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
OnThursday, January 31, 2019,FRANK WILLIAM< isaacjohnson609@gmail.com > wrote:

WELCOME TO DIAMOND BANK OF BENIN REPUBLIC.
MOTTO WE TRANSFER BUT GOD IS OUR POWER.


ATTN DEAR BENEFICIARY

THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT
WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT
THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME.

ATTENTION MY DEAR , THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A
MESSAGE FROM AUTHORITY IN REGARDS OF YOUR TRANSFER OF YOUR MONEY AS
WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY STATED
THAT THE MONEY SUPPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW SO NOW
I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN
DE┬ĘPOSITED INTO THIS BANK.

NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR
BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID
ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO
TRANSFER INTO YOUR BANK ACCOUNT TOMORROW MORNING.

YOU ARE TO PAY THIS BANK THE SUM OF $67.00 USA DOLLAR TO TRANSFER FEE
OF YOUR FUNDS TOMORROW MORNING INTO YOUR BANK ACCOUNT SO WHAT YOU CAN
DO RIGHT NOW IS TO HASSLE FOR THE MONEY SO THAT THIS MONEY WILL
TRANSFER FROM THIS BANK.

NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR
BENJAMINE OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERRING THIS
MONEY SO YOU SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT
HELPS YOU IN THIS MATTER.

YOUR MONEY TRANSFER BANK INFORMATION.

YOUR FULL NAME. . . . . . . . . . . . .
YOUR COUNTRY. . . . . . . . . . . . . . . . . .
NAME OF BANK. . . . . . . . . .
YOUR ACCOUNT NUMBER. . . . . . . . . . . . .
ADDRESS. . . . . . . . . . .
CURRENT TELEPHONE NUMBER. . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . . . .
AGE. . . .
SEX. . . . . . .

THIS IS INFORMATION YOU CAN USE TO SEND THE MONEY AFTER WE CONFIRM
THAT YOU ARE THE OWNER OF THIS MONEY MR. TONY HUBERT
TOLD US. COUNTRY IS BENIN REPUBLIC.

RECEIVER NAME. . . . . . LEGER NANOU

COUNTRY IS . . .BENIN REPUBLIC.

CITY. . . . . COTONOU

AMOUNT IS $67.00. USA DOLLARS

MTCN. . . . . . . . . . . . . .

TEST QUESTION . . . . . . .WHO IS CREATOR

ANSWER . . . . . .GOD

SENDER NAME. . . . . . .

DIAMOND BANK DIRECTOR DR.HON.MR TONY HUBERT
DIAMOND BANK PLC BENIN
Phone Number +229-6396-0030

 
   
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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