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 2015-12-09 11:29 GMT-02:00 Mr.James Dossou < login1285@cantv.net > :

Atten Beneficially,

Your first Payment of $5000 usd is approved to sent to you today,So kindly
reconfirm your receiver's name information to the money gram office for the
approval of your fund payment of($2.700`000`00USD) to be sign and release to
you immediately you send the information below to them:Note that your
payment files will be returned to the IMF within 24 hours if we did not hear
from you, this was the instruction given to us by the IMF.

Receiver ' s Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _

Contact money gram office (( moneygramoffiice@qq.com )) Our money gram office
will release your payment to you and the maximum amount you will receive
each day from today is $5000 usd daily until the funds complete Transferred.
Once we receive your information.the transfer will commence.the IMF
compensating all mail address and your name is listed one of the approved to
pay sum of fund.

Best Regards
Mr.James Dossou.
 
Mr 2015-12-10 11:15 GMT-02:00 MONEY GRAM MONEY TRANSFR < moneygramoffiice@qq.com > :
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website. . www.moneygram.com

Attention:

Thank very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $2,700,000.00 through MONEY GRAM Transfer Only as winning award and compensation for your pass effort and inheritance funds with money gram here in Benin Du Republic.

So the arrangement was made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $50 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.

The daily transfer of your funds is $5,000.00 per day until your total $2,700,000.00 millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $50 for the activation and signing of your payment file.

I assured you that this is real and legit and i can not lie to you at my age because of $50 your first payment of $5,000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your MONEY GRAM Transfer Papers.

Below is the First transfer payment details which remain 2 digit number to complete the reference number.

REFERENCE NO#: - - - - 903489*
Sender's First Name:- - - - Karla
Sender's Last Name:- - - Johnson
Sender's Location:- - - - Seattle, Benin Republic
Amount sent:- - - - $5,000 FIRST
Receiver ' s name:- - - -
Receiver ' s name:.


The status of your first transfer payment of $5,000.00 is available for you but you will not pick it until you pay the needed $50 for the ACTIVATION and signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice Benin Republic. I will send you my staff working I.d card as a proof to you if you want.

So we are here giving you this MONEY GRAM Payment Information for you to send the $50 immediately and your first transfer of the $5,000.00 will be on INSTANT release after we confirm the $50 in this office today.

BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $50

RECEIVER ' S NAME. . Onochie Mozie
COUNTRY. . . . BENIN REPUBLIC
CITY. . . . . COTONOU
AMOUNT NEEDED. . . . $50 ONLY
SENDER ' S NAME. . . .
REFERENCE NUMBER. . . . .
SENDER ' S COUNTRY. . . . .

We wait for your mail with the $50 from you and be rest assured that you will receive your total wining award and compensation of $2,700,000.00 Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason' s.
THANKS.

Manager.Dr William Mark
Call with our line. . +229 99264988
From MONEY GRAM Transfer Head Office Benin Republic
 
Mr From: MONEY GRAM MONEY TRANSFR < moneygramoffiice@qq.com >
Date: 2015-12-10 18:22 GMT-02:00
Subject: Attention: Contact Money Gram Agent for more details.


OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website. . www.moneygram.com

Attention:

Hello my dear i want to use this opportunity to informed you that we are not here for joke and we are working according to the instruction of the office so it is against the ruling of this office to release payment without the beneficiary fulfill the necessary so as you can see right now there is nothing i can do about this than to advise you to stop all this delaying kindly follow my instruction and i promise you once you comply with the necessary obligation within 1:30 minutes you start receiving your fund immediately without any further delay.

So we are here giving you this MONEY GRAM Payment Information for you to send the $50 immediately and your first transfer of the $5,000.00 will be on INSTANT release after we confirm the $50 in this office today.

BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $50

RECEIVER ' S NAME. . Onochie Mozie
COUNTRY. . . . BENIN REPUBLIC
CITY. . . . . COTONOU
AMOUNT NEEDED. . . . $50 ONLY
SENDER ' S NAME. . . .
REFERENCE NUMBER. . . . .
SENDER ' S COUNTRY. . . . .

We wait for your mail with the $50 from you and be rest assured that you will receive your total wining award and compensation of $2,700,000.00 Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason' s.
THANKS.

Manager.Dr William Mark
Call with our line. . +229 99264988
From MONEY GRAM Transfer Head Office Benin Republic
 
     
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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