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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

On Thursday, May 26, 2016 6:38 AM, Ms. LAURI ROSE < francesca.materassi@alice.it > wrote:


Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Mexico Distrito. Visit Us Via Website: www.moneygram.comGreetings
From Money Gram

Money Gram Money TransferMoney Gram Money Transfer
The Money Gram Transfer Service Mexico City Headquarters wishes to inform you
that our government has paid part of the fees needed for the final release of
your funds which is worth $4.5million USD to you this month through our Money
Gram Office in MEXICO CITY. For your information the maximum amount you will be
receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00
USD is completely transferred to you.


We have been struggling to send you the first payment of $4,500 USD 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 $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$68.00 required to
renew and reconfirm your payment file to us through the World Bank Central
System here in United States.


Below is your first payment for $4,500 usd sent today.
Click on the link below to track your $4,500 payment status now.

It is a compulsory step to take if you really want to gain access to your
payment. So if you want to track the money to confirm if the funds is
transferred visit our website below:

https://secure.moneygram.com/trackenter the (REFERENCE) number # (62272243)
Enter senders last name. Shabangu 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 $68.00usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $68 directly with this Name:DAN EGO 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.DAN EGO.

USE THE DETAILS BELOW TO SEND THE $68.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME. . . . . DAN EGO
COUNTRY . . . . . .BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD
ANSWER:. . . . .BLESS
AMOUNT:. . . $68.00
MTCN . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER ADDRESS. . . . . .


NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$68.00 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 assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the
$68.00 which is for the reconfirmation of your payment file from the world Bank
central System.


However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to government
office if you fail to send this required fee.

Yours respectfully,
Mrs. GRACE IWOBI
Waiting on your urgent respond.
Sincerely,
Mrs. GRACE IWOBI.
Call Us With This Line. . +229 68946891
E-mail: ( officeoffice0001123@gmail.com )
Director Money Gram Department.
 
     
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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