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. Larry Musa < dhldeptbj@hotmail.com >
Sent: ThursdIL PHONE : +51 997351337ay, May 31, 2018, 8:44:37 AM GMT-5
Subject: Governments to return the sum of us $10.000.00USD to 20 victims/ Our Ref: FGN /SNT/STB.





Date: 31-05-2018
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
We got to know about your person via Western Union/Money Gram drive that was conducted to investigate all the money that was sent to Republic of Benin between January 2013 to 2018. In the cause of our investigation it has come to our knowledge that you are involved in the claim of FUNDS and have paid out some money to different unknown people and we have been able to come up with some good result about the people that have extorted money from you illegally.

In case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get the fund from them as they have nothing to offer you .The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

I wish to inform you of the new decision taking by the Governments to return the sum of us $10.000.00USD to 20 victims from the money which was recovered from some of the impostors . In order to follow the normal court rules you are advice to contact me back with the payment details and all your informations so that i will forward it to Barrister.Tony Jaja Designation: Legal Practitioner & Senior Advocate Address: B.H.C. S Office Chambers carry 12 Cotonou Avenue Ro presidencies BENIN and Indicate your telephone numbers and resident Address while contacting me because contacting the barrister is not Important.

Note you are to bear the cost of the fee for the affidavit of Guarantee $55 - and on the confirmation of the affidavit from the BENIN High court you are to submit the affidavit to us via email: (info.larrymusa01@yandex.com Or

info.larrymusa1@gmail.com
) along with account information on where you will receive the payment. And you are require to send the requested fee By Western Union Or Money Gram with the below details with my name:

Receives Name:- KELVIN OGECHUKWU OMOKWE.
Receivers Address:- C/18 Draw Road
Country:-Benin
City/state:-Cotonou.
Question:- How long?
Answer:-Now
Amount:-$55
Senders Name:-
Mtcn(Money Control Number):-

Best regards as we are waiting to receive the duplicate copy of your affidavit of guarantee and account information to enable us release the money to you. Please as soon as you have send the requested fee, try to forward us the MTCN/ Western union Payment slip.

My regards ,
Dr. Larry Musa
Tel/ +229-918989
My email: info.larrymusa01@yandex.com
info.larrymusa1@gmail.com
Mr
From: Mr. Larry Musa < dhldeptbj@hotmail.com >
Sent: Friday, June 8, 2018, 7:28:15 AM GMT-5
Subject: Governments to return the sum of us $10.000.00USD to 20 victims/ Our Ref: FGN /SNT/STB. .






Date: 08-06-2018
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
We got to know about your person via Western Union/Money Gram drive that was conducted to investigate all the money that was sent to Republic of Benin between January 2013 to 2018. In the cause of our investigation it has come to our knowledge that you are involved in the claim of FUNDS and have paid out some money to different unknown people and we have been able to come up with some good result about the people that have extorted money from you illegally.

In case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get the fund from them as they have nothing to offer you .The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

I wish to inform you of the new decision taking by the Governments to return the sum of us $10.000.00USD to 20 victims from the money which was recovered from some of the impostors . In order to follow the normal court rules you are advice to contact me back with the payment details and all your informations so that i will forward it to Barrister.Tony Jaja Designation: Legal Practitioner & Senior Advocate Address: B.H.C. S Office Chambers carry 12 Cotonou Avenue Ro presidencies BENIN and Indicate your telephone numbers and resident Address while contacting me because contacting the barrister is not Important.

Note you are to bear the cost of the fee for the affidavit of Guarantee $55 - and on the confirmation of the affidavit from the BENIN High court you are to submit the affidavit to us via email: (info.larrymusa01@yandex.com Or

info.larrymusa1@gmail.com
) along with account information on where you will receive the payment. And you are require to send the requested fee By Western Union Or Money Gram with the below details with my name:

Receives Name:- KELVIN OGECHUKWU OMOKWE.
Receivers Address:- C/18 Draw Road
Country:-Benin
City/state:-Cotonou.
Question:- How long?
Answer:-Now
Amount:-$55
Senders Name:-
Mtcn(Money Control Number):-

Best regards as we are waiting to receive the duplicate copy of your affidavit of guarantee and account information to enable us release the money to you. Please as soon as you have send the requested fee, try to forward us the MTCN/ Western union Payment slip.

My regards ,
Dr. Larry Musa
Tel/ +229-918989
My email: info.larrymusa01@yandex.com
info.larrymusa1@gmail.com
Mr
From: Mr. Larry Musa < dhldeptbj@hotmail.com >
Sent: Tuesday, June 12, 2018, 7:41:24 AM GMT-5
Subject: Governments to return the sum of us $10.000.00USD to 20 victims/ Our Ref: FGN /SNT/STB. .







Date: 12-06-2018
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
We got to know about your person via Western Union/Money Gram drive that was conducted to investigate all the money that was sent to Republic of Benin between January 2013 to 2018. In the cause of our investigation it has come to our knowledge that you are involved in the claim of FUNDS and have paid out some money to different unknown people and we have been able to come up with some good result about the people that have extorted money from you illegally.

In case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get the fund from them as they have nothing to offer you .The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

I wish to inform you of the new decision taking by the Governments to return the sum of us $10.000.00USD to 20 victims from the money which was recovered from some of the impostors . In order to follow the normal court rules you are advice to contact me back with the payment details and all your informations so that i will forward it to Barrister.Tony Jaja Designation: Legal Practitioner & Senior Advocate Address: B.H.C. S Office Chambers carry 12 Cotonou Avenue Ro presidencies BENIN and Indicate your telephone numbers and resident Address while contacting me because contacting the barrister is not Important.

Note you are to bear the cost of the fee for the affidavit of Guarantee $55 - and on the confirmation of the affidavit from the BENIN High court you are to submit the affidavit to us via email: (info.larrymusa01@yandex.com Or

info.larrymusa1@gmail.com
) along with account information on where you will receive the payment. And you are require to send the requested fee By RIA with the below details with my name:

Receives Name:- KELVIN OGECHUKWU OMOKWE.
Receivers Address:- C/18 Draw Road
Country:-Benin
City/state:-Cotonou.
Question:- How long?
Answer:-Now
Amount:-$55
Senders Name:-
Mtcn(Money Control Number):-

Best regards as we are waiting to receive the duplicate copy of your affidavit of guarantee and account information to enable us release the money to you. Please as soon as you have send the requested fee, try to forward us the MTCN/ Western union Payment slip.

My regards ,
Dr. Larry Musa
Tel/ +229-918989
My email: info.larrymusa01@yandex.com
info.larrymusa1@gmail.com
Mr
From: Mr. Larry Musa < dhldeptbj@hotmail.com >
Sent: Wednesday, June 13, 2018, 8:10:27 AM GMT-5
Subject: 207 of 2,318 The money you sent. Fee $55//- //-

Attention!

BJ Lab Benin. Intercepted a bunch of payment information from payment department. The money you sent has halted the transaction by the demand of the Federal Criminal Investigation Service case No. 3752 since the recipient has been undergoing the international retrieval by the Interpol.

Furthermore, you will pay for the Zip archive to receive back three hundred thousand USD that is an executable. The requested fee for the Zip archive is $55 you will send it via Money Gram Or RIA Only with the name below:

Receives Name:- KELVIN OGECHUKWU OMOKWE.
Receivers Address:- C/18 Draw Road
Country:-Benin Republic
City/state:-Cotonou.
Question:- How long?
Answer:-Now
Amount:-$55
Senders Name:-
Mtcn(Money Control Number):-

On our receipt of the payment information, we will them process the payment and attach the invoice and you will print out the invoice copies attached and collect the money at any payment department of your choice. You must make sure you have your ID card you will use for making the payment before the money will be hand to you. If you do not pay the fee in 1days you will have to pay 15$ per day.

Thank you!
Yours
Dr. Larry Musa
reply only via this email: info.larrymusa1@gmail.com ORinfo.larrymusa01@yandex.com also with the MTCN
question /answer as soon as you send the fee.

Mr

spanish

From: ANA MARIA TORRES SCAMARONE <atitopsy1@hotmail.com>
Sent: Wednesday, June 13, 2018, 11:03:52 AM GMT-5
Subject: Re: 207 of 2,318 The money you sent..Fee $55//--//-

om: Sr. Larry Musa <dhldeptbj@hotmail.com>
Enviado: miércoles, 13 de junio de 2018, 8:10:27 a.m. GMT-5
Asunto: 207 de 2,318 El dinero que enviaste ... Ve $ 55 // - // -

¡Atención!
BJ Lab Benin. Interceptado un montón de información de pago del departamento de pagos. El dinero que usted envió detuvo la transacción a petición del caso del Servicio Federal de Investigación Criminal No. 3752 ya que el receptor ha sido sometido a la recuperación internacional por parte de la Interpol.
Además, pagará por el archivo Zip para recibir trescientos mil dólares que es un ejecutable. La tarifa solicitada para el archivo Zip es de $ 55 y la enviará a través de Money Gram o RIA Only con el siguiente nombre:
Recibe el nombre: - KELVIN OGECHUKWU OMOKWE.
Dirección de los destinatarios: - C / 18 Draw Road
País: -Reino Unido
Ciudad / estado: -Cotonou.
Pregunta: ¿Cuánto tiempo?
Responde ahora
Monto: $ 55
Nombre del remitente:-
Mtcn (Número de control de dinero): -
En nuestro recibo de la información de pago, procesaremos el pago y adjuntaremos la factura y usted imprimirá las copias de la factura adjuntas y recogerá el dinero en cualquier departamento de pago de su elección. Debe asegurarse de tener su tarjeta de identificación que usará para realizar el pago antes de que el dinero le llegue. Si no paga la tarifa en 1 días, tendrá que pagar 15 dólares por día.
¡Gracias!
Tuya
Dr. Larry Musa
responder solo a través de este correo electrónico: info.larrymusa1@gmail.com O info.larrymusa01@yandex.com también con el MTCN
pregunta / respuesta tan pronto como envíe la tarifa.

Mr

 

From: ANA MARIA TORRES SCAMARONE < atitopsy1@hotmail.com >
Sent: Wednesday, June 13, 2018, 11:04:54 AM GMT-5
Subject: Re: Governments to return the sum of us $10.000.00USD to 20 victims/ Our Ref: FGN /SNT/STB. .

Fecha: 12-06-2018
MINISTERIO FEDERAL DE FINANZAS
COMPLEJO NACIONAL DE LA CASA DE MONTAJE
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Nuestra referencia: FGN / SNT / STB
Debemos conocer su persona a través de la unidad de Western Union / Money Gram que se realizó para investigar todo el dinero que se envió a la República de Benin entre enero de 2013 y 2018. En la causa de nuestra investigación, hemos sabido que usted es involucrados en la reclamación de fondos y han pagado dinero a diferentes personas desconocidas y hemos podido obtener algunos buenos resultados sobre las personas que le han extorsionado dinero ilegalmente.

En caso de que actualmente esté tratando con alguno de ellos con respecto a su fondo, lo instamos a que deje de contactarse con ellos ya que está asumiendo un riesgo muy grande y podría interesarle saber que nunca obtendrá el fondo de ellos, ya que no tiene nada que ofrecerle. Los matones continuarán con los gastos y, por lo tanto, le solicitarán dinero hasta que se declare en bancarrota.

Deseo informarle de la nueva decisión tomada por los gobiernos para devolver la suma de us $ 10,000.00USD a 20 víctimas del dinero que se recuperó de algunos de los impostores. Para seguir las reglas normales de la corte, le aconsejamos que se ponga en contacto conmigo con los detalles del pago y toda su información para que se la envíe a Barrister.Tony Jaja Designation: Abogado legal y abogado principal Dirección: B.H.C. S Office Chambers tiene 12 presidencias de Cotonou Avenue Ro BENIN e Indique sus números de teléfono y Dirección de residencia mientras se contacta conmigo porque ponerse en contacto con el abogado no es Importante.

Tenga en cuenta que debe asumir el costo de la tarifa de la Declaración jurada de Garantía de $ 55, y en la confirmación de la declaración jurada de la Corte Superior de BENIN deberá enviarnos la declaración jurada por correo electrónico a: (info.larrymusa01@yandex.com O

info.larrymusa1@gmail.com
) junto con la información de la cuenta donde recibirá el pago. Y debe enviar la tarifa solicitada por RIA con los detalles a continuación con mi nombre:

Recibe el nombre: - KELVIN OGECHUKWU OMOKWE.
Dirección de los destinatarios: - C / 18 Draw Road
País: -Benin
Ciudad / estado: -Cotonou.
Pregunta: ¿Cuánto tiempo?
Responde ahora
Monto: $ 55
Nombre del remitente:-
Mtcn (Número de control de dinero): -

Saludos cordiales, ya que estamos esperando recibir la copia duplicada de su declaración jurada de garantía e información de cuenta para permitirnos liberarle el dinero. Tan pronto como envíe la tarifa solicitada, intente enviarnos la hoja de pago de MTCN / Western union.

Mis saludos ,
Dr. Larry Musa
Tel / + 229-918989
Mi correo electrónico: info.larrymusa01@yandex.com
info.larrymusa1@gmail.com
   
Miss Young

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