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.


Em qui., 23 de jan. de 2020 às 17:00, western union Payment < lacaixabank007@gmail.com> escreveu:

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5000:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the Director of the MONEY GRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,

List of any amount you can Sent choose any one here,$75.00usd,
$58.00usd, $69 send it through MONEY GRAM Or Western Union

Bellow is the information you can pick up your money but Remember that
you can not pick it up the money due to it is on hold until you go to
Money Gram to send the transfer charge of any Amount you have at hand
out of listed mount.

Money Transfer Control Number (M.T.C.N):8770871824
Sender First Name:Donna
Sender Last Name:Waddell
Amount Sent=$5000 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 USD, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and transfer fee with the information bellow. Your total
amount of your fund is $3.8Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,
pay google play card Or steam card scratch it and send the photo .

1.receiver name:. .RLX STEV
2.country:. . . . .Benin Republic.
3.city :. . . . . .Cotonou
4.test question:. . when?
5.test answer:. . .Now
6.sender name Address. . .
7.amount you Sent $75.00usd, $58.00usd, $69,send it through MONEY

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will release your first receipt of your
$5000:00 today.

God be with you and your family thank,

Mr.William George,
CONTACT ON ;(wmoney484@aol.com )
western union Payment
TELEPHONE NO:+229-63072292
De: Mr.Don Philips Salleh, < lacaixabank007@gmail.com>
Date: sex., 31 de jan. de 2020 às 05:28
Subject: Attn:Consignment box Owner.Shipment CODE AWB33XZS

DHL International Benin
Lot No. 23 Patte D' Oie
03 BP 2147Cotonou
E-mail:( dhlservice13@aol.com )
Website; www.DHL.com

Attn:Consignment box Owner.Shipment CODE AWB33XZS


After due vetting and evaluation of your file that was sent to us by
the African Development Bank(ADB). Under the direct authorization of
the African Union in Conjunction with the United Nations, we wish to
notify you that your contract/inheritance Fund will be paid to you via
Diplomatic Delivery to your home address as all means to receive your
Fund through Banks had failed.

This Company has an instruction to see to the immediate release of the
sum of TEN Millions, five hundred thousand united state Dollars (
US$10.5Millions ) of your claim that has been pending in a consignment
box in our security vault.We were meant to understand from our
findings that you have been going through hard times and passing
through a lot of difficulties in seeing to the release of your fund
which amounts to TEN Millions, five hundred thousand united state
Dollars ( US$10.5Millions ). This has been the handwork of some
dubious elements in African Development Bank (ADB).

We advice that you stop further communication with any correspondence
from anywhere concerning this fund, you don' t have to pass through any
difficulties to receive your fund, as you have meet up with the whole
requirements. This was the reason this fund was kept in our security
vault for easy delivery and conclusion of this transaction. The
management of this transaction do not want you to pass through wire
transfer, which you have gone through off and on and this fund was not
paid to you, but for you to come down and see your fund with your two

Contact information as follow,
Contact person :MR.JOHN UGO (Director)
E-mail: (dhlservice13@aol.com )

Do get back to us with the following required information.

(1) YOUR FULL NAME . . . . . . . . .
(2) YOUR COUNTRY. . . . . . . . . . .
(5) YOUR OFFICIAL AGE. . . . . . . . .
(6) YOUR PHOTOGRAPH . . . . . . . . . .

Direct Cell Phone Number Tel:+229-68600797 for easy communication Note
that if no seriousness is seen from you, we have no choice but to send
this fund back to our treasury as an unclaimed fund by you.

We anticipate your urgent respond.
My Regard to your family.
Yours sincerely,
Mr.Don Philips Salleh,

Em sex., 7 de fev. de 2020 às 11:41, Mrs.Shannon Rodgers < lacaixabank007@gmail.com > escreveu:
contact Ria money transfer payment

Attn My Dear

We have concluded to effect your payment through (Ria money transfer) and
$5000.00 will be sent daily to you until the $4.8million is completely

Though, Mr.William George sent $5000.00 in your name today but you can pay them
only $75,00 to starting pick up your dail $5000,00 , so contact Ria money
transfer agent and require from him to give you way to send the $75.00 right
now the mtcn, sender' s name and question/answer to pick the $5000.00
after you send the $75.00 has first payment out of your$4.8million.

Age:_ _ _ _ _ _ _
Country:_ _ _ _ _ _
Full name:_ _ _ _ _
Phone number:_ _ _ _ _
Occupation:_ _ _ _ _

They will be sending usd$5000.00 per day once you send them the$75,00 right
now your payment file is activated. contact Benin Ria money transfer payment
department unit below:

Director name: Mr.William George
Office line:(+1(940) 553-6198

Best regards.
Mrs.Shannon Rodgers.
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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