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: Sat, 7 Mar 2015 09:29:55 -0800
Subject: WELCOME TO MONEYGRAM INTL OFFICE
From: info.moneygram.intl@gmail.com
To:

MoneyGramMoneyGram MoneyGram

UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra.

Attn: Dearest Beneficiary

I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I have been
trying to call you on Phone for a very long time now but to no avail
which is unfair just to give you all the proof documentation related
to your funds.

After sending you all proof, you didn't even care to respond to my
mail and these are some of the reason why many financial institute in
Ghana refused to give you any proof of your funds but at the end you
still send them money for just no reason without getting a dime from
them, what a shame?

I have arrange a Special Customer Transfer (SCT) which are
automatically assign to you to pick each of your reference of
$10,000.00USD per day and this transfer will only commence only (12)
working days apart of Sundays, please be aware that the total of
$3Million (US) Dollar of your funds will be transfer to you via Bank
to Bank transfer and the left balance funds will be given to you via
ATM-Card which will be registered and delivered to you in (3) working
days.

I have arrange $10,000.00USD which will be remitting to you today via
money-gram transfer and i want you to fellow our advice and policy to
make such that you can pick this funds immediately today without any
further delay from your end:

This are the information’s of your prearrange transfer

Money Transfer Reference#: 6109-4834
Sender's Name: Tobi Daniels
Amount: US$10,000.00

But you are advice to know that this payment/prearrange reference
number given to you are not register or active for collection in any
of your money-gram branch office, this is not a money-gram office were
you pay $20.00USD or less $60.00USD, I have told you that as soon as
you send the $90.00USD to the information below, you will get your
release funds and you will never in your life ask to make any other
further payment after sending the $90.00USD.

Receiver Name: Tobi Daniels
City: City
Country: Ghana
Question: when
Answer: now
Amount: $90.00USD

I wait to hear from you as soon as possible before the deadline and
feel free to call me or send me an sms text then i will give you a
call.

Regards,
Rev. Dr. Tobi Daniels
Money-Gram Transfer Dept.
District Manager
Accra,Ghana
+233-242-668-117
 
     
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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