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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

2014-04-13 23:01 GMT+04:00 Monjur Alahi < western.union@zsk.name > :



Western Union Transfer Agency
Asian Money Transfer Department
333 Silom Road, Bangrak,
Bangkok 10500 Thailand.


WESTERN UNION MONEY TRANSFER DETAILS


This is from the Western Union Money Transfer office of Asia Release
Department, Thailand. We received Payment notification from the
INTERNATIONAL MONETARY FUNDS to transfer $400,000 to you. I have today
sent western union money transfer to you following the instructions that i
receive from the IMF COMMITTEE after our meeting in New York USA.


We the Western Union and some other financial banks had a meeting with the
IMF concerning the upgrading to be able to send large amount of money
through western union money transfer. During the meeting, the IMF said
that there is a pending remittance of $400,000 grant which has been
delayed for transfer to you due to the bank demanding so many fee from
you, The IMF had authorized us the Western union to transfer $400,000 to
you and we have completed the transfer. We have been trying to contact
you, but we could not get through to you with the little information.


We sent an agent to your home/office address but we did not receive any
responds from you, that is the reason why we have sent the money to MR.
KUNG FRANK working with our embassy in India (THAILAND HIGH COMMISSION)
and also to your name. We have informed Mr. Kung Frank to authorize the
pick-up of  $400,000 to your name and he has promised to do immediately he
receive your full details. The western union transfer receipt will be sent
to you immediately you notice and contact MR. KUNG FRANK (THAILAND HIGH
COMMISSION) for pickup of your western union transfer payment.

WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON
DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO
REVEAL YOUR DETAILS TO SOMEONE ELSE, E.G WESTERN UNION " MONEY TRANSFER
CONTROL NUMBER (MTCN)" . WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS
VERY CONFIDENTIAL UNTIL THIS PROCESS IN COMPLETED. THIS IS AN ATTEMPT
TO PROTECT YOU AGAINST HACKERS AND SPIES.


Your file and details have been forwarded to the person in charge. In
order to advice to receive your funds, contact the approved agent via the
details as provided below:
= = = = = = = = = = = = = = = = = = = =
Name: Mr. Kung Frank
E-mail: frankkung@nbalive.cn
(THAILAND HIGH COMMISSION) Embassy in India
The Desk Controller' s Office
= = = = = = = = = = = = = = = = = = = =
You are to provide the following details for Mr Kung Frank to make the
Western Union Money Transfer to your full details:
Western Union Receiver Full Name:
Western Union Receiver Address:
Western Union Receiver Mobile No:

There are more details to this transaction, however as soon as you
send us your confirmation, you will receive the rest information that
are necessary to complete your transaction.

Note that you have to make every transaction fast as any funds not
received and liable to be returned to sender by Western Union Money
Transfer Authorities as unclaimed funds.

Yours Faithfully,
Mr. Monjur Alahi
WESTERN UNION MONEY TRANSFER OFFICER


 
     
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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