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.

Targy: Attn Beneficiary.($4,8Millions USD)
Datum: Wed, 6 Jun 2018 10:19:47 +0000 (UTC)
Felado: MR James Knight < tonyjohnson001158@yahoo.com > <tonyjohnson001158@yahoo.com>
Valaszcim: MR James Knight < us_embassy0@zbavitu.net > <us_embassy0@zbavitu.net>


Location: Marina Avenue,

01 BP 2012, Cotonou, Benin

Central Business District, West Africa

Email: (us_embassy0@zbavitu.net )

Telephone NO +2299 99093556

Attn Beneficiary.($4,8Millions USD)

Welcome to the United States Of America Embassy Benin Republic,This is James Knight U.S. Ambassador in Benin Republic.We write to notify you that U.S. Embassy here in Benin has intervened in your case regarding your total sum of $4,8Millions, Inheritance/contract fund owning you in Africa. which you shall be receiving any moment from now. We are here to represent and protect the legal interest of every American and any other Countries like USA, Europe,UK , Asia and so on, that are involved in such business with Foreigners and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Benin Republic. This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S.society and values.The various sections of the Embassy work together as a team to achieve the goals of the Mission.

We write to inform you of the breaking news about your Inheritance fund of ($4,8 Millions USD) which you have been expecting sending money for so long, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram claimed that your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money. However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements, and impostors that were impersonating.

Further more,USA Embassy took their chance to hold an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4.800,000,00, we have summon the amalgamated union governing all the official offices in this Country and their managing directors refers to your fund to step aside, that we will handle your inheritance/contract payment by our self, so it better for you to stopped communicating with any other office here in Benin Republic, because,if you do, it is for your own risk. Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $198,00 by the USA Embassy in Benin Republic as part of our corporate social responsibility to consider the poor economic situation that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $198,00 is the only money that you shall pay to JOHN OBE before they shall start programing the payment details that shall enable you have access to your $4,800,000,00, Note that the $198,00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $198,00 which will serve as confirmation to your original file and to send the copy to you as well, Dear as power confide in me, full in controlling of this your fund payment now, I advise you not to waste your money by paying any body again, and if you just follow my instruction, you will receive your money tomorrow morning days time.

Note that you are expected only to pay only $198,00 for confirmation of your file and you are to pay it through money gram transfer only and the fee will be sent to Benin Republic as the origination of the Fund. Send the $198,00 through money gram with the information below for reconfirmation of your file that will enhance the release of your Fund.

Receiver Name :::Mike Uzor.


Address:::::Marina Avenue, 01 BP 2012,

Country::::::Benin Republic

Test Question:::: A

Answer:::::: B

Amount:::::: $198,00

Sender's Name:::::::


Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800,000,00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 5days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again, call on +2299 99093556

Thank you

MR James Knight



Email: (us_embassy0@zbavitu.net )

Telephone NO +2299 99093556


Targy: In Respect of The World Bank(R).
Datum: Tue, 12 Jun 2018 08:53:27 +0900 (JST)
Felado: Mr.James Knight. < Wray.@circus.ocn.ne.jp > <Wray.@circus.ocn.ne.jp>
Valaszcim: Mr.James Knight. < mrsmaygeorge@gmail.com > <mrsmaygeorge@gmail.com>

ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!.

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2nd of June 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank(R)/Osaka/Japan.
. . . . . . . . . . . . . . . . . .
Caja De Madrid/Madrid/Spain.
. . . . . . . . . . . . . . . . . .
Lloyds Bank(R)/London/England.
. . . . . . . . . . . . . . . . . . . .
UBA Bank(R) Plc/Lagos/Nigeria.
. . . . . . . . . . . . . . . . . . .
Banco di Santo Spirito/Rome/Italy.
. . . . . . . . . . . . . . . . . . . .
Bank of New York Mellon Corp/New York/USA.
. . . . . . . . . . . . . . . . . . . .
UBA Bank(R) Plc/ Benin Republic/ Cotonou

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank(R)Plc Benin Republic.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.
Here is the inforamtion we need for the delivery of your ATM CARD to your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

All it will cost you to recive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY > > > > > > Shipping fee: $250.00 (1 day delivery)
FedEx COURIER COMPANY > > > > Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY > > > > > > Shipping fee: $65.00 (3 day delivery)

For oral discussion, you can reach I Mr.James Knight, via email or phone his hot line given to you below as soon as you receive this important message for further directions,
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,
Mr.James Knight.
Chief Remittance Officer,
In Respect of The World Bank(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....


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