10,500,000.00) before we
close office
and the funds will reflect 3hours after the transfer.We will send you
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited
for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr Andy Mohamed)
Tele (+229 69269422)
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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