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: "Mr. Michael Cowan" < ofile6045@gmail.com >
To:
Cc:
Sent: Mon, Apr 8, 2019 at 2:38 AM
Subject: To: email ID Owner, United Nations Grant compensation


To: email ID Owner, United Nations Grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: International ATM Card
Delivery Schedule: Overnight Delivery (24hours)

(ATM Card Benefactor), Attention please

This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrived at (Dallas International Airport Texas via IATA Airways flight no.BA297 from Cadjehoun International Airport Benin Republic some hour ago), With Your ATM master card parcel valued US $4.8 Million Dollars. Your package as return to custom storage facility at the Dallas Airport, due to incomplete address.

Contact the Agent at (Dallas International Airport,TX) Delivery of your package from
the airport to your residential address is free

Agent name; Agent Jim Peter

Please fill this info below and return it to agent at Dallas International airport okay

1. Full Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Nationality: _ _ _ _ _ _ Sex_ _ _ _ _ _
4. Age: _ _ _ _ _ _ Date of Birth: _ _ _ _
5. Occupation: _ _ _ _ _ _ _ _ _ _ _ _ _ _
6. Phone:_ _ _ _ _ _ _ _ _ _ _
7. A Copy of Your Identification: _ _ _ _ _ _ _ _
8. Private Email Address:_ _ _ _ _ _ _ _

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily.You should finalize the procedure for the pick up of your master card with him and do remember to reconfirm your Current Contact Address \phone to delivery Agent, endeavor to let us know immediately you received your Package, thank you for your patience and patronage.

Yours in Service
Mr. Michael Cowan
  On Thu, May 30, 2019 at 1:28 PM, FROM MINISTRY OF
> FINANCE< officefilee9@gmail.com > wrote: FROM THE DESK OF DR.MICHAEL COWAN
> DEBTS PAYMENT OFFICE, THE RESIDENCY
> ADDRESS 256 CENTRAL BUSINESS DISTRICT. P.M.B 789, COTONOU, REPUBLIC
> OF BENIN
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> Going through your payment file in the finance ministry we have
> discovered your e-mail and your funds in the sum of $2.5M (Two Million
> five Hundred Thousand Dollars) as unclaimed funds, and after the
> first quarter of the year 2019 financial auditing held with the
> Presidency
> and all the financial institutions here, I want to know if this e
> mail truly belongs to you as this office has been mandated to contact
> you for the transfer of your funds
>
> This payment scheme is a resolve by the administration of the
> president of this country Dr. Patrice Talon to strengthen ties between
> Benin and other committee of nations . You have to use this
> opportunity to receive your long overdue inheritance funds.
>
> Your sincerity is needed in this so that you will receive what
> rightfully belongs to you very soon.
>
> Thanks and have a great day, as we look forward to your urgent
> response to this message today.
>
> Dr.Michael Cowan
Mr
From: "FROM MINISTRY OF FINANCE" < foreigno281@gmail.com >
Cc:
Sent: Fri, May 31, 2019 at 8:46 AM
Subject: Re: ATTN BENEFICIARY/SETTLEMENT OF CONTRACT FUNDS VALUE $2.
FROM THE DESK OF DR.MICHAEL COWAN
DEBTS PAYMENT OFFICE, THE PRESIDENCY
ADDRESS 256 CENTRAL BUSINESS DISTRICT.
P.M.B 789, COTONOU, REPUBLIC OF BENIN

ATTN/BENEFICIARY/SETTLEMENT OF CONTRACT FUNDS VALUE
$2.500.000.00/CONTRACT FILE NO FMWH/6738/RC/01/WCV
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

This is to acknowledge the receipt of your message today for the
payment of your $2.5M as instructed by the Presidency. In view of
this i want to inform you that the united bank for Africa Plc (UBA
BANK) is the bank that was assigned to make the transfer of the fund
to you as directed by the ministry of finance.

Be informed that your payment file has been submitted to the bank for
this transfer. Below is the banks contact detail, you have to respond
to the bank as soon as your hear from them so that the payment will be
made to you.

UBA BANK PLC (UBA BANK)
CONTACT PERSON. .MR. WALTER PHILIPS
EMAIL. . . telexdept7@gmail.com
PHONE +229 919 300 04

Moreover you can write to the bank and ask them when the payment will
be made to you if you didnt hear from them after two days.

Thanks as i hope to hear from you as soon as you receive the payment

Dr. Michael Cowan

Director of finance, ministry of finance Benin Republic 
   
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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