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

spanish

De: UBA United Bank of West Africa DEPARTAMENTO DE PAGOS DE Cajeros automaticos < deskofficiall001@live.fr >
Para:
Enviado: Martes, 2 de octubre de 2018 1:29 am
Asunto: tarjeta de cajero automatico dejado en custodia de la entrega de dhl./.# ,. / . . /// $ 98 ,,

Uba United Bank of Afric UBA Departamento de pagos en cajeros automáticos. Dirección: Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin Tel: (+229) -9182457 Correo electrónico: deskofficiall001@live.fr





Atención por favor, nombre: _ _ _ _ _ _ _


Dirección:_ _ _ _ _ _ _.
País: _ _ _ _ _ _ _ Número de teléfono: _ _ _ _ _ _ ___ _ _ _ _ _ _ _




This is to notify all of our customers concerning all the payment of ATM card that are left in custody of the dhl delivery, I am sorry to say that your Package is right in the USA, Washington DC. And the custom office there at the Washington Dulles International Airport demand the sender to call them and i have already call them and they requested that the receive have to provide a documents called custom allowance from benin republic and this will cost you the sum of $98 and you have to contact the custom officier through phone AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017, and this man has made today as the fianl delivery date, because he said that as soon as send the money this morning, he will get to your home address this morning for the delivery. So you are advice to send the fee with the below information via Western union Or Money gram only with the below information:
Senders Name:_ _ _
Recivers name:_ _ _CYNTHIA CHISARA NNODIM.
Country:_ _ Benin Republic
City:_ _ Cotonou
Question:_ _What for?
Answer:_ _ Allowance
MTCN:_ _
Amount:_ _ $98
As soon as you send the money today, please you have to call me or you email me the MTCN, so that i can rush to our custom government office to get the custom allowance.and also the custom has also promise that as soon as they receive the document today, they must release it. so you have to let me know your readiness in sending this money today.
Note: your Package is right at the Washington Dulles International Airport custom office. without you dont clear your package this morning and today, looseing your Atm card is at risk. again you have to understand that as soon as you send this money, you are not going to send any more money again till your Atm card get to your destination address. Please note that today is the final day. so try all you can to send this fee today so that you can receive your package this Morning 9am, 24th of Sept, 2018. so right now call Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017 right now he will deliver it to you to day because he will be leaving Usa by monday morning been 25th of Sept, 2018.

Favor de llamar a esta oficina, para que sepamos como funciona su paquete de cajero automatico esta mañana. Asi que por favor cumpla ahora. Estamos deseando saber de usted. Dr. James David Egobiah Desde el escritorio de: Dr. Peter Williams. Paymaster General Banco Central de Benin UBA Departamento de Pago de cajeros automaticos. Telefono: (+229) -9182457 Correo electronico: deskofficiall001@live.fr <info.ubabnkbj2@gmail.com>
Mr
De: UBA United Bank Of West Africa DEPARTAMENTO DE PAGO DE ATM <deskofficiall001@live.fr>
Enviado: Viernes, 11 de enero de 2019, 4:19:36 PM GMT-5

Asunto: ¿ LO PAGAMOS? / $ 98Usd / FELIZ NAVIDAD Y AÑO NUEVO POR ADELANTADO. ,,, // ..

Atención por favor,

Esto es en respuesta al archivo que recibimos de las más altas autoridades. Quiero usar esta oportunidad para decirle feliz Navidad a usted y a su familia. Debe comprender que su tarjeta de cajero automático ha estado en esta oficina durante los últimos 6 meses que queremos. para enviarle su tarjeta de cajero automático antes de hoy, de modo que pueda retirar su tarjeta de pago debido a esta Navidad y para ayudarlo a usted y a su familia. La suma de su tarjeta de cajero automático es el total de $ 1.2 millones de dólares estadounidenses.

Tenga en cuenta que su tarjeta le será entregada el día de hoy tan pronto como pueda enviar la tarifa requerida esta mañana sin más demora nuevamente. Tenga en cuenta que tan pronto como pueda enviar esta tarifa hoy, este $ 98Usd será la única tarifa que enviará a esta oficina para recibir su tarjeta. envíe el dinero con la siguiente información a través de Western Union o Money gram solo con la siguiente información:

Nombre del remitente:----
Nombre del receptor: ---- CYNTHIA CHISARA NNODIM.
País: --- República de Benin
Ciudad: - Cotonou
Pregunta de texto .---- ¿Quién es nuestro salvador?
Respuesta --- El Señor Jesús.
MTCN: -------
Cantidad: - $ 98Usd

Tan pronto como envíe el dinero, por favor envíenos los detalles del pago para que podamos enviarle sus datos de seguimiento / la factura de la vía aérea se le adjuntará tan pronto como se envíe esta mañana, para que sepa cuándo se enviará su tarjeta. en su dirección de destino. Tienes que contactar al agente a través del NOMBRE DEL AGENTE: Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017, porque hoy es el último día en que le entregará su tarjeta sin más demora nuevamente. Tenga en cuenta que estos $ 98Usd, serán la única tarifa que enviará o recibirá su tarjeta sin más demora nuevamente.

Nota: al enviar los cargos de envío restantes, vuelva a confirmar la dirección de su casa y el número de teléfono directo, responda ahora para que no haya ningún error en la entrega hasta hoy.

Esperando escuchar de ti pronto.

Gracias,
Dr. James David Egobiah

Desde el escritorio de: Dr. Peter Williams.
Paymaster General Banco Central de Benin
Departamento de pago de cajeros automáticos UBA.
Tel: (+229) -9182457
Correo electrónico: deskofficiall001@live.fr

Mr
From: UBA United Bank Of West Africa ATM PAYMENT DEPARTMENT < deskofficiall001@live.fr >
Sent: Friday, March 8, 2019, 2:23:11 PM GMT-5
Subject: Foreign Operation Manager/Connect CODE : MB999-035-2655 Activation

ATTENTION ,
I know it is because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $68Usd for Funds Transfer confirmation Connect CODE: MB999-035-2655 activation charge before you can receive the payment today, please send the charge through western union Or Money Gram Or WorldRemit immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $68Usd today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $68Usd, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR WORLDREMITWITH THE BELOW INFOMATION:

Receiver: MARK AKAH.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Sender's name_ _ _ _ _ _ _ _
Sender's Direct Telephone_ _ _ _ _ _ _ _

I promise you as soon as we hear from you with the payment of $68Usd today we shall send your pick up information the same day you send the $68Usd I swear.
Yours Sincerely
Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).
Foreign Operation Manager
Email: ubaunitedbnk01@gmail.com ,
Tel: +229 9178324.
I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again,

 
Mr
From: UBA United Bank < deskofficiall001@live.fr > NERATE
Sent: Thursday, April 11, 2019, 3:05:50 AM GMT-5
Subject: I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again. .



Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1.5Million USD, in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below And send Me email to this email in Bracket ( ubaunitedbnk01@gmail.com ). Below are the online bank account details your funds.

Welcome To UBA Bank Online Plc Secure Account Page

Activate 2019-03-27
Created Opened Account
Balance $1.5Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
Account Number 1010169857509

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $68 Usd.The bank has also directed that the payment should be sent through Money Gram Or WorldRemit with the below details:

Receiver: MARK AKAH.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _

Once the payment of $68 has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as directed as soon as possible you send the payment today Ok.

THANKS FOR YOUR CO-OPERATION.
Respectively
Chief Executive Officer
Mrs. Gloria Uba
Chief Executive Officer (CEO) for six West African countries including Liberia.
UBA International Money Transfer Unit,
Email: ubaunitedbnk01@gmail.com ,
Head Office, Call for inquiry or +229-69446727 Text only or What-app
   
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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