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
From: MoneyGram International < moneygram_international@tech-center.com >
To:
Sent: Monday, November 19, 2012 2:23 AM
Subject: Re: MoneyGram Compensation Programme. Congratulation Esteemed Customer

MoneyGram International
1023 S 3rd Ave
Phoenix, Arizona 85003-2612
Tel/Fax; 916 742 6513
Please you can read from the link below to confirm.
http://www.huffingtonpost.com/2012/11/09 /moneygram-scam-settlement_n_2100576.html
Re: MoneyGram Compensation Programme.
Congratulation Esteemed Customer.
Please be informed that you have $1,500.000.00 USD already Lodged in our MoneyGram to be transfer to you as Compensation., You have been awarded with the sum of
$1,500.000.00 USD ( One Million Five Hundred Thousand United State Dollar ) by MoneyGram Intrnational as one of our customers who have patronized MoneyGram in their
daily business transaction.
MonyGram compensation programme is also currently compensating all scamed victim all over the world who have been involve in online internet scam., MoneyGram decided
to compensate all scammed victim., This promotion is also for everyone who regularly makes use of international payment services worldwide.
This award has been drawn through our system where your was indicated and notified. Please provide Mr. Andrew Ferrin with the following details listed below so that
your funds will be remitted to you through MoneyGram immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Note; Please kindly provide TWO (2) names to receive cash immediately.
Upon receipt of the above information you will be advice further to go and pick up your compensation fund first batch of $ 20,000 USD at any MoneyGram outlet near you.
Once again congratulation, and have a nice day.
Pamela H. Patsley
chairman & chief executive officer
MoneyGram International
World Headquarters
Phoenix, Arizona 85003-2612
Tel/Fax; 916 742 6513
 
Mr
From: MoneyGram International < enquiries@dbzmail.com >
Sent: Tuesday, November 20, 2012 1:13 PM
Subject: Re: MoneyGram Compensation Programme. Congratulation Esteemed Customer

MoneyGram International
1023 S 3rd Ave
Phoenix, Arizona 85003-2612
Tel/Fax; 916 742 6513
Re: MoneyGram Compensation Programmed.
Congratulation Esteemed Customer.
This is to inform you that your first batch of transfer is available to be pick up immediately at any of Money-Gram out let near you and below is the money referencenumber to enable you pick up your cash, However be informed that we have send the sum of $ 20,000 USD to your name and the other names you provided to avoid cancellation of these payment you have only 4 hours to ACTIVATE/PICKUP CASH and receive your fund upon the receipt of this email the maximum amount you will be receiving per day starting from today is $ 20,000.00 in two (2) names.
This means that you will continuously receive a daily amount of $ 20,000 USD and this amount can be collected from any of our numerous MoneyGram outlets/Offices in your Current location.
= = = = = = = = = = = = = = = = = = = = = = = = = =
Money Transfer Details Send to the name you provided in accordance.
= = = = = = = = = = = = = = = = = = = = = = = = = =
SENDER NAME: Enoma Clark
Question: MONTH
Answer: NOVERMBER PAYMENT
Amount: $5,000.00 USD
Amount: USD$ 9,500.00
(Ref Number): 9651-7649

= = = = = = = = = = = = = = = = = = = = = = = = = =
SENDER NAME: Enoma Clark
Text Question: In God
How long Answer: We Trust
Amount: USD$ 9,500.00
(Ref Number): 4948 - 9301
= = = = = = = = = = = = = = = = = = = = = = = = = =
Note that This Payment is AVAILABLE to be PICKED UP by you, But you cannot receive it until is has been ACTIVATE/PICKUP CASH on your Name and Location, by Money-Gram to ACTIVATE/PICKUP CASH this Payment in your name you will be required to make the ACTIVATE/PICKUP CASH Payment of $ 265 USD and Send us the Following details so we can Activate the Payment on your name after confirmation of your Payment of $ 265 USD.
You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going
on worldwide for your own good, because your fund is right here in our custodians and not in any body/banks that is contacting you in respect to the collection of your fund kindly disregard such communication for your own interest.
Therefore the only fee you have to pay is $ 265.00 only usd that will use to renewing of your file ACTIVATE/PICKUP CASH, so be advice to make these one time paymentto Arizona /USA to enable you pick up your cash.
Receiver name: Garth Ferrin
Amount: $ 265 USD
Kindly address the payment Arizona / USA.
Note: Please kindly wait at the same money-gram office for 20 minutes immediately you send the fee so you can pick up cash again immediately, This is very important
Yours in Service
Andrew Ferrin
chairman & chief executive officer
MoneyGram International
World Headquarters
Phoenix, Arizona 85003-2612
Tel/Fax; 916 742 6513



 
     
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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