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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

From: MRS GRACE EZE

Date: Fri, Feb 5, 2016 4:58 AM

Subject: ATTENTION BENEFICIARY


ATTENTION BENEFICIARYWE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULLCOMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR . DR.JO SE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.HERE IS THE CONTACT INFORMATION OF MONEY GRAMDIRECTOR: GENERAL DR.JO SE MALLAMEMAIL ADDRESS: money.gram2@hotmail.comPHO < money.gram2@hotmail.comPHO>NE NUMBER: +229-6860-5436 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.YOUR NAME. . . . . . . . . .COUNTRY. . . . . . . . . .PHONE NUMBER. . . . . . . . . .ADDRESS/CITY. . . . . . . . . .AGE/SEX. . . . . . . . . .YOUR PICTURE. . . . . . . . . CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.TH ANKS AND GOD BLESS YOU.MR S GRACE EZE
 
Mr

From: money gram

Date: Sun, Feb 7, 2016 9:16 AM

Subject: FFICE OF THE MONEY GRAM MONEY TRANSFER.


FFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455

AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.

(money.gram2@hotmail.com )
website. www.moneygram.com

ATTENTION CUSTOMER:

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN
BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL
YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN
OUR OFFICE HERE.

The reference number is valid, please go through the content of this
email carefully and do as required.

This is to confirm your email response and content therein.
I have called the Editorial/Programmers to re-check the payment and
they both confirmed that the ref no.
69133972 is correct & valid.

We h ave also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid
for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must
be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
the ICC.

Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $185only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3hrs
approximately to allow the first $7,000 be released to you after
sending the
$185

Send the $185 via Money Gram or Western Union with the below info and
get back to us immediately:


We are waiting to he ar from you today with the fee. This is the
payment information you will use to send the $185.00 for this
department to release your fund tomorrow morning. You will send the
fee through MONEY GRAM with this information bellow.

Receiver name - -CHINEDU EJIMOFOR
Country- - - - - BENIN REPUBLIC
City- - - - - - -COTONOU
Test Question- - A?
Test Answer- - - B
Amount- - - - - -$185
MTCN- - - - - ???????
Sender Name. . . . . .

We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information. Kindly get back
to me.

Thanks.

Feel free to reach us on the above email address.

Customer Care Case Management Team
Money Gram International

Dr.Jo se Mallam
CALL +229-68605436
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC.



 
Mr

From: money gram

Date: Mon, Feb 8, 2016 1:35 AM

Subject: MONEY GRAM OFFICE


With out get the needed paper you can not get your $2.7m so go and send the fee so we can send your first $7,000 today we are waiting to have the payment information.

 
     
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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