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


2018-07-31 19:14 GMT-04:00 Jimmy Anderson < diamondbank003@gmail.com > :
Dear Client,

Re: Payment resolved
Amount: US$5billion

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER, RIA OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.

Payment Advice-
Receiver name: Brian Kelley
Country: Benin Republic
City: Cotonou
Street Address: Lot 01 Patte D' oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
Contact Phone No ;( +229)6108-1016
Text message and call is accepted.
Mr

From: Barrister Jimmy Anderson < foffice351@yahoo.com >
Date: Mon, Aug 13, 2018 at 8:37 AM
Subject: CENTRAL BANK OF BENIN [CBB] $5BILLION U.S DOLLARS FINAL PAYMENT NOTIFICATION
To:


Dear Client,

Re: Payment resolved
Amount: US$5billion

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER, RIA OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.

If you want buy ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Payment Advice-

Receiver name:Steve Williams

Country: Benin Republic
City: Cotonou
Street Address: Lot 01 Patte D' oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail :( andersonb566@yahoo.com )
Tel:(+234)-909 883 8130
Text message and call is accepted.
Mr
From: Barrister Jimmy Anderson < officeservice560@yahoo.com >
Date: August 13, 2018 at 10:46:06 AM CDT
Subject: CENTRAL BANK OF BENIN [CBB] $5BILLION U.S DOLLARS FINAL PAYMENT NOTIFICATION
Reply-To: Barrister Jimmy Anderson < andersonb566@yahoo.com >

Dear Client,

Re: Payment resolved
Amount: US$5billion

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER, RIA OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.

If you want buy ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Payment Advice-

Receiver name:Steve Williams

Country: Benin Republic
City: Cotonou
Street Address: Lot 01 Patte D'oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail :( andersonb566@yahoo.com )
Tel:(+234)-909 883 8130
Text message and call is accepted.
Mr


2018-08-13 12:37 GMT-04:00 Barrister Jimmy Anderson < Jeff.@road.ocn.ne.jp > :
Dear Client,

Re: Payment resolved
Amount: US$5billion

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$73 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and western union the $73 or money gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER, RIA OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access.

If you want buy ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Payment Advice-

Receiver name:Steve Williams

Country: Benin Republic
City: Cotonou
Street Address: Lot 01 Patte D' oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail :( andersonb566@yahoo.com )
Tel:(+234)-909 883 8130
Text message and call is accepted.
Mr
From: BARRISTER JIMMY ANDERSON < rosesam672@yahoo.com >
Date: August 17, 2018 at 5:55:55 AM CDT
Subject: Payment re-approved!!!
Reply-To: BARRISTER JIMMY ANDERSON < bankcentralngeria@gmail.com >

Central Bank of the ngeria (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, ngeria.

Payment re-approved!!!

ATTN: BENEFICIARY!

Does it means that you are no more interested of making the claim of your outstanding fund US$5Million of yours which have successful channel to transfer and reflect into your bank and up till this moment? why have you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you

so kindly go now and send this Fee US$109 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK.

You are advice to send the US$109 by Western Union or money gram money transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$109 Today and update me with payment information satisfied that you will rejoice right now.

On behalf of this Democratic Government of ngeria Republic (CBR), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank check.

Receiver Name: Samuel Mike
Country: NIGeria
City Location: LAGOS
Test Question; Good
Test Answer: Time
Sender Name:
AMOUNT: US$109.00
MTCN:
Sender phone:
Sender address:

EXISTING ACCOUNT AT PLACE OF RESIDENCE.
ACCOUNT NAME:. . . .
ACCOUNT NUMBER:. . .
BANK NAME:. . . . . .

I wait for your urgent update as directed you.

THANKS,
BARRISTER JIMMY ANDERSON
Public relation officer.
Central Bank of the Ngeria
Mr
From: Barrister Jimmy Anderson < onlinebank123@yahoo.com >
Date: October 5, 2018 at 11:42:55 AM CDT
Subject: NOTE:YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE
Reply-To: Barrister Jimmy Anderson < officefile166@yahoo.com >

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED & TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:/if you want buy ITUNES CARD buy it $50 Usd Dollars
and $25 usd dollars

RECEIVER NAME: Ogu Franklin

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed. NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE

 
   
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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