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: money gram < mgram9575@gmail.com >
Date: Sat, Oct 1, 2016 at 9:45 AM
Subject: URGENT REPLY


Welcome to Money Gram Money Transfer Send Money Worldwide Office
Department of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa
Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com Greetings from Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our Director manager has paid part of the fees needed
for the final release of your funds which is worth $10.500,000.00 USD
to you this month through our Money Gram Office here in United
States.For your information the maximum amount you will be receiving
from today is $5000 USD till your total funds of $10.500, 000.00 USD
is completely transferred to you.

We have been struggling to send you the first payment of $5000 US
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$49.00USD required to renew and reconfirm your
payment file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web
browser:Track View Website link: https://secure.moneygram.com/ track


Money Transfer Control Number (REFERENCE) #
MTCN. . 69133972
Sender first name:::Isaiah
Sender last name:::ike


Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://secure.moneygram.com/ track Enter the
(REFERENCE) number # 69133972 and sender's last name. IKE and click
tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $49usd to enable
us proceed to reconfirm your payment file from the world Bank central
System. Send the 49usd directly with the name as outlined below via
our money gram outlet to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
System and commence your daily payment immediately Please you were
advice to send the fee via our Money Gram Cashier
Name. Send the fee via Money Gram Only or western union

Receiver ' s Name: PHILIPS NNECHI
Country: Benin Republic
City: Cotonou
Amount: $49usd

NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$49 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $49usd which is for
the reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 4days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mr. John ABA
 
Mr
From: " Mr. John ABA" < sztudva@t-online.hu >
Date: Oct 6, 2016 3:54 PM
Subject: URGENT REPLY
To:
Cc:

Welcome to Money Gram Money Transfer Send Money Worldwide Office Department of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com Greetings from Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our Director manager has paid part of the fees needed for the final release of your funds which is worth $10.500,000.00 USD to you this month through our Money Gram Office here in United States.For your information the maximum amount you will be receiving from today is $5000 USD till your total funds of $10.500, 000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5000 US today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pick up the money unless you send the fee of US$49.00USD required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser:Track View Website link: https://secure.moneygram.com/ track


Money Transfer Control Number (REFERENCE) #
MTCN. . 69133972
Sender first name:::Isaiah
Sender last name:::ike


Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/ track Enter the (REFERENCE) number # 69133972 and sender's last name. IKE and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $49usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the 49usd directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier
Name. Send the fee via Money Gram Only or western union

Receiver ' s Name: PHILIPS NNECHI
Country: Benin Republic
City: Cotonou
Amount: $49usd

NOTE: You will not be able to pick up the $5000 USD unless you send the fee of US$49 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $49usd which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 4days put you at a high risk of cancellation of your payment you have it return back to government.

Yours respectfully,
Mr. John ABA
 
     
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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