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

On Tuesday, 29 November 2016, 5:17, FOREIGN EXCHANGE UNIT < specialty@kauppharmacy.com > wrote:


National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 567 5877
Email: acpd@orange.sn
Website: www.moneygram.com
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CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

THIS IS YOUR FINAL AND FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£4,500,000.00 TO BE CLAIM AND RELEASED TO YOU IMMEDIATELY:

Attn: Sole Beneficiary

Good day,

As we're approaching to the end of the year 2016 we the entire executive board of directors has today being 2nd of Nov, 2016 agreed to release your outstanding payment funds of GBP£4,500,000.00 (Four Million Five Hundred Thousand Great Britain Pounds) only and that should be total equivalents to: $5,868,783.95 USD US Dollar right now the board also agreed with good faith and humility to start wiring your funds through using MONEY GRAM EXPRESS TRANSFER by sending each day over limit upgraded $13,642.37 USD every day as limit, by two transactions it'll be totally $18,642.37 USD every day transaction as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.

Please you instructed to pick up our first installment part payment funds of USD$18,642.37 today then tomorrow morning another payment will be endorse,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$18,642.37 until your outstanding payment funds of $5,868,783.95 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.

Transaction Ref: TLL020020000012

We refer to your request dated in November, 2016 for D10 Payment via (MONEY GRAM EXPRESS TRANSFER) Transaction for $18,642.37 USD; we are pleased to confirmed that this request has been completed congratulations once again!

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

https://secure.moneygram.com/transactions/62272243/Shabangu


Please find below transfer record printout desk as first start installment payment has been wired already MTCN no#: stated below:
= = = = = = = = = = = = = = = = = = = = = = = = = = =
Send Money through Money Gram(R)

Reference Number: 529833

Transaction Status: Successful

Transaction Date/Time: 2-11-2016 2:41:12 PM GST

From Account: 3354961409 (Current)

Pickup Amount: $13,642.37 USD

REFERENCE NO#: 622-722-43

Sender's Name: John Shabangu

MG Reference No: 086046156

Estimated Destination FCY Amount: US Dollars $13,642.37

Exchange Rate: 1.00000 USD

Tax Invoice No.: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: $13,642.37 USD

Total Amount Payable: $13,642.37 USD

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE
= = = = = = = = = = = = = = = = = = = = = = = = = = =
Below is your another second payment for $5,000.00 USD sent today via MONEY GRAM EXPRESS TRANSFER.

Click on the link below to track your $5,000.00 USD 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/transactions/69133972/ike


Money Transfer Control Number (REFERENCE)#
REFERENCE NO#:691-339-72
Sender First Name:Isaiah
Sender Last Name:Ike
Amount Sent:$5,000.00 USD


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.


The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site https://secure.moneygram.com/track,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-866-954-7475) and following the instructions below tracked your transfer and confirmed information blow

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without hitched of delay since this transaction has became overdue transaction and it has approved and signed by the executive board of directors:

(1) FULL NAME:- - - - - - - -
(2) DATE OF BIRTH:- - - - - - - -
(3) MARITAL STATUS:- - - - - - - -
(4) OCCUPATION:- - - - - - - -
(5) HOME ADD:- - - - - - - -
(6) ZIP:- - - - - - - -
(7) CODE:- - - - - - - -
(8) COUNTRY:- - - - - - - -
(9) NATIONALITY:- - - - - - - -
(10)CELL NO:- - - - - - - -
(11)TEL:NO:- - - - - - - -
(12)FAX:NO:- - - - - - - -
(13)PASSPORT COPY:- - - - - - - -
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE

KINDLY DO VIEW THE ATTACHED FILE:

TRANSFER IMMEDIATELY:

We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking South Africa.

Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +1-(800) 666-3947 (within South Africa), or +1 (800)542-3590 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +1 866-954-7475 (within South Africa) 1-800-922-7146 (outside
South Africa). FAX:+27 (0) 86 567 5877 or just email us.

Attached to this email is your payment slip copies of your first installment payment of USD$18,642.37. Now the fund is ready for pick up at any western union outlets agent office around your vicinity (area): Mind you this MTCN will only last in our system within 504hrs (21 days) from the day this transaction performed that means you have to hurry up and PICK UP THIS FUND right now to avoid expiration of this MTCN in our system.


KINDLY DO EMAIL US AT: atr@afnet.net

FOR INQUIRIES PLEASE EMAIL US AT: adamsmartine@jmail.co.za

TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: attorney.eduardbela@webmail.co.za

Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondence,
International Customer Relation Officer
Moneyweb Private Banking Pty Ltd
South Africa.
Tel: +1- (800) 542-3590
Fax: +27-(0) 86 567 5877

Money Transfer | Global Money Transfer | Money Gram https://secure.moneygram.com/track [1]Send a money transfer online to your friends and family around the world with Money Gram.Transfer money to a bank account or for cash pickup.
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Tel:+(27) 87 702 9996 | Fax: +27 (0) 86 567 5877 | Offices Address:
Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South Africa|.





Hendrina Cecilia Van Der Linden



 
 
Head Office: Branch Office: Cape Town
77B Liverpool Street Canal Walk Shopping Centre
London, EC2M 7PY Century Place Boulevard,
United Kingdom. Cape Town South Africa.
Email us at: audh@vnanet.vn
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT
COMFIRMATION OF OVERDUE PAYMENT GBP£4,500,000.00
Attn: Fund Beneficiary,
This message serves to inform you officially that the joint agency have finally concluded arrangements
towards your outstanding lottery payment, Contract, Inheritance, and also for reported SCAMMED
VICTIMS which has been on hold here in our bank and our revenue service department for a long period
of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the HM Treasury - GOV.UK Department in conjunction with Moneyweb Private
Bank South Africa and the South Africa Revenue Service gathered concerning how all delayed Lottery
winnings/contract and inheritance, funds of GBP£4,500,000.00 (Four Million Five Hundred Thousand
Great Britain Pounds) only its equivalents to ($5,936,237.45 USD) US Dollar only will be immediately
released into designated bank account of the beneficiary without further delay since we're at the end of
the economical year 2016 / 2017 which is now due to be released since the said fund belonged to you
directly.
We apologies for the all delay of your payment and all the inconveniences that this may have caused during
our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank
of South Africa along with the Ministry of Finance South Africa to handle the Final Release of your fund
into your designated bank account since you cannot meet up all the protocol requested for the release of
fund into your account as the beneficiary internationally go through the link to see those that has accepted
to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/southafrican-
reserve-bank-20991).
The bank of England Director (Mr. Mark Carney and Dr.Mrs. Janet Yellen from America Federal
Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order
to the Revenue Service Department South Africa to quickly release all funds placed on hold which is
either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your
name has been listed in our database for compensation, To Claim Your Fund you will need to contact
the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr.Daniel
Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact
Dr.Daniel Mminele on the email address:( adamsmartine@jmail.co.za)
with your details make sure you give him all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.
Yours Faithfully
President and CEO
Dr/Mrs. Sara John
Moneyweb Private Bank South Africa
FAX: +27-(0) 86 274 2908
Info Email us: acpd@orange.sn
attorney.eduardbela@webmail.co.za
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1000GH ST NW # 700 WASHINGTON D.C, 2006-1800,
UNITED STATES
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing
body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds
into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN)
ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary
Fund (IMF) on your Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor
through ATM VISA CARD
You are therefore advised to contact Mrs. Norton Avril Jane in Limpopo Musina South Africa:
Contact: Mrs. Norton Avril Jane.
Certified Associate of Goldratt Institute
# 14 NATIONAL ROAD, MUSINA (MESSINA) SOUTH AFRICA
Contact Email: attorney.eduardbela@webmail.co.za
Contact her now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will
be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your
Country, but the maximum is $18,642.37 Dollars (PER DAY). So if you like to receive your funds through this means
you're advised to contact (MRS. NORTON AVRIL JANE) with the following information as stated below:
1. Your Full Name:……………
2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)……………
3. Your Age:………….
4. Occupation:…………..
5. Cell/Mobile Number:………….
6. Alternative Email………………..
NOTE: You are advised to furnish MRS. NORTON AVRIL JANE with your correct and valid details. Also be informed
that the amount to be paid to you now in total is absolutely: £4,500,000.00 (Four Million Five Hundred Thousand
Great Britain Pounds Only). We expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with MRS. NORTON AVRIL JANE as directed to avoid further delay.
Congratulations.
Sign: …………………….
DR. EDWARD FOX
MR. CALVIN WILBUR
UNITED NATIONS.

Date of Transaction/Fedm de Transaccion
02/11/2016 03:01 am CDT
Time of Transaction/Hora de la Transaccion
02/11/2016 03:01 am CDT
Sender/Remitente:
Mr. Isaiah Ike
United Arab Emirates Dubai
Tel: +97 (0) 150 659 0720
Receiver/Destinatalio:
Expected Payout Location/
Localidad donde Esperan Pago:
Destination Country:/
Service TypelTipo de servtcro
MONEY IN 10 MINUTES
Dale Available in Receiver's Country/Fecila
Disponible en 91 Pais del Destinatario
02/11/2016 03:01 am CDT/
Test Oues11on/Pregunta de Prueba Yes/Si
Test Question: WHAT COLOR
Answer: WHITE
Payout Amount: $5,000.00 USD
Cantidad de Envlo:
Exchange Rate:0.00007120 / Tipo de cambio: 0.00007120
Transaction Ref: TLL020020000012
Transfer/ Transferencia
AGENT NAME: TRAVELEX AGENT
RECEIPT/RECIBO
TRACKING NUMBER (MTCN)
NO CONTROL OF SHIPPING: 69133972
RECEIPT/RECIBO
Thank you/Gracias
For Customer Services, please call +1-866-954-7475 /Para
comurucerse con et servlcio de atencion al cliente, IIame
al +1-866-954-7475.
-----------------------------
Gold Card (Tarjeta Dorada) /My MG® #
Total Points/Puntos totales:
________________
United Arab Emirates
Dubai.
Money Transfer/Envio de Dinero
CASH/Dinero en etectivo
Operator ID/No ID del operador 833
Final Receipt
The exchange rate applicable to your transfer appears above. Most money transfers are
converted into payment currency at the time they are sent. However, in a few countries, local
regulations require money transfer to be converted only when they are paid. If you are sending
to one of those countries, the exchange rate noted above is only an estimate, and the actual
exchange rate will be determined at the time of payment. Ask your agent if you have questions
about the exchange rate applicable to your transfer or to receive.
CERTAIN TERMS AND CONDITIONS GOVERNING THE MONEY TRANSFER
SERVICE YOU HAVE SELECTED ARE SET ON THE BACK OF THIS FORM.BY
SIGNING THIS FORM, YOU ARE AGREEING TO THOSE TERMS AND
CONDITIONS.IN ADDITION TO THE TRANSFER FEE, MONEY GRAM AND ITS
AGENTS ALSO MAKE MONEY FROM EXCHANGE OF CURRENCIES.*PLEASE SEE
IMPORTANT INFORMATION REGARDING CURRENCY EXCHANGE SET FORTH ON
THE BACK OF THIS FORM.


 
 
Miss Young

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