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
On Sat, 30 Mar 2019 at 23:52, Mr PAUL MBAH < efileo61@gmail.com > wrote:
International Treasury Department
Contact Person Mr. Chaik Chi.
Address 635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/
Region United State

Attention and Greetings:

I am Mr. Robert Vincent, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry of Finance.

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complain i told them to wait until i
hear from you today so that i will know the reason why you decide to
rejected such amount of money USD$9,500,000.00 which is your rightful
& legal overdue compensation funds just because of signed wire
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$99 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.

Therefore, send the USD $99 immediately you receive this email today
and email your full name and address to me if you want your USD
$9,500,000.00 be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$5,000 per day until you receive your complete USD $9,500,000.00 from
here.

The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $99 and
email me the mtcn numbers, you are to indicate your wish to receive
your funds as i have stated above and the funds will be release to you
without any hitch.

Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my
best for you and i will make sure that your wire transfer will begin
to be releasing to you from the moment you sent this $99.
Send the $99 now and send me email with the western union Copy of the
transfer slip immediately you send the money ,

Receivers Name:. .ANTHONY UCHENWA
COUNTRY :. . nigeria
City : . . . .awka
Amount to send: . .$99

Send it and Attached us the western union copy of the transfer payment
slip.for easy collection. We are waiting for your reply with the
Attached of the transfer slip of the $99 immediately you send it
today. OK
Thanks .
Mr. Chaik Chi
Treasury Department, International Wire transfers,
Federal Ministry of Finance United State
Mr
On Tue, 1 Oct 2019 at 03:33, Mr. Chaik Chi < ddispatchofficer@gmail.com > wrote:
International Treasury Department
Contact Person Mr. Chaik CHI.
Address 635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/
Region United State

Attention and Greetings:

I am Mr. Robert Vincent, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry of Finance.

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complain i told them to wait until i
hear from you today so that i will know the reason why you decide to
rejected such amount of money USD$9,500,000.00 which is your rightful
& legal overdue compensation funds just because of signed wire
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$155 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.

Therefore, send the USD $155 immediately you receive this email today
and email your full name and address to me if you want your USD
$9,500,000.00 be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$5,000 per day until you receive your complete USD $9,500,000.00 from
here.

The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $155
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
release to you without any hitch.

Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my
best for you and i will make sure that your wire transfer will begin
to be releasing to you from the moment you sent this $155.

Send the $155 now and send me email with the western union Copy of the
transfer slip immediately you send the money ,

Receivers Name:. .UCHENNA SAMUEL ONYEAKA
COUNTRY :. . nigeria
City : . . . .Lagos
Amount to send: . .$155


Send it and Attached us the western union copy of the transfer payment
slip.for easy collection. We are waiting for your reply with the
Attached of the transfer slip of the $155 immediately you send it
today. OK

Thanks .

Mr. Chaik Chi

Treasury Department, International Wire transfers,
Federal Ministry of Finance United State
   
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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