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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


El Viernes, 15 de mayo, 2015 7:20:12, From Money-Gram Network Foreign Department < asocrural@speedy.com.ar > escribio:


MoneyGram Celebrates 20,000 Agent Locations in Africa
Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 Akpakpa Dodome
west Africa Cotonou republic of Benin
E-mail:money.transfer81@yahoo.com

Attention: Dear customer .

We the Money-Gram Board of Directors, We are contacting you regarding your $1.5M USD which we have already program for immediate transfer on your name today, we have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit.

below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to cost you $105 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.

Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: ONYE OKWUCHI
Country: Cotonou Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105 USD
We are Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation.

Best Regards,
Mr. Tim H. William Director Foreign Remittance
Telephone: +229 68-517321





 
Mr



El Viernes, 31 de julio, 2015 6:00:22, Mr. Tim H. William < officeservice000@gmail.com > escribio:


Money-Gram Head office Benin Mr. Tim H. William,
associates 06 BP 1409 akpakpa dodome
west Africa Cotonou republic of Benin


Attention: Dear customer

We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer.

We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit.

below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to cost you $105 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.

Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: JUDE UDOH
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105 USD

We are Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. Tim H. William
Director Foreign Remittance
Telephone:+229 68 517321
MONEY-GRAM HEAD OFFICE BENIN





 
Mr



El Viernes, 31 de julio, 2015 7:52:40, MONEY- GRAM OFFICE HEADQUARTER < money.transfer81@yahoo.com > escribio:


Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 Akpakpa Dodome
west Africa Cotonou republic of Benin
E-mail:money.transfer81@yahoo.com

Attention: Dear customer.

we received your email you sent to us; this is to inform you that all the necessary arrangement concerning how to release your $2.5M USD through this Money-Gram department is already done, but the only thing that holding us to release your $2.5M USD is this Authorization Release Permit, and immediately we confirm the charge your (4) Ref- control number will be available on your name in less than 45Mins through Money-Gram network
department.

What we are requested is Authorization Release Permit, which is going to cost you $105 USD (only) and be aware that this is the only charges/fees that going to cost you here, as soon you send the fees today your first payment will be release in less than 45Mins through Money-Gram network department.

We are waiting for the payment information immediately you receive this message so that you will start receiving your first payment immediately .

below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

We are waiting to hear from you with the payment information on Saturday as you said

Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: Tony Nwabia
Country: Cotonou Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105 USD
We are Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation.

Best Regards,
Mr. Tim H. William Director Foreign Remittance
Telephone: +229 68-517321






 
     
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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