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: James Wang < ofile377@yahoo.com >
Date: Tue, Sep 11, 2018 at 12:07 PM
Subject: YOUR FUND WILL BE DELIVERED TO YOUR ADDRESS UPON YOUR CONTACT WITH US
To:


From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

CITIC BANK CHINA


YOUR FUND WILL BE DELIVERED TO YOUR ADDRESS UPON YOUR CONTACT WITH US
This is James Wang from the citic bank china, i am emailing you to inform you that we have your transaction ready for delivery to your house address by the LEGIT COURIER COMPANY as soon as we hear from you, every other necessary requirements has been put in process and you are only needed to settle the customs at the point of entry to your location. You are only needed to pay for $150 usd only and it is not going to cost more than this to finally get your money to your address so that the customs at the airport in your location will clear the fund for delivery to your house address.

Please i want you to always be at home during the time of delivery so your fund will not be giving to another person. Get back to me immediately you get this letter so that the delivery company will process your package TRACKING number so you can be able to monitor and know where and when your package will arrive to your location. The clearance has been paid and your fund is no longer going to be a bank to bank transfer due to the time frame prepared for it has elapsed and it will now be CASH DELIVERY prepared in a consignment box. this means is very easy for you to receive your fund through LEGIT COURIER DELIVERY and i assure you that this will not cost more than what the email says and henceforth after this is completed , you will pay for the delivery expenses after you have received your fund from the company thats when you will pay for the delivery. But you re needed to settle for the customs at the point of entry and you are needed to send the fee to James so he can get the customs approval before starting the delivery.


RECEIVERS NAME . JAMES WILLIAMS
CITY. . PORTO NOVO
STATE . PORTO NOVO
AMOUNT. 150 usd
COUNTRY. BENIN REPUBLIC
ADDRESS. C 13 IMMEUBLE KAFFO PORTO NOVO
POSTAL/ZIP CODE. 00229
PHONE NUMBER. +229-94708086

MTCN
SENDERS NAME

Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009

Re: Us$44.6 Million 48hours transfer immediately

Dear Friend.

I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other greedy government officials whom are still at large not to have access to the new created bank information.

The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government officials years ago. the funds that the UNITED NATIONS gives out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.

This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours in another way bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $150 usd to the IMF office in Africa Benin republic where the fund originated. As for the court ownership i will take care of the expenses because its not mandatory that the beneficiary will take care of it too, please i need you to work with me if you need me to assist you in getting these funds. once you send the fee and i have the IMF certifi
cate of ownership with me i will

Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status

Also i want you to quickly remit the IMF charge fee of $150 usd to the office in Benin republic, i will forward the details of payment to you once i acknowledge your conformation


Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
Mr


De: James Wang < ofile377@yahoo.com >
Enviado: lunes, 24 de septiembre de 2018 17:40
Asunto: I ASSURE YOU TODAY THAT I CAN NEVER DISAPPOINT YOU
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.

Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009

Re: Us$44.6 Million 48hours transfer immediately

Dear Friend.

I ASSURE YOU TODAY THAT I CAN NEVER DISAPPOINT YOU

I have come to you as a brother and as a friend that is why i have been able to offset most bills incurred on this transaction by the entire board of the federal ministry. I have been fighting for so long for the approval of your fund and until now it has been approved at no other extra cost. I am been very honest with you here and god is my witness, if i am not able to get this done i wouldn't have been contacting you in the first place. Its very imperative that we get the custom clearance before we can be able to commence with the delivery of your consignment box which is in cash form and also considering the fact that the package will be CASH.

Until now the federal ministry has not giving us the full approval to access the cash yet because its just in an ELECTRONIC FORM yet and will be fully accessible by the bank as soon as you have paid for the CUSTOM CLEARANCE. The CUSTOM CLEARANCE INSURANCE CODE which the custom will issue will now be submitted to the federal ministry of finance for confirmation before we can be giving the approval to access your FUND in cash form.

The custom clearance is all you are required to pay for, this is why the citic bank has accepted to handle your transaction after the custom clearance and the federal ministry has approved the delivery. I assure you that you will never be perturbed again about paying for any thing after the custom has cleared it, the bank will henceforth take other responsibility after the fund is released to us in cash. I really understand how you feel about this and your stand on this matter, i am promising you today that i can never disappoint you, give me the benefit of doubt.

At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction. Getting your fund to you is all i am here to do and i want you to believethat if you believein god.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status

Also i want you to quickly remit the CUSTOM charge fee of $100 usd to the office in Benin republic, i will forward the details to them once you send the fee, i will take care of the court order immediately.

PLEASE YOU ARE NOW REQUIRED TO SEND THE FEE TO THE NEW FIDUCIARY AGENT OF THE IMF , JAMES WILLIAMS

RECEIVERS NAME. .JAMES WILLIAMS
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$100
TEXT QUESTION. CHINA
TEXT ANSWER. . CITIC

PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA, YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.

Regards

Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)


 
   
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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