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

Western Union Money Transfer(Mr. Clinton White & Mr. John Obi)

10:38 (Ha 3 horas)
para
i

Attention: E-mail Address Owner, Dear Scam Victim.

Welcome to Western Union Office Cotonou Benin.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims with sum of US$1,200,000.00 each and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union(R) Money Transfer.

We have registered your first payment of $5,500 through this department Western Union Money Transfer. The payment will be Available to be pick up by you, once we received your details such as below with the Tax Insurance charge of US$55.

Your details
Receiver Name. . . ?
Country. . . . . . . . . .?
City. . . . . . . . . . . . .?
Address. . . . . . . . . ?
Mobile Number. . . .?

You are required to be pay $55 for Tax Insurance charges so that this first payment will be fixed to your details immediately to enable you pick it up in any Western Union office near your house.

Kindly go and send the Tax Insurance charges of $55 to below information through western union office or money gram transfer office and let us know immediately.


Receivers Name : : : : : : : JOHN NDUKWE.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep
City : : : : : : : Djougou
Test Question : : : : : : : What color?
Answer : : : : : : : BLUE
Amount : : : : : : : $55USD.
Sender ' s name : : : : : : :
MTCN : : : : : : :

Waiting to receive a copy of the payment receipt and your details so the we can proceed immediately and send the first payment of US$5,500 dollars details to you then you will go to any western union location and get the cash.

Regard,

Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved
Director Western Union.
Mr
From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < info.mattewdavid@yahoo.com >
Sent: Wednesday, August 15, 2018, 12:36:02 AM GMT-5
Subject: The payment will be Available to be pick up/Tax Insurance charge of US$55.


Attention: E-mail Address Owner, Dear Scam Victim.
Welcome to Western Union Office Cotonou Benin.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims with sum of US$1,200,000.00 each and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union(R) Money Transfer.

We have registered your first payment of $5,500 through this department Western Union Money Transfer. The payment will be Available to be pick up by you, once we received your details such as below with the Tax Insurance charge of US$55.

Your details
Receiver Name. . . ?
Country. . . . . . . . . .?
City. . . . . . . . . . . . .?
Address. . . . . . . . . ?
Mobile Number. . . .?

You are required to be pay $55 for Tax Insurance charges so that this first payment will be fixed to your details immediately to enable you pick it up in any Western Union office near your house.

Kindly go and send the Tax Insurance charges of $55 to below information through Western Union Only office and let us know immediately.

Receivers Name : : : : : : : CYNTHIA CHISARA NNODIM.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep
City : : : : : : : Djougou
Test Question : : : : : : : What color?
Answer : : : : : : : BLUE
Amount : : : : : : : $55USD.
Sender's name : : : : : : :
MTCN : : : : : : :

Waiting to receive a copy of the payment receipt and your details so the we can proceed immediately and send the first payment of US$5,500 dollars details to you then you will go to any western union location and get the cash.
Regard,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved
Director Western Union.
Mr
From: Western Union Money Transfer < fedexcourierbj@yahoo.com >
Sent: Wednesday, August 22, 2018, 1:20:52 AM GMT-5
Subject: WESTERN UNION PAYMENT 2018 BONUS ALERT!!

ATTENTION PLEASE.
THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2018 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $1.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $55USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2018.AND YOU WILL PICK UP YOUR FIRST $5,500USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED, IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $55USD HERE WITH THIS INFORMATION BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELOW:

Number (MTCN) 8860-3341-09
Sender's First Name:_ _ WILSON
Sender's Last Name:_ _ _ PETER
SENDER COUNTY= = =BENIN REPUBLIC
TEST QUESTION= = WHEN
ANSWER= = = NOW
Amount= = $5,500.00USD

URGENT GET BACK IMMEDIATELY WITH THIS $55USD BY WESTERN UNION ONLY TO PICK UP THIS YOUR MTCN OF $5,500USD,INFORMATION TO SEND THIS $55USD BELOW.

RECEIVER NAME . . . CHARITY OKEREKE.
CITY::::::::::::: COTONOU
COUNTRY. . . BENIN REPUBLIC
TEXT QUESTION. . . . SURE?
ANSWER. . . . BONUS
FEE. . . . $55USD
MTCN. . . .
SENDER NAME . . . . .

SEND THIS PAYMENT DETAILS TO OFFICER IN CHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELOW(w.unionmtransfer13@gmail.com )

Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved
Director Western Union.
Mr
From: Western Union Money Transfer < info.mattewdavid@yahoo.com >
Sent: Tuesday, August 28, 2018, 2:35:22 AM GMT-5
Subject: Pickup your payment $5,500Usd today.



Attention Please.

we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55Usd only, Please note that this fee $55 is the only fee you have to send, and there will be no more charges again , you will receive your fund within 5 hours the same day you send the $55Usd,00 no more daly. We have already sent the first payment of $ 5,000 MTCN # # 8860-3341-09.

DOWN IS YOUR FIRST PAYMENT $ 5, 5OO.USD

MTCN #_ _ 8860-3341-09 #
Sender's name: - - - - Mr. Wilson
of the sender Surname: - - - Peter
Sender's location: - - - - Seattle, Republic of Benin
Amount sent: - - - - $ 5,500

We are waiting for your payment $55Usd on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55Usd, below is our receiver detail By Western Union Or Money Gram:

Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55Usd
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _

As soon as we confirm the payment of $55Usd today we shall send your pick up information the same day you send the $55Usd, but if you fail to send $55Usd this you will no receive your fund any more this is last chance you have.
Best Regard's,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved Director Wester
Mr
From: Western Union Money Transfer < fedexcourierbj@yahoo.com >
Sent: Thursday, August 30, 2018, 11:51:04 PM GMT-5
Subject: 100% GUARANTEED FEE $55 FOR THE ACTIVATE YOUR NAME AS THE RECEIVER OF THIS FUND//

Attention Please,
Thank you for your email, Please this time is the final and no more charges again, this $55USDUsd is the final and is for the activation, i swear, as soon as you receive your fist payment, Please understand that as soon as this fee is sent, please understand that there will be no more charges again with full guarantee. Please understand that as soon as this fee is sent, please do send us the MTCN immediately. Please i am given you 100% guarantee that this fee is the final fee.We are waiting for your payment $55USD on your reply mail, and same time you shall receive your fund within 2 hours after you send the $55USD, below is our receiver detail By Western Union Only:

Receivers Name : : : : : : : CHARITY OKEREKE.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Cotonou, Benin Rep
City : : : : : : : COTONOU
Test Question : : : : : : : What color?
Answer : : : : : : : BLUE
Amount : : : : : : : $55USD.
Sender's name : : : : : : :
MTCN : : : : : : :

As soon as we confirm the payment of $55USD today we shall send your pick up information the same day you send the $55USD, but if you fail to send $55USD this you will no receive your fund any more this is last chance you have.
Am waiting for your urgent response.
Best Regards,
(Director of foreign operation department)
Dr.Cosmos Cliton & Mr. John Obi
Tele/ Whatsapp Number: +229-68304241
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved.
Mr
From: FBI DIRECTOR(Mr. Christopher A. Wray.) < fedexcourierbj@yahoo.com >
Sent: Thursday, September 13, 2018, 9:48:01 AM GMT-5
Subject: PAYMENT APPROVALS /DO WE PAY MR. GARY RAYMOND?.

Attn: Beneficiary,

( PAYMENT APPROVALS )

We received the email you sent & the information you sent, Once Again, I am writing to inform you that your fund is ready for payment, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr. Gary Raymond who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, as he is claiming with written evidence signed by you. for your information, Mr. Gary Raymond is from Houston Texas, U.S.A.Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr. Gary Raymond;

Citizens Bank Of East Tennessee,
207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H Raymond

Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response how you will receive your payment if you did not authorized him to claim your fund but if you are the one who authorized him then return this mail with the copy of the Power Of Attorney (POA) to enable us released the fund to him. As soon as we hear from you that you did not authorized him then our International Remittance Dept will contact you for the transfer or you have to send us the fee of $55.9Usd for the approval of your fund. Please Use Western Union Or Money Gram Or Small World only with the information below :

Receivers name= = = MICHAEL ELEKE.
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = What for?
Text answers= = = = Tag
Amount= = = = = = $55.9Usd dollars
mtcn number= = = =?

You must send us the details provided by Western Union or Money Gram Or Small World immediately you made the payment of $55.9Usd dollars.
senders name= = = =
sender address= = =
sender country= = =
MTCN= = = = = = =
Please do forward us the MTCN/ Your home address/ Direct Telephone numbers

Waiting to hear from you soon.
Thanks,
Mr. Christopher A. Wray.
Code: 371
   
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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