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
Date: Thu, 5 Nov 2015 08:12:32 -0500
Subject: Thanks for using MoneyGram
From: mjrnuzyk@gmail.com
To:

Our Ref: MG/UK/0014
Dear MoneyGram Customer,
This is to officially bring
to your notice that you have been awarded a sum of $1,000.000.00 by the MoneyGram Group, as one of our Customers who uses Western Union & MoneyGram regularly.
This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. Get back to us for General Managers Direct Private Email and contact Number for the Urgent Release of Your Payment
NOTE: Every claim has en expiry period of fourteen working days (14days).
Thanks for using MoneyGram
Mr. Ronald Calman
MG Management
 
Mr

Date: Fri, 6 Nov 2015 01:42:22 -0500
Subject: Re: Thanks for using MoneyGram
From: westmed.transfer@gmail.com



HSC 147 MONEY GRAM LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND

NAME:Mr. Henry Karl

Our Ref: MG/UK/0014

MONEY GRAM PAYMENTS ONLY

CONGRATULATION SIR MADAM


This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the Money Gram winning Promotions OFFICE.


The Management of the MONEY GRAM HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred

under instalment at rate of$5,000 United States America Dollars IN (2) PAYMENTS,daily as MONEY GRAM laws here does not allow transferring funds above$15,000 USDat once from this country to another, but will be sending under instalment of$10,000 USDdaily till the amount is completely paid.



NOTE THIS10,000 USDWE SHALL BE SPLITING YOUR PAYMENT IN 2 DIFFRENT PART5,000 USDON EACH TRANSFER WHICH MEANS YOU SHALL BE RECIEVING10,000 USDEVERYDAY VIA MONEY GRAM TRANSFER,


WE HAVE TODAY MADE YOUR PAYMENT AVAILABLE TODAY.

YOU SHALL BE RECIEVING MTCN NUMBERS FOR 10,000 USD EVERYDAY UNTILL YOUR FUNDS OF 1,000,000 USD IS PAID COMPLETELY.



You will pickup the below installmental payment at any MONEY GRAM office nearest to you with the below information's as soon as you send the (FEES)OF$69 USD * FOR endorsement & SENDING CHARGES file fee today.



Below is the MONEY GRAM Details for you record,


Money Transfer Reffrence Number : # 130-863-46??
senders first name : MAGA
Senders last name :MUGU
Amount : 5,000 USD
Text: HOW MUCH
Answer: 5,000 USD
MTCN : 130-863-46??
Recievers Name:



2ND PAYMENT



Money Transfer Reffrence Number: #783-893-25??
senders first name : MAGA
Senders last name : MUGU
Amount : 5,000 USD
Text: HOW MUCH
Answer: 5,000 USD
MTCN : #783-893-25??
Recievers Name:



PLEASE BE INFORMED THAT YOU WILL NOT BE ABLE TO RECIEVE THIS PAYMENT WITH THIS REFFRENCE NUMBER,BECAUSE THIS 10,000 USD IS ON HOLD BECAUSE YOU HAVE NOT PAID FOR THE DAILY ACTIVATION SENDING CHARGES FEES OF * $69 USD


TO ENABLE YOU START PICKING UP PAYMENTS THE SENDING CHARGES FEES OF * $69 USD ,MUST BE PAID


GET BACK TO US FOR PAYMENT DETAILS ON HOW TO SEND THIS REQUIRED FEES OF* * $69 USD BEING FOR DAILY ACTIVATION AND ENDORSEMENT FEES,ONCE AGAIN YOU CAN NOT RECIEVE THIS FUNDS DUE TO YOUR FUNDS IS ON HOLD ITS NOT YET ACTIVE TILL YOU PAY THE REQUIRED FEES OF * $69 USD BEFORE YOU MONEY WILL BE RELEASED ON YOUR NAME,




BEFORE YOU MONEY WILL BE RELEASED ON YOUR NAME,


SECTION A

You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $1,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($69 USD * .)



RECEIVER NAME:= =
COUNTRY:= = = = = =
CITY:= = = = = = = =
TEST QUESTION:= = =
ANSWER:= = = = = = =
TELEPHONE NUMBER:=
YOUR OCCUPATION:= =
YOUR AGE\ PASS PORT ID= =



NOTE THAT YOU WILL BE CHARGED ONLY 69 USD FOR THE SENDING CHARGES OF EVERY 10,000 USD SENT TO YOUR NAME

(MONEY GRAM REFFRENCE MTCN 8 DIGIT NUMBER) TO ENABLE YOU START PICKING UP PAYMENTS IMEDIATELY YOU CONTACT HIM,

SECTION
B


We wish to inform you That your payment will come through MONEY GRAM Transfer system and also your funds as been programmed to be release to you through MONEY GRAM, twice a day, after collection.


Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest.



We look forward to serving you
better.

moneygram_logo

Thanks for using MoneyGram
Mr. Louise K Camron
MG Management



TEL:+447-03195-7601
TEL+447-03193-3975

FAX:08447744647
FAX:08447742550



 
     
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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