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


On Mon, Sep 1, 2014 at 4:03 PM, Western Union Money Transfer Office < wansd.custody@gmail.com > wrote:
Attn Dear Payment Owner,

Congrantulation!!

This is to let you know that your deposited valued sum $2.5Million was
acknowledged, and all arrangement has done that the daily payment
transfer of your fund has taking place, and your first payment was
remitted to your in past few days ago which the payment details is
below,

Sender first name: - - daniel
Sender last name:- schellenger
Sender Country:- Benin republic
Question: - - - -What color
Answer: - - - - - - Blue
Amount: - - - - $6,800.00USD
MTCN#:- - - 4730111468

However, for the payment proof here is online tracking website:
( https://wumt.westernunion.com/asp/orderStatus.asp?country=CN ). Then
track it once you receive and drive to any nearest western union agent
to pick up your payment, and get back to me for the next payment at
this time tomorrow.

Waiting for your confirmation immediately you pick it up.

Mr. George William
Office E-mail: paymentoffice.westernunion@yandex.com
Manager Western Union Money Transfer.




 
Mr
From: International Money Transfer Payment Office < file@cnegal.net >
Date: Tue, Sep 2, 2014 at 7:48 PM
Subject: Re: MTCN#:- - - 4730111468



Your mail was received.

And I have already in few hours ago now check the payment to know reason why for you not to be able picking up the payment while it was sent from this office in past few days. And after checking the payment in our system here I found out that the payment is still valid to be picking up by you the receiver, but there is a report and instruction that come are long from I.M.F to this office this morning.

However the report is that the transfer was stopped by I.M.F for non clearance issue, and they said that before you can pick up the payment that you will first of all obtain a clearance certificate from their office in the amount of US$164.00 and after that they will release the payment from place on hold and it can be activate and resend back in your full name again since its large amount of US$6,800.00 payment, then after that you can have access to pick it up.

So now for the payment to be release from I.M.F then you are advice to try all you could and rush down sending the non clearance fee via any W/U or M/G agents close to you, so that the payment can be release for you, because its delaying our time here to transfer you the second payment as its programmed daily transfer until you cash the total payment of USD$2.5Million.

However note here are receivers details to be sending the non clearance fee,

Receiver First Name: - - DENISTHEO
Receiver Middle Name: - IGWENAGU
Receiver Last Name: - - NORAH
City: - - - - - - - - - - - Cotonou
Country: - - - - Benin Republic
Test Question: - - - - - Very
Test Answer: - - - Urgent
Amount: - - -US$164.00
Fwd: payment slip attach.

Waiting for your corporation to enable us transfer the next payment.

Mr. George William
Office E-mail: paymentoffice.westernunion@yandex.com
Office Phone#: +229 98-282-636
Manager Western Union Money Transfer.








 
     
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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