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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

From: Money Gram Transfer Unit
Date: 12/10/2015 7:55 AM
Subject: Attention Dear Beneficially

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Telephone:(+229)64033289

Attention Dear Beneficially

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your todays daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gramhere in Benin which meant you can not receive the $10,000 in one transaction for your own notice.

Here is the information to pick up your todays transaction.

Sender first Name: Uche
Sender Last Name: Dam
Text question: God
Text Answer: Saves
(Reference) #67049610
Amount: $5,000

Sender first Name: Uche
Sender Last Name: Dam
Text question: A
Text Answer: B
(Reference) #67411738
Amount: $5,000

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Uche Dam. COUNTRY:COTONOU////BENIN REPUBLIC.

Receiver name: Name Uche Dam
Country: Benin Republic
Amount To Send: $107 Usd Only
Text Question: God
Text Answer: Saves

And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.

IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin

 
Mr
On Mon, Dec 28, 2015 at 2:14 pm, Money Gram Payment Office
< m_paymentoffice@yahoo.com > wrote:
Your email well noted my dear but that is impossible and the board does not permit you to do so ok! your urgent respond together with the money gram payment details to enable us proceed immediately

Receiver name: Name Uche Dam
Country: Benin Republic
Amount To Send: $107 Usd Only
Text Question: God
Text Answer: Saves

And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.

IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
 
Mr
On Tue, Dec 29, 2015 at 4:32 am, Money Gram Payment Office
< m_paymentoffice@yahoo.com > wrote:
Your email well noted my dear but that is impossible and the board does not permit you to do so ok! your urgent respond together with the money gram payment details to enable us proceed immediately

Receiver name: Name Uche Dam
Country: Benin Republic
Amount To Send: $107 Usd Only
Text Question: God
Text Answer: Saves

And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.

IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
 
     
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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