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: info@creativeglass.co.uk
Subject: Re: Money Transfer Control Number (MTCN) 0691711481
Date: Sun, 13 Oct 2013 23:37:44 +0300

Attention:Beneficiary,
Your Urgency is highly Needed Immediately after reading this mail.
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with this management, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount $500,000.00usd.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION AND THE ATM PAYMENT CENTRE ALSO the Fedex Couriers head office, The meeting held on the 1st of August 2013,with the aformentioned office and banks, the Concluded arrangement has appointed the office of the (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you.
The Management of the UK LOTTERY ORGANISATION HEAD OFFICE BRANCH here in West Africa have submitted your name, city and country information’s to the office of the Western Union for the endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $4,900 daily as Western Union laws here does not allow transferring funds above $5000 at once from this country to another, but will be sending under instalment of $4,900 daily till the amount is completely paid to you as the benefactor.
Below you will have to file out your Receivers Informations which you will be using to get the fund from the Western Union.We will like you to confirm us the receivers name which will direct the payment to you just for security purpose to avoid any loss of fund.
Your Receivers Name:
Receivers Address:
Direct Cell Number:
In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $290.00,you supposed to pay before your daily transfer will be made available to you daily.
You will pickup the below installment at any western union office nearest to you with bellow information's as soon as you send the $290 endorsement & daily activation file fee. You are to track your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 to check availabily of fund for your verification purpose.
Payment information
Sender’s First Name. Edwin
Sender’s Last Name. Dennard
MTCN: 0691711481
Question: WHAT COLOR
Answer: GREEN
Amount Programmed: $4,900
The endorsement & daily activation file fee of $290 will be sending to our office here in the care Mr.Mark ThankGod through WESTERN UNION OR MONEYGRAM nearest to you:
Received by: Mark ThankGod
City & Country: 21 airport road.,abuja,Nigeria
Amount: $290
Text Question: What Color.
Answer: GREEN.
MTCN/Reference Numbers:
As soon as you make the activation fee kindly send us the MTCN/reference Numbers to help us proceed with immediate transfer and release of your installment payment.
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your country/Address.
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to the above beneficiary name only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office.
Sincerely Regards,
Mr.CLEMENT PETERSON.
TRANSACTION DIRECTOR.
PAYMENT RECONCILLIATION DEPARTMENT.
TEL:+234-706-490-6069.
 
     
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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