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

Sent: Sunday, January 13, 2013 2:00 PM
To: undisclosed recipients:
Subject: MTCN NUMBER. . . 554-811-59 FROM MONEY GRAM OFFICE


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Payment informations:
http://www.google.com/imgres?imgurl=http://scarpellaelectstore.webs.com/moneygram.jpg&imgrefurl=http://scarpellaelectstore.webs.com/payment.htm&usg=__gh_rkv6AoZx9fnr6uTuIkZ0efC0=&h=532&w=1125&sz=64&hl=en&start=8&zoom=1&um=1&itbs=1&tbnid=9UTUdE6KNWFb2M:&tbnh=71&tbnw=150&prev=/images?q=MONEY+GRAM&um=1&hl=en&sa=N&rlz=1R2ADFA_frBJ409&tbs=isch:1



FORIGN OPERATION MANAGER MONEY GRAM

INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
REF: MT89TQ
DATE 10 /1/2013:


Attention Dear Customer,

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $10,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $9.500.000.00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount of fund in transition is more than $10,000.00 usd dollars, the document file will be renewed before the transfer will commence because money gram do not send more than $10.000 per day but this order is from ministry of finance and in all the money grams of the World Bank ,IMF/UNO .

I want you to know that this is a legitimate transfer and that is why we need to renewal the deposited file at this money gram and get what we want so that you will be receiving your money without any delay or problem .The cost of the Renewal of your File which was deposited at this Money Gram With your Name is $68 Only.

So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $10,000.00 once you send the $68 for the renewal of your file today.

Be rest assure that as soon you send the $68.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you .

meanwhile we are write to let you know that $10,000.00 has been sent to you but the $10,000.00 is under the system of on hold. For the reason that you are required to pay for the transfer charge of the $10,000.00 usd which is $68.00 as we told. Being a director general i have used my influence to sent your first payment of $10,000.00usd but it placed on hold due to the transfer charge has not been paid.

Your first-payment of $10,000,00 has been made this morning being 28/12/ 2012 so you are required as a matter of urgency to send the transfer charge of $68.00 immediately you receive this email now, so that the $10,000.00usd being sent to you will be available in any parts of MONEY GRAM Office you go in your Country today and you pick it up immediately today without and delay or problem.because is not possible to us to release the first-payment for you without you send us the fees for the transfer change,

INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $68.00 ONLY IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.
Reconfirm your information to assist us post your funds to right location,

MTCN NUMBER. . . 554-811-59
AMOUNT . .$10,000 MTCN

Meanwhile,We are assuring you that there is going to be no fee in future again and if there is we will bear the cost of the fee. So you have to take me by my words. this is the information you will use to send the $68.00 for this department to release your fund today.You will send the fee through WESTERN UNION / MONEY GRAM with this informations bellow.

Receiver Name_____Ozekwe Emmanuel
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$68.Only
MTCN ______________

Payment should be sent with the below information today as you said ,and make the payment through Western Union Money Transfer use our bank cashier name in sending the money to us through Western Union money transfer,

may the Lord Our God give you the foresight and foreknowledge to understand that this,the Peace of God be with you.


We are waiting for the payment information in your next email.
contarct us with this email andress
RevFatherTooWilliams
YOURS IN SERVICE
REV.ERIC GODWIN CHARLS
TELEHONE+229 68 40 99 49 MINISTRY FEDERAL REPUBLIC
BANK OF AFRICA REPUBLIC OF BENIN
WWW.MONEY GRAM.COM

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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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