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
Dari: CHARLES TOLIVER < alibello.bello0@gmail.com >
Kepada:
Dikirim: Rabu, 25 Januari 2012 1:23
Judul: CONTACT MONEY GRAM OFFICE RIGHT AND PICK UP YOUR $4.500USD



ATTENTION BENEFICIARY,

WE THE INTERNATIONAL MONETARY FUND (IMF) HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500,000,00 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,500.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. VITUS UCHE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM

DIRECTOR GENERAL DR. VITUS UCHE
EMAIL ADDRESS ( money-gram1990@hotmail.com )
PHONE NUMBER :+229-9786-10890

CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4,500 USD.YOUR NAME:AGE/SEX / CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS FAST AS POSSIBLE.

THANKS AND GOD BLESSING YOU.
CHARLES TOLIVER





 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Jumat, 27 Januari 2012 22:40
Judul: Welcome to Money Gram International.


buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94

Goodday, THIS DR. VITUS UCHE PLEASE CAN YOU ADD ME ON MY CHART SO THAT WE CAN TALK THIS ISSUE OVER HERE BECAUSE I DON'T LIKE THIS CAN OF MAIL THAT YOU ARE SENDING TO ME,

HERE IS MY EMAIL ADDRESS : dr.vitusuche@rocketmail.com


YOURS SINCERELY,
DR. VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Sabtu, 28 Januari 2012 20:18
Judul: Welcome to Money Gram International.: STOP CONTACTING THIS OFFICE PLEASE

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94

Goodday, Please i have told you on the last mail i sent to you please andplease stop sending all those mail you did point your word i am not one of those who
steel your money so please this dr. vitus uche stop all this mail that you are sending to because idon't no what you are talking about i told you what you have to doin timebut you could notbelieve do not contact this office any more here is our email address :money-gram1990@hotmail.com not federalministryfinancebenrep02@hotmail.com may be you dont know who you are sending those mail so please this will be the last time i should tell you this stop contacting this office ,


YOURS SINCERELY,
DR. VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Kamis, 2 Februari 2012 16:30
Judul: Welcome to Money Gram International.:

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome to Money Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear:

Hello:
well i receiver your mail i need to let you know that everything will be oky by the time which i give you so do not worry about this i am still on your file so that we can able to make the payment in good way so do not worry your payment will be with you befor the time i give you ,
YOURS SINCERELY,
DR. VITUS UCHE
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Kamis, 2 Februari 2012 22:09
Judul: Welcome to Money Gram International.: DR.VITUS UCHE

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome to Money Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News,

Hello:
well i receiver your mail i need to let you know that everything will be oky Meanwhile, I want to give you this urgent peace of information for your first paymenrt of $4500usd , I was notify this early today when i sent you an email that your payment will be with you befor the time i give you ,by the chief director of the international payment section of our office that they have finalized/ perfected all necessary arrangement on how your payment will be transfer to you
The government has taken it upon itself to sanitize all the arrangement towards the release of your payment /inheritance payments avoiding all cumbersome bureaucratic bottle neck that has been causing prolong delays to the release of your payment /inheritance payments. To speedy up this arrangement, the Presidency has nominated MONEY GRAM INTERANATIONAL to set-up an automated transit account and to issue an payment of $4500usd in your name,
As this will enable you have TOTAL control over your fund. now you have to send the sum of $145usd to duty office because of delayment which you have made not to send the fee intime so please i will like you to undrestand me the point is that without the delayment duty fee which is $145usd there nothing can be done on this transfer but as you can see your payment has be made to you name today so you can send this money immeditley so that by the time which i give you the payment will be with you and you go anymoney in your country and pick up your payment so here in the payment information of your first payment today ,meanwhile, I hereby inform you that we have APPROVAL your payment is ready.
I have received your email but I want to remind to you that there is no much time to delay as you can see that your payment is coming to you right now , and your fund is scheduled to reach to you before next 8hour coming runs out, so I advice to be very fast in any of your arrangements to pay the $145usd.
Here are details of your money transfer of $4.500usd made on your behalf but it has no receiver's name yet until you pay duty of $145usd to us before we can purchase the inheritance payment with your name and put your name as the receiver below is the information you will use to send us the fee $145usd Via Money Gram.

Note that within 18hrs if you do not send the required $145usd which has already been made ($4.500usd)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $145usd

Name of sender's:= = vitus uche.
Amount:= = = = = = =$4.500usd
Reference no: = = = = = = =45821369
money gram office
cotonou benin republic/address 455 agbokou,ankpa road
lagotes palar.
DO NOTE THAT THE STANDARD BANKING PROCEDURE HERE IN BENIN STIPULATES THAT YOU WILL HAVE TO PAY FOR THE COST OF CHARGES (C.O.T)
YOURS SINCERELY,
DR. VITUS UCHE
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Jumat, 3 Februari 2012 22:05
Judul: Welcome to Money Gram International.: DR.VITUS UCHE


buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome to Money Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear:

Hello:
i have gating your mail but i am very worry about this because i have told you that there no more fee upfront but like as i told you on the phone your payment has be made to you but all you have to do right is that go and send the $145usd which i told you then you payment will be with you today by next 2hours coming but you have to do something when i told you to do that is what cost this payment at last you have do things when i told you to do so do not worry about this your payment will be with you by next 2hours now
I have received your email but I want to remind to you that there is no much time to delay as you can see that your payment is coming to you right now , and your fund is scheduled to reach to you before next 8hour coming runs out, so I advice to be very fast in any of your arrangements to pay the $145usd.

Here are details of your money transfer of $4.500usd made on your behalf but it has no receiver's name yet until you pay duty of $145usd to us before we can purchase the inheritance payment with your name and put your name as the receiver below is the information you will use to send us the fee $145usd Via Money Gram.

Name of sender's:= = vitus uche.
Amount:= = = = = = =$4.500usd
Reference no: = = = = = = =45821369
money gram office
cotonou benin republic/address 455 agbokou,ankpa road
lagotes palar.
DO NOTE THAT THE STANDARD BANKING PROCEDURE HERE IN BENIN STIPULATES THAT YOU WILL HAVE TO PAY FOR THE COST OF CHARGES (C.O.T)
YOURS SINCERELY,
DR. VITUS UCHE
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Sabtu, 4 Februari 2012 17:26
Judul: Welcome to Money Gram International.: DR.VITUS UCHE

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome to Money Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear:

Hello:
why you dont what to do what i told you so that your payment will be sending to you as i told you on the last mail i sent to you yesterday it is good to what i told you beforre anything come out agina if you have sendf the fee which i told you yesterday by now you have receiover your payment but you dont what to do something all the time io talk to you so ui am waiting for your urgent reply with the payment information,
YOURS SINCERELY ,
DR. VITUS UCHE
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Sabtu, 4 Februari 2012 23:15
Judul: Welcome to Money Gram International. Good News


buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome to Money Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear,

Hello:
yes i got your mail i have see al what you are sending to me but i see that you can not trust me because i told you the throught what is holding your payment here in our office not to be transfer to you so if you can have trust on me just send the fee as i told you so that youcan see what will happaing on this transfer but you have to do things as i told yopu intime so that evrything will be allright so plaese try and see that you send the fee today then your payment will be sending to you as soon as you done what i told you to do ;

YOURS SINCERELY ,
DR. VITUS UCHE
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr Dari: Money Gram < money-gram1990@hotmail.com >
Judul: Welcome to Money Gram International. Good News
Tanggal: Selasa, 7 Februari, 2012, 7:46 PM

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear:

Thanks your mail is well receive in about two hour ago in our office and i am very well understand your point now I am Dr.Vitus uche MONEY GRAM INTERANATIONAL Plc Benin, This is to inform you that your mail which you sent to us was well received. I hereby write to bring to your notice based on how to Transfer your first payment today But like as you said on the first email that you have been scammers and frauders for 5th or 6th times oh we are very very sorry about that but see what you have to do before you do anything try to be sure because there is many people out there using our name to be scammer people
Meanwhile, note that all the necessary arrangement regarding how to transfer your payment has been concluded and our processing fee is $145Dollars this is a compulsory fee and MUST be paid by the beneficiary of this fund before we would be able to processes the transfer to you . You will receive your payment within 24hours withstanding and for sure .Nevertheless, Note that sooner as you send us our fee of $145usd that is only what you have to do so that you receiver your first payment today or tomorrow morning, so is very urgent as i am sending you this mail do go and make the payment and get back to me with the payment information.
Dr.Vitus Uche

below is our accountant’s information for you to send the $145usd through our money gram office:
Receiver name:. . . . .UDEALOR PETER
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . When ?
Answer:. . . . . . . . . Now ?
Amount:. . . . . . . . . $145usd .
Reference no:
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will also advice you to keep your transaction with us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
DR. VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr Dari: Money Gram < money-gram1990@hotmail.com >
Judul: Welcome to Money Gram International. Good News
Tanggal: Rabu, 8 Februari, 2012, 6:32 PM

buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear:
Thanks for your reply so i will liker to let you know that i have try as i can do about this transfer all i need from you is that if you did not need to have your transfer do get back to me so that i should forget a bout because you have call me all the can of name which you no about this transfer but there is no problem i am only try to let you no that your fund are still here in our officenow you can contact who ever you like about this fund if you conatct anybody about this fund which is here in our office and send any money to him make sure that they ahve scam you because here is were your fund is i could have to tell you that as soon as you send this fee which is only what is holding this transfer you have to receiver it by tomorrow
Nevertheless, Note that sooner as you send us our fee of $145usd that is only what you have to do so that you receiver your first payment today or tomorrow morning, so is very urgent as i am sending you this mail do go and make the payment and get back to me with the payment information.
Dr.Vitus Uche

below is our accountant’s information for you to send the $145usd through our money gram office:
Receiver name:. . . . .UDEALOR PETER
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . When ?
Answer:. . . . . . . . . Now ?
Amount:. . . . . . . . . $145usd .
Reference no:
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will also advice you to keep your transaction with us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
DR. VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29
 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Selasa, 6 Maret 2012 16:51
Judul: Welcome to Money Gram International.::Good News Dear,



buildingimpact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

HOTLINE +229-982-007-94
Good News Dear, Well your mail is receiver so all I need from you is that as soon as you send the fee which is $145usd then your first payment will be send to you or if you need me to send it to your friend I will do so but I don’t what to give anybody the information eve not you like as i told you on the last mail which I send to you I will like to give you the information as soon as you send the fee today then by next 3hours coming you receiver your payment information from me through phone call me as soon as you send the fee on my line+229-98200794
Dr.Vitus Uche
YOURS SINCERELY,
DR. VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC


 
     
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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