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: WESTERN UNION MONEY TANSFER < rofyr58@gmail.com >
Sent: Sunday, August 11, 2019, 06:48:44 PM GMT-5
Subject: Pickup Fund $5,500Usd/It was $55Usd only To Pickup your payment today///


Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55Usd only, and you will receive your fund within 5 hours the same day you send the $55Usd no more daly.

We are waiting for your payment $55Usd on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55Usd, below is our receiver detail By Money Gram Or RIA:

Receiver Name :::::::: KEN ONUR.
Country :::::::: Benin Republic
City :::::::: Port Novo
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $55Usd
Money Transfer Control Number ::::::::
Sender's name ::::::::

As soon as we confirm the payment of $55Usd today we shall send your pick up information the same day you send the $55Usd, but if you fail to send $55Usd this you will no receive your fund any more this is last chance you have.

Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.
Mr
From: Chief Mrs. Farida Mzamber Waziri & Dr. Ibrahim Lamorde/ EFCC DIRECTOR < efccofficebjj@gmail.com >
Sent: Friday, August 30, 2019, 08:40:10 AM GMT-5
Subject: Please do not send them more than $55Usd


FROM CHIEF MRS. FARIDA MZAMBER WAZIRI(EXECUTIVE CHAIRMAN EFCC DIRECTOR) AND DR. IBRAHIM LAMORDE (AIG rtd.)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
BENIN INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI BENIN REPUBLIC
Motto: No Body is Above the Law.
Attention Please.

Hello,

In regards to our telephone conversation this morning, Please understand that as soon as you can snd us the $55Usd, Please let this office know if you have contact the Western union money transfer. Please note that your total amount to receive is $1.500,000,00 your first installment payment is $5,500, and i have just contacted the western union office now and they said that the fee to activate your name as the receivers is $55 only & which they just send you your first payment. But note that without you paying this fee $55, you can not pickup your first payment, so the reason why we send it to you is for you to be sure that we have done every things. Please note that the western union told me & assure me that they will be sending the sum of $5,500 to you everyday until the total sum is completed. so please do not send them more than $55, Just send him the $55 and forward us the MTCN for confirmation that you have send it. kindly contact Mr. Clinton White by Whatsapp Tele (+229)-68304241 or Via email: w.unionmtransfer13@gmail.com <w.unionmtransfer12@gmail.com>, i decided to send the money immediately we finish speaking.

Amount sent : $5,500USD
Mtcn # : 657 341 7825
Sender : Lucy Mariam Bekki
text Question and answer is the same as before.

Also I've attached the senders copy of the western union slip. But the Text Question and Answer is Omitted till you pay the remaining fee $55usd and then respond with all details,

Send the fee by Western Union Or Money Gram Only

Receiver: SAM ODILI.
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:_ _ _ _
MTCN : _ _ _ _ _

I am waiting to have the MTCN and Sender Name so that I will forward the Secret Text Question and Answer for you to be able to pick up your programmed $5,500, to you immediately we confirm the $55usd here. You have to send the fee urgent so that I will be able to release the Text Question & Answer so that you pick up the programmed money. Reply with the payment information.

As soon as you comply & send him the requirement, kindly contact me to let me know.
Waiting to hear from you soon.

Yours sincerely,
Dr. Ibrahim Lamorde,
Chairman, Economic and Financial Crimes Commission (Assit EFCC Director).
Mrs. Farida Mzamber Waziri

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Please note that some fraudsters are claiming to be the Executive Chairman, Ibrahim Lamorde or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Mr
De: WESTERN UNION MONEY TRANSFER < kelvinoge82@gmail.com >
Date: qua., 18 de dez. de 2019 às 09:25
Subject: READY TO PICKUP YOUR $5,5OOUSD/ It was $38.00 only To Pickup your payment today.
To:



Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $38.00 only, and you will receive your fund within 1hour time the same day you send the $38,00 no more daly and no more charges again.

We are waiting for your payment $38.00 on your reply mail, and same time you shall receive your fund within 1hours after you send the $38.00, below is our receiver detail By Western Union Or Money Gram Or RIA Or WorldRemit Only Today Only:

Receiver: KELVIN UGODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $ 38Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: _ _ _ _ _ _

We guarantee once we hear from you to pay $38Usd today we start lifting release your information first thing in the morning local time.
All the best,
head of foreign operations
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.
All rights reserved.
Mr
De: WESTERN UNION MONEY TRANSFER < kelvinoge82@gmail.com >
Date: qui., 19 de dez. de 2019 às 15:47
Subject: READY TO PICKUP YOUR $5,5OOUSD/ It was $38.00 only To Pickup your payment today.
To:



Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $38.00 only, and you will receive your fund within 1hour time the same day you send the $38,00 no more daly and no more charges again.

We are waiting for your payment $38.00 on your reply mail, and same time you shall receive your fund within 1hours after you send the $38.00, below is our receiver detail By Western Union Or Money Gram Or RIA Or WorldRemit Only Today Only:

Receiver: KELVIN UGODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $ 38Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: _ _ _ _ _ _

We guarantee once we hear from you to pay $38Usd today we start lifting release your information first thing in the morning local time.
All the best,
head of foreign operations
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.
All rights reserved.
Mr
De: WESTERN UNION MONEY TRANSFER < kelvinoge82@gmail.com >
Date: dom., 22 de dez. de 2019 às 18:42
Subject: READY TO PICKUP YOUR PAYMENT $5,5OOUSD/ It was $38.00 only To Pickup your payment today.
To:



Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $38.00 only, and you will receive your fund within 1hour time the same day you send the $38,00 no more daly and no more charges again.

We are waiting for your payment $38.00 on your reply mail, and same time you shall receive your fund within 1hours after you send the $38.00, below is our receiver detail By Western Union Or Money Gram Or RIA Or WorldRemit Only Today Only:

Receiver: KELVIN UGODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $ 38Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: _ _ _ _ _ _

We guarantee once we hear from you to pay $38Usd today we start lifting release your information first thing in the morning local time.
All the best,
head of foreign operations
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.
All rights reserved.
Mr

Em dom., 29 de dez. de 2019 às 06:37, WESTERN UNION MONEY TRANSFER < kelvinoge82@gmail.com > escreveu:

Dear western union customer,

Attention Please,

This is to inform you of the recent development on our central system here in Benin Republic which was hacked by internet hackers and have deleted your payment information's from our system regarding your payment of $1.5millions usd which you are suppose to be receiving $5,500usd daily payment from Western Union agent. Dr. Cosmos Cliton Mr. John Obi, the email has be the email address to the information below:

Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Company Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5000usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

You have to send $55usd to him to enable him register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country. Please understand that we will be going for New year holidays on the 31st Dec, 2019, we want you to receive your payment aleast 3payment before then.

Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:.

Receiver: KELVIN UGODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: _ _ _ _ _ _

You can track the MTCN on our website with the sender' first name and the last name, and also the Mtcn numbers:
Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.
We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.
(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com

Western Union(R)
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
Mr

Em qua., 1 de jan. de 2020 às 20:26, WESTERN UNION MONEY TRANSFER < predencyo@yahoo.com > escreveu:

Dear western union customer,


Attention Please,

This is to inform you of the recent development on our central system here in Benin Republic which was hacked by internet hackers and have deleted your payment information's from our system regarding your payment of $1.5millions usd which you are suppose to be receiving $5,500usd daily payment from Western Union agent. Dr. Cosmos Cliton Mr. John Obi, the email has be the email address to the information below:

Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Company Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

You have to send $55usd to him to enable him register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.

Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:.

Receiver: KELVIN UGODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: _ _ _ _ _ _

You can track the MTCN on our website with the sender' first name and the last name, and also the Mtcn numbers:
Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.
We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.
(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
E-mail: w.unionmtransfer13@gmail.com

Western Union(R)
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
   
Miss Young

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