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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 Office < payment_info@money-gram.net >
Date: Mon, Feb 9, 2015 at 7:29 AM
Subject: Dear Beneficiary, Your Money-Gram Payment Information.
To:




From The Desk Of Mr. DANIEL DUKE
Direct line: +22998758057
Email: mony_gram_bj@outlook.com
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC

Dear Beneficiary,

We have concluded to effect your payment of 1.2 Million pounds through money gram, but the maximum amount you will be receiving each day  starting from tomorrow is 4,500.00 daily until the funds is completely transferred to you


Below is the information of your First payment of  4,500 pds from your total amount of  1.2 Million pounds which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of 65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf.

we have programmed the entire funds into our system to enable you pick up 4,500 pds also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of 65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of 4,500 once you comply to the rules and regulations of our transferring system.

You are advised to send this  65 pounds for purchasing fee via " MONEY-GRAM to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receiver name: _ _ _ _ _ Abraham Uzochukwu Ekwonwa
Country: _ _ _ _ _ _ _ _ BENIN REPUBLIC
Test Question: _ _ _ _ _ me
Answer: _ _ _ _ _ _ _ _ you
Amount: _ _ _ _ _65 pds
Reference Number: _ _ _ _


We have concluded to effect your payment of 1.2 Million pounds through money gram but the maximum amount you will be receiving each day starting from tomorrow is 4,500.daily until the funds is completely transferred your fund.

Then after you have made the payment you can send the payment information through our email address together with your full receiver' s info.  And As soon as we have received the payment of 65 from you and it' s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of 4,500 at any Money-gram Office branch or store in your city/state.

You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of  1.2 Million. within 3hours and commence with the release of your daily payment  5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#486587xx

Sender First Name: Abraham
Sender Last Name: Ekwonwa
MTCN:. . #486587xx
TEST What Color
TEST White
AMOUNT:4,500 pds


" Note that within 5 working days if you do not remit the required fee of  65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your 65 inheritance file fee.

Please try and send the fee within 3 working days.

Have a good day.

Sincerely,

Mr. Abraham E. F
Direct line: +22998758057
Email: mony_gram_bj@outlook.com
Moneygram Office®Payments

 
     
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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