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.

On Mon, Jan 15, 2018 at 4:48 am, Mr, Ralph Martin

< f.b80@yahoo.com > wrote:

BANK OF AMERICA

External Review Committee on Debt Statistics

And fund audit Balance Debt

IMF-World Bank Collaboration 2195 SW 8TH ST

MIAMI, FL 33135

UNITED STATE OF AMERICA.

OUR REFCODE : BSEL /853/AWN/021/05

Attention: Dear Value Customer ,

The management of this bank want to notify you that sum of (2.5million United States Dollars has been transfer in our bank by Federal Government of Bå¹¯in in other to transfer the fund into your bank account, The money was transfer throughOCEANIC BANK-Bå¹¯in according to the bank manager in Benin who let us to know that you have paid much to received your fund in Benin which fails as some ofthose company Money Gram over there is demanding money from you which is not good.

I want you to clearly understand thatwe arehere to serve you according to the instruction from Federal Government -Bå¹¯in but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you,

Also be informed that the OCEANIC BANK-Bå¹¯in in Benin (OB) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.

In line with our Bank Of America in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, In such transfer you are advice to send $78only to Mr. SundayBen Secretary to General Authority of Anti-Terrorist Enforcement Unit Benin Republic to obtain Non-Residential clearance Certificate before the said fund will hit your bank account.

And you will send it to Benin republic as the origination of the said fund to avoid seized your already transfer fund by US Government. and must bear the signatory of Barrister Luwis Aguah Attorney generalOceanic Bank Benin Republic

Therefore.your advise to follow the instruction immediately and go to western union and send the requested fee immediately because the president of bank of America instructed us to let you know that we should transfer the $2.5million directly to your account within 1hours we receive the Certificate from Benin Republic.

Furthermore, as soon as we read from you with the completed form below and your full information, we will send to you the relevant document that authenticate your fund which also proves you the rightful beneficiary of the fund and commence with the transfer immediately.

PERSONAL DATA

Your Full Name:. . . . . . . . . . .

Your Contact Address:. . . . . . . .

Your Phone Number:. . . . . . . . . . . .

Your Age/Occupation:. . . . . . . . . . . . .

Next of Kin Name & Address:. . . . . . . . . .

Nationality:. . . . . . . . . . . . . . . . . . . . . . . .

Scan copy of your Identification:. . . . . . . . . . .

BANKING DETAILS

Bank Name:. . . . . . . . . . . .

Account Holders Name:. . . . .

Bank Address:. . . . . . . . . . . . .

Account Holders Name:. . . . . . . .

Bank Account Number:. . . . . . . . .

Routine Number:. . . . . . . . . . . . . .

Swift Code:. . . . . . . . . . . . . . .

Bank Phone Number:. . . . . . . . . . . . . . . . . . . .

Be advice to send the required $78to enable us to serve you better, note that $78is the only cost you will bear to have your fund into your account, I am very sure of what I said, and it is a promised.

Now we are waiting for you to make the payment through western union money transfer with the name of Frank Okechi .

Receiver_ _ _ _ _ _ Jeff Ibe

Country_ _ _ _ _ _ _ Benin Republic.

City_ _ _ _ _ _ _ Cotonou

Text Question_ _ _ _ _What is good?

Answer_ _ _ _ _ _ _ Good reputations.

Amount_ _ _ _ _ _ _ _ $78. 00

Please, sender's name and MTCN is highly recommended.

This instruction and the law abides to last but 2 days only before the final confiscation of your fund.Note that your fund will hit to your bank account immediately we receive theCertificate from Benin Republic

Thanks for your kind understanding

Mr, Ralph Martin

INTERNATIONAL MANAGER

BANK OF AMERICA

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