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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: Mrs.Elizabeth Anthony < y2007@yahoo.cn >
Subject: HELLO
To:
Date: Wednesday, January 2, 2013, 7:57 PM

moneygram-11
CS_MoneyGram CS_MoneyGram CS_MoneyGram
CS_MoneyGram

ATTENTION,

There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:

INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.14/17 TH MOTALLA MOHAMEDI ROAD

LAGOS NIGERIA.
Bellow is their contact-
Contact Person: DR. PETER EZEH
Money Gram Payment Center Nigeria,
Email: dr.pezeh@yahoo.com

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram DR. PETER EZEH, he will direct best on how to get the needed Inheritance file.

When emailing, please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($4.5Mus) Four Million Five Hundred Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs.Elizabeth Anthony
* Customer Service*






 
     
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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