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 Mon, Feb 1, 2016 at 12:11 pm, Mr. Karla Johnson
< Mr.Karla6@Hailee07.onmicrosoft.com > wrote:
Attention My Dear,

Your first payment of 7000usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name. . .
Your country. . .
Your phone number.
Your adders. . .

To Enable him to send your First Payment of 7000usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 or +229-9985-9256
Email (moneygram.transfer@krovatka.su ) he will keep sending your payment until your total fund is Completed (3.700,000,00USD)

Best Regards
Mr.Karla Johnson
 
Mr
On Tue, Feb 2, 2016 at 2:23 am, Money Gram Money Transfer Head Office
< moneygram.transfer1@krovatka.su > wrote:
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

website. . www.moneygram.com
Attention Beneficiary :
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $3,700,000.00 through MONEY GRAM Transfer Only as winning award and compensation for your pass effort and inheritance funds with money gram here in Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $75.00 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $7000.00 per day until your total $3,700,000.00 millionsUSD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $75.00 for the activation and signing of your payment file.
I assured you that this is real and legit and i can not lie to you at my age because of $75.00, your first payment of the $7000.00 daily transfer is already been send this morning once we confirm the $75.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your MONEY GRAM Transfer Papers.
We have already sent out your first payment Of $7000 right now in your name,So kindly go a head and send the $75 today so that you will be enable to pick up your first payment of $7000 in any western union branch in your country today,
BELOW IS YOUR FIRST PAYMENT OF $7000 TODAY
REFERENCE NO#: - - - - 903489*
Sender's First Name:- - - - Karla
Sender's Last Name:- - - Johnson
Sender's Location:- - - -Akpakpa , Benin Republic
Amount sent:- - - - $7000 FIRST
Receiver ' s Name:- - - - - -
The status of your first transfer payment of $7000.00 is available for you but you will not pick it until you pay the needed $75.00 for the ACTIVATION and signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice Benin Republic. I will send you my staff working I.d card as a proof to you if you want.
So we are here giving you this MONEY GRAM Payment Information for you to send the $75.00 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $75.00 in this office today. Receiver' s Name, (Frist Name : Celestine.) (Last Name: OLoh.)
BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $75.00
RECEIVER ' S NAME. . Celestine OLoh
COUNTRY. . . . BENIN REPUBLIC
CITY. . . . . COTONOU
AMOUNT NEEDED. . . . $75.00 ONLY
SENDER ' S NAME. . . .
REFERENCE NUMBER. . . . .
SENDER ' S COUNTRY. . . .
We wait for your mail with the $75.00 from you and be rest assured that you will receive your total wining award and compensation of $3,700,000.00 Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason' s.
THANKS.
Call with our line. . +229-9855-6485 OR +229 9985 9256
From Money Gram Money Transfer Head Office Benin Republic
Manager.Mr. Wilson Robert
Email ( moneygram.transfer@krovatka.su )

 
Mr
On Sat, Feb 13, 2016 at 3:46 am, Mr. Karla Johnson
< glx23@donduka.space > wrote:
Attention My Dear,

Your first payment of $7000 usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name. . .
Your country. . .
Your phone number.
Your adders. . .

To Enable him to send your First Payment of $7000 usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 or +229-9985-9256
Email (moneygram.transfer@krovatka.su ) he will keep sending your payment until your total fund is Completed ($3.700,000,00 USD)

Best Regards
Mr.Karla Johnson
 
Mr
On Sat, Feb 13, 2016 at 6:13 am, Money Gram Money Transfer Head Office
< moneygram.transfer@krovatka.su > wrote:
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

website. . www.moneygram.com
Attention Beneficiary :
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $3,700,000.00 through MONEY GRAM Transfer Only aswinning award and compensation for your pass effort and inheritance funds with money gram here in Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is $75.00 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $7000.00 per day until your total $3,700,000.00 millionsUSD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $75.00 for the activation and signing of your payment file.
I assured you that this is real and legit and i can not lie to you at my age because of $75.00, your first payment of the $7000.00 daily transfer is already been send this morning once we confirm the $75.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your MONEY GRAM Transfer Papers.
We have already sent out your first payment Of $7000 right now in your name,So kindly go a head and send the $75 today so that you will be enable to pick up your first payment of $7000 in any western union branch in your country today,
BELOW IS YOUR FIRST PAYMENT OF $7000 TODAY
REFERENCE NO#: - - - - 903489*
Sender's First Name:- - - - Karla
Sender's Last Name:- - - Johnson
Sender's Location:- - - -Akpakpa , Benin Republic
Amount sent:- - - - $7000 FIRST
Receiver's Name:- - - - - -
Receiver's Country:- - - - -
The status of your first transfer payment of $7000.00 is available for you but you will not pick it until you pay the needed $75.00 for the ACTIVATION and signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice Benin Republic. I will send you my staff working I.d card as a proof to you if you want.
So we are here giving you this MONEY GRAM Payment Information for you to send the $75.00 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $75.00 in this office today. Receiver's Name, (Frist Name : Celestine.) (Last Name: OLoh.)
BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $75.00
RECEIVER'S NAME. . Celestine OLoh
COUNTRY. . . . BENIN REPUBLIC
CITY. . . . . COTONOU
AMOUNT NEEDED. . . . $75.00 ONLY
SENDER'S NAME. . . .
REFERENCE NUMBER. . . . .
SENDER'S COUNTRY. . . .
We wait for your mail with the $75.00 from you and be rest assured that you will receive your total wining awardand compensation of $3,700,000.00 Usd from us because this is General MONEY GRAM Head Office here in Benin Republic. Finally you are advise to call me with this numberand stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason's.
THANKS.
Call with our line. . +229-9855-6485 OR +229 9985 9256
From Money Gram Money Transfer Head Office Benin Republic
Manager.Mr. Wilson Robert
Email ( moneygram.transfer@krovatka.su )

 
     
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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