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: Thu, 3 Sep 2015 07:41:22 -0300
> From: aestevez@arnet.com.ar
> To:
> Subject: MONEY GRAM IMMEDIATE PAYMENT, REPLY URGENTLY
>
>
>
> -
> MONEY GRAM INTERNATIONAL TRANSFER
> NIGERIA PAY-OUT CENTER
>
> Attention,
>
> UNITED NATIONS PAYMENT NOTIFICATION.
>
> We wish to inform you that the United Nations (UN) has authorized us to
> remit to you a total amount of $3,000,000.00, (Three million United
> States
> Dollars).
>
> Your compensation fund was paid out to us by the United Nations, and
> they
> have successfully succeeded in depositing your whole funds with us Here
> at
> Money Gram Nigeria. The new Government of Nigeria (Rtd. Gen. Muhammadu
> Buhari) have ordered a clear transfer, he indicated his interest to
> ensure
> the success of transfer to foreign beneficiaries in attempt to satisfy
> the
> diplomatic ties between Nigeria and your country.
>
> They have now ordered us to take full responsibility in the transfer
> process of your funds and thus commence the immediate remittance of
> your
> funds to you.
>
> Be duly informed that because of our Money Gram transfer policy, your
> funds
> will be paid to you via our Daily Transfer limit of $8,000.00 USD. This
> means that you will continuously receive a daily amount of $4,000.00
> USD
> each of 2 Reference Code, and this amount can be collected from any of
> our
> numerous Money Gram outlets in your current location.
>
> To begin the claim process of your daily payment as stated above, you
> are
> required to provide us with the following information;
>
> Your Full Name:
> Residential Address:
> Phone Number:
> Identity card:
> Country:
>
> Upon the receipt of the above mentioned details, your first transaction
> will be activated and we shall then Proceed to provide you with the
> Money
> Transfer Code Number (Reference code) for the First installment and we
> will
> continue to email you others after 12 hours of Receiving each payment.
>
> For more information on your payment status;
>
> Contact Person
> Julian Praise
> money01gram@gmail.com
>
> OR call our 24 hours @ +2348142259101 for any inquiries on the above
> message.
>
> Yours truly,
>
> Camelia Facci
> For: Money Gram, Nigeria.
> MONEY GRAM. . Over 300,000 Outlets Worldwide.
 
     
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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