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
From: Tony Hubert < azzalini@cantv.net >
Date: Fri, May 1, 2015 at 8:32 AM
Subject: Your first payment of $6000.00Usd has been sent via money gram!
To: vices.kharkov@gmail.com



Attention,

This is to inform you that your fund ($4.800`000`00USD) has approved
to release via Money Gram Office after our final meeting with IMF
concern overdue your fund. All you will do is to contact Money Gram
director Mr.Tony Hubert via (moneygrampay09@hotmail.com ) He will give you direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

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

Note, Mr. Peter Desiree has sent $6000 in your name today so contact
Mr.Tony Hubert or you call him +229-68036746as soon as you
receive this email and tell him to give you reference number of $6000,
sender name to pickup the $6000, Please let us know as soon as you
received all your fund,

Best Regards.
Jave Musa


 
Mr
On May 2, 2015 8:30 AM, " MONEY GRAM" < moneygrampay09@hotmail.com > wrote:
FOREIGN OPERATION MONEY GRAM INT'L.
Location Address: BSIC BENIN Ville: postal: BP 25 72 Cotonou.
FROM MONEY GRAM OFFICE BENIN
REF: MT89TRF.

Attn:

This is Mr.Tony Hubert, Director Money Gram Office Benin. I want
to officially inform you that we got your information about this fund
deposited by Federal Ministry of Finance to Money Gram Office to
transfer $6000.00 per day through Money Gram to enable you pickup your
entire fund.

Federal High Court Benin has issued your fund two official documents
which will help you pick up your fund successfully in your country and
to enable your fund be secure against money laundry in your country.
In confirmation of your fund legally approved, you have been issued
with this payment Reference Number (84-39-93 29), Vide Transaction
No.WHA/84R/202, we issued this first payment reference number in your
name as beneficiary of this fund valued sum of $4.800.000 USD to
immediate pick up first payment of $6000.00 from Money Gram after you
pay transfer charge need to release the first payment to your country
to be available in any money gram around you.

Note, Ministry of Finance have signed that, transfer charge of this
fund should be pay by beneficiary, because IMF stamped that no any
amount in this fund should be deduct to avoid any problem in your
country and once you send transfer charge of $45 only you will start
receiving your daily payments within next 1hr you pickup $6000 in your
country. Be informed that your first payment Reference Number
(84399329) is on hold due to transfer charge is not yet sent. And we
need it from you urgent.

Again my advice to you is, try all your best rush to money gram store
to send the fee and forward payment MTCN immediately to enable us
transfer this Reference Number (84399329) to you to be pick up today.

Therefore, transfer charge will cost you only $45 and it will be final
fee of this fund, we ensure you 100% that immediately we receive
payment MTCN from you, we release your first payment from being on
hold to your country to pick up in Money Gram Office.

Use this information to send the fee through Money Gram Transfer

Receiver Name:. JOSEPH CHUKWUEMEKA
Location: : Cotonou.
Country:. Benin Republic
MTCN. . . . . . . . . . .
SENDERS NAME. . . . . . . . .
Amount:. $45

As necessary clearance has been granted from the International
Monetary Funds to release the funds to you with immediate effect after
confirmation of required transfer charge. Finally, your fund have been
final remittance approval by President Republic of Benin to immediate
release your first payment after we receive transfer charge from you.
You're free to pick up first payment after you send this required fee
of $45 only.

I have all the legal documents that can back you to pick up your fund
in your country, so my Barrister G. Peter, From Federal High Court
have signed your fund to be release and approved by Federal Ministry
of Finance after we receive the payment MTCN from you then we send you
the first payment slip to pick up in any money gram branch in your
country.

We are looking forward to receive payment MTCN in next your email!!

YOURS IN SERVICE
Mr.Tony Hubert
TEL: +229 6803-6746
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
 
Mr
From: MONEY GRAM < moneygrampay09@hotmail.com >
Date: Sat, May 2, 2015 at 10:11 AM
Subject: Your first payment of $6000.00Usd has been sent via money gram!


Good Day My Dear i want to use this information and send the required fee so that i can be able to start sending your $6000 usd today because without you paying the fee i cannot send you my id,bellow is the in formation

Use this information to send the fee through Money Gram Transfer

Receiver Name:. JOSEPH CHUKWUEMEKA
Location: : Cotonou.
Country:. Benin Republic
MTCN. . . . . . . . . . .
SENDERS NAME. . . . . . . . .
Amount:. $45


 
Mr From: Tony Hubert <azzalini@cantv.net>
Date: 2015-05-04 19:49 GMT+02:00
Subject: Your 1st payment of $6000 has been sent via money gram
To:

Attention,
This is to inform you that your fund ($4.800`000`00USD) has approved
to release via Money Gram Office after our final meeting with IMF
concern overdue your fund. All you will do is to contact Money Gram
director Mr.Tony Hubert via

moneygrampay09@hotmail.com

He will give you direction on how you will be receiving the funds
daily. Remember to send him your full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note Mr. Peter Desiree has sent $6000 in your name today so contact
Mr.Tony Hubert or you call him

+229-68036746

as soon as you receive this email and tell him to give you reference
number of $6000, sender name to pickup the $6000, Please let us know
as soon as you received all your fund,

Best Regards.
Jave Musa
 
Mr
From: Jave Musa < sanchezax@cantv.net >
Date: Tue, May 12, 2015 at 12:49 PM
Subject: Attention
To: aphnehenley@gmail.com



Attention,

This is to inform you that your fund ($4.800`000`00USD) has approved
to release via Money Gram Office after our final meeting with IMF
concern overdue your fund. All you will do is to contact Money Gram
director Mr.Tony Hubert via (moneygramtransfer@fromru.com ) He will give you direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

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

Note, Mr. Peter Desiree has sent $6000 in your name today so contact
Mr.Tony Hubert or you call him +229-99298014as soon as you
receive this email and tell him to give you reference number of $6000,
sender name to pickup the $6000, Please let us know as soon as you
received all your fund,

Best Regards.
Jave Musa


 
Mr
From: moneygram transfer < moneygramtransfer@fromru.com >
Date: Wed, May 13, 2015 at 2:13 PM
Subject: Re: Re: Attention


Okay i will but try and send the fee once i give you my ID.


 
Mr From: Tony Hubert <markbenson@cantv.net>
Date: 2015-06-20 11:36 GMT+02:00
Subject: We have deposited your fund $4.8m.
To:

Attention,

We have deposited the check of your fund $4.800`000`00USD through money
gram department after our final meeting regarding your fund,All you
will do is to contact money gram director, Mr. Tony Hubert call

+229-67578397

he will give you direction on how you will be receiving the funds
daily. Remember to send him your full informations to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Tony Hubert has sent $5000 in your name today so contact Mr. Tony
Hubert or you call him as soon as you receive this email and tell him
to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, after 72 hrs no respond
it will be cancelled so try as much as possible to comply
Best Regards.
 
     
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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