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 Jan 19, 2021, at 5:35 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:


Attention , This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western Union Office. I want to inform you regarding the final conclusion of your transfer as we have been Instructed to send your funds to you through Western Union Money Transfer for easier receiving of your inherited funds without any further delay.

The Transfer of your funds will Commence today with your first payment of $5000 per day as ordered by the Federal Ministry for Finance.

However,The arrangement has been made while you are required to pay the capitation fee of $170 to enable you to start receiving your money today which you will be receiving $5000 every day until you receive your total funds USD $7.5 Million as we have in Our File here.

Below is your first payment details but you can not withdraw the money because it is on hold until the payment of $170 is made.

MTCN: 170 096 2620
Amount: $5000 USD

Remember that you can only be able to pick up the above information after you have sent the money $170

Therefore, we are waiting for the capitation fee of $170 today to enable you to pick up your first $5000 today and another $5000 tomorrow until you receive your total funds which is USD $7.5 Million as we have in Our file here.

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$170

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben
Email: westernunionotransfer@gmail.com
Phone number +221 703105296
Mr
On Jan 19, 2021, at 3:02 PM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:


Attention , Your email has been received and I want you to know that this has nothing to do with scam. The fee is for us to activate your payments and like i told you before, $170 is the only fee required from you and you will start receiving your funds without any further delay or problem okay. On your last question the money is your compensation funds from the International Monetary for funds (IMF). You don't have to be worried about anything as I can assure you that everything will be fine as soon as possible you send the money today or tomorrow morning ok.

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$170

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben
Email: westernunionotransfer@gmail.com
Phone number +221 703105296
Mr
On Jan 20, 2021, at 10:52 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:


Attention , How are you doing today? Your emails have been received and I want you to know that you are not going to pay the money back to the IMF because it belongs to you and you will receive it as soon as you are able to send the money and you have to have it in mind that no one is going to scam you. We apologize for your past bad experience with the bad people and I promise to make sure that everything works out well this time without any further disappointments okay. I tried calling you now but it's quite unfortunate that i couldn't get you on the phone and i also tried sending you a message on WhatsApp but still no response from you.

I will advise you to try and make sure that you raise the money soon and I promise you that there won't be any further delay, okay.

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$170

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben
Email: westernunionotransfer@gmail.com
Phone number +221 703105296
Mr
On Jan 21, 2021, at 6:27 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote:


Attention , Good morning dear. How are you? Well I have tried everything in my power to prove to you that this has nothing to do with scam but it seems that's hard for you to understand, I also tried calling you now but still you didn't pick up. As it stands now I will call a board meeting and the transfer will be cancelled because I can't keep on writing to you on a daily basis without any positive result. I can only assist you with $70 and that's if you are ready to send the balance of $100. Will be waiting to hear back from you shortly before fixing the board meeting okay. THANKS

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$100

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben
Email: westernunionotransfer@gmail.com
Phone number +221 703105296
Mr
From: WESTERN UNION < westernunionotransfer@gmail.com >
Date: January 21, 2021 at 2:32:41 PM PST
Subject: Re: 7.5 million funds


I just got your emails and I must tell you that I wasn't happy with it. I have explained everything to you and also promised to get your funds papers from the attorney which I just did. You have to stop doubting me because all I do here is for your own good. I got your email and name from the IMF to enable us to reach out to you. Attached is my ID

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$170

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben

Email: westernunionotransfer@gmail.com
Phone number +221 703105296

James Ben

Mr
From: WESTERN UNION < westernunionotransfer@gmail.com >
Date: January 21, 2021 at 2:44:08 PM PST
Subject: Re: 7.5 million funds


Attached is your funds Ownership Certificate. I want you to be rest assured that you don't have to worry about anything as I can assure you that you will receive your funds immediately the payment of $170 is received today or tomorrow morning okay.

Below is the information on how to send the money through western union or money gram office

Receiver Name. . Martin Ude
Country. . Senegal
City. . Dakar
Amount to send. .$170

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Sincerely yours
Mr. James Ben
Email: westernunionotransfer@gmail.com
Phone number +221 703105296

WESTERN UNION

   
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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