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

寄件者: wunttermoneymovebetg <ngozechaneye2626@gmail.com>
收件者: developmentbanka213@gmail.com
寄件日期: 2015/9/30 (週三) 7:48 PM
主旨: Attn: Beneficiary,


Attn: Beneficiary,

It is informed that we have received the file approved by delegated
compensatory payments team. Delegated to the Ministry of Finance in
collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your
e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $
5, 000.00USD daily.

Sender Name: OKAH Marr
Question: payment
Answer: Yes
Total: $ 5, 000.00USD
City: Lome
Country: order

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer
your fund.


Your faithfully,
Branch Manager: OKAH Marr



 
Mr

寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
寄件日期: 2015/10/1 (週四) 4:59 PM
主旨: OUR REF: 0249- WesternUnion / WUP / O4XX-TG


ATTENTION:

We have received an approved payment file from Delegated compensatory
Team for your scam compensatory payment approved by the Federal
Ministry of Finance in partnership with International Monetary Fund
(IMF) administering the compensation exercise for scam victims with
your name and email address among the listed people presented to our
office to receive the compensatory payment with your personal
Identification Number: CPP0920TG.

We are mandate to remit $5.000USD daily to you until the total sum of
$800,000.00USD is completely paid to you as instructed by the above
mention authorities.

To commence the Remittance on your behalf as the protocol and rules
stipulates to avoid wrong transfer; you are to provide us with the
following information:
Receiver's name:
Address:
City:
Country:
Phone number:
Scanned copy of your ID card:

Please I have to bring to your notice that this information are safe
as you send them, and will only be used for official purposes as
stated herein.

Here is the western union pick up information that we shall be using
to remit your $5,000.00USD daily.

Sender's Name:Marr Okah
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

We anticipate your urgent response.
Yours Faithfully,
Branch Manager:Marr Okah


 
Mr
寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
寄件日期: 2015/10/2 (週五) 1:09 AM
主旨: OUR REF: 0249- WesternUnion / WUP / O4XX-TG


Attn Sir.
Now I want you to know that your first payment of $5000 is ready to
be forwarding to your address we are waiting for you to send the
ACTIVATION fee of $350 as soon as possible so that your first payment
of $5000 will be forwarding to your address today without any delay.
Just that we did not have much time to delay on your transfer so you
have to make it possible to send the money today so that your transfer
will be forwarding to your address today from my office.

Regard
Mrs. Marr Okah





Falex Abraham

Marr Okah
 
Mr
寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
寄件日期: 2015/10/3 (週六) 5:18 PM
主旨: Re: OUR REF: 0249- WesternUnion / WUP / O4XX-TG


Dear Sir.

I want to give your 100% guarantee that as soon as you send the$350
for activation fee i will forward your first payment of $5000 to your
address without any delay. because your fund is not yet ACTIVATED in
our office which you have to activate it with the payment of $350 so i
can advise you now to go to western union money transfer or money gram
transfer to send the activation fee so that you will start receiving
your first payment of $5000 from my office.

Regard
Mr.Marr Okah
pohn on +22897714116


 
Mr > 寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
> 收件者:
> 寄件日期: 2015/10/6 (週二) 1:05 AM
> 主旨: Re: OUR REF: 0249- WesternUnion / WUP / O4XX-TG
>
> Now I want you to know that your first payment of $5000 is ready to
> be forwarding to your address we are waiting for you to send the
> ACTIVATION fee of $350 as soon as possible so that your first payment
> of $5000 will be forwarding to your address today without any delay.
> Just that we did not have much time to delay on your transfer so you
> have to make it possible to send the money today so that your transfer
> will be forwarding to your address today from my office.
>
> Regard
> Mrs. Marr Okah
 
Mr
寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
寄件日期: 2015/10/6 (週二) 9:14 PM
主旨: Re: OUR REF: 0249- WesternUnion / WUP / O4XX-TG

Good morning
how are you doing . hope that you will .
thank for your mail massage this western union money transfer we did
not begin on body yes i am manger marr okah tell you true so we know
have time to delay
if you understand you will know that western union did not ask you
payment but is desk officer needed $350 for activation code so that
western union will get the code and type it in the system of western
union money transfer then and get $800.000.00 then you transfer you
money without delay so western union did not ask you money for
transfer what they needed money is (IMF) what is (IMF) International
Monetary Fund but all over the world
thank
marr okah
 
Mr
寄件者: WESTERN UNION <wunttermoneymovebetg@gmail.com>
寄件日期: 2015/10/15 (週四) 8:58 PM
主旨: OUR REF: 0249- WesternUnion / WUP / O4XX-TG

Dear Sir.

I want to give your 100% guarantee that as soon as you send the$350
for activation fee i will forward your first payment of $5000 to your
address without any delay. because your fund is not yet ACTIVATED in
our office which you have to activate it with the payment of $350 so i
can advise you now to go to western union money transfer or money gram
transfer to send the activation fee so that you will start receiving
your first payment of $5000 from my office.

Regard
Mr.Marr Okah
pohn on +22897714116

Charles chang
 
     
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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