419.bittenus.com
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
Od: BARR.FEDDY BANKOLE < officerfilt33@gmail.com <officerfilt33%40gmail.com>>
Temat: CONTACT MONEY GRAM FOR YOUR COMPENSATION
Do:
Data: 4 Październik 2011 (Wtorek), 17:18



ATTENTION BENEFICIARY

WE THE MONEY GRAMAGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PERDAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OURDIRECTOR DR. SULE ABOKI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENTINFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM

DIRECTOR: GENERAL DR. JOSE MALLAM
EMAIL ADDRESS: moneygrampersonel@gmail.com <moneygrampersonel%40gmail.com>
PHONE NUMBER: +229-99324973

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME.. . . . . .
COUNTRY. . .. . . .
PHONE NUMBER. . . .. . .
ADDRESS/CITY. . . . . . .
AGE/SEX. . . . . . .
YOUR PICTURE. . . . . . .

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU.
BARR. FEDDY BANKOLE
 
Mr
Od: MONEY GRAM OFFICE < moneygrampersonel@gmail.com >
Temat: Re: FROM MONEYGRAM PERSONNEL (Here is your payment details)
Data: 5 Październik 2011 (Środa), 15:54



MG Logo
BP 3, kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Email:moneygrampersonnl@w.cn <moneygrampersonnel%40w.cn>
Phone: +229-993-24-973

Dear Customer



The below details are to be use by you for the collection of your first sent $7000in the
MoneyGram Office, please print/copy out the contained details in this messageand
proceed to the MoneyGram Office and get your $7000 from them now.

Use the below info to collect your $7000 now from any MoneyGram Office in your area.
Receivers name:

Reference #: 26661930
Amount: $7,000
Text question: Sent
Text answer: Yes
Senders name: Feddy Bankole
Senders address: same as above

Call me on this number +22999324973 once you are back from MoneyGram.

Feel free to reach us on the above email address.
Customer Care Case Management Team
MoneyGram International

Dr. Jose Mallam
+22999324973







 
Mr
Od: MONEYGRAM OFFICE BENIN < moneygrampersonnl@w.cn >
Temat: RE: FROM MONEYGRAM PERSONNEL (The reference number is below)
Data: 6 Październik 2011 (Czwartek), 9:23


MG Logo
BP 3, kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Email:moneygrampersonnl@w.cn <moneygrampersonnel%40w.cn>
Phone: +229-993-24-973

Dear Customer



Use the below info to collect your $7000 now from any MoneyGram Office in your area.
Receivers name:

Reference #: 26661930
Amount: $7,000
Text question: Sent
Text answer: Yes

Senders name: Feddy Bankole
Senders address: same as above

Call me on this number +22999324973 once you are back from MoneyGram.

Feel free to reach us on the above email address.
Customer Care Case Management Team
MoneyGram International

Dr. Jose Mallam
+22999324973





 
Mr
Od: MONEYGRAM OFFICE BENIN < moneygrampersonnl@w.cn >
Temat: RE: FROM MONEYGRAM PERSONNEL (See the MoneyGram Address)
Data: 6 Październik 2011 (Czwartek), 10:26


MG Logo
BP 3, kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Email:moneygrampersonnl@w.cn <moneygrampersonnel%40w.cn>
Phone: +229-993-24-973

Dear Customer



Use the below address and visit the MoneyGram at Poland.
FILIA URZEDU POCZTOWEGO WALBRZYCH
JOZEFA LACZYNSKIEGO
SZCZAWNO-ZDROJ, 58-310

U P SZCZAWNO-ZDROJ
KOLEJOWA 9
SZCZAWNO-ZDROJ, 58-310

Show them the below information and they will pay you the $7000
Receivers name:
Reference #: 26661930
Amount: $7,000
Text question: Sent
Text answer: Yes

Senders name: Feddy Bankole
Senders address: same as above

Call me on this number +22999324973 once you are back from MoneyGram.

Feel free to reach us on the above email address.
Customer Care Case Management Team
MoneyGram International

Dr. Jose Mallam
+22999324973







 
Mr
Od: MONEYGRAM OFFICE BENIN < moneygrampersonnl@w.cn >
Temat: RE: FROM MONEYGRAM PERSONNEL (See the MoneyGram Address)
Data: 6 Październik 2011 (Czwartek), 14:45


MG Logo
BP 3, kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Email:moneygrampersonnl@w.cn <moneygrampersonnel%40w.cn>
Phone: +229-993-24-973

Dear Customer



Have you pick up the $7000 now?
We don't understand the content of your email.

Show them the below information and they will pay you the $7000
Receivers name:
Reference #: 26661930
Amount: $7,000
Text question: Sent
Text answer: Yes

Senders name: Feddy Bankole
Senders address: same as above

Call me on this number +22999324973 once you are back from MoneyGram.

Feel free to reach us on the above email address.
Customer Care Case Management Team
MoneyGram International

Dr. Jose Mallam
+22999324973





 
Mr

Od: MONEYGRAM OFFICE BENIN < moneygrampersonnl@w.cn >
Temat: RE: FROM MONEYGRAM PERSONNEL (Ref# is good, but you don't have ICC)
Data: 6 Październik 2011 (Czwartek), 17:02


MG Logo
BP 3, kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Email:
moneygrampersonnel@w.cn <moneygrampersonnel%40w.cn>
Phone: +229-993-24-973


Dear Customer


I have calledthe Editorial/Programmers to re-check the payment and they both confirmedthat the ref no.
26661930 is correct & valid and the $7000 is really sent to Sri Lanka.

We have also called the MoneyGram Headquarters Offshore base to confirm the payment status and they
report that the payment was valid for pick up by the receiver, but was restricted under the authorization of the
Payment Clearance Office requesting that your payment must be cleared/approved by obtaining an
Identification Clearance Certificate (ICC) from their office to prove its a registered funds before it can clear/reflect
at any MoneyGram Office for remittance to the owner.

Please note that this is not our knowing because your payment was propose for remittance via MoneyGrampayment
which was effectively carried out. We have ask for the cost of this ICC and was told it will cost thesum of 250 euro only.
The ICC will cover all the other transfer that will be sent from this office to youand it is once obtainable for your total
funds, it will take 3hrs approximately to allow the first $7,000 be released to you after sending the 250 euro

Send the 250 euro through MoneyGram with the below info and get back to us immediately:
Receivers name: Chilokwu Joseph Ginivolu
Country: Benin Republic, Cotonou
Text question: Be
Text answer: Good
Reference number: . . . . . . . . . . . . . . . . . . . . . . . . .
SENDERS NAME: . . . . . . . . . . . . . . . . . . . . . . . . . .

We anticipate your urgent response to this message as soon as possible.

Feel free to reach us on the above email address.
Customer Care Case Management Team
MoneyGram International

Dr. Jose Mallam
+22999324973










 
     

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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