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 On Nov 16, 2016 12:46 PM, " MONEY GRAM PAYMENT CENTER" < mario.motta.9zmi@alice.it > wrote:
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. . (579 40 106)
Sender first name:::Bones
Sender last name:::Jones


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 # (579 40 106) 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: AYA DIKE
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
PHONE +229 99093620
 
Mr
From: Chief Hon,Jeff Robert Carl < bank.o63@yahoo.com >
Date: Wed, Nov 16, 2016 at 2:13 PM
Subject: Re: HERE IS MY WORKING ID YOUR $5000 Money Transfer (REFERENCE) MTCN (579 40 106)


HERE IS MY WORKING ID


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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