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


Pada Rabu, 3 Juni 2015 1:52, EcoBank MoneyGram Transfer < prakash201164@gmail.com > menulis:


WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU

REPUBLIC OF BENIN WEST AFRICA

E-MAIL: moneygramtransfer@paysandu.com
T


DATE: 02/06 /2015


Attention Dear Esteemed Customer,

Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive, you were given a Clearance payment of $2,550.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $4.5 Million ,which wedidn't hear from you for Longtime now due to one thing or the other. .

We are writing to you today because our MONEY GRAM Money Transfer, is still offering a Special BONUSto help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay $54.00 to receive their payment abandoned in our custody. You are hereby instructed to send the $54.00. You have to comply so that your funds shall be transfer with your designated address.

You are also requested to reconfirm your following Details once more, because it has been long.
What Shall Be Your Full Receiver's Name. . . . . . . . . .
You're Country Location. . . . . . . . . .
Your City. . . . . . . . . . . . . . . . .
Direct Phone Number. . . . . . . . . .
What Shall Be Your Text Question. . . . . .
What Shall Be Answer. . . . .

But remember that if you fail to make the payment from today till Saturday, then weshall divert your funds into Government Fund, to avoid problem or we will cancel the payment completely. Because we shall be entering another project after this Month that was the reason why we decided to help all our customers before we enter into another new project.

So be advise to send the amount of $54.00 immediately so that we will register your payment file and you will start receiving $7,500 instead of our initially amount of $6,000to enable us finish transferring it to you on time. Be advice that we no longer have time again to call any Customer on phone.

After the payment of $54.00 you will start receiving your money daily $7,500 through this our Money Gram Money Transfer it shallbe first come first serve.

To make this urgent, reply this message to me on this email address (moneygramtransfer@paysandu.com ) With the payment information,

Send the money Via Western Union Money Transfer Or Money Gram, send it with this information below,

Receiver's name= = = EMMA ODILI
Country Direction = = = = Benin Republic.
City= = =Cotonou
Text Question= = = What For?
Answer= = = = Help
Amount= = = $5 4.00
MTCN= = = = =
Full Sender's Name and Address= = = =

The moment I receive your payment, I will release the first payment information of $7,500 to you and you will pick up the money and I will continue to send you $7,500.00 daily till you have finished receiving your total funds of $4, 500,000.00 USD. Hoping to hear from you soonest.
.
My Regards to your family members
YOURS SINCERELY
MR. JIMMY FRANK EDWARD


 
     
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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