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 > Sent from Yahoo Email App for Android Friday, 02 November 2018, 07:47AM
> -0700 from chris james chrisjamesbanker4@gmail.com :
>
>>MINISTER OF FINANCE
>>OFFICE OF STATISTICS & RECORDS
>>GOVERNMENT OF GHANA
>>
>>Our Ref: S.132. X/FGN/201
>>Telegrams: FOSR NG 1404
>> NOVEMBER 2nd 2018
>>Vol. 4A
>>
>>OFFICIAL GAZETTE.
>>
>>Attn: Foreign Creditors/ Beneficiaries of Inheritance Claims.
>>
>>The Government of the Republic of Ghana has negotiated a Par Bond
>>Utility Loan from a consortium of International fund providers to be
>>used to pay the outstanding amounts owed to expatriate contractors.
>>This loan facility is backed by Federal Securities and is being
>>managed and administered by the International Arbitration and
>>Settlement Bank (IASBANK), an independent agent in Ghana Email:
>> chrisjamesbanker2@gmail.com
>>
>>The payment process is protected by two security codes to prevent
>>payment to wrong person(s). The Office of Records & Statistics will
>>supply the first code while the paying bank will supply the second
>>code. The first code will be your activity code and the second code
>>will be your Payment Routing Number.
>>
>>Due to complications and fraud that have arisen by the
>>misrepresentations within the Ghana Financial Institutions and
>>Government Agencies, it became necessary to administer payment
>>directly to beneficiaries through a centralized and secure Independent
>>Authority overseas to bypass bureaucratic bottlenecks prevalent in the
>>past payment process. The present arrangement supercedes previous
>>actions since your fund Allocation Tag has been released today by the
>>Federal Treasury.
>>
>>Contact this office for confirmation of your Activity Code as this
>>information gives you access to the paying bank in Ghana.
>>
>>It is in your interest to adhere to official directives
>>
>>Yours in Service,
>>
>>CHRIS JAMES, (Ksc)
>>
>>Protocol Officer, Economic Affairs.
>>Office of Records and Statistics.
>>Ghana.
>>
>>SECURITY ALERT!! This message is CLASSIFIED under Presidential SEAL.
>>Do not disclose to unauthorized quarters
Mr
From: HON Dr. CHRIS JAMES manhattanchase8@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 20 March 2020, 00:52AM -07:00
Subject: (THE FOREIGN REMITTANCE DEPARTMENT)

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION:ATM MASTER CARD OWNER,
YOUR EMAIL IS WELL RECEIVED AND NOTED,IT IS OUR PLEASURES TO INFORMED
YOU THAT YOUR ATM CARD HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR
AND YOUR PERSONNAL IDENTIFICATION NUMBER IS (ATM-0212 ). YOUR SECRET
PIN NUMBER WILL BE GIVEN TO YOU UPON RECEIVE OF THE ATM FOR SECURITY
REASON, THE ATM CARD VALUE $1.5Musd (ONE MILLION, FIVE HUNDRED
THOUSAND UNITED STATE OF AMERICAN DOLLARS ONLY).
YOU ARE ADVICE THAT A MAXIMUM WITHDRAWAL VALUE OF $5000 USD IS
PERMITTED FOR WITHDRAWAL LIMIT DAILY AND WE ARE DULY INTER-SWITCHED
AND YOU CAN WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR
CHOICE/NEAREST TO YOU.
NOW IT LEFT FOR YOU TO COME DOWN TO BENIN REPUBLIC HERE IN WEST AFRICA
AND COLLECT YOUR ATM, BUT IF YOU CAN NOT TRAVELLED DOWN TO BENIN HERE
THEN NOTE THAT WE HAVE CONCLUDED ON THE DELIVERY ARRANGEMENT
ACCREDITED COURIER DELIVERY SERVICE ON THEIR PROCEDURES OF TO DELIVER
YOUR ATM TO
YOUR GIVEN ADDRESS, IN VIEW OF THIS DEVELOPMENT, THE COST OF THE
DELIVERY SERVICE IS SUM $50 USD.
BE ADVICED TO KEEP EVERY INFORMATIONS GIVEN TO YOU SAVED AND SECURED
WITH YOU, SO KEEP IT VERY CONFIDENTIAL FROM ANY OTHER PERSONS EXCEPT
YOU TO KNOW ONLY, TO UNDERSTAND WELL WITH US. YOU CAN CALL +229
66656953 FOR ORAL DISCUSSION.
FINALLY IF YOU CAN NOT COME DOWN TO BENIN REP AND HAVE YOUR ATM, THEN
YOU WILL HAVE TO SEND THE COURIER SERVICE COST OF $50 USD TO THE
LISTED INFORMATIONS AS BELOW THROUGH ,RIA MONEY TRANSFER or STEAM
WALLET OR EBAY CARD TO ENABLE US DELIVER YOUR ATM TO YOUR GIVEN
ADDRESS.

RECEIVERS NAME:MARCEL ONYEJEKWE
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
QUESTION:HOW MUCH
ANSWER:$50
REFERENCE NUMBERS.
MORE EVER,NOTE THAT YOUR ATM CARD CAN BE USED IN ANYWHERE IN THE WORLD
BECAUSE IT IS AN INTERNATIONAL ATM VISA CARD.
YOURS IN SERVICE
HON Dr. CHRIS JAMES
(THE FOREIGN REMITTANCE DEPARTMENT)
Mr
From: W wfargo55@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 06 April 2020, 07:57AM -07:00
Subject: (THE FOREIGN REMITTANCE DEPARTMENT)

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION:ATM MASTER CARD OWNER,
YOUR EMAIL IS WELL RECEIVED AND NOTED,IT IS OUR PLEASURES TO INFORMED
YOU THAT YOUR ATM CARD HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR
AND YOUR PERSONNAL IDENTIFICATION NUMBER IS (ATM-0212 ). YOUR SECRET
PIN NUMBER WILL BE GIVEN TO YOU UPON RECEIVE OF THE ATM FOR SECURITY
REASON, THE ATM CARD VALUE $1.5Musd (ONE MILLION, FIVE HUNDRED
THOUSAND UNITED STATE OF AMERICAN DOLLARS ONLY).
YOU ARE ADVICE THAT A MAXIMUM WITHDRAWAL VALUE OF $5000 USD IS
PERMITTED FOR WITHDRAWAL LIMIT DAILY AND WE ARE DULY INTER-SWITCHED
AND YOU CAN WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR
CHOICE/NEAREST TO YOU.
NOW IT LEFT FOR YOU TO COME DOWN TO BENIN REPUBLIC HERE IN WEST AFRICA
AND COLLECT YOUR ATM, BUT IF YOU CAN NOT TRAVELLED DOWN TO BENIN HERE
THEN NOTE THAT WE HAVE CONCLUDED ON THE DELIVERY ARRANGEMENT
ACCREDITED COURIER DELIVERY SERVICE ON THEIR PROCEDURES OF TO DELIVER
YOUR ATM TO
YOUR GIVEN ADDRESS, IN VIEW OF THIS DEVELOPMENT, THE COST OF THE
DELIVERY SERVICE IS SUM $50 USD.
BE ADVICED TO KEEP EVERY INFORMATIONS GIVEN TO YOU SAVED AND SECURED
WITH YOU, SO KEEP IT VERY CONFIDENTIAL FROM ANY OTHER PERSONS EXCEPT
YOU TO KNOW ONLY, TO UNDERSTAND WELL WITH US. YOU CAN CALL +229
66656953 FOR ORAL DISCUSSION.
FINALLY IF YOU CAN NOT COME DOWN TO BENIN REP AND HAVE YOUR ATM, THEN
YOU WILL HAVE TO SEND THE COURIER SERVICE COST OF $50 USD TO THE
LISTED INFORMATIONS AS BELOW THROUGH ,RIA MONEY TRANSFER or STEAM
WALLET OR EBAY CARD TO ENABLE US DELIVER YOUR ATM TO YOUR GIVEN
ADDRESS.

RECEIVERS NAME:MARCEL ONYEJEKWE
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
QUESTION:HOW MUCH
ANSWER:$50
REFERENCE NUMBERS.
MORE EVER,NOTE THAT YOUR ATM CARD CAN BE USED IN ANYWHERE IN THE WORLD
BECAUSE IT IS AN INTERNATIONAL ATM VISA CARD.
YOURS IN SERVICE
HON Dr. CHRIS JAMES
(THE FOREIGN REMITTANCE DEPARTMENT)
Mr
From: chris james chrisjamesbanker4@gmail.com
Date: Saturday, 30 May 2020, 02:31AM -07:00
Subject: Re: GET BACK TO THIS OFFICE

I write to Inform you that after series of meeting held with the BANK
EXECUTIVES AND THE PRESIDENCY, The Government have decided to transfer
your funds to you on Tuesday next week.So you are hereby advised to
pay only $105 that is the only fees you will pay and receive your
funds The fees is for total documentations and endoresment of your
transfer slip.
Thank you and God bless you for the new development
Your urgent Reply is needed
CHRIS JAMES, (Ksc)

Protocol Officer, Economic Affairs.
Office of Records and Statistics.
NIGERIA.

SECURITY ALERT!! This message is CLASSIFIED under Presidential SEAL.
Do not disclose to unauthorized quarters
 
   
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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