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.

From: Mrs. Teresa Hughes < adepartmen@yahoo.com >
Sent: Mon, Jun 11, 2018 10:40 am
Subject: Urgent Attention

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.

Urgent Attention

We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We
went further with the investigations we found out that you don't have
Money Laundering Clearance Certificate, which is a major Federal
Offence. You have violated the World Federal Law, which constituted
against smuggling of large amount of money and trafficking of drug
e.t.c., without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such huge amount of
Benin Republic which is a foreign Delivery. Meanwhile we have stopped
the Delivery, not only the ATM CARD was stopped but the total
Transaction of the sum of ($10.2million dollars)
Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Benin Republic which is the origin of the fund in
question. Also Note that you are to take care of the documentation to
be issued to you right away, because due to the content of the
document and how importance and secured the document is, you are to
take care of the document by sending them the sum of $50.00 US
Dollars only,SEND IT THROUGH MONEY GRAM ONLY to the Economic and
Financial Crimes Commission Benin Republic for issuing of the document
right away and your payment will be release to you. That is the only
way the Economic and Financial Crime Commission Benin Republic will
issue you the document, because they are going to issue you the
Authentic and
Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have the full rights
to remain silent and obey the Law. Don't think we don't know you or
your address. We will get you arrested if you fail to provide the
document or pay for it to be obtained from Benin Republic. The Arrest
Warrant can only be withdrawn once the document is obtained. There are
three charges against you, which are:1. Smuggling of a huge amount of
money into your country without Money Laundering Clearance Certificate
is a violation to Federal Law. 2. Smuggling of a huge amount of money
into your country without a proper documentation is a violation 2004
Federal Constitution, otherwise, called illegal transaction. 3. it's a
Conspiracy, a Criminal Attempt and Disobedience to the Federal Law,
which will eventually lead you to
5-year imprisonment. You Should Send The Money Direct To The Country
Of Origin Of The Fund In

Receiver Name: BASIL KING
Address:. 75 Agata Road, Cotonou, Benin
Text Q.: info
Answer: Yes
Sender name: and MTCN is needed;


Mrs. Teresa Hughes
Once, you make the payment, attach and send to us the copy of the
payment slip for verification before sending it to the Economic
Financial Crime Commission (EFCC) Benin Republic
From: Mrs Teresa Hughes < moneygramdpt@yahoo.com >
Sent: Thu, Jun 21, 2018 10:02 am
Subject: Good Day To You Dear,

General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.

Good Day To You Dear,

I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices,it may surprise you that i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is John F. Kelly
,the Current secretary of U.S Department Of Homeland
Security,i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now
since The Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress
but you can not receive any of your Consignments Boxes, A.T.M Card And
Bank Transfer pursuit, without a Clearance from this U.S Department Of
Homeland Security. However, upon my arrival in Benin Republic after series
of meetings with our President Donald Trump, and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and i went through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a through
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent.Meanwhile,i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail.
To my greatest surprise, during my recent routine Re-Checking, i
personally discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash US$50 Million Dollars,
which made it impossible for the(Fifty Million United States Dollars)
Consignment to be delivered to you earlier before now.

Based on this personal discovery,i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this matter of all unpaid foreign payment to their respective owners like
you,i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions.Because i have called our office in
Washington,Dc from here in Benin,who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office
representing here in Benin Republic, they have confirmed about your
emails, & other communications that you have been dealing and sending
Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc
who claims to be the Western Union Directors and representative of other
unofficial offices. You are also dealing with a Bank, and other names
which i am still waiting to be forwarded to me from Our Office In
Washington,Dc. My office authority have monitored all your dealings with
those Hoodlums.

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we
complete our investigation. I wish to notify you about the latest
development concerning your Consignment Box content of your total US$50
Million that was already handed over to me today. Your Consignment Box
content of your total US$50 Million was assigned to me today after the
meeting held between me and some of the top Parliament members of Benin
and the Foreign Affair Minister in the Benin Capital Commercial
Headquarters Cotonou, due to the delay by you as nobody has haired from
you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of your Consignment Box which is the sum of US$55.00 only.
In order words your Briefcase is with me now and i shall be coming to your
country to make the delivery to you as soon as you sent me your below
shipping details/Address where you will want your consignment be deliver
to you.

Your Full Name: . . . . .
Your Full Address: . . .
Your Direct Telephone Numbers: . . . . . . .

Preferably, you can send us your Mobile Phone number to enable an urgent
direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of
the Air Flight Weight Fee of your Consignment Box which is the sum of
US$55.00 only, then, i will be coming along with your Consignment
Briefcase Box content of your US$50Million, but remember that as the
secretary of The Department Of Homeland Security United States Of America,
i am a Us Government Secret Security Agent and i have the power to go
through any Airport Customs and security Agents without personal
inspection or inspecting what i carry along and as soon as i arrive in
your state,i will give you a telephone call
and instantly send an email to you from my official I pad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to my
official duty Post in the States.

As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand over your Consignment Box to you and all these will end once
and for all now.

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery which i want to
stop now,because,nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok.

Once you send the money, try to immediately notify me with the Mtcn for
easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your Funds without any further delay
Again . Since you was unable to receive it since .
Send the fee of US$55.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information. the money should
be send to U.Shj

Receiver's Name_ _ _PAUL MGBE
Country_ _ _ _ _Benin Republic
City_ _ _ _ _ Cotonou
Amount_ _ _ _US$55.00
Mtcn_ _ _ _
Sender's Name _ _ _?
Sender's Address_ _?

As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its Handing over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal
with them okay.

Sincerely Yours,

Mrs Teresa Hughes
Call or text me at +1(773) 789-5734
From The U.S Department Of Homeland Security.
EMAIL: mrsteresahughes@gmail.com
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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