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 CASH PAYMENT <renvergxx777@gmail.com>
Date: May 7, 2016, 20:22:48 GMT +3
To: undisclosed-recipients :;
Reply to: capitalfinance254@gmail.com

Receiver Name

Receiver Name:. . . . . . . . . . . . . . . . . . .

Country:. . . . . . . . . . . . . . . . . .

City:. . . . . . . . . . . . . . . . . . . . . .

Address:. . . . . . . . . . . . . . . . . . . .

Transaction Type
Money Gram Money Transfer
Transaction Total Amount
Transaction CurrencyUNITED STATE DOLLARS
Daily Receiving pay transfer $4,920.00
MG Pay account number:
Transaction Remarks001643878822 / 000000000213
Date and Time
8th -May-2016 /11: 27 AM
Cleared BalanceUSD$1,800,000.00
MTCN Limit USD$4,920.00
Name :
Mr.Anthony Powell
Address :
2823 W Maine, Villia, Republuc Du Benin,
Phone Number : +229 (6372) 4542
Dear Customer
Compliment of the Season to you! this is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD$4,920.00 which has been activated for transfer to your name via- Our Money Gram Data payment system. The transfer will be coming to you every 24 hours as soon as you send the sum of $55. to Our Admin Department for processing of your transaction. And also you are liable to provide us your Full Receiver's Name to receive your fund bit by bit till your total amount of USD$1,800,000.00 has been paid off to you through Our Money Transfer Data System.
INFORMATION: For the payment of our ADMIN PROCESSING FEE $55. The Below is the Receiver information For admin processing fee
Receiver Name : = = = = = = = =Ezeh Dibor
Country : = = = = = = = = = Cotonou Benin
City : = = = = = = = = = = Cotonou
Question : = = = = = Money Gram
Answer : = = = = = Money Transfer
Amount : = = = =$55USD
You should please wait at Money Gram Store 30 Minutes after paying the fee to enable you pick up your transfer immediately before going out from Money Gram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you to pick up before going out from Money Gram Store.
Be informed accordingly as I look forward for your urgent reply.

Yours Faithfully,
Mr.Anthony Powell
Money Gram Office

NOTE: If you do not recognize this transaction or for any other inquiries, please feel free to contact us immediately. Meanwhile, you are advised to keep this transaction in utmost confidentiality to avoid putting your transaction in jeopardy.
You have received this email because you are a customer of MG. This is a genuine email from Money Gram Money Transfer Office. However, if you receive an email which does not legitimately originated from us, you can report back before deleting it.
This email message is confidential and for use by the addressee only. If this message is received by anyone other than the addressee, please delete it from your computer. MG does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Money Gram Office in this regard and the recipient should carry out such virus and other checks as it considers appropriate. You are mostly welcome at our customer fulfillment center by reaching us at +229 (6372) 4542 or Text Message for help.
Address : 2823 W Maine, Villia, Republuc Du Benin,
Office Number : +229 (6372) 4542

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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